Tsi Engineering Industries Private Limited
About Tsi Engineering Industries Private Limited
Data last updated:
Tsi Engineering Industries Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 20 January 2012, the company has been in operation for over 14 years.
Registered with ROC Guwahati under CIN U29253AS2012PTC010889.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.92 Cr. It is led by directors Reena Shahi and Arya Shahi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kalimandir Path Jyotikuchi, Guwahati, Assam, India – 781034.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.52 Cr, a decline of 48% compared to the previous year.
The company has a workforce of approximately 44 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹5.41 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressKalimandir Path Jyotikuchi, Guwahati, Assam, India – 781034
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tsi Engineering Industries
The main business activity of Tsi Engineering Industries is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Tsi Engineering Industries Private Limited
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.
Auditor Details of Tsi Engineering Industries
Tsi Engineering Industries Private Limited is audited by RAJKUMAR JAIN & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJKUMAR JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Tsi Engineering Industries Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tsi Engineering Industries Private Limited
Tsi Engineering Industries has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reena Shahi | Director | 20 Jan 2012 | 14 Years 8 Months | Current |
| Arya Shahi Also directs: Navrantana Construction LLP, Healgen Pharma LLP | Director | 30 Nov 2024 | 1 Years 10 Months | Current |
Financials of Tsi Engineering Industries Private Limited FY 2025 filings available
Tsi Engineering Industries Private Limited reported revenue of ₹25.52 Cr (down 48.00% YoY) for FY 2025.
Ten-year financial statements for Tsi Engineering Industries Private Limited
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.
Ownership and Shareholding of Tsi Engineering Industries
Shareholding and ownership data for Tsi Engineering Industries Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tsi Engineering Industries
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2025 | Others | ₹4 Cr | Open |
| 29 Dec 2022 | Others | ₹4.5 Lakh | Open |
| 05 Nov 2022 | State Bank of India | ₹50 Lakh | Open |
| 02 Jun 2017 | Others | ₹86 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Tsi Engineering Industries
Tsi Engineering Industries Private Limited has a workforce of 44 employees as of Mar 28, 2024.
Employee and EPFO history for Tsi Engineering Industries Private Limited
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.
GST Compliance of Tsi Engineering Industries
GST registrations and filing compliance for Tsi Engineering Industries Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Tsi Engineering Industries
Credit ratings, litigation, and regulatory alerts for Tsi Engineering Industries Private Limited
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 Tsi Engineering Industries
MSME payment history for Tsi Engineering Industries Private Limited
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 Tsi Engineering Industries
Corporate group structure for Tsi Engineering Industries Private Limited
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.
MCA Filings & Documents of Tsi Engineering Industries
MCA filings and documents for Tsi Engineering Industries Private Limited
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.
Recent Activity on Tsi Engineering Industries
Frequently Asked Questions about Tsi Engineering Industries Private Limited
Tsi Engineering Industries is an active private limited company in the machinery and equipment sector based in Guwahati, Assam, India. It was incorporated on 20 January 2012 (14+ years old) and is registered under CIN U29253AS2012PTC010889. The company has 44 employees.
Tsi Engineering Industries reported revenue of ₹25.52 Cr for FY 2025 (down 48.00% YoY).
The current directors of Tsi Engineering Industries are:
- Reena Shahi - Director
- Arya Shahi - Director
The primary industry of Tsi Engineering Industries is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Tsi Engineering Industries can be reached at the registered office: Kalimandir Path Jyotikuchi, Guwahati, Assam, India – 781034.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹7.92 Cr.