IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED (CIN: U74920DL2010PTC201848) is a Private company incorporated on 22 Dec 2010. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 10058390.00.
IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED are ASHISH GUPTA, and RAJEEV KACHHAL.
IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2010PTC201848 and its registration number is 201848. Users may contact IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED is 208, 2nd Floor, Triveni Complex E-10-12, Jawahar Park, Laxmi Nagar Delhi East Delhi DL 110092 IN.
Current status of IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED is - Active.
| CIN | U74920DL2010PTC201848 |
| Name | IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | RoC-Delhi |
| Registration Number | 201848 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 2010-04-22 |
| Age of Company | 16 years, 0 months, 24 days |
| Activity | NIC Code: 7492 NIC Description: Investigation and security activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 10,058,390.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED |
| IDEMIA IDENTITY & SECURITY INDIA PRIVATELIMITED |
| SAGEM MORPHO SECURITY PRIVATE LIMITED |
| U74920DL2010PTC201848 |
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.
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Get a list of all litigations IDEMIA IDENTITY & SECURITY INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IDEMIA IDENTITY & SECURITY INDIA. This report helps you understand the risk associated in dealing with IDEMIA IDENTITY & SECURITY INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 IDEMIA IDENTITY & SECURITY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01669792 | ASHISH GUPTA | Director | 2021-08-31 |
| 07188310 | RAJEEV KACHHAL | Director | 2021-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00106774 | PRITI SURI | Director | - | 2010-10-15 |
| 03040326 | JOACHIM CHARLES NAPOLEON PRINCE MURAT ET PRINCE DE PONTE CORVO | Director | - | 2012-12-10 |
| 03040326 | JOACHIM CHARLES NAPOLEON PRINCE MURAT ET PRINCE DE PONTE CORVO | Managing Director | - | 2014-09-30 |
| 06452531 | STEPHANE JEAN YVES DANIEL LAURET | Additional Director | - | 2013-09-27 |
| 06452531 | STEPHANE JEAN YVES DANIEL LAURET | Director | - | 2016-09-27 |
| 07010338 | PRAVIN SURANA | Additional Director | - | 2014-09-30 |
| 07010338 | PRAVIN SURANA | Director | - | 2017-05-17 |
| 07010338 | PRAVIN SURANA | Managing Director | - | 2017-04-01 |
| 07624445 | PHILIPPE JEAN MARIE LEMARQUAND | Additional Director | - | 2016-09-30 |
| 07624445 | PHILIPPE JEAN MARIE LEMARQUAND | Director | - | 2019-10-10 |
| 00186055 | ALOK MUKHERJEE | Additional Director | - | 2017-04-01 |
| 00186055 | ALOK MUKHERJEE | Director | - | 2022-05-01 |
| 00186055 | ALOK MUKHERJEE | Managing Director | - | 2020-09-01 |
| 02696779 | SURINDER MOHAN KHARBANDA | Alternate Director | - | 2019-09-30 |
| 02696779 | SURINDER MOHAN KHARBANDA | Director | - | 2021-09-28 |
| 02950178 | FRANCOIS PERRACHON | Director | 2010-04-22 | 2014-09-30 |
| 06373662 | BENOIT MARIE JOSEPH LOUIS AMIENS | Additional Director | - | 2015-06-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L-1 IDENTITY SOLUTIONS OPERATING COMPANY PRIVATE LIMITED | U74900KA2010PTC053951 | Director | - | 2011-09-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFRAN SUPPORT INDIA PRIVATE LIMITED | U74140DL2015PTC277445 | Director | 2015-03-03 | Ongoing |
| SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA PRIVATE LIMITED | U74900DL2012PTC238069 | Additional Director | - | 2013-12-16 |
| SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA PRIVATE LIMITED | U74900DL2012PTC238069 | Director | - | 2019-05-31 |
| CFM AIRCRAFT ENGINE SUPPORT SOUTH ASIA PRIVATE LIMITED | U74996DL2006PTC153129 | Additional Director | - | 2013-09-30 |
| CFM AIRCRAFT ENGINE SUPPORT SOUTH ASIA PRIVATE LIMITED | U74996DL2006PTC153129 | Director | - | 2019-05-19 |
| SAFRAN INDIA PRIVATE LIMITED | U74999DL2011FTC212911 | Additional Director | - | 2013-01-21 |
| SAFRAN INDIA PRIVATE LIMITED | U74999DL2011FTC212911 | Whole-time director | - | 2019-05-31 |
| SAFRAN ELECTRICAL & POWER INDIA PRIVATE LIMITED | U74999TG2018FTC161352 | Director | - | 2018-07-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFRAN DETECTION SYSTEM PRIVATE LIMITED | U31909DL2017FTC314053 | Director | 2017-03-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L-1 IDENTITY SOLUTIONS OPERATING COMPANY PRIVATE LIMITED | U74900KA2010PTC053951 | Additional Director | - | 2018-09-28 |
| L-1 IDENTITY SOLUTIONS OPERATING COMPANY PRIVATE LIMITED | U74900KA2010PTC053951 | Director | - | 2019-10-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Alternate Director | - | 2015-12-21 |
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | CFO(KMP) | - | 2021-06-01 |
| OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED | U72200MH2004FTC337707 | Additional Director | - | 2018-09-29 |
| OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED | U72200MH2004FTC337707 | Director | - | 2021-09-28 |
| OBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED | U72900MH2009PTC337704 | Additional Director | - | 2018-09-28 |
| OBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED | U72900MH2009PTC337704 | Director | - | 2021-09-28 |
| IDEMIA SYSCOM INDIA PRIVATE LIMITED | U73100MH1996PTC101691 | CFO(KMP) | - | 2021-06-01 |
| L-1 IDENTITY SOLUTIONS OPERATING COMPANY PRIVATE LIMITED | U74900KA2010PTC053951 | Additional Director | - | 2019-09-30 |
| L-1 IDENTITY SOLUTIONS OPERATING COMPANY PRIVATE LIMITED | U74900KA2010PTC053951 | Director | - | 2021-09-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFRAN SUPPORT INDIA PRIVATE LIMITED | U74140DL2015PTC277445 | Director | 2015-03-03 | Ongoing |
| SAFRAN INDIA PRIVATE LIMITED | U74999DL2011FTC212911 | Additional Director | - | 2013-09-30 |
| SAFRAN INDIA PRIVATE LIMITED | U74999DL2011FTC212911 | Director | - | 2013-09-30 |
| SAFRAN INDIA PRIVATE LIMITED | U74999DL2011FTC212911 | Whole-time director | - | 2015-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2010PTC207174 | ALOTIS DIGITECH PRIVATE LIMITED | 211-A, 2nd Floor, Triveni Complex, E-10-12, Jawahar Park, Laxmi Nagar East Delhi East Delhi East Delhi DL 110092 IN |
| U72900DL2016PTC291889 | ACCOLADE TECHNOLOGIES PRIVATE LIMITED | 211-A, 2nd Floor, Triveni Complex, E-10-12, Jawahar Park, Laxmi Nagar East Delhi East Delhi East Delhi DL 110092 IN |
| U74999DL2012FTC231315 | GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED | 208 2ND FLOOR, TRIVENI COMPLEX, E-10-12, JAWAHAR PARK, LAXMI NAGAR DELHI East Delhi DL 110092 IN |
| U70102DL2011PTC214949 | GLOBUS BUILDMART PRIVATE LIMITED | 205, 2ND FLOOR, TRIVENI COMPLEX, E-10-12, JAWAHAR PARK, LAXMI NAGAR, DELHI East Delhi DL 110092 IN |
| U32200DL2007PLC170463 | HIMACHAL TELECOM LIMITED | 205, 2ND FLOOR, TRIVENI COMPLEX, E-10-12, JAWAHAR PARK, LAXMI NAGAR, DELHI East Delhi DL 110092 IN |
| U74140DL2011PTC214935 | NIMBUS MANAGEMENT CONSULTANTS PRIVATE LIMITED | 205, 2ND FLOOR, TRIVENI COMPLEX, E-10-12, JAWAHAR PARK, LAXMI NAGAR, DELHI East Delhi DL 110092 IN |
| U72900DL2006PTC156471 | ACHIEVERS SOFTWARE PRIVATE LIMITED | 205, 2ND FLOOR, TRIVENI COMPLEX, E-10-12, JAWAHAR PARK, LAXMI NAGAR, DELHI East Delhi DL 110092 IN |
| U33110DL2011PTC214675 | GLOBUS MEDICARE PRIVATE LIMITED | 205, 2ND FLOOR, TRIVENI COMPLEX, E 10-12, JAWAHAR PARK, LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN |
| U74140DL2013PTC253170 | INTERNATIONAL CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED | Office No-202, 2nd Floor, Triveni Complex, E-10-12 Jawahar Park, Laxmi Nagar Delhi East Delhi DL 110092 IN |
| U20232DL2006PTC152614 | HARISH PLYWOOD PRIVATE LIMITED | Office No. 206, 2nd Floor, Triveni Complex, E-10/11/12, Jawahar Park, Laxmi Nagar, Delhi East Delhi DL 110092 IN |
| U85300DL2022NPL393381 | IDEMIA INDIA FOUNDATION | 208, Triveni Complex, E-10-12 Jawahar Park, Laxmi Nagar, Delhi Delhi East Delhi DL 110092 IN |
| U72900DL2021PTC386766 | COMPUTER BASKET PRIVATE LIMITED | 210 2ND FLOOR TRIVENI COMPLEX E-10-12 JAWAHAR PARK LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092 |
| U74999DL2018PTC334869 | JKACH ENTERPRISES PRIVATE LIMITED | 208, Triveni Complex, E-10-12 Jawahar Park, Laxmi Nagar Delhi East Delhi DL 110092 IN |
| U74140DL2012PTC234230 | JITENDER JAIN CONSULTING PRIVATE LIMITED | 208, Triveni Complex, E-10-12, Jawahar Park, Laxmi Nagar, Delhi East Delhi DL 110092 IN |
| U72900DL2016PTC291727 | M2I TECHSERVE PRIVATE LIMITED | Office No. 208, Triveni Complex, E-10-11-12, Jawahar Park, Laxmi Nagar, Delhi East Delhi DL 110092 IN |
| U45300DL2013PTC259056 | KOLESHWARI INFRACONS PRIVATE LIMITED | OFFICE NO.-310, 3RD FLOOR E-10,11 & 12, TRIVENI COMPLEX, JAWAHAR PARK, LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN |
| AAV-4580 | HBK TECHNOLOGIES LLP | E 10/11/12, 2nd Floor, Triveni Complex Jawahar Park, Laxmi Nagar Delhi, Delhi, India - 110092 |
| U27100DL2011PTC214932 | GLOBUS ALLOYS & METALS PRIVATE LIMITED | 205, 2ND FLOOR, TRIVENI COMPLEX, E-10-12, JAWAHAR PARK, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U22100DL2011PTC214933 | NIMBUS CINEVISTA PRIVATE LIMITED | 205, 2ND FLOOR, TRIVENI COMPLEX, E-10-12, JAWAHAR PARK, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U45201DL2012PLC243210 | ADDELA HOMES LIMITED | B-12, TRIVENI COMPLEX,E-10-12 JAWAHAR PARK,LAXMI NAGAR,EAST DELHI DELHI DL 110092 IN |
| U74999DL2017PTC314070 | RAJNAGAR RESIDENCY FACILITY SERVICES PRIVATE LIMITED | B-12 Triveni complex, E-10-12 Jawahar Park,Laxmi Nagar Delhi East Delhi DL 110092 IN |
| U70101DL2011PTC219387 | SIMPLEX INDIA INFRATECH PRIVATE LIMITED | B-12 , TRIVENI COMPLEX, E- 10-12, JAWAHAR PARK, LAXMI NAGAR DELHI East Delhi DL 110092 IN |
| U45200DL2006PTC154598 | JINDAL PROMOTERS PRIVATE LIMITED. | B-12, TRIVENI COMPLEX, E-10-12, JAWAHAR PARK, LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN |
| U70109DL2011PTC216657 | M. R. MITTALS INFRATECH PRIVATE LIMITED | B - 12, Triveni Complex, E - 10 - 12, Jawahar Park, Laxmi Nagar Delhi East Delhi DL 110092 IN |
| U70102DL2014PTC266674 | KANHA INTERIO-REAL PRIVATE LIMITED | 202, Triveni Complex, E-10-12, Jawahar Park, Laxmi Nagar Delhi East Delhi DL 110092 IN |
| U93090DL2016PTC300110 | EXACT RESOURCES PROVIDERS PRIVATE LIMITED | E-10/11/12, TRIVENI COMPLEX JAWAHAR PARK, LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN |
| U72900DL2012PTC242916 | SHARP BASE SOLUTIONS PRIVATE LIMITED | 214, TRIVENI COMPLEX, E 10-12,JAWAHAR PARK LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN |
| U93000DL2013PTC262484 | FORTUNEANALYSIS PRIVATE LIMITED | 307, TRIVENI COMPLEX BUILDING NO. E-10-12, JAWAHAR PARK, LAXMI NAGAR DELHI East Delhi DL 110092 IN |
| U72500DL2018PTC339034 | ROMTECH TECHNOLOGY PRIVATE LIMITED | E-10-12, B-4, BASEMENT, TRIVENI COMPLEX, JAWAHAR PARK, LAXMI NAGAR, DELHI East Delhi DL 110092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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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 |
|---|---|---|---|---|---|
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