Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GIESECKE AND DEVRIENT INDIA PRIVATE LIMITED
CIN: U74999DL2001PTC127080
GIESECKE AND DEVRIENT INDIA PRIVATE LIMITED (CIN: U74999DL2001PTC127080) is a Private company incorporated on 21 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 31000000.00 and its paid up capital is Rs. 21616000.00.
GIESECKE AND DEVRIENT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.GIESECKE AND DEVRIENT INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GIESECKE AND DEVRIENT INDIA PRIVATE LIMITED are GOPI NATARAJAN, MATTHIAS ALEXANDER ROEHRICH, GAVENDRA KUMAR SHARMA, CHRISTIAN HOFMANN, and WOLFGANG JOSEF KNEILMANN.
GIESECKE AND DEVRIENT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2001PTC127080 and its registration number is 127080. Users may contact GIESECKE AND DEVRIENT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIESECKE AND DEVRIENT INDIA PRIVATE LIMITED is PLOT NO.218, BLOCK A OKHLA INDUSTRIAL AREA, PHASE I , NEW DELHI, Delhi, India - 110020.
Current status of GIESECKE AND DEVRIENT INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GIESECKE AND DEVRIENT INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GIESECKE AND DEVRIENT INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of GIESECKE AND DEVRIENT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08611038 | GOPI NATARAJAN | Director | 2020-09-28 |
| 10663717 | MATTHIAS ALEXANDER ROEHRICH | Director | 2024-07-02 |
| 06809084 | GAVENDRA KUMAR SHARMA | Whole-time director | 2017-01-23 |
| 07811849 | CHRISTIAN HOFMANN | Director | 2017-09-28 |
| 07979873 | WOLFGANG JOSEF KNEILMANN | Director | 2018-09-05 |
Past Directors & Key Managerial Personnel of GIESECKE AND DEVRIENT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08498343 | SANDEEP GUPTA | Additional Director | - | 2019-07-11 |
| 08498343 | SANDEEP GUPTA | Managing Director | - | 2019-09-30 |
| 01072190 | RALF WINTERGERST | Director | - | 2017-01-23 |
| 06447906 | DEVAL PRATAP SHETH | Additional Director | - | 2015-09-10 |
| 06447906 | DEVAL PRATAP SHETH | Managing Director | - | 2017-01-23 |
| 08611038 | GOPI NATARAJAN | Additional Director | - | 2020-09-28 |
| 10663717 | MATTHIAS ALEXANDER ROEHRICH | Additional Director | - | 2024-09-22 |
| 00871278 | MEETU BAJAJ | Company Secretary | - | 2014-08-02 |
| 01904412 | COLIN DAVID MAYNE | Managing Director | - | 2014-10-01 |
| 06551859 | ROLAND SAVOI | Additional Director | - | 2013-09-30 |
| 06551859 | ROLAND SAVOI | Director | - | 2017-01-23 |
| 06576303 | YONG ZHANG | Additional Director | - | 2013-09-30 |
| 06576303 | YONG ZHANG | Director | - | 2017-01-23 |
| 06809084 | GAVENDRA KUMAR SHARMA | Additional Director | - | 2017-01-23 |
| 00644356 | ALEXANDER HARMUT SEELAENDER | Additional Director | - | 2019-02-13 |
| 00644356 | ALEXANDER HARMUT SEELAENDER | Director | - | 2023-12-13 |
| 00644356 | ALEXANDER HARMUT SEELAENDER | Managing Director | - | 2019-07-11 |
| 01072198 | HANS WOLFGANG KUNZ | Director | - | 2014-04-01 |
| 07006279 | THOMAS HEGENBERG | Additional Director | - | 2014-10-31 |
| 07006279 | THOMAS HEGENBERG | Managing Director | - | 2018-12-01 |
| 07207889 | FLORIAN MARTIN REITHMEIER | Additional Director | - | 2015-09-30 |
| 07207889 | FLORIAN MARTIN REITHMEIER | Director | - | 2017-07-01 |
| 07811849 | CHRISTIAN HOFMANN | Additional Director | - | 2017-09-28 |
| 07979873 | WOLFGANG JOSEF KNEILMANN | Additional Director | - | 2018-09-05 |
Other Directorships of SANDEEP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RALF WINTERGERST
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVAL PRATAP SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UTIMACO TECHNOLOGIES PRIVATE LIMITED | U64204MH2011FTC213130 | Additional Director | - | 2023-12-13 |
| UTIMACO TECHNOLOGIES PRIVATE LIMITED | U64204MH2011FTC213130 | Director | 2022-11-08 | Ongoing |
| GIESECKE & DEVRIENT MS INDIA PRIVATE LIMITED | U74999DL2016FTC292717 | Director | - | 2017-01-23 |
| GIESECKE & DEVRIENT MS INDIA PRIVATE LIMITED | U74999DL2016FTC292717 | Managing Director | - | 2020-12-31 |
Other Directorships of GOPI NATARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATTHIAS ALEXANDER ROEHRICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEETU BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUPER FASHIONS INDIA PRIVATE LIMITED | U18101DL2009PTC196766 | Additional Director | - | 2020-12-15 |
| SUPER FASHIONS INDIA PRIVATE LIMITED | U18101DL2009PTC196766 | Director | - | 2021-02-10 |
| DSK FASHIONS PRIVATE LIMITED | U18101HR2010PTC040477 | Director | 2010-04-29 | Ongoing |
Other Directorships of COLIN DAVID MAYNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROLAND SAVOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GIESECKE & DEVRIENT MS INDIA PRIVATE LIMITED | U74999DL2016FTC292717 | Director | - | 2019-12-05 |
Other Directorships of YONG ZHANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GIESECKE & DEVRIENT MS INDIA PRIVATE LIMITED | U74999DL2016FTC292717 | Director | - | 2023-06-06 |
Other Directorships of GAVENDRA KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SMARTTRUST INFOSOLUTIONS PRIVATE LIMITED | U72200DL2004PTC126883 | Additional Director | 2014-02-07 | Ongoing |
| GIESECKE & DEVRIENT INFORMATION TECHNOLOGY INDIA PRIVATE LIMITED | U72900DL2016FTC292939 | Director | 2016-03-22 | Ongoing |
| GIESECKE & DEVRIENT MS INDIA PRIVATE LIMITED | U74999DL2016FTC292717 | Director | - | 2017-01-31 |
Other Directorships of ALEXANDER HARMUT SEELAENDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HANS WOLFGANG KUNZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THOMAS HEGENBERG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FLORIAN MARTIN REITHMEIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHRISTIAN HOFMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WOLFGANG JOSEF KNEILMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2016FTC292939 | GIESECKE & DEVRIENT INFORMATION TECHNOLOGY INDIA PRIVATE LIMITED | PLOT NO.218, BLOCK A OKHLA INDUSTRIAL AREA, PHASE- I , NEW DELHI, Delhi, India - 110020 |
| U74999DL2016FTC292717 | GIESECKE & DEVRIENT MS INDIA PRIVATE LIMITED | PLOT NO.218, BLOCK A OKHLA INDUSTRIAL AREA, PHASE- I , NEW DELHI, Delhi, India - 110020 |
| U72200DL2004PTC126883 | SMARTTRUST INFOSOLUTIONS PRIVATE LIMITED | Plot No. 218, Block A Okhla Industrial Area, Phase - 1 , New Delhi, Delhi, India - 110020 |
| U74900DL2016PTC292864 | COSMIC APA PRIVATE LIMITED | Plot no. 67, Block A,Okhla Industrial Area Phase-II, New Delhi , New Delhi, Delhi, India - 110020 |
| U72900DL2015PTC286836 | SSB INFOSYSTEMS PRIVATE LIMITED | Plot No. A-7, Second Floor, DDA Shed, Okhla Industrial Area, Phase-1, New Delh i-110020 , New Delhi, Delhi, India - 110020 |
| U52290DL2014PTC269653 | WELL FREIGHT PRIVATE LIMITED | First Floor, Unit No. 3, Plot No. A-91, Nagpal Business Tower Okhla Industrial A,rea Phase2,New Delhi,New Delhi,Delhi,110020-India |
| U74210DL2014PTC264008 | OM INTERIORS & DECORATORS PRIVATE LIMITED | Plot No. A1-A2, DDA Shed, Okhla Industrial Area, Phase-I, , New Delhi, Delhi, India - 110020 |
| U74899DL1994FTC058514 | BECHTEL INDIA PRIVATE LIMITED | Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020 |
| U62099DL1994FTC058514 | BECHTEL INDIA PRIVATE LIMITED | Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020 |
| U74899DL1998PTC118280 | BECHTEL ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED | Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area Phase-I, New Delhi , New Delhi, Delhi, India - 110020 |
| U32900DL2025PLC442257 | JAY NEWTECH INDUSTRIES LIMITED | Plot no. 7 Block-A, Ground Floor, Fiee,, Okhla Industrial Area Phase-2,New Delhi,South Delhi,Delhi,110020-India |
| U93120DL2025PTC443968 | MINDA CLUB PRIVATE LIMITED | Plot no. 7 Block-A, Ground Floor, Fiee,Okhla Industrial Area Phase-2,New Delhi,South Delhi,Delhi,110020-India |
| AAV-6676 | COSMIC APA LLP | Plot No. 67, Block A Okhla Industrial Area Phase II New Delhi, Delhi, India - 110020 |
| U18101DL2003PTC120261 | RMP FAB SOURCING PRIVATE LIMITED | Plot No. 51, Block-A Okhla Industrial Area Phase 1 , New Delhi, Delhi, India - 110020 |
| U24100DL1984PTC017324 | ISSACC COSMOCARE PRIVATE LIMITED | Plot No. A-274, Ist Floor, Okhla Industrial Area, Phase-I , New Delhi, Delhi, India - 110020 |
| U63000DL2015PTC288157 | AKONI TRAVEL PRIVATE LIMITED | Plot No. 35, Block- A, FIEE Complex, Okhla Industrial Area, Phase-2 , New Delhi, Delhi, India - 110020 |
| U74899DL1995PTC069433 | INSAT EQUIPMENT (INDIA) PRIVATE LIMITED | FIEE COMPLEX, PLOT NO-42, BLOCK-A, OKHLA INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020 |
| ACK-9877 | PLM61 REALESTATE DEVELOPERS LLP | Plot No. A-71, Okhla Industrial Area,,Phase II, New Delhi,New Delhi,South Delhi,Delhi,India-110020 |
| ACK-9909 | PLM90 REALTECH LLP | Plot No. A-71,,Okhla Industrial Area, Phase-II, New Delhi,New Delhi,South Delhi,Delhi,India-110020 |
| U74904DL2024PTC435781 | ORION SECURITY SOLUTIONS (INDIA) PRIVATE LIMITED | Plot No.5, DDA LSC, Okhla, Comm. Complex, Phase-II,Okhla Industrial Area Phase-i,New Delhi,South Delhi,Delhi,110020-India |
| U74899DL1993PTC056318 | KAISONS HOUSING CORPORATION PRIVATE LIMITED | 2nd Floor, B-82, Phase-I, Okhla Industrial Area, Near A Block, New Delhi. , New Delhi, Delhi, India - 110020 |
| U72200DL2006PTC156194 | TBM TECHNOLOGIES PRIVATE LIMITED | Plot No-130, Block-D, 2nd Floor Okhla Industrial Area, Phase I , New Delhi, Delhi, India - 110020 |
| U65100DL2018PTC445221 | RESILIENT FINANCE PRIVATE LIMITED | Unit No. DPT-324, 3rd Floor, DLF Prime Towers,,Plot No. F-79-80, Okhla Industrial Area, Phase -I,,New Delhi,South Delhi,Delhi,110020-India |
| U80902DL2020PTC366692 | PREPONLINE FUTURIST PRIVATE LIMITED | PREMISES NO- 31 , BASEMENT DSIIDC SCHEME-3 OKHLA INDUSTRIAL AREA PHASE-2 NEAR Z-BLOCK OKHLA PHASE-2 DELHI , New Delhi, Delhi, India - 110020 |
| U70109DL2021PTC391700 | MORPHRE ECHO PRIVATE LIMITED | Ground Floor, Plot No 41 Okhla Industrial Area Phase III, New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| ACX-9276 | PLM 86 REALESTATE LLP | Plot No A-71 Okhla,Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,India-110020 |
| U47721DL2016PTC302634 | TATA 1MG HEALTHCARE SOLUTIONS PRIVATE LIMITED | 2nd Floor, Plot No. B-225,Okhla Industrial Area, Phase-I,New Delhi,South Delhi,Delhi,110020-India |
| U21003DL2024PTC436691 | VISHWANATH AYURVED PRIVATE LIMITED | PLOT NO. 38,Third Floor DSIDC Scheme-I, Okhla Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,110020-India |
| U28193DL2023PTC422746 | HUNTEX FIRE SAFETY DEVICES PRIVATE LIMITED | Plot No A-81 First Floor,, DDA Shed, Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,110020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80002183 | 2004-09-15 | 2014-12-23 | 2017-05-19 | 200,000,000.00 | IDBI Bank Limited | |
| 100121012 | 2017-08-16 | 2021-05-27 | - | 300,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.