• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      INGENICO S.A.

      FCRN: F02807

      INGENICO S.A. is a foreign company incorporated on 16 Sep 2006. It's Foreign Company Registration Number (FCRN) is F02807.Its country of incorporation is ROC Delhi I.INGENICO S.A. can be contacted at its Email address: [email protected] or its registered address: M-15, IIND FLOOR M- BLOCK MARKET, GREATER KAILASH , New Delhi, Delhi, India - 110048.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

      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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      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 INGENICO S.A. 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 INGENICO S.A.
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of INGENICO S.A.
      DIN Director Name Designation Appointment Date Cessation
      01783016 VIVEK SAGAR Authorised Representative - 2012-08-23
      Other Directorships of VIVEK SAGAR
      Company Name CIN Designation Appointment Date Cessation
      AMAZON FINANCE INDIA PRIVATE LIMITED U65100KA2012PTC121445 Additional Director - 2013-01-10
      AMAZON FINANCE INDIA PRIVATE LIMITED U65100KA2012PTC121445 Managing Director - 2016-03-01
      OFFERZONE RETAIL PRIVATE LIMITED U74900DL2015PTC285269 Additional Director - 2019-09-30
      OFFERZONE RETAIL PRIVATE LIMITED U74900DL2015PTC285269 Director - 2019-10-22
      OFFERZONE RETAIL PRIVATE LIMITED U74900DL2015PTC285269 Managing Director 2019-10-22 Ongoing
      AJORIA HOLDINGS PRIVATE LIMITED U74999DL2011PTC226862 Additional Director - 2012-12-28
      AJORIA HOLDINGS PRIVATE LIMITED U74999DL2011PTC226862 Director - 2019-10-22
      AJORIA HOLDINGS PRIVATE LIMITED U74999DL2011PTC226862 Managing Director 2019-10-22 Ongoing
      HOPEQURE WELLNESS SOLUTIONS PRIVATE LIMITED U74999DL2017PTC322631 Additional Director - 2019-09-30
      HOPEQURE WELLNESS SOLUTIONS PRIVATE LIMITED U74999DL2017PTC322631 Director - 2019-10-22
      HOPEQURE WELLNESS SOLUTIONS PRIVATE LIMITED U74999DL2017PTC322631 Managing Director 2019-10-22 Ongoing

      CIN Company Name Company Address
      U74999DL2015PTC278159 PARIJAT FITNESS PRIVATE LIMITED M-77, IIND FLOOR, M- BLOCK MARKET, GREATER KAILASH PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74999DL2016PTC290982 PARIJAT HOLDINGS PRIVATE LIMITED M-77,IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH, PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74999DL2014PTC269685 IN-FLUENT LEARNING PRIVATE LIMITED E-140, THIRD FLOOR GREATER KAILASH-1 , NEW DELHI NEAR M BLOCK MARKET DELHI, Delhi, India - 110048
      ACM-2756 PARIJAT ARTS & MEDIA LLP M-77, IIND FLOOR, M-BLOCK MARKET,,GREATER KAILASH, PART-II,New Delhi,South Delhi,Delhi,India-110048
      AAA-4544 JRSJ BUSINESS LLP M-6, IIND FLOOR M-BLOCK MARKET, GREATER KAILASH-II NEW DELHI, Delhi, India - 110048
      AAD-9519 FRONTLINE COMMODITIES AND DERIVATIVES LL P M-6, IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH-II NEW DELHI, Delhi, India - 110048
      AAE-0599 FSL EDUCATION SERVICES LLP M-6, IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH-II NEW DELHI, Delhi, India - 110048
      AAD-3496 FRONT INVESTMENTS AND FINANCIAL CONSULTA NTS LLP M-6, IInd Floor, M-Block Market, Greater Kailash-II New Delhi, Delhi, India - 110048
      AAJ-2591 JAIN SINGHAL & ASSOCIATES LLP M-6, IInd Floor, M-Block Market Greater Kailash-Ii New delhi, Delhi, India - 110048
      U24100DL2007PTC166537 LEEDS LIFE SCIENCES PRIVATE LIMITED M-77, IInd Floor M Block Market, Greater Kailash-II , New Delhi, Delhi, India - 110048
      U27205DL2007PTC169464 KUSAL GEMS PRIVATE LIMITED M-31,IInd Floor M- BLOCK MARKET GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048
      U65100DL1994PLC058837 FRONTLINE SECURITIES LIMITED M-6, IInd Floor, M BLOCK MARKET GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U74999DL1997PTC087364 IMAGE GOAT FARMING PRIVATE LIMITED M-49,IIND FLOOR,M-BLOCK MARKET GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U74140DL2010PTC205947 FSL CONSULTANTS PRIVATE LIMITED M-6, IIND FLOOR M BLOCK MARKET, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U74899DL1994PLC063182 FSL SOFTWARE TECHNOLOGIES LIMITED M-6, IInd FLOOR, M-BLOCK MARKET GREATER KAILASH -II , NEW DELHI, Delhi, India - 110048
      U80903DL2010PTC206264 FSL EDUCATION SERVICES PRIVATE LIMITED M-6, IIND FLOOR M BLOCK MARKET, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U72200DL2010PTC201646 LITHOPS TECHNOLOGIES PRIVATE LIMITED M-15, III Floor, M Block Market Greater Kailash Part-II , New Delhi, Delhi, India - 110048
      U74999DL2017PTC326184 PARIJAT ARTS & MEDIA PRIVATE LIMITED M-77, IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH, PART-II , NEW DELHI, Delhi, India - 110048
      U74899DL1995PLC068747 ADINATH SECURITIES LIMITED M-15, Ist Floor, M Block Market Greater Kailash, Part II, , New Delhi, Delhi, India - 110048
      U65929DL2009PTC189008 FRONTLINE COMMODITIES AND DERIVATIVES PRIVATE LIMITED M-6 IInd Floor, M - BLOCK MARKET GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048
      U14290DL2011PTC224254 EARTH STONE AND TILES PRIVATE LIMITED M - 61, M - BLOCK MARKET, IIND FLOOR, GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
      U55109DL2016PTC305479 PHAMISHED FOODS PRIVATE LIMITED M-22, IInd FLOOR(HALF TERRACE), GREATER KAILASH PART-I, MAIN M-BLOCK MARKET, , NEW DELHI, Delhi, India - 110048
      U74999DL2011PTC222996 AARSHI MANAGEMENT SOLUTIONS PRIVATE LIMITED M-28, 2nd FLOOR, M BLOCK MARKET, GREATER KAILASH- II, NEW DELHI , New Delhi, Delhi, India - 110048
      U45309DL2021PTC377259 BNB COLONIZER PRIVATE LIMITED M-56, 3rd Floor, M-Block Market Greater kailash II, New Delhi-110048 , Delhi, Delhi, India - 110048
      U51219DL2019PTC359542 AGVANCE PRIVATE LIMITED C - 211, 3 RD FLOOR, GREATER KAILASH PART 1 NEW DELHI M BLOCK MARKET, NEW DEL HI , NEW DELHI, Delhi, India - 110048
      U74999DL2017PTC325619 FUTUREWORKS ENTERPRISE PRIVATE LIMITED M-120-G, F/F BETWEEN M-110-M-249 GREATER KAILASH II NEAR M-BLOCK MARKET , NEW DELHI, Delhi, India - 110048
      U74999DL2019PTC343960 RPJAIN FAMILY MANAGEMENT PRIVATE LIMITED M-6 SECOND FLOOR, M-BLOCK MARKET REATER KAILASH-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U62099DL2025PTC441213 KOALIVR SOLUTIONS PRIVATE LIMITED M-15, M Block, 3rd Floor,Greater Kailash Part 1,New Delhi,South Delhi,Delhi,110048-India
      U68100DL2016PTC298399 ROOTEFY INTERNATIONAL PRIVATE LIMITED M-56, 3rd Floor M-Block Market, Greater Kailash-II,New Delhi,South Delhi,Delhi,110048-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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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