Thiess Minecs India Private Limited

Founded in 2005 and headquartered in Haryana, India.

2005 | Gurugram, Haryana (India) | Active
Last Updated:

Thiess Minecs India Profile

Key Indicators

  • Authorised Capital ₹ 140.00 Cr
  • Paid Up Capital ₹ 139.48 Cr
  • Company Age 19 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -0.76%
  • Profit Growth 72.99%
  • Ebitda 53.05%
  • Net Worth -0.13%
  • Total Assets -0.16%

About Thiess Minecs India

Thiess Minecs India Private Limited (TMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 October 2005 and has a history of 19 years and four months. Its registered office is in Gurugram, Haryana, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 140.00 Cr and a paid-up capital of Rs 139.48 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Thiess Minecs India Private Limited India is Urvashi Wadhwani as COMPANY SECRETARY. Songit Bagrodia, Aditya Marda, Brett Mcguire, and Two other members serve as directors at the Company.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    thiess.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U14108HR2005PTC075570

  • Company No.

    075570

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Oct 2005

  • Date of AGM

    04 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals

Who are the key members and board of directors at Thiess Minecs India?

Executive Team (1)

NameDesignationAppointment DateStatus
Urvashi Wadhwani Country flag representing In Company Secretary24-Mar-2023Current

Board Members (5)

NameDesignationAppointment DateStatus
Songit Bagrodia Country flag representing In Director 15-Dec-2005Current
Aditya Marda Country flag representing In Director 25-Sep-2019Current
Brett Mcguire Country flag representing Nz Director 20-Nov-2015Current
Craig Morton Country flag representing Au Director 20-Dec-2016Current
Urvashi Wadhwani Additional Director 05-Sep-2024Current

Financial Performance of Thiess Minecs India.

Thiess Minecs India Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.76% decrease. The company also saw a substantial improvement in profitability, with a 72.99% increase in profit. The company's net worth dipped by a decrease of 0.13%.

Thiess Minecs India revenue growth over time
Thiess Minecs India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-0.76%
Revenue from Operations
Total Assets
-0.16%
Profit or Loss
72.99%
Net Worth
-0.13%
EBITDA
53.05%

What is the Ownership and Shareholding Structure of Thiess Minecs India?

In 2023, Thiess Minecs India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Thiess Minecs India?

Unlock and access historical data on people associated with Thiess Minecs India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Thiess Minecs India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thiess Minecs India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thiess Minecs India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Thiess Minecs India

Recent activity within the organization

  • Director Appointment

    Urvashi Wadhwani was appointed as a Additional Director was appointed as a Additional Director on 05 Sep 2024 & has been associated with this company since 5 months 29 days .

  • Annual General Meeting

    Thiess Minecs India Private Limited last Annual general meeting of members was held on 04 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Thiess Minecs India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Aditya Vardhan Marda was appointed as a Director was appointed as a Director on 25 Sep 2019 & has been associated with this company since 5 years 5 months .

  • Director Appointment

    Craig Stuart Morton was appointed as a Director was appointed as a Director on 20 Dec 2016 & has been associated with this company since 8 years 2 months .

  • Director Appointment

    Brett Kevin Mcguire was appointed as a Director was appointed as a Director on 20 Nov 2015 & has been associated with this company since 9 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Thiess Minecs India Private Limited?

    Thiess Minecs India Private Limited was incorporated on 17 Oct 2005.

  • What is authorized share capital and paid-up capital of Thiess Minecs India Private Limited?

    The authorized share capital of Thiess Minecs India Private Limited is ₹ 140.00 Cr and paid-up capital is ₹ 139.48 Cr.

  • Who are the current board members & directors of Thiess Minecs India Private Limited?

    Currently 6 directors are associated with Thiess Minecs India Private Limited.

    • Songit Kumar Bagrodia
    • Aditya Vardhan Marda
    • Brett Kevin Mcguire
    • Craig Stuart Morton
    • Urvashi Wadhwani
    • Urvashi Wadhwani

  • What is the registered address of Thiess Minecs India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thiess Minecs India Private Limited is 11Th Floor Tower A Capital Business Park, Sector 48 India, Gurgaon, Haryana, 122001.

  • What is the corporate identification number (CIN) and company number of Thiess Minecs India Private Limited?

    The corporate identification number (CIN) of Thiess Minecs India Private Limited is U14108HR2005PTC075570 and the company number is 075570 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Thiess Minecs India Private Limited?

    The Official website of Thiess Minecs India Private Limited is https://www.thiess.com

  • What has been the recent revenue trend for Thiess Minecs India Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Thiess Minecs India Private Limited has fallen by -0.76%.

  • What change has been observed in the net worth of Thiess Minecs India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Thiess Minecs India Private Limited has experienced an downturn of -0.13%.

  • When was the last Balance Sheet of Thiess Minecs India Private Limited filed with the ROC?

    The most recent Balance Sheet for Thiess Minecs India Private Limited was filed with the ROC on 31 Mar 2024.

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