Thales India Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 2.55 Cr
- Company Age 21 Year, 9 Months
- Last Filing with ROC 31 Dec 2023
- Satisfied Charges ₹ 1.29 Cr
- Revenue Growth -2.75%
- Profit Growth -83.90%
- Ebitda -187.29%
- Net Worth 1.66%
- Total Assets -13.37%
About Thales India
Thales India Private Limited (TIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 July 2003 and has a history of 21 years and nine months. Its registered office is in Delhi, India.
The Corporate was formerly known as Thales International (India) Private Limited. The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 December 2023. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 2.55 Cr.
The company has closed loans amounting to ₹1.29 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Budin Marc, Ashish Saraf, Guillaume Richard, 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
U74140DL2003PTC121501
- Company No.
121501
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jul 2003
- Date of AGM
28 Jun 2024
- Date of Balance Sheet
31 Dec 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Outsourcing
Infrastructure and Utilities
Thales India Private Limited
Explore comprehensive data for Thales India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thales India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Saraf  | Managing Director | 28-Jun-2021 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Budin Marc  | Director | 13-Jun-2013 | Current |
| Guillaume Richard | Director | 28-Jan-2020 | Current |
| Herve Loubignac | Whole-Time Director | 29-Mar-2023 | Current |
| Alexis Dalem | Director | 11-Dec-2023 | Current |
Financial Performance of Thales India.
Thales India Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 2.75% decrease. The company also saw a substantial fall in profitability, with a 83.9% decrease in profit. The company's net worth moved up by a moderate rise of 1.66%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thales India?
In 2022, Thales India had a promoter holding of 100.00%. The company had 1 Joint Venture and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Rolta Thales LimitedAshish Saraf is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.29 Cr
Charges Breakdown by Lending Institutions
- Bnp Paribas : 1.25 Cr
- Others : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2019 | Others | ₹0.37 M | Satisfied |
| 11 Dec 2015 | Bnp Paribas | ₹1.25 Cr | Satisfied |
How Many Employees Work at Thales India?
Thales India has a workforce of 544 employees as of Apr 09, 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 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 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 India
Recent activity within the organization
- Annual General Meeting
Thales India Private Limited last Annual general meeting of members was held on 28 Jun 2024 as per latest MCA records.
- Balance Sheet
Thales India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2023 with Roc Delhi.
- Director Appointment
Alexis Francois Roland Dalem was appointed as a Director was appointed as a Director on 11 Dec 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Herve Loubignac was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 29 Mar 2023 & has been associated with this company since 2 years 1 month .
- Charges
A charge registered on 05 Sep 2019 via Charge ID 100287900 with Others was fully satisfied on 22 Sep 2022.
- Director Appointment
Ashish Arun Saraf was appointed as a Managing Director was appointed as a Managing Director on 28 Jun 2021 & has been associated with this company since 3 years 10 months .
Recent News, Updates & Announcement
- Cyient partners with Thales to combat climate change | Mint.
Cyient signs letter of intent with Thales to collaborate on addressing climate change..
- Thales Group Partners with Indian Authorities and Airlines to Bring In-Flight Internet and Digital Solutions to India.
Thales Group is teaming up with Indian aviation authorities and airlines to bring in-flight internet services to India. They are working on changing regulations to allow for Wi-Fi on flights and are also offering digital solutions to improve airport experiences. Thales has been in India since 1953 and is expanding their presence in the defense industry, including partnerships to produce air defense products for both the Indian market and for export. They are also working on a Make-in-India program for remote identification of drones..
Frequently asked questions
What is the Incorporation or founding date of Thales India Private Limited?
Thales India Private Limited was incorporated on 28 Jul 2003.
What is authorized share capital and paid-up capital of Thales India Private Limited?
The authorized share capital of Thales India Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 2.55 Cr.
Who are the current board members & directors of Thales India Private Limited?
Currently 5 directors are associated with Thales India Private Limited.
- Budin Jean Marc
- Ashish Arun Saraf
- Guillaume Gilles Marie Richard
- Herve Loubignac
- Alexis Francois Roland Dalem
What is the registered address of Thales India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thales 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 India Private Limited?
The corporate identification number (CIN) of Thales India Private Limited is U74140DL2003PTC121501 and the company number is 121501 as per Ministry of Corporate Affairs (MCA).
What is the official website of Thales India Private Limited?
The Official website of Thales India Private Limited is https://www.thalesgroup.com
What has been the recent revenue trend for Thales India Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Thales India Private Limited has fallen by -2.75%.
How many employees does Thales India Private Limited currently have?
As Per 2022 financial reports, 544 employees are currently employed by Thales India Private Limited.
What change has been observed in the net worth of Thales India Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Thales India Private Limited has experienced an upsurge of 1.66%.
When was the last Balance Sheet of Thales India Private Limited filed with the ROC?
The most recent Balance Sheet for Thales India Private Limited was filed with the ROC on 31 Dec 2023.
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