Thales Dis India Private Limited

Imports and distributes smart cards, manufactures biometric devices, and provides support services.

1996 | Delhi (India) | Active
Last Updated: December 03, 2024

Thales Dis India Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 19.16 Cr
  • Company Age 28 Year, 1 Month
  • 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 one month. 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

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 Country flag representing In Director 29-Apr-2022 Current
Ashish Saraf Country flag representing In Director 24-Jun-2021 Current
Kamal Kakkar Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
12.14%
Revenue from Operations
13.48%
Total Assets
219.38%
Profit or Loss
247.23%
Net Worth
19.56%
EBITDA
226.45%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Thales Dis India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • 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 9 months .

    29 Apr 2022

  • 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 7 months .

    24 Jun 2021

  • 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 6 months .

    31 Jul 2020

  • 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 3 months .

    01 Nov 2019

Recent News, Updates & Announcement

Frequently asked questions

  • Thales Dis India Private Limited was incorporated on 24 Dec 1996.

  • The authorized share capital of Thales Dis India Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 19.16 Cr.

  • Currently 4 directors are associated with Thales Dis India Private Limited.

    • Vinod Mittal
    • Ashish Arun Saraf
    • Kamal Kumar Kakkar
    • Pulkit Khadria
  • 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.

  • 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).

  • The Official website of Thales Dis India Private Limited is https://www.thalesgroup.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Thales Dis India Private Limited has risen by 12.14%.

  • As Per 2022 financial reports, 104 employees are currently employed by Thales Dis India Private Limited.

  • 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%.

  • The most recent Balance Sheet for Thales Dis India Private Limited was filed with the ROC on 31 Mar 2024.

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