Giesecke And Devrient India Profile
Key Indicators
- Authorised Capital ₹ 3.10 Cr
- Paid Up Capital ₹ 2.16 Cr
- Company Age 23 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 30.00 Cr
- Satisfied Charges ₹ 20.00 Cr
- Revenue Growth 108.45%
- Profit Growth 445.82%
- Ebitda 143.24%
- Net Worth 30.33%
- Total Assets 59.44%
About Giesecke And Devrient India
Giesecke And Devrient India Private Limited (GADIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 June 2001 and has a history of 23 years and nine months. Its registered office is in Delhi, India.
The Company is engaged in the Information Technology 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 3.10 Cr and a paid-up capital of Rs 2.16 Cr.
The company currently has active open charges totaling ₹30.00 Cr. The company has closed loans amounting to ₹20.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Giesecke And Devrient India Private Limited India is Ujjwal Chakraborty as COMPANY SECRETARY. Gavendra Sharma, Christian Hofmann, Wolfgang Kneilmann, and Two other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2001PTC127080
- Company No.
127080
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jun 2001
- Date of AGM
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Information Technology
Machinery and Equipment
Who are the key members and board of directors at Giesecke And Devrient India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ujjwal Chakraborty | Company Secretary | 20-Oct-2014 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gopi Natarajan  | Director | 21-Nov-2019 | Current |
| Gavendra Sharma | Whole-Time Director | 23-Jan-2017 | Current |
Christian Hofmann  | Director | 18-May-2017 | Current |
| Wolfgang Kneilmann | Director | 18-Jan-2018 | Current |
| Matthias Roehrich | Director | 27-Jun-2024 | Current |
Financial Performance of Giesecke And Devrient India.
Giesecke And Devrient India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 108.45% increase. The company also saw a substantial improvement in profitability, with a 445.82% increase in profit. The company's net worth Soared by an impressive increase of 30.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Giesecke And Devrient India?
In 2022, Giesecke And Devrient 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.
Charges (Loans)
Open Charges
₹30.00 Cr
Satisfied Charges
₹20.00 Cr
Charges Breakdown by Lending Institutions
- Others : 30.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2017 | Others | ₹30.00 Cr | Open |
| 15 Sep 2004 | Idbi Bank Limited | ₹20.00 Cr | Satisfied |
How Many Employees Work at Giesecke And Devrient India?
Giesecke And Devrient India has a workforce of 435 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Giesecke And Devrient 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 Giesecke And Devrient India's trajectory.
Rating
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
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 Giesecke And Devrient India
Recent activity within the organization
- Annual General Meeting
Giesecke And Devrient India Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
- Director Appointment
Matthias Alexander Roehrich was appointed as a Director was appointed as a Director on 27 Jun 2024 & has been associated with this company since 9 months 4 days .
- Balance Sheet
Giesecke And Devrient India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others of Rs. 30.00 Cr registered on 16 Aug 2017 with Charge ID 100121012 was modified on 27 May 2021.
- Director Appointment
Gopi Natarajan was appointed as a Director was appointed as a Director on 21 Nov 2019 & has been associated with this company since 5 years 4 months .
- Director Appointment
Wolfgang Josef Kneilmann was appointed as a Director was appointed as a Director on 18 Jan 2018 & has been associated with this company since 7 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Giesecke And Devrient India Private Limited?
Giesecke And Devrient India Private Limited was incorporated on 21 Jun 2001.
What is authorized share capital and paid-up capital of Giesecke And Devrient India Private Limited?
The authorized share capital of Giesecke And Devrient India Private Limited is ₹ 3.10 Cr and paid-up capital is ₹ 2.16 Cr.
Who are the current board members & directors of Giesecke And Devrient India Private Limited?
Currently 6 directors are associated with Giesecke And Devrient India Private Limited.
- Gavendra Kumar Sharma
- Christian Hofmann
- Wolfgang Josef Kneilmann
- Gopi Natarajan
- Matthias Alexander Roehrich
- Ujjwal Chakraborty
What is the registered address of Giesecke And Devrient India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Giesecke And Devrient India Private Limited is Plot No.218 Block A Okhla Industrial Area, Phase I India, New Delhi, 110020.
What is the corporate identification number (CIN) and company number of Giesecke And Devrient India Private Limited?
The corporate identification number (CIN) of Giesecke And Devrient India Private Limited is U74999DL2001PTC127080 and the company number is 127080 as per Ministry of Corporate Affairs (MCA).
What is the official website of Giesecke And Devrient India Private Limited?
The Official website of Giesecke And Devrient India Private Limited is https://www.gi-de.com
What has been the recent revenue trend for Giesecke And Devrient India Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Giesecke And Devrient India Private Limited has risen by 108.45%.
How many employees does Giesecke And Devrient India Private Limited currently have?
As Per 2022 financial reports, 435 employees are currently employed by Giesecke And Devrient India Private Limited.
What change has been observed in the net worth of Giesecke And Devrient India Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Giesecke And Devrient India Private Limited has experienced an upsurge of 30.33%.
What are the total open charges for Giesecke And Devrient India Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Giesecke And Devrient India Private Limited amount to ₹ 30.00 Cr.
When was the last Balance Sheet of Giesecke And Devrient India Private Limited filed with the ROC?
The most recent Balance Sheet for Giesecke And Devrient India Private Limited was filed with the ROC on 31 Mar 2024.
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