Tisai Constructions Private Limited - Company overview

Tisai Constructions Private Limited is shown as "Amalgamated" in MCA records.

2004-12-20 Mumbai, Maharashtra Amalgamated Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.56 Lakh
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
21 Years 10 Months
since 2004-12-20
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tisai Constructions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tisai Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tisai Constructions Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 20 December 2004 as a private limited company. Its registered office is at 555/559, Plumber House, Jagannath Shankarsheth Marg, Kalabadevi, Mumbai, Maharashtra.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has four directors: Ashish Kumar Singhania, Arun Kumar Singhania, Tirupathi Venkatesh Das and Matadin Basheshwarlal Sharma. The board changed around July 2016, when Yogesh Maganlal Vyas, Raksha Sushil Chichani and Kutchi Mohd Asif Kasam stepped down and new directors joined. Between them, the directors also sit on the boards of 5 other companies, including Delhi Footwear Udyog Private Limited and Galaxy Commodities Private Limited.

Paid-up capital stands at ₹3.56 lakh out of ₹4 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Financial Services •••••••• Trading •••••••• ••••••••
  • Location 555/559, Plumber House, Jagannath Shankarsheth Marg, Kalabadevi,, Mumbai, Maharashtra - 400002
Legal NameTisai Constructions Private Limited
CIN / LLPINU45200MH2004PTC150093
Company No.150093
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-12-20
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Tisai Constructions Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Ashish Kumar Singhania
Additional Director | Since 2016-11-02 | DIN: 01081087
A
Arun Kumar Singhania
Additional Director | Since 2016-11-02 | DIN: 01081111
T
Tirupathi Venkatesh Das
Director | Since 2016-07-11 | DIN: 05236669
M
Matadin Basheshwarlal Sharma
Director | Since 2016-07-13 | DIN: 03622903

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Tisai Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Delhi Footwear Udyog Private Limited 2 Shared Directors
Galaxy Commodities Private Limited 2 Shared Directors
Inter-City Traders Pvt Ltd 2 Shared Directors
Tex Apparels Pvt Ltd 2 Shared Directors
A.U. Associates Private Limited 1 Shared Director

MSME Payment Delays by Tisai Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tisai Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tisai Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tisai Constructions Private Limited?
MCA does not publish an "owner" field. Tisai Constructions Private Limited is run by its directors, Ashish Kumar Singhania, Arun Kumar Singhania, Tirupathi Venkatesh Das and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tisai Constructions Private Limited?
Tisai Constructions Private Limited has four current directors: Ashish Kumar Singhania (since November 2016), Arun Kumar Singhania (since November 2016), Tirupathi Venkatesh Das (since July 2016) and Matadin Basheshwarlal Sharma (since July 2016).
What is CIN of Tisai Constructions Private Limited?
The CIN of Tisai Constructions Private Limited is U45200MH2004PTC150093. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 150093 is its registration number.
When was Tisai Constructions Private Limited incorporated?
Tisai Constructions Private Limited was incorporated on 20 December 2004 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of Tisai Constructions Private Limited?
The registered office on MCA records is 555/559, Plumber House, Jagannath Shankarsheth Marg, Kalabadevi, Mumbai, Maharashtra - 400002.
What is the current status of Tisai Constructions Private Limited?
MCA shows Tisai Constructions Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Tisai Constructions Private Limited?
You can post to its registered office at 555/559, Plumber House, Jagannath Shankarsheth Marg, Kalabadevi, Mumbai, Maharashtra - 400002.
What industry or business activity is Tisai Constructions Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Tisai Constructions Private Limited?
Paid-up capital is ₹3.56 lakh and authorised capital is ₹4 lakh, so about 89% of the authorised amount has been issued.
When did Tisai Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Tisai Constructions Private Limited?
MCA shows no charges registered against Tisai Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tisai Constructions Private Limited?
Yes, three former directors are on record. The most recent to leave were Yogesh Maganlal Vyas (July 2016), Raksha Sushil Chichani (July 2016) and Kutchi Mohd Asif Kasam (July 2016).
Which companies share directors with Tisai Constructions Private Limited?
5 companies share directors with Tisai Constructions Private Limited. Among them are Delhi Footwear Udyog Private Limited, Galaxy Commodities Private Limited, Inter-City Traders Pvt Ltd and 2 more.
How can I get the financial details of Tisai Constructions Private Limited?
No financial statements for Tisai Constructions Private Limited are on record with us yet.
Tisai Constructions Private Limited - is it listed or unlisted?
Tisai Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tisai Constructions Private Limited?
Tisai Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Tisai Constructions Private Limited?
MCA classifies Tisai Constructions Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.