Thales Dis India Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 19.16 Cr
- Company Age 28 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 12.14%
- Profit Growth 247.23%
- Ebitda 226.45%
- Net Worth 19.56%
- Total Assets 219.38%
About Thales Dis India
Thales Dis India Private Limited (TDIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 December 1996 and has a history of 28 years and two months. Its registered office is in Delhi, India.
The Corporate was formerly known as Gemalto Digital Security Limited. 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 20.00 Cr and a paid-up capital of Rs 19.16 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Thales Dis India Private Limited India is Pulkit Khadria as COMPANY SECRETARY. Vinod Mittal, Ashish Saraf, and Kamal Kakkar serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL1996PTC084049
- Company No.
084049
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Dec 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Information Technology
What products or services does Thales Dis India Private Limited offer?
Thales Dis India Private Limited offers a wide range of products and services, including Residential & Commercial Security, Security Consultancy, Company Law & Labour Law Consultants, Statutory Compliance Services.
Who are the key members and board of directors at Thales Dis India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pulkit Khadria | Company Secretary | 01-Nov-2019 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Mittal  | Director | 29-Apr-2022 | Current |
| Ashish Saraf | Director | 24-Jun-2021 | Current |
| Kamal Kakkar | Director | 31-Jul-2020 | Current |
Financial Performance of Thales Dis India.
Thales Dis India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 12.14% increase. The company also saw a substantial improvement in profitability, with a 247.23% increase in profit. The company's net worth Soared by an impressive increase of 19.56%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thales Dis India?
In 2022, Thales Dis 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.
Related Corporates (Common Directorship)
Thales India Private LimitedAshish Saraf is a mutual person
Thales Dis Mcs India Private LimitedAshish Saraf and Kamal Kakkar are mutual person
Imperva India Private LimitedAshish Saraf and Kamal Kakkar are mutual person
Thales Dis Technology India Private LimitedAshish Saraf and Kamal Kakkar are mutual person
L&T Thales Technology Services Private LimitedAshish Saraf is a mutual person
Guavus Network Systems Private LimitedKamal Kakkar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Thales Dis India?
Thales Dis India has a workforce of 104 employees as of Apr 07, 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 Thales Dis 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 Thales Dis 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 Thales Dis India
Recent activity within the organization
- Annual General Meeting
Thales Dis India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Thales Dis India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Vinod Mittal was appointed as a Director was appointed as a Director on 29 Apr 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Ashish Arun Saraf was appointed as a Director was appointed as a Director on 24 Jun 2021 & has been associated with this company since 3 years 8 months .
- Director Appointment
Kamal Kumar Kakkar was appointed as a Director was appointed as a Director on 31 Jul 2020 & has been associated with this company since 4 years 7 months .
- Director Appointment
Pulkit Khadria was appointed as a Company Secretary was appointed as a Company Secretary on 01 Nov 2019 & has been associated with this company since 5 years 4 months .
Recent News, Updates & Announcement
- HAL places order with Thales for 2.75-inch rocket launchers to equip Indian armed forces.
The Indian armed forces are involved in a wide range of deployments in remote theatres, conducting operations beyond the scope of traditional homeland defence..
Frequently asked questions
What is the Incorporation or founding date of Thales Dis India Private Limited?
Thales Dis India Private Limited was incorporated on 24 Dec 1996.
What is authorized share capital and paid-up capital of Thales Dis India Private Limited?
The authorized share capital of Thales Dis India Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 19.16 Cr.
Who are the current board members & directors of Thales Dis India Private Limited?
Currently 4 directors are associated with Thales Dis India Private Limited.
- Vinod Mittal
- Ashish Arun Saraf
- Kamal Kumar Kakkar
- Pulkit Khadria
What is the registered address of Thales Dis India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thales Dis India Private Limited is Unit No. Dsc 143 Ground Floor South Court, Dlf Saket India, New Delhi, 110017.
What is the corporate identification number (CIN) and company number of Thales Dis India Private Limited?
The corporate identification number (CIN) of Thales Dis India Private Limited is U74999DL1996PTC084049 and the company number is 084049 as per Ministry of Corporate Affairs (MCA).
What is the official website of Thales Dis India Private Limited?
The Official website of Thales Dis India Private Limited is https://www.thalesgroup.com
What has been the recent revenue trend for Thales Dis India Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Thales Dis India Private Limited has risen by 12.14%.
How many employees does Thales Dis India Private Limited currently have?
As Per 2022 financial reports, 104 employees are currently employed by Thales Dis India Private Limited.
What change has been observed in the net worth of Thales Dis India Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Thales Dis India Private Limited has experienced an upsurge of 19.56%.
When was the last Balance Sheet of Thales Dis India Private Limited filed with the ROC?
The most recent Balance Sheet for Thales Dis India Private Limited was filed with the ROC on 31 Mar 2024.
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