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
THALES INDIA PRIVATE LIMITED
CIN: U74140DL2003PTC121501
THALES INDIA PRIVATE LIMITED (CIN: U74140DL2003PTC121501) is a Private company incorporated on 28 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 25480000.00.
THALES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.THALES INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of THALES INDIA PRIVATE LIMITED are ASHISH ARUN SARAF, BUDIN JEAN MARC, GUILLAUME GILLES MARIE RICHARD, HERVE LOUBIGNAC, and ALEXIS FRANCOIS ROLAND DALEM.
THALES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2003PTC121501 and its registration number is 121501. Users may contact THALES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of THALES INDIA PRIVATE LIMITED is Unit No. DSC 143, Ground Floor South Court, DLF Saket , New Delhi, Delhi, India - 110017.
Current status of THALES 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 THALES 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 ReportAll 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 INDIA
Purchase full report of THALES 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 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THALES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07924215 | ASHISH ARUN SARAF | Managing Director | 2021-06-30 |
| 06598150 | BUDIN JEAN MARC | Director | 2014-04-28 |
| 08679206 | GUILLAUME GILLES MARIE RICHARD | Director | 2020-07-02 |
| 10048821 | HERVE LOUBIGNAC | Whole-time director | 2023-07-26 |
| 10381110 | ALEXIS FRANCOIS ROLAND DALEM | Director | 2023-12-21 |
Past Directors & Key Managerial Personnel of THALES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06833105 | CHRISTOPHE OLIVIER HUMPHRY | Additional Director | - | 2014-04-28 |
| 06833105 | CHRISTOPHE OLIVIER HUMPHRY | Director | - | 2017-12-04 |
| 07735597 | EMMANUEL MARIE GUY BERTRAND DE ROQUEFEUIL | Additional Director | - | 2017-02-28 |
| 07735597 | EMMANUEL MARIE GUY BERTRAND DE ROQUEFEUIL | Managing Director | - | 2021-06-28 |
| 07924215 | ASHISH ARUN SARAF | Additional Director | - | 2021-06-30 |
| 06454345 | FRANCOIS ROSSETTI | Additional Director | - | 2013-04-08 |
| 06454345 | FRANCOIS ROSSETTI | Director | - | 2014-03-10 |
| 06598173 | VINCENT EMMANUEL MATHIS | Additional Director | - | 2014-04-28 |
| 06598173 | VINCENT EMMANUEL MATHIS | Director | - | 2017-12-04 |
| 07507160 | CHRISTIAN DANIEL CATALLO | Additional Director | - | 2016-06-30 |
| 07507160 | CHRISTIAN DANIEL CATALLO | Director | - | 2017-11-29 |
| 08007244 | GLENN PEDERSEN | Additional Director | - | 2018-06-29 |
| 08007244 | GLENN PEDERSEN | Director | - | 2018-12-05 |
| 06598150 | BUDIN JEAN MARC | Additional Director | - | 2014-04-28 |
| 07725780 | STEPHANE LAVIGNE | Additional Director | - | 2017-06-30 |
| 07725780 | STEPHANE LAVIGNE | Director | - | 2019-10-02 |
| 08608373 | THIERRY BERNARD CHARLEUX | Additional Director | - | 2019-12-10 |
| 08608373 | THIERRY BERNARD CHARLEUX | Whole-time director | - | 2022-09-20 |
| 08679206 | GUILLAUME GILLES MARIE RICHARD | Additional Director | - | 2020-07-02 |
| 10048821 | HERVE LOUBIGNAC | Additional Director | - | 2023-03-29 |
| 10381110 | ALEXIS FRANCOIS ROLAND DALEM | Additional Director | - | 2024-06-27 |
| 05106776 | ERIC LENSEIGNE | Director | - | 2012-06-25 |
| 05106776 | ERIC LENSEIGNE | Managing Director | - | 2014-11-08 |
| 06598159 | JEAN NOEL GUYOT | Additional Director | - | 2018-06-29 |
| 06598159 | JEAN NOEL GUYOT | Director | - | 2016-06-21 |
| 07006121 | ANTOINE CAPUT | Additional Director | - | 2015-02-06 |
| 07006121 | ANTOINE CAPUT | Managing Director | - | 2017-02-20 |
| 08363382 | JEAN FRANCOIS HENRIO | Additional Director | - | 2019-06-27 |
| 08363382 | JEAN FRANCOIS HENRIO | Director | - | 2023-11-28 |
Other Directorships of CHRISTOPHE OLIVIER HUMPHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAF-CS INDIA PRIVATE LIMITED | U31900DL2017FTC316742 | Director | - | 2017-12-01 |
| L&T THALES TECHNOLOGY SERVICES PRIVATE LIMITED | U72200TN2006PTC059421 | Additional Director | - | 2015-07-01 |
| L&T THALES TECHNOLOGY SERVICES PRIVATE LIMITED | U72200TN2006PTC059421 | Director | - | 2017-09-01 |
Other Directorships of EMMANUEL MARIE GUY BERTRAND DE ROQUEFEUIL
Other Directorships of ASHISH ARUN SARAF
Other Directorships of FRANCOIS ROSSETTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINCENT EMMANUEL MATHIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHRISTIAN DANIEL CATALLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GLENN PEDERSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BUDIN JEAN MARC
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STEPHANE LAVIGNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAF-CS INDIA PRIVATE LIMITED | U31900DL2017FTC316742 | Additional Director | - | 2018-12-06 |
| RAF-CS INDIA PRIVATE LIMITED | U31900DL2017FTC316742 | Director | - | 2019-11-29 |
Other Directorships of THIERRY BERNARD CHARLEUX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAF-CS INDIA PRIVATE LIMITED | U31900DL2017FTC316742 | Additional Director | - | 2020-11-23 |
| RAF-CS INDIA PRIVATE LIMITED | U31900DL2017FTC316742 | Director | - | 2022-08-30 |
Other Directorships of GUILLAUME GILLES MARIE RICHARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HERVE LOUBIGNAC
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALEXIS FRANCOIS ROLAND DALEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THALES RELIANCE DEFENCE SYSTEMS LIMITED | U29305MH2018PLC305829 | Additional Director | 2023-12-21 | Ongoing |
Other Directorships of ERIC LENSEIGNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEL-THALES SYSTEMS LIMITED | U32106KA2014GOI076102 | Director | - | 2014-11-07 |
| SAMTEL TECHNOLOGIES LIMITED | U35303DL2010PLC211833 | Additional Director | - | 2012-06-25 |
| SAMTEL TECHNOLOGIES LIMITED | U35303DL2010PLC211833 | Director | - | 2014-11-07 |
| ROLTA THALES LIMITED | U72900MH2007PLC173286 | Director | - | 2014-11-07 |
| ROLTA THALES LIMITED | U72900MH2007PLC173286 | Director appointed in casual vacancy | - | 2013-11-05 |
Other Directorships of JEAN NOEL GUYOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANTOINE CAPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEL-THALES SYSTEMS LIMITED | U32106KA2014GOI076102 | Additional Director | - | 2015-09-11 |
| BEL-THALES SYSTEMS LIMITED | U32106KA2014GOI076102 | Nominee Director | - | 2017-02-16 |
| SAMTEL TECHNOLOGIES LIMITED | U35303DL2010PLC211833 | Additional Director | - | 2015-09-10 |
| SAMTEL TECHNOLOGIES LIMITED | U35303DL2010PLC211833 | Director | - | 2017-02-20 |
| ROLTA THALES LIMITED | U72900MH2007PLC173286 | Additional Director | - | 2015-09-24 |
| ROLTA THALES LIMITED | U72900MH2007PLC173286 | Director | - | 2017-02-20 |
Other Directorships of JEAN FRANCOIS HENRIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THALES RELIANCE DEFENCE SYSTEMS LIMITED | U29305MH2018PLC305829 | Additional Director | - | 2019-12-13 |
| THALES RELIANCE DEFENCE SYSTEMS LIMITED | U29305MH2018PLC305829 | Director | - | 2023-11-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL1999PTC099186 | THALES DIS CPL INDIA PRIVATE LIMITED | Unit No. DSC 143, Ground Floor South Court, DLF Saket , New Delhi, Delhi, India - 110017 |
| U72200DL2006PTC145959 | GUAVUS NETWORK SYSTEMS PRIVATE LIMITED | Unit No. DSC 143, Ground Floor South Court, DLF Saket , New Delhi, Delhi, India - 110017 |
| U74999DL1996PTC084049 | THALES DIS INDIA PRIVATE LIMITED | Unit No. DSC 143, Ground Floor South Court, DLF Saket , New Delhi, Delhi, India - 110017 |
| U74899DL1995PTC068291 | THALES DIS TECHNOLOGY INDIA PRIVATE LIMITED | Unit No. DSC 143, Ground Floor South Court, DLF Saket , New Delhi, Delhi, India - 110017 |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| U70109DL2006PTC155611 | SAPRATHAS BUILDCON PRIVATE LIMITED | DSC-260, South Court Dlf Saket New Delhi South Delhi Dl 110017 In to 1419, Ground floor, Pocket B, Sector-16 B, Dwarka, New Delhi-110078 , New Delhi, Delhi, India - 110078 |
| U72900DL2022PTC397624 | PAYU INDIA INNOVATIONS PRIVATE LIMITED | UNIT NO. 214, 1ST FLOOR DLF SOUTH COURT PLOT NO. A-1 SAKET DISTRICT CENTRE, SAKE,T,NEW DELHI,South Delhi,Delhi,110017-India |
| U01403DL2011PLC301179 | B.N. AGRITECH LIMITED | Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017 |
| U74140DL1999PTC101280 | KANASSURE CONSULTANCY SERVICES PRIVATE LIMITED | Shop No DSC- 163,164 Ground Floor DLF South Court Mall, Saket District Centre , New Delhi, Delhi, India - 110017 |
| U47590DL2010FTC198350 | NITORI INDIA PRIVATE LIMITED | Unit No. 304, 3rd Floor, DLF South Court , Saket,New Delhi,South Delhi,Delhi,110017-India |
| ACN-8217 | JRDK REFAM LLP | 5th Floor, Unit No. 508, DLF South Court,,Saket District Center,New Delhi,South Delhi,Delhi,India-110017 |
| U70200DL2017PTC325479 | CLIMATE POLICY PRIVATE LIMITED | Unit No. 254, 255 First floor, DLF South Court, District Centre, Saket,,New Delhi,South Delhi,Delhi,110017-India |
| U74140DL2015FTC279008 | CLIMATE POLICY INITIATIVE INDIA PRIVATE LIMITED | UNIT NO 254, 255 OF FIRST FLOOR, DLF SOUTH COURT, DISTRICT CENTRE, SAKET, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U45202DL2016PTC338827 | HARIDWAR SOLAR PROJECTS PRIVATE LIMITED | UNIT NO. 236B & 236C, 1ST FLOOR, DLF SOUTH COURT SAKET, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U45400DL2016PTC334219 | BHAGWANPUR SOLAR PROJECTS PRIVATE LIMITED | UNIT NO. 236B & 236C, 1ST FLOOR, DLF SOUTH COURT SAKET, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U40108DL2016PTC354223 | BINDOOKHADAK SOLAR PROJECTS PRIVATE LIMITED | UNIT NO. 236B & 236C, 1ST FLOOR, DLF SOUTH COURT SAKET, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U15202DL2019PTC357408 | BRINDAVAN AGROTECH PRIVATE LIMITED | DSC UNIT NO-318, SECOND FLOOR, DLF SOUTH COURT BUILDING, SAKET, , NEW DELHI, Delhi, India - 110017 |
| U70200DL2019PTC357410 | GOOD WISH BUILDCON PRIVATE LIMITED | DSC UNIT NO-318, SECOND FLOOR, DLF SOUTH COURT BUILDING, SAKET, , NEW DELHI, Delhi, India - 110017 |
| U66190DL2024PTC439439 | NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED | Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U66301DL2024PTC438069 | NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED | Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U36999DL2010PTC209520 | LIFELONG DESCARPACK MEDICAL DEVICES PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U32204DL1985PTC020988 | LIFELONG INDIA PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U52100DL2015PTC287393 | LIFELONG ONLINE RETAIL PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U70200DL2008PTC175946 | LIFELONG REAL ESTATE PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U70109DL2013PTC248890 | REFAM LIVINGS PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U70109DL2013PTC253181 | REFAM RESIDENCES PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U72900DL2002PLC115125 | SECURITECH SOFTWARE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U70100DL2013PTC248920 | REFAM HOMES PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U74900DL2008PTC181978 | LIFELONG FINISHING ACADEMY PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10611242 | 2015-12-11 | - | 2017-08-11 | 12,500,000.00 | BNP PARIBAS | |
| 100287900 | 2019-09-05 | 2020-05-12 | 2022-09-22 | 365,000.00 | BNP Paribas |
- 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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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.