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
GEMPLUS INDIA PRIVATE LIMITED
CIN: U30006DL1997PTC086599 As on: 2026-07-13
GEMPLUS INDIA PRIVATE LIMITED (CIN: U30006DL1997PTC086599) is a Private company incorporated on 10 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 10000000.00.
GEMPLUS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GEMPLUS INDIA PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of GEMPLUS INDIA PRIVATE LIMITED are CHENG BAO, and MICHAEL ZERELLI.
GEMPLUS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U30006DL1997PTC086599 and its registration number is 86599. Users may contact GEMPLUS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMPLUS INDIA PRIVATE LIMITED is 214,Capital Tower,Near Richmond Global Public School, Capital Plaza, Rohtak Road, , New Delhi, Delhi, India - 110087.
Current status of GEMPLUS 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 GEMPLUS 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 GEMPLUS INDIA
Purchase full report of GEMPLUS 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 GEMPLUS 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 GEMPLUS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09140649 | CHENG BAO | Director | 2021-11-15 |
| 10494005 | MICHAEL ZERELLI | Director | 2024-05-30 |
Past Directors & Key Managerial Personnel of GEMPLUS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03540093 | JEAN PIERRE MISSAC CHARLET | Additional Director | - | 2011-09-30 |
| 03540093 | JEAN PIERRE MISSAC CHARLET | Director | - | 2017-11-30 |
| 06818680 | NATHALIE LUANGRATH GARAGNON | Additional Director | - | 2014-09-30 |
| 06818680 | NATHALIE LUANGRATH GARAGNON | Director | - | 2021-06-17 |
| 07842383 | MICHAEL CHIT HON AU | Additional Director | - | 2017-08-25 |
| 07842383 | MICHAEL CHIT HON AU | Director | - | 2023-06-30 |
| 09140649 | CHENG BAO | Additional Director | - | 2021-11-15 |
| 01784280 | EMMANUEL BROUILLET | Director | - | 2017-07-31 |
| 02467224 | TECK LEE TAN | Additional Director | - | 2009-08-03 |
| 02467224 | TECK LEE TAN | Director | - | 2014-02-07 |
Other Directorships of JEAN PIERRE MISSAC CHARLET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NATHALIE LUANGRATH GARAGNON
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Other Directorships of MICHAEL CHIT HON AU
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Other Directorships of CHENG BAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MICHAEL ZERELLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EMMANUEL BROUILLET
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Other Directorships of TECK LEE TAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46497DL2023PTC414809 | ALKENE PHARMACEUTICALS PRIVATE LIMITED | Office No. 307, 308, 319 & 320, Third Floor,LSC Capital Tower, Plot No. 1, Inder Enclave, Rohtak Road,New Delhi,West Delhi,Delhi,110087-India |
| U74900DL2009PTC188110 | SVD CROWN TRADELINK INDIA PRIVATE LIMITED | 301, CAPITAL PLAZA, LSC, INDER ENCLAVE ROHTAK ROAD , NEW DELHI, Delhi, India - 110087 |
| U74899DL1995PTC068181 | EVERGREEN CONSULTANTS PRIVATE LIMITED | 324, Capital Tower, IIIrd Floor, Inder Enclave, Rohtak Road , NEW DELHI, Delhi, India - 110087 |
| U74999DL2010PTC207848 | DRUTTGAMI COLOUR LAB PRIVATE LIMITED | 310, CAPITAL PLAZA INDER ENCLAVE, NEW ROHTAK ROAD , DELHI, Delhi, India - 110087 |
| U63999DL2024PTC439522 | NUTANRAKSHAASTRA PRIVATE LIMITED | 214, Capital Tower, Inder, Enclave,Miyawali Nagar,,New Delhi,West Delhi,Delhi,110087-India |
| U72200DL2007PTC160919 | A K CYBER SYSTEMS PRIVATE LIMITED | 214 CAPITAL TOWER LSC INDER ENCLAVE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U29142DL2010PTC211716 | HEAT MAX PROJECTS PRIVATE LIMITED | 305, 3rd FLOOR, CAPITAL PLAZA N.S. ROAD, INDER ENCLAVE , NEW DELHI, Delhi, India - 110087 |
| U74900DL1996PTC083671 | MAHARISHI MARKETING AND CONSULTANCY PRIV ATE LIMITED | G-14, CAPITAL PLAZA, LOCAL SHOPPING CENTRE, NEAR. MIYAWALI NAGAR, INDER ENCLAVE , NEW DELHI, Delhi, India - 110087 |
| U74899DL1989PTC036169 | MOHINDRA SALES PRIVATE LIMITED | 208 ,Capital Tower 2nd Floor Inder Enclave, Rohtak Road Del hi- 87 , DELHI, Delhi, India - 110087 |
| U80904DL2021NPL381622 | SHADRA WOMEN VOCATIONAL TRAINING FOUNDATION | #207 Capital Plaza, Plot no 5,G-17 Inder Enclave Paschim Vihar Rohtak Road Below , Delhi, Delhi, India - 110087 |
| U74999DL2018PTC332108 | LAT-LONG ENGINEERING PRIVATE LIMITED | Office No 313, Third Floor CAPITAL TOWER, LSC, Near Richmond Global , INDER ENCLAVE, Delhi, India - 110087 |
| AAG-9704 | RONS TECHNOLOGIES LLP | 63 Vidya Apartments, Inder Enclave Near Mian wali Nagar, Rohtak Road, New Delhi New Delhi, Delhi, India - 110087 |
| U74920DL2011PTC216547 | EXECUTIVE PROTECTION FORCE PRIVATE LIMITED | 301,3RD FLOOR,CAPITAL PLAZA,LOCAL SHOPPING COMPLEX INDER ENCLAVE, ROHTAK ROAD NEW DELHI West Delhi DL 110087 IN |
| U21000DL2023PTC422313 | EROMS LIFESCIENCES PRIVATE LIMITED | 309-318,3RD FLOOR, PLOT 1, CAPITAL TOWER,INDER ENCLAVE,New Delhi,West Delhi,Delhi,110087-India |
| ACG-1294 | SCUBEA ADVISORS LLP | B-3/26, First Floor,Mianwali Nagar, Paschim Vihar, Near Rohtak Road,New Delhi,West Delhi,Delhi,India-110087 |
| U74999DL2018PTC338282 | ALCOME SECURE PRIVATE LIMITED | 313, CAPITAL TOWER INDER ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U74999DL2019PTC348534 | VISHWANATH INSTITUTE OF ENGINEERING PRIVATE LIMITED | 313, CAPITAL TOWER INDER ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U74899DL1990PTC039974 | MAYURI TRADING COMPANY PRIVATE LIMITED | 211, CAPITAL PLAZA INDER ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U74220DL2019PTC348152 | VOITURE CONCEPTS & ENGINEERING PRIVATE LIMITED | 313, CAPITAL TOWER INDER ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U19201DL2012PTC233264 | PLATINUM FOOTGEARS PRIVATE LIMITED | B-1/23, Miyanwali Nagar Near Rohtak Road , New Delhi, Delhi, India - 110087 |
| U36910DL2011PTC223816 | DEZY JEWELS AND GEMS PRIVATE LIMITED | 61, PASCHIM ENCLAVE, NEAR PEERAGARHI CHOWK, ROHTAK ROAD , NEW DELHI, Delhi, India - 110087 |
| U45204DL2010PTC209349 | CROWN BUILDWELL PRIVATE LIMITED | 301-302, CAPITAL PLAZA, LSC, INDER ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U45201DL2000PTC103765 | NARANG PROPERTIES PRIVATE LIMITED | 7 PASCHIM ENCLAVEMAIN ROHTAK ROAD NEAR PEERA GARHI CHOWK , NEW DELHI, Delhi, India - 110087 |
| U74999DL2018PTC336208 | SLEDGERS PRIVATE LIMITED | SHOP NO 204, CAPITAL PLAZA INDER ENCLAVE, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110087 |
| U31101DL1985PTC021927 | PEACOCK HOME APPLIANCES PRIVATE LIMITED | RR-29, MIANWALI NAGAR MAIN ROHTAK ROAD, NEAR PEERAGARHI CHOWK , NEW DELHI, Delhi, India - 110087 |
| U51909DL2004PTC130326 | V M (INDIA) PRIVATE LIMITED | A-2/1, Mianwali Nagar, Rohtak Road Near Piragarhi Chowk , New Delhi, Delhi, India - 110087 |
| U74899DL1995PTC065328 | S. G. STEELS AND ALLOYS PRIVATE LIMITED | BC-15, MIYANWALI NAGAR ROHTAK ROAD, OPP. PRIMARY DAV SCHOOL , NEW DELHI, Delhi, India - 110087 |
| U31300DL2004PLC126224 | MODVAK ENGINEERING LIMITED | 201C,DIMENSION VARDHMAN PLAZA, PLOT NO-3,LSC,ROHTAK ROAD,INDER ENCLAVE,NEW DELHI,Delhi,110087-India |
| U45400DL2007PTC161594 | INFINITY FURNISHINGS PRIVATE LIMITED | RR-25, MIAN WALI NAGAR ROHTAK ROAD, NEAR PEERA GARHI CHOWK , NEW DELHI, Delhi, India - 110087 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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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.