• 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 & DEVRIENT MS INDIA PRIVATE LIMITED

CIN: U74999DL2016FTC292717

GIESECKE & DEVRIENT MS INDIA PRIVATE LIMITED (CIN: U74999DL2016FTC292717) is a Private company incorporated on 17 Mar 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 49500000.00 and its paid up capital is Rs. 35881900.00.

GIESECKE & DEVRIENT MS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GIESECKE & DEVRIENT MS 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 & DEVRIENT MS INDIA PRIVATE LIMITED are ANDREAS RIEGG, DEBABRATA SAHA, SACHIN ARORA, KARIN FURMANIAK, GABRIELLE MARIE PASCALE CARRIER EP BUGAT, and JAN HENNING GERHARD BOCK.

GIESECKE & DEVRIENT MS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016FTC292717 and its registration number is 292717. Users may contact GIESECKE & DEVRIENT MS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIESECKE & DEVRIENT MS INDIA PRIVATE LIMITED is PLOT NO.218, BLOCK A OKHLA INDUSTRIAL AREA, PHASE- I , NEW DELHI, Delhi, India - 110020.

Current status of GIESECKE & DEVRIENT MS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for GIESECKE & DEVRIENT MS 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.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GIESECKE & DEVRIENT MS INDIA

Purchase full report of GIESECKE & DEVRIENT MS INDIA

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 & DEVRIENT MS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GIESECKE & DEVRIENT MS INDIA
DIN Director Name Designation Appointment Date
10265101 ANDREAS RIEGG Director 2023-09-20
02626947 DEBABRATA SAHA Managing Director 2021-09-28
09792984 SACHIN ARORA Director 2022-11-23
10051408 KARIN FURMANIAK Director 2023-03-31
08896628 GABRIELLE MARIE PASCALE CARRIER EP BUGAT Director 2021-09-28
09068268 JAN HENNING GERHARD BOCK Director 2021-09-28
Past Directors & Key Managerial Personnel of GIESECKE & DEVRIENT MS INDIA
DIN Director Name Designation Appointment Date Cessation
10265101 ANDREAS RIEGG Additional Director - 2023-09-25
02626947 DEBABRATA SAHA Additional Director - 2021-01-01
02626947 DEBABRATA SAHA Managing Director - 2021-09-28
06576303 YONG ZHANG Director - 2023-06-06
06809084 GAVENDRA KUMAR SHARMA Director - 2017-01-31
09792984 SACHIN ARORA Additional Director - 2023-09-25
10051408 KARIN FURMANIAK Additional Director - 2023-09-25
06447906 DEVAL PRATAP SHETH Director - 2017-01-23
06447906 DEVAL PRATAP SHETH Managing Director - 2020-12-31
06551859 ROLAND SAVOI Director - 2019-12-05
07805432 CARSTEN WOLFGANG AHRENS Additional Director - 2017-09-28
07805432 CARSTEN WOLFGANG AHRENS Director - 2022-12-31
08896628 GABRIELLE MARIE PASCALE CARRIER EP BUGAT Additional Director - 2021-09-28
09068268 JAN HENNING GERHARD BOCK Additional Director - 2021-09-28
Other Directorships of ANDREAS RIEGG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEBABRATA SAHA
Other Directorships of YONG ZHANG
Company Name CIN Designation Appointment Date Cessation
GIESECKE AND DEVRIENT INDIA PRIVATE LIMITED U74999DL2001PTC127080 Additional Director - 2013-09-30
GIESECKE AND DEVRIENT INDIA PRIVATE LIMITED U74999DL2001PTC127080 Director - 2017-01-23
Other Directorships of GAVENDRA KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
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 AND DEVRIENT INDIA PRIVATE LIMITED U74999DL2001PTC127080 Additional Director - 2017-01-23
GIESECKE AND DEVRIENT INDIA PRIVATE LIMITED U74999DL2001PTC127080 Whole-time director 2017-01-23 Ongoing
Other Directorships of SACHIN ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARIN FURMANIAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVAL PRATAP SHETH
Company Name CIN Designation Appointment Date Cessation
UTIMACO TECHNOLOGIES PRIVATE LIMITED U64204MH2011FTC213130 Additional Director - 2023-12-13
UTIMACO TECHNOLOGIES PRIVATE LIMITED U64204MH2011FTC213130 Director 2022-11-08 Ongoing
GIESECKE AND DEVRIENT INDIA PRIVATE LIMITED U74999DL2001PTC127080 Additional Director - 2015-09-10
GIESECKE AND DEVRIENT INDIA PRIVATE LIMITED U74999DL2001PTC127080 Managing Director - 2017-01-23
Other Directorships of ROLAND SAVOI
Company Name CIN Designation Appointment Date Cessation
GIESECKE AND DEVRIENT INDIA PRIVATE LIMITED U74999DL2001PTC127080 Additional Director - 2013-09-30
GIESECKE AND DEVRIENT INDIA PRIVATE LIMITED U74999DL2001PTC127080 Director - 2017-01-23
Other Directorships of CARSTEN WOLFGANG AHRENS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GABRIELLE MARIE PASCALE CARRIER EP BUGAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAN HENNING GERHARD BOCK
Company Name CIN Designation Appointment Date Cessation

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
U74999DL2001PTC127080 GIESECKE AND DEVRIENT 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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99