Tisai Constructions Private Limited
About Tisai Constructions Private Limited
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Tisai Constructions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 20 December 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2004PTC150093.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.56 Lakh. It was led by directors including Tirupathi Venkatesh Das and Matadin Basheshwarlal Sharma.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 555/559 Plumber House Jagannath Shankarsheth Marg Kalabadevi, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2016, the company reported a revenue of ₹8.94 Cr, a decline of 36% compared to the previous year. For the same year it recorded a net loss of ₹78.71 Lakh (net margin -8.8%) and EBITDA of -₹15.49 Lakh (EBITDA margin -1.7%).
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- Registered Address555/559 Plumber House Jagannath Shankarsheth Marg Kalabadevi, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Tisai Constructions Private Limited
The main business activity of Tisai Constructions is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tisai Constructions Private Limited FY 2016 filings available
Tisai Constructions Private Limited reported revenue of ₹8.94 Cr (down 36% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Tisai Constructions Private Limited
Revenue fell 36% in the latest year. EBITDA rose 66% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Tisai Constructions Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹15.49 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹78.71 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Tisai Constructions Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -1.7% | •••• |
| Net Profit Margin | -8.8% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tisai Constructions are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Tisai Constructions Private Limited
Tisai Constructions Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Money 2 Money Forex Private Limited | •••• | •••• | •••• | •••• | - | Udaipur, Rajasthan, India |
| Indraprastha Supermart Private Limited | •••• | •••• | •••• | •••• | - | Indore, Madhya Pradesh, India |
| Peeramadi Tracon Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Growell Epaymentss Fintech Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Need Livelihood Microfinance Private Limited | •••• | •••• | •••• | •••• | 11 | New Delhi, Delhi, India |
| Tisai Constructions Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Anvi Holdings Private Limited | •••• | •••• | •••• | •••• | - | Tilak Nagar, Uttar Pradesh, India |
| Silver Oak Holdings Private Limited | •••• | •••• | •••• | •••• | - | No.67, Chamiers Road, Madras, Tamil Nadu, India |
| Kothari Development Services Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Aquamarine Trading and Investments Pvt Ltd | •••• | •••• | •••• | •••• | - | Muambi, Maharashtra, India |
| Fincred Investments Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Tisai Constructions by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Board of Directors of Tisai Constructions Private Limited
Tisai Constructions has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Singhania | Additional Director | 02 Nov 2016 | 9 Years 11 Months | As last reported |
| Arun Kumar Singhania Also directs: Tex Apparels Pvt Ltd, Delhi Footwear Udyog Private Limited, Inter-City Traders Pvt Ltd and 1 more | Additional Director | 02 Nov 2016 | 9 Years 11 Months | As last reported |
| Tirupathi Venkatesh Das | Director | 11 Jul 2016 | 10 Years 2 Months | As last reported |
| Matadin Basheshwarlal Sharma | Director | 13 Jul 2016 | 10 Years 2 Months | As last reported |
Charges & Borrowings of Tisai Constructions Private Limited
Tisai Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tisai Constructions Private Limited
Employment history and EPFO contributions of people linked to Tisai Constructions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tisai Constructions Private Limited
Tisai Constructions Private Limited has 9 board changes on record since 2016: 4 appointments and 5 cessations. The latest: Arun Kumar Singhania was appointed as Additional Director on 02 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Tisai Constructions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tisai Constructions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tisai Constructions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tisai Constructions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tisai Constructions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tisai Constructions Private Limited
Tisai Constructions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tisai Constructions was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 20 December 2004 and is registered under CIN U45200MH2004PTC150093. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tisai Constructions was incorporated on 20 December 2004. It is registered with the Registrar of Companies, Mumbai.
Tisai Constructions had 4 directors:
- Ashish Kumar Singhania - Additional Director
- Arun Kumar Singhania - Additional Director
- Tirupathi Venkatesh Das - Director
- Matadin Basheshwarlal Sharma - Director
The CIN (Corporate Identification Number) of Tisai Constructions is U45200MH2004PTC150093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tisai Constructions is at 555559 Plumber House Jagannath Shankarsheth Marg Kalabadevi, Mumbai, Maharashtra, India – 400002.
Tisai Constructions reported revenue of ₹8.94 Cr for FY 2016 (down 36% YoY).
Tisai Constructions has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.56 Lakh.
Tisai Constructions reported a net loss of ₹78.71 Lakh (net margin -8.8%) and EBITDA of -₹15.49 Lakh (EBITDA margin -1.7%) for FY 2016, as per its filed financial statements.
Tisai Constructions operated in the financial services industry, in the financial activities segment.
No. Tisai Constructions is not listed on any stock exchange. It is an unlisted company.