Thiess India Private Limited

Last updated: 2026-06-08

Thiess India Private Limited was incorporated on 3 June 2006 and is registered with RoC-Delhi under CIN U70109HR2006PTC075427. Its registered office is in Haryana, and its recorded company status is Active.

The company has an authorised share capital of ₹80.00 Cr and paid-up capital of ₹61.90 Cr. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U70109HR2006PTC075427
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
03 Jun 2006
Date of registration
Age of company
20 years
20y 3m 25d
State · ROC
Haryana · RoC-Delhi
Sector
Real Estate
NIC 70109
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹80.00 Cr
Maximum it may raise
Paid-up capital
₹61.90 Cr
77% of authorised
Directors
2
Filings & meetingsStatutory calendar
Filings on record
Latest filing
Last AGM
28 Sept 2021
1826 days ago
Last balance sheet
31 Mar 2021
2007 days ago
FinancialsFrom audited filings · in the paid report
Revenue · 2015-16
In financial report
PAT · 2015-16
In financial report
Open charges
Statutory auditor
01

Directors

2 active

Current Directors & Key Managerial Personnel of Thiess India

DINDirector NameDesignationAppointment Date
7231607Michael
BRISBANE
Director28 Sept 2021
7557943Deepak
GURUGRAM
Director29 Jul 2016
02

Companies Linked Through Directors

1

Live companies that share a director or key managerial person with Thiess India Private Limited. A shared appointment is a shared individual on both boards — it is not, on its own, evidence of ownership or of a group. Open any row for its full profile.

CompanyLinked ThroughStatusCINIncorporated
Thiess Minecs India Private Limited
MichaelDirector
ActiveU14108HR2005PTC0755702005
03

MCA Filings

Every AOC-4 and MGT-7 lodged against Thiess India Private Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.

Open the full MCA Filings history of Thiess India Private Limited

Form-by-form AOC-4 and MGT-7 record for Thiess India Private Limited, with dates.

₹499₹169(excl. taxes)
What you'll get
  • Financial Statements & Annual Filings (AOC-4)
  • Annual returns as filed (MGT-7)
  • Filing date measured against statutory due date
  • Certificate of incorporation, MOA and AOA
  • Board Resolutions
04

Charges

A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Thiess India Private Limited stands open or satisfied.

Examine the Charges registered against Thiess India Private Limited

Lenders, secured amounts and satisfaction status for Thiess India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Charge Documents — creation (CHG-1) and release (CHG-4)
  • Charge ID, lender name and lender type
  • Amount secured and date of creation
  • Open or satisfied status, charge by charge
  • Board resolutions authorising the borrowing
05

Registered office location

Registered office
2nd FloorUnitech Commercial Tower-IIArya Samaj Road, Greenwood CityBlock BSector-45 Gurgaon Gurgaon HR 122003
ROC
RoC-Delhi
State
Haryana
Email
dkumar(at)thiess(dot)com

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

3
Events on record
3
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
2
Appointments and exits
Filter
Showing 3 of 3 events
20211 event
28SEPT
Michael appointed as DirectorBoard
20161 event
29JUL
Deepak appointed as DirectorBoard
20061 event
03JUN
Company incorporatedIncorporation
Thiess India Private Limited registered with RoC-Delhi; year 200603 Jun 2006
07

Financial Performance

MCA

Revenue and PAT by financial year are included in the financial report for Thiess India Private Limited.

FYRevenuePATNet WorthTotal AssetsEmployees
2015-16
08

Compounded Annual Growth Rate

Compounded growth is measured across successive AOC-4 filings rather than read off any single one. The financial report gives Thiess India Private Limited a 1-year, 3-year and 5-year rate on revenue, profit after tax, net worth and headcount.

Measure the growth rate Thiess India Private Limited has compounded at

1Y, 3Y and 5Y CAGR across Thiess India Private Limited's successive filings.

₹999₹249(excl. taxes)
What you'll get
  • 1-year, 3-year and 5-year compounded rates
  • Revenue, profit after tax and net worth growth
  • Headcount growth across filed years
  • The multi-year accounts each rate is computed from
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-1627.31%-138.16%-108.08%
10

Cap Table & Shareholding

Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Thiess India Private Limited into promoter, institutional and public categories, with the share count and percentage behind each.

See who actually holds shares in Thiess India Private Limited

Promoter, institutional and public split across Thiess India Private Limited's equity.

₹499₹169(excl. taxes)
What you'll get
  • Shareholding pattern from the MGT-7 annual return
  • Promoter, institutional and public categories
  • Share count and percentage behind each category
  • Number of holders per category
  • Subscriber sheet from the incorporation file
11

FAQs about Thiess India Private Limited

6
01When was Thiess India Private Limited incorporated?
Thiess India Private Limited was incorporated in 2006 (around 03 Jun 2006). Its CIN is U70109HR2006PTC075427 and it is registered with RoC-Delhi.
02Where is Thiess India Private Limited located?
Thiess India Private Limited is headquartered in Haryana, at: 2nd Floor, Unitech Commercial Tower-II, Arya Samaj Road,Greenwood City, Block B, Sector-45 Gurgaon Gurgaon HR 122003 IN .
03What sector does Thiess India Private Limited operate in?
Thiess India Private Limited operates in the Real Estate sector (NIC code 70109), classified as Non-govt company.
04Who are the directors of Thiess India Private Limited?
Thiess India Private Limited has 2 active directors: Michael (Director), Deepak (Director).
05What is the paid-up capital of Thiess India Private Limited?
Thiess India Private Limited has authorized capital of ₹80.00 Cr and paid-up capital of ₹61.90 Cr.
06Does Thiess India Private Limited have any open charges?
Thiess India Private Limited has no open MCA-registered charges on record.
12

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10

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