It is a financial services private limited company based in Raigad, Maharashtra, India, established in 1975.
1975 | Raigad, Maharashtra, India | ActiveTis Thermo Instrument Systems Private Limited, a active private limited company, was established on 13 January 1975 in Raigad, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U21020MH1975PTC018062. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹8.59 M.
It upholds a compliant status. Its leadership includes Felci Francis Fernandes (Director), Gaurav Dugar (Director), Zaki Aziz Hajeebhoy (Director). Past directors included Felci Francis Fernandes, Noor Jaffer, Renuka Avinash Goel. It holds no open charges and ₹3.21 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 105/108 Jawahar Co-Op Indkamothe Panvel, Raigad, Maharashtra, 410209.
U21020MH1975PTC018062
018062
13 January 1975
₹1.25 Cr
₹8.59 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Felci Francis Fernandes | Director | 20 Jul 2022 | Current |
| Gaurav Dugar | Director | 05 Mar 2016 | Current |
| Zaki Aziz Hajeebhoy | Director | 30 Jan 1975 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 05 Sep 2008 | Past |
| Pramod Abcsdd | Director | 31 Jan 2021 | Past |
| Pramod Abcsdd | Director | 01 Jan 2012 | Past |
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Tis Thermo Instrument Systems Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.78% increase. The company also saw a substantial fall in profitability, with a 59.37% decrease in profit. The company's net worth moved up by a moderate rise of 1.74%.
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₹0
₹32,105,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2001 | State Bank Of India | ₹1.15 Cr | Satisfied |
| 07 Feb 1991 | State Bank Of India | ₹3.10 M | Satisfied |
| 17 Nov 1988 | State Bank Of India | ₹3.70 M | Satisfied |
| 29 Nov 1987 | State Bank Of India | ₹8.65 M | Satisfied |
| 07 Oct 1987 | Citi Bank Na | ₹0.07 M | Satisfied |
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Progress on Tis Thermo Instrument Systems Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Tis Thermo Instrument Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 07 Oct 1987 via Charge ID 90141631 with Citi Bank Na was fully satisfied on 26 Aug 2023. was completed.
A charge registered on 17 Nov 1988 via Charge ID 90141646 with State Bank Of India was fully satisfied on 24 Aug 2023. was recorded as a recent event.
A charge registered on 28 Aug 1987 via Charge ID 90141626 with Banque Indosuez was fully satisfied on 04 Aug 2023. was recorded as a recent event.
A charge registered on 15 Feb 1983 via Charge ID 90141563 with Banque Indosuez was fully satisfied on 04 Aug 2023. was recorded as a recent event.
The CIN of Tis Thermo Instrument Systems Private Limited is U21020MH1975PTC018062.
Tis Thermo Instrument Systems Private Limited is headquartered at 105/108 Jawahar Co-Op Indkamothe Panvel, Raigad, Maharashtra, 410209.
Tis Thermo Instrument Systems Private Limited was incorporated on 13 January 1975.
The current directors of Tis Thermo Instrument Systems Private Limited are
The primary industry of Tis Thermo Instrument Systems Private Limited is Real Estate.
Tis Thermo Instrument Systems Private Limited is unlisted.
The authorized capital of Tis Thermo Instrument Systems Private Limited is ₹1.25 Cr, and the paid-up capital is ₹8.59 M.
The compliance status of Tis Thermo Instrument Systems Private Limited is Compliant.
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