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      THALES DIS MCS INDIA PRIVATE LIMITED

      CIN: U72100MH2005PTC155948
      Purchase Report

      THALES DIS MCS INDIA PRIVATE LIMITED (CIN: U72100MH2005PTC155948) is a Private company incorporated on 08 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 49000000.00.

      THALES DIS MCS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THALES DIS MCS INDIA PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..

      Directors of THALES DIS MCS INDIA PRIVATE LIMITED are ASHISH ARUN SARAF, and KAMAL . KAKKAR.

      THALES DIS MCS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100MH2005PTC155948 and its registration number is 155948. Users may contact THALES DIS MCS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of THALES DIS MCS INDIA PRIVATE LIMITED is Flat No. 803, 804, 805 & 806, Vaibhav Chambers Plot No. 1, Survey No. 341 (Part), CST N o.629/1264 , Bandra East, Maharashtra, India - 400051.

      Current status of THALES DIS MCS 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 Names

      Previous CINs

      ZaubaCorp's company report for THALES DIS MCS 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 THALES DIS MCS INDIA

      Purchase full report of THALES DIS MCS 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 THALES DIS MCS 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 THALES DIS MCS INDIA
      DIN Director Name Designation Appointment Date
      07924215 ASHISH ARUN SARAF Director 2021-11-30
      08072389 KAMAL . KAKKAR Director 2020-11-23
      Past Directors & Key Managerial Personnel of THALES DIS MCS INDIA
      DIN Director Name Designation Appointment Date Cessation
      00867885 FRANCOIS PIERRE MAURICE VIEAU Director - 2013-11-21
      02234009 GAJRAJ SINGH MOHIL Additional Director - 2016-09-29
      02234009 GAJRAJ SINGH MOHIL Director - 2022-12-15
      02414582 MARC JACQUES RIBAS Director - 2013-11-21
      03226380 VINOD MITTAL Additional Director - 2022-09-30
      03226380 VINOD MITTAL Director - 2024-02-07
      06752557 KAUSHAL PRAVIN KAPADIA Additional Director - 2013-12-06
      06752557 KAUSHAL PRAVIN KAPADIA Director - 2020-02-28
      06752639 NIKHIL SHUKLA Additional Director - 2013-12-06
      06752639 NIKHIL SHUKLA Director - 2020-08-04
      06758599 IVAN LOH LOONG Additional Director - 2013-12-06
      06758599 IVAN LOH LOONG Director - 2016-02-25
      07554657 PARUL CHAUDHARY Additional Director - 2020-11-23
      07554657 PARUL CHAUDHARY Director - 2022-02-28
      07735597 EMMANUEL MARIE GUY BERTRAND DE ROQUEFEUIL Additional Director - 2020-11-23
      07735597 EMMANUEL MARIE GUY BERTRAND DE ROQUEFEUIL Director - 2021-06-25
      07924215 ASHISH ARUN SARAF Additional Director - 2021-11-30
      08072389 KAMAL . KAKKAR Additional Director - 2020-11-23
      Other Directorships of FRANCOIS PIERRE MAURICE VIEAU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAJRAJ SINGH MOHIL
      Company Name CIN Designation Appointment Date Cessation
      CINTERION WIRELESS MODULES INDIA PRIVATE LIMITED U51505DL2008PTC181569 Director - 2008-07-31
      CINTERION WIRELESS MODULES INDIA PRIVATE LIMITED U51505DL2008PTC181569 Managing Director - 2015-05-15
      Other Directorships of MARC JACQUES RIBAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINOD MITTAL
      Company Name CIN Designation Appointment Date Cessation
      THALES DIS CPL INDIA PRIVATE LIMITED U51909DL1999PTC099186 Additional Director - 2022-09-30
      THALES DIS CPL INDIA PRIVATE LIMITED U51909DL1999PTC099186 Director - 2024-02-07
      SUVANN INFOTECH PRIVATE LIMITED U72900DL2010PTC210730 Director 2010-11-24 Ongoing
      THALES DIS TECHNOLOGY INDIA PRIVATE LIMITED U74899DL1995PTC068291 Additional Director - 2022-04-29
      THALES DIS TECHNOLOGY INDIA PRIVATE LIMITED U74899DL1995PTC068291 Whole-time director - 2024-02-07
      THALES DIS INDIA PRIVATE LIMITED U74999DL1996PTC084049 Additional Director - 2022-09-30
      THALES DIS INDIA PRIVATE LIMITED U74999DL1996PTC084049 Director 2022-04-29 Ongoing
      Other Directorships of KAUSHAL PRAVIN KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIKHIL SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of IVAN LOH LOONG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARUL CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      THALES DIS CPL INDIA PRIVATE LIMITED U51909DL1999PTC099186 Additional Director - 2016-09-30
      THALES DIS CPL INDIA PRIVATE LIMITED U51909DL1999PTC099186 Director - 2022-02-28
      THALES DIS TECHNOLOGY INDIA PRIVATE LIMITED U74899DL1995PTC068291 Additional Director - 2016-09-30
      THALES DIS TECHNOLOGY INDIA PRIVATE LIMITED U74899DL1995PTC068291 Director - 2016-09-30
      THALES DIS TECHNOLOGY INDIA PRIVATE LIMITED U74899DL1995PTC068291 Whole-time director - 2022-02-28
      THALES DIS INDIA PRIVATE LIMITED U74999DL1996PTC084049 Additional Director - 2020-11-23
      THALES DIS INDIA PRIVATE LIMITED U74999DL1996PTC084049 Director - 2022-02-28
      Other Directorships of EMMANUEL MARIE GUY BERTRAND DE ROQUEFEUIL
      Company Name CIN Designation Appointment Date Cessation
      THALES RELIANCE DEFENCE SYSTEMS LIMITED U29305MH2018PLC305829 Director - 2019-02-27
      RAF-CS INDIA PRIVATE LIMITED U31900DL2017FTC316742 Director - 2021-06-25
      BEL-THALES SYSTEMS LIMITED U32106KA2014GOI076102 Additional Director - 2017-09-08
      BEL-THALES SYSTEMS LIMITED U32106KA2014GOI076102 Nominee Director - 2021-07-06
      SAMTEL TECHNOLOGIES LIMITED U35303DL2010PLC211833 Additional Director - 2017-09-27
      SAMTEL TECHNOLOGIES LIMITED U35303DL2010PLC211833 Director - 2021-07-15
      THALES DIS CPL INDIA PRIVATE LIMITED U51909DL1999PTC099186 Additional Director - 2020-11-23
      THALES DIS CPL INDIA PRIVATE LIMITED U51909DL1999PTC099186 Director - 2021-06-25
      GUAVUS NETWORK SYSTEMS PRIVATE LIMITED U72200DL2006PTC145959 Additional Director - 2018-09-25
      GUAVUS NETWORK SYSTEMS PRIVATE LIMITED U72200DL2006PTC145959 Director - 2021-06-25
      L&T THALES TECHNOLOGY SERVICES PRIVATE LIMITED U72200TN2006PTC059421 Additional Director - 2018-08-20
      L&T THALES TECHNOLOGY SERVICES PRIVATE LIMITED U72200TN2006PTC059421 Director - 2021-07-05
      ROLTA THALES LIMITED U72900MH2007PLC173286 Additional Director - 2017-09-14
      ROLTA THALES LIMITED U72900MH2007PLC173286 Director - 2021-06-25
      THALES INDIA PRIVATE LIMITED U74140DL2003PTC121501 Additional Director - 2017-02-28
      THALES INDIA PRIVATE LIMITED U74140DL2003PTC121501 Managing Director - 2021-06-28
      THALES DIS TECHNOLOGY INDIA PRIVATE LIMITED U74899DL1995PTC068291 Additional Director - 2020-11-23
      THALES DIS TECHNOLOGY INDIA PRIVATE LIMITED U74899DL1995PTC068291 Director - 2021-06-25
      THALES DIS INDIA PRIVATE LIMITED U74999DL1996PTC084049 Additional Director - 2020-11-23
      THALES DIS INDIA PRIVATE LIMITED U74999DL1996PTC084049 Director - 2021-06-25
      Other Directorships of ASHISH ARUN SARAF
      Company Name CIN Designation Appointment Date Cessation
      RAF-CS INDIA PRIVATE LIMITED U31900DL2017FTC316742 Additional Director - 2021-11-29
      RAF-CS INDIA PRIVATE LIMITED U31900DL2017FTC316742 Director - 2024-05-27
      BEL-THALES SYSTEMS LIMITED U32106KA2014GOI076102 Additional Director - 2021-09-23
      BEL-THALES SYSTEMS LIMITED U32106KA2014GOI076102 Nominee Director 2021-09-23 Ongoing
      SAMTEL TECHNOLOGIES LIMITED U35303DL2010PLC211833 Additional Director - 2021-09-23
      SAMTEL TECHNOLOGIES LIMITED U35303DL2010PLC211833 Director - 2021-11-24
      CINTERION WIRELESS MODULES INDIA PRIVATE LIMITED U51505DL2008PTC181569 Additional Director - 2023-09-27
      CINTERION WIRELESS MODULES INDIA PRIVATE LIMITED U51505DL2008PTC181569 Director 2022-12-15 Ongoing
      THALES DIS CPL INDIA PRIVATE LIMITED U51909DL1999PTC099186 Additional Director - 2021-11-30
      THALES DIS CPL INDIA PRIVATE LIMITED U51909DL1999PTC099186 Director 2021-11-30 Ongoing
      GUAVUS NETWORK SYSTEMS PRIVATE LIMITED U72200DL2006PTC145959 Additional Director - 2021-10-29
      GUAVUS NETWORK SYSTEMS PRIVATE LIMITED U72200DL2006PTC145959 Director 2021-10-29 Ongoing
      L&T THALES TECHNOLOGY SERVICES PRIVATE LIMITED U72200TN2006PTC059421 Additional Director - 2021-08-31
      L&T THALES TECHNOLOGY SERVICES PRIVATE LIMITED U72200TN2006PTC059421 Director 2021-08-31 Ongoing
      ROLTA THALES LIMITED U72900MH2007PLC173286 Additional Director - 2021-11-30
      ROLTA THALES LIMITED U72900MH2007PLC173286 Director 2021-11-30 Ongoing
      THALES INDIA PRIVATE LIMITED U74140DL2003PTC121501 Additional Director - 2021-06-30
      THALES INDIA PRIVATE LIMITED U74140DL2003PTC121501 Managing Director 2021-06-30 Ongoing
      THALES DIS TECHNOLOGY INDIA PRIVATE LIMITED U74899DL1995PTC068291 Additional Director - 2021-11-30
      THALES DIS TECHNOLOGY INDIA PRIVATE LIMITED U74899DL1995PTC068291 Director 2021-11-30 Ongoing
      THALES DIS INDIA PRIVATE LIMITED U74999DL1996PTC084049 Additional Director - 2021-11-30
      THALES DIS INDIA PRIVATE LIMITED U74999DL1996PTC084049 Director 2021-11-30 Ongoing
      AEROSPACE AND AVIATION SECTOR SKILL COUNCIL U80301KA2014NPL076367 Nominee Director - 2021-04-29
      Other Directorships of KAMAL . KAKKAR
      Company Name CIN Designation Appointment Date Cessation
      RAF-CS INDIA PRIVATE LIMITED U31900DL2017FTC316742 Additional Director - 2022-09-30
      RAF-CS INDIA PRIVATE LIMITED U31900DL2017FTC316742 Director - 2023-03-09
      CINTERION WIRELESS MODULES INDIA PRIVATE LIMITED U51505DL2008PTC181569 Additional Director - 2021-09-13
      CINTERION WIRELESS MODULES INDIA PRIVATE LIMITED U51505DL2008PTC181569 Director 2021-09-13 Ongoing
      THALES DIS CPL INDIA PRIVATE LIMITED U51909DL1999PTC099186 Additional Director - 2020-11-23
      THALES DIS CPL INDIA PRIVATE LIMITED U51909DL1999PTC099186 Director 2020-11-23 Ongoing
      GUAVUS NETWORK SYSTEMS PRIVATE LIMITED U72200DL2006PTC145959 Additional Director - 2018-09-25
      GUAVUS NETWORK SYSTEMS PRIVATE LIMITED U72200DL2006PTC145959 Director 2018-09-25 Ongoing
      IMPERVA INDIA PRIVATE LIMITED U72900MH2021FTC356755 Additional Director 2024-06-12 Ongoing
      THALES DIS TECHNOLOGY INDIA PRIVATE LIMITED U74899DL1995PTC068291 Additional Director - 2020-11-23
      THALES DIS TECHNOLOGY INDIA PRIVATE LIMITED U74899DL1995PTC068291 Director 2020-11-23 Ongoing
      THALES DIS INDIA PRIVATE LIMITED U74999DL1996PTC084049 Additional Director - 2020-11-23
      THALES DIS INDIA PRIVATE LIMITED U74999DL1996PTC084049 Director 2020-11-23 Ongoing

      CIN Company Name Company Address
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      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

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