THIESS MINECS INDIA PRIVATE LIMITED
OVERVIEW - THIESS MINECS INDIA PRIVATE LIMITED
Thiess Minecs India Private Limited is an unlisted private company incorporated on 17 October, 2005. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 140.00 cr and the total paid-up capital is INR 139.48 cr.
Thiess Minecs India's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 53.05 % over the previous year. At the same time, it's book networth has decreased by -0.13 %. Other performance and liquidity ratios are available here.
The current status of Thiess Minecs India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Thiess Minecs India Private Limited, per our records, was held on 27 September, 2023.
Thiess Minecs India Private Limited has five directors - Songit Kumar Bagrodia, Aditya Vardhan Marda, and others.
The Corporate Identification Number (CIN) of Thiess Minecs India Private Limited is U14108HR2005PTC075570. The registered office of Thiess Minecs India Private Limited is at 11th Floor, Tower A, Capital Business Park, Sector 48 Khands a Road, Gurgaon, Gurgaon, Haryana.
REGISTERED DETAILS - THIESS MINECS INDIA PRIVATE LIMITED
CIN
U14108HR2005PTC075570
Incorporation Date / Age
17 October, 2005 / 19 yrs
Last Reported AGM Date
27 September, 2023
Authorized Capital
INR 14000.0 Lacs
Paidup Capital
INR 13948.0 Lacs
industry*
Mining and Quarrying
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
11th Floor, Tower A, Capital Business Park, Sector 48 Khands
a Road
Gurgaon
Gurgaon - 122001
Haryana - India
FINANCIAL HIGHLIGHTS - THIESS MINECS INDIA PRIVATE LIMITED
| Operating Revenue | Under INR 1 cr |
| EBITDA | 53.05 % |
| Networth | -0.13 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | -0.13 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - THIESS MINECS INDIA PRIVATE LIMITED
The company has 5 directors and 1 reported key management personnel.
The longest serving director currently on board is Songit Kumar Bagrodia who was appointed on 15 December, 2005. Songit Kumar Bagrodia has been on the board for more than 18 years. The most recently appointed director is Aditya Vardhan Marda, who was appointed on 25 September, 2019.
Songit Kumar Bagrodia has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 18 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SONGIT KUMAR BAGRODIA | Director | 15 December, 2005 | View other directorships |
| ADITYA VARDHAN MARDA | Director | 25 September, 2019 | View other directorships |
| MICHAEL JOHN MAJOR WRIGHT | Director | 21 September, 2015 | View other directorships |
| BRETT KEVIN MCGUIRE | Director | 20 November, 2015 | No other directorships |
| CRAIG STUART MORTON | Director | 20 December, 2016 | View other directorships |
| URVASHI WADHWANI | KMP | 24 March, 2023 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U14108WB2005PTC105890 |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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