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, 2017. It's EBITDA has increased by 93.13 % over the previous year. At the same time, it's book networth has decreased by -1.81 %. 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 2nd Floor, Unitech Commercial Tower-II, Arya Samaj Road,Block-B, Greenwood City, Sector-45, Gurgaon, Gurgaon, Haryana.
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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
2nd Floor, Unitech Commercial Tower-II,
Arya Samaj Road,Block-B, Greenwood City, Sector-45
Gurgaon
Gurgaon - 122003
Haryana - India
How to download THIESS MINECS INDIA PRIVATE LIMITED report
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THIESS MINECS INDIA PRIVATE LIMITED - Registration Details | ||||||
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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 | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 2nd Floor, Unitech Commercial Tower-II, Arya Samaj Road,Block-B, Greenwood City, Sector-45 Gurgaon Gurgaon - 122003 Haryana - India |
FINANCIAL HIGHLIGHTS - THIESS MINECS INDIA PRIVATE LIMITED
Operating Revenue | Under INR 1 cr |
EBITDA | 93.13 % |
Networth | -1.81 % |
Debt/Equity Ratio | 0.00 |
Return on Equity | -1.84 % |
* 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.
How to get financial reports of THIESS MINECS INDIA PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
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 | Other directorships - SAMRAT COMMOSALES PRIVATE LIMITED, UNCUT SEWAGE SOLUTIONS PRIVATE LIMITED, FAITHFUL MERCANTILE PRIVATE LIMITED, MINECS FINVEST PRIVATE LIMITED, MEGHALAYA MAHACOL MINERS PRIVATE LIMITED, MINSOL LIMITED, DYNOMINE MACHINE MANUFACTURERS PRIVATE LIMITED, MINSOL MOIRA MINE PRIVATE LIMITED, SHADVAL INFRA PROJECTS LLP, TOLLYGUNGE CLUB LTD., THE INDIA THERMIT CORPORATION LIMITED, MAHACOL TREXIM PVT LTD, |
ADITYA VARDHAN MARDA | Director | 25 September, 2019 | Other directorships - KAPAAS OVERSEAS PVT. LTD., UMANG INDUSTRIAL & TRADE DEVELOPMENTS LTD, BALLYGUNGE SERVICES PRIVATE LIMITED, ATIRATH COMMERCIAL PVT LTD, SHELL ENTERPRISES PVT LTD, MAHACOL TREXIM PVT LTD, |
MICHAEL JOHN MAJOR WRIGHT | Director | 21 September, 2015 | Other directorships - THIESS INDIA PRIVATE LIMITED, |
BRETT KEVIN MCGUIRE | Director | 20 November, 2015 | No other directorships |
CRAIG STUART MORTON | Director | 20 December, 2016 | Other directorships - THIESS INDIA PRIVATE LIMITED, |
URVASHI WADHWANI | KMP | 24 March, 2023 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SONGIT KUMAR BAGRODIA | Director | 15 December, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ADITYA VARDHAN MARDA | Director | 25 September, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MICHAEL JOHN MAJOR WRIGHT | Director | 21 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BRETT KEVIN MCGUIRE | Director | 20 November, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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CRAIG STUART MORTON | Director | 20 December, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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URVASHI WADHWANI | KMP | 24 March, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
Director
URVASHI WADHWANI
KMP
Previous Names
No previous names were found for this company. |
Previous CINs
U14108WB2005PTC105890 |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
THE BISRA STONE LIME COMPANY LIMITED
It was formed in year 1910 in Orissa . The company currently has a paid up capital of INR 87.29 cr.
|
1910 | Orissa | 87.29 cr | Buy financial reports |
RAJASTHAN STATE MINES AND MINERALS LTD
It was formed in year 1949 in Rajasthan . The company currently has a paid up capital of INR 77.55 cr.
|
1949 | Rajasthan | 77.55 cr | Buy financial reports |
ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED
It was formed in year 1997 in Haryana . The company currently has a paid up capital of INR 74.84 cr.
|
1997 | Haryana | 74.84 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
THE BISRA STONE LIME COMPANY LIMITED | 1910 | Orissa | 87.29 cr |
RAJASTHAN STATE MINES AND MINERALS LTD | 1949 | Rajasthan | 77.55 cr |
ENGIE ENERGY AND SERVICES INDIA PRIVATE LIMITED | 1997 | Haryana | 74.84 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - THIESS MINECS INDIA PRIVATE LIMITED
How to use company network of THIESS MINECS INDIA PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - THIESS MINECS INDIA PRIVATE LIMITED
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What is the Incorporation date of THIESS MINECS INDIA PRIVATE LIMITED?
The Incorporation Date of THIESS MINECS INDIA PRIVATE LIMITED is 17 October, 2005.
-
What is the operating revenue of THIESS MINECS INDIA PRIVATE LIMITED?
The operating revenue of THIESS MINECS INDIA PRIVATE LIMITED is in the range of Under INR 1 cr for the financial year ending on 31 March, 2017.
-
What is the change in EBITDA of THIESS MINECS INDIA PRIVATE LIMITED since last year?
The EBITDA of THIESS MINECS INDIA PRIVATE LIMITED has increased by 93.13 % over the previous year. At the same time, it's book networth has decreased by -1.81 % for the financial year ending 31 March, 2017.
-
Who are the directors of THIESS MINECS INDIA PRIVATE LIMITED?
Thiess Minecs India Private Limited has five directors - Songit Kumar Bagrodia, Aditya Vardhan Marda, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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THIESS MINECS INDIA PRIVATE LIMITED
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