MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-19-0043279
Tsisia Entrepreneur Private Limited
Tsisia Entrepreneur Private Limited - automotive in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹11.73 Cr
▼ 29% YoY
Net profit · FY 2020
₹41.51 Lakh
Net margin 3.5%
EBITDA · FY 2020
₹68.89 Lakh
EBITDA margin 5.9%
Authorised capital
₹65 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Open charges
₹2.2 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
About Tsisia Entrepreneur Private Limited
Data last updated:
Tsisia Entrepreneur Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 28 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2016PTC284205. Its GSTIN is 27AAFCT8614D1ZC (Maharashtra).
The company has an authorised share capital of ₹65 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Kavita Parvez Dalal and Parvez Meherwan Dalal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at B/901 – 902 Whispering Palms Lokhandwala Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2020, the company reported a revenue of ₹11.73 Cr, a decline of 29% compared to the previous year. For the same year it recorded a net profit of ₹41.51 Lakh (net margin 3.5%) and EBITDA of ₹68.89 Lakh (EBITDA margin 5.9%). Revenue has grown at a compounded annual rate (CAGR) of 302% over three years.
As per MCA filings, the company has open charges of ₹2.2 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 3 cases are pending.
Tsisia Entrepreneur Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0043279). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45200MH2016PTC284205
Registration Number 284205
Incorporation Date 28 July 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-19-0043279
Recognitions & Rankings of Tsisia Entrepreneur
Contact details
Tsisia Entrepreneur Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB/901 – 902 Whispering Palms Lokhandwala Complex Kandivali East, Mumbai, Maharashtra, India – 400101
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Tsisia Entrepreneur Private Limited, buy the company report.
Comprehensive company report
Tsisia Entrepreneur Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Tsisia Entrepreneur is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Tsisia Entrepreneur Private Limited, buy the company report.
Financials of Tsisia Entrepreneur Private Limited
FY 2020 filings availableTsisia Entrepreneur Private Limited reported revenue of ₹11.73 Cr (down 29% YoY) for FY 2020.
Revenue · FY 2020
₹11.73 Cr ▼ 29%
Net profit · FY 2020
₹41.51 Lakh margin 3.5%
EBITDA · FY 2020
₹68.89 Lakh margin 5.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 29%
3 years · compounded
▲ 302%
EBITDA CAGR growth
1 year
▼ 19%
3 years · compounded
▲ 338%
Revenue fell 29% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 302%. EBITDA fell 19% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹11.73 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹68.89 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹41.51 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 5.9% | |||
| Net Profit Margin | 3.5% | |||
| 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 | ||||
To see the full financial statements and ratios of Tsisia Entrepreneur Private Limited, buy the company report.
Board of directors of Tsisia Entrepreneur Private Limited
Tsisia Entrepreneur has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Parvez Dalal | Director | 28 Jul 2016 | 10 Years 3 Months | Current |
| Parvez Meherwan Dalal Also directs: Cars 360 Degree View LLP | Director | 28 Jul 2016 | 10 Years 3 Months | Current |
Peer comparison
Tsisia Entrepreneur Private Limited is compared with the 5 companies closest to it by revenue in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| A B T Two Wheeler Private Limited | ₹11.77 Cr (FY 2025) | 15.0% | Coimbatore, Tamil Nadu, India | |||
| Fast Track Auto Care (India) Private Limited | ₹11.77 Cr (FY 2024) | 59.0% | Noida, Uttar Pradesh, India | |||
| Tsisia Entrepreneur Private Limitedthis company | ₹11.73 Cr (FY 2020) | ₹41.51 Lakh | 3.5% | -29.0% | Mumbai, Maharashtra, India | |
| Isofine Private Limited | ₹11.72 Cr (FY 2024) | 17.0% | Ambala, Haryana, India | |||
| C V Automotive Private Limited | ₹11.72 Cr (FY 2020) | 7.0% | New Delhi, Delhi, India | |||
| Vayalat Motors Private Limited | ₹11.68 Cr (FY 2024) | -23.0% | Ernakulam, Kerala, India |
To see the full peer comparison of Tsisia Entrepreneur Private Limited, buy the company report.
Auditor
Tsisia Entrepreneur Private Limited is audited by MAHESH M SHAH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHESH M SHAH & CO | FY 2020 | 134792W |
Shareholding
The shareholding of Tsisia Entrepreneur Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tsisia Entrepreneur Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jul 2017 | 100150201 | Indian Overseas Bank | ₹2.2 Cr | Open |
To see the full charge records of Tsisia Entrepreneur Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Tsisia Entrepreneur Private Limited has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed.
Total cases
5
Filed against the company
5
Pending
3
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed against the company by Cars24 Services Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Tsisia Entrepreneur Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tsisia Entrepreneur Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tsisia Entrepreneur has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCT8614D1ZC | Maharashtra | Active | 06 Jul 2017 |
To see the full GST registrations and return filing status of Tsisia Entrepreneur Private Limited, buy the company report.
Recent activity
Tsisia Entrepreneur Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Russell Parvez Dalal ceased to be Director on 28 Jan 2020.
AGM
Tsisia Entrepreneur Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Tsisia Entrepreneur Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Russell Parvez Dalal ceased to be Director.
Charges
A charge with Indian Overseas Bank of Rs. 220.00 Lakh registered on 21 Jul 2017 with Charge ID 100150201 was modified on 30 Jan 2018.
Charges
A charge with Indian Overseas Bank amounted to Rs. 220.00 Lakh with Charge ID 100150201 was registered on 21 Jul 2017.
Appointed
Kavita Parvez Dalal was appointed as Director.
Appointed
Parvez Meherwan Dalal was appointed as Director.
Incorporation
28 Jul 2016
Tsisia Entrepreneur Private Limited was registered on 28 Jul 2016 with Roc Mumbai & aged 10 years 3 months as per MCA records.
Frequently asked questions
Tsisia Entrepreneur is an active private limited company based in Mumbai, Maharashtra, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 28 July 2016 (10+ years old) and is registered under CIN U45200MH2016PTC284205.
Tsisia Entrepreneur has 2 current directors:
- Kavita Parvez Dalal - Director
- Parvez Meherwan Dalal - Director
The latest financial statements of Tsisia Entrepreneur on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Tsisia Entrepreneur is 27AAFCT8614D1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of Tsisia Entrepreneur is U45200MH2016PTC284205. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tsisia Entrepreneur has 5 court cases on record: 5 filed against it. 3 are pending. Most are in the district courts.
Tsisia Entrepreneur was incorporated on 28 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Tsisia Entrepreneur by revenue are A B T Two Wheeler Private Limited, Fast Track Auto Care (India) Private Limited, Isofine Private Limited, C V Automotive Private Limited, Vayalat Motors Private Limited, all in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (retail trading).
Russell Parvez Dalal ceased to be Director on 28 Jan 2020. Kavita Parvez Dalal was appointed as Director on 28 Jul 2016. Parvez Meherwan Dalal was appointed as Director on 28 Jul 2016.
Yes, Tsisia Entrepreneur is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0043279).
The registered office of Tsisia Entrepreneur is at B901 – 902 Whispering Palms Lokhandwala Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
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