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
SAFRAN DATA SYSTEMS INDIA PRIVATE LIMITED
CIN: U72200KA2004PTC033141
SAFRAN DATA SYSTEMS INDIA PRIVATE LIMITED (CIN: U72200KA2004PTC033141) is a Private company incorporated on 06 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 171000000.00 and its paid up capital is Rs. 83960200.00.
SAFRAN DATA SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.SAFRAN DATA SYSTEMS INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SAFRAN DATA SYSTEMS INDIA PRIVATE LIMITED are VINOD THOMAS MATHEWS, KARMESHU AGGARWAL, EMMANUEL GEORGES JULLIEN, and JEAN MARIE LOUIS LIEVIN GASTON BETERMIER.
SAFRAN DATA SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2004PTC033141 and its registration number is 33141. Users may contact SAFRAN DATA SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFRAN DATA SYSTEMS INDIA PRIVATE LIMITED is No. 3, Victorian Meadows, Airport-Varthur Road Munnekolalu, Marathahalli P.O. , Bangalore, Karnataka, India - 560037.
Current status of SAFRAN DATA SYSTEMS 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 SAFRAN DATA SYSTEMS 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.
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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 SAFRAN DATA SYSTEMS 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 SAFRAN DATA SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00079985 | VINOD THOMAS MATHEWS | Managing Director | 2004-01-06 |
| 01864220 | KARMESHU AGGARWAL | Director | 2022-07-29 |
| 09630625 | EMMANUEL GEORGES JULLIEN | Director | 2022-07-29 |
| 09631614 | JEAN MARIE LOUIS LIEVIN GASTON BETERMIER | Director | 2022-07-29 |
Past Directors & Key Managerial Personnel of SAFRAN DATA SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01029375 | THOMAS GEORGE | Director | - | 2015-06-09 |
| 01090319 | HEMCHANDRA GURUNATH JAVERI | Alternate Director | - | 2014-09-30 |
| 01864220 | KARMESHU AGGARWAL | Additional Director | - | 2023-03-03 |
| 00481968 | SAMIR PURUSHOTTAM INAMDAR | Nominee Director | - | 2022-07-29 |
| 00544659 | RIA JOY MATHEWS | Director | - | 2022-07-29 |
| 02752671 | ARUN PANICKER | Additional Director | - | 2015-09-22 |
| 02752671 | ARUN PANICKER | Director | - | 2022-07-29 |
| 05262341 | FRANCISCO MIGUEL VELAZQUEZ CUELLAR PARACCHI | Nominee Director | - | 2022-07-29 |
| 09630625 | EMMANUEL GEORGES JULLIEN | Additional Director | - | 2023-03-03 |
| 09631614 | JEAN MARIE LOUIS LIEVIN GASTON BETERMIER | Additional Director | - | 2023-03-03 |
Other Directorships of VINOD THOMAS MATHEWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS SCIENTIFIC PRIVATE LIMITED | U01117KA1996PTC019774 | Director | 2005-09-24 | Ongoing |
| GREENBRIX INFRA VENTURES PRIVATE LIMITED | U70102KA2010PTC053069 | Director | - | 2010-06-30 |
| MYCROFT SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED | U72200KA2008PTC048700 | Director | 2008-12-24 | Ongoing |
| AMICITI SERVICES PRIVATE LIMITED | U72200KA2013PTC067658 | Director | 2013-01-28 | Ongoing |
| INFOCALIX TECHNOLOGIES PRIVATE LIMITED | U72200KL2000PTC014009 | Director | - | 2016-05-26 |
| APNA INSTRUMENTATION SOLUTIONS PRIVATE LIMITED | U74900TN2010PTC075454 | Director | 2010-04-23 | Ongoing |
Other Directorships of THOMAS GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFOCALIX TECHNOLOGIES PRIVATE LIMITED | U72200KL2000PTC014009 | Managing Director | 2000-06-19 | Ongoing |
Other Directorships of HEMCHANDRA GURUNATH JAVERI
Other Directorships of KARMESHU AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVALUESERVE SEZ (GURGAON) PRIVATE LIMITED | U45400DL2007PTC171508 | Director | - | 2009-02-24 |
| SIGO TECHNOLOGIES PRIVATE LIMITED | U72200DL2010PTC204454 | Director | - | 2013-06-22 |
| SAFRAN SUPPORT INDIA PRIVATE LIMITED | U74140DL2015PTC277445 | Director | 2015-03-03 | Ongoing |
| SAFRAN INDIA PRIVATE LIMITED | U74999DL2011FTC212911 | Additional Director | - | 2015-09-08 |
| SAFRAN INDIA PRIVATE LIMITED | U74999DL2011FTC212911 | Whole-time director | 2021-09-08 | Ongoing |
| SAFRAN INDIA PRIVATE LIMITED | U74999DL2011FTC212911 | Whole-time director | - | 2021-09-07 |
| SAFRAN ELECTRICAL & POWER INDIA PRIVATE LIMITED | U74999TG2018FTC161352 | Additional Director | - | 2020-09-29 |
| SAFRAN ELECTRICAL & POWER INDIA PRIVATE LIMITED | U74999TG2018FTC161352 | Director | 2020-09-29 | Ongoing |
| SAFRAN ELECTRICAL & POWER INDIA PRIVATE LIMITED | U74999TG2018FTC161352 | Director | - | 2018-12-21 |
Other Directorships of SAMIR PURUSHOTTAM INAMDAR
Other Directorships of RIA JOY MATHEWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APNA INSTRUMENTATION SOLUTIONS PRIVATE LIMITED | U74900TN2010PTC075454 | Additional Director | - | 2012-08-13 |
| APNA INSTRUMENTATION SOLUTIONS PRIVATE LIMITED | U74900TN2010PTC075454 | Director | 2012-08-13 | Ongoing |
Other Directorships of ARUN PANICKER
Other Directorships of FRANCISCO MIGUEL VELAZQUEZ CUELLAR PARACCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREAVES ELECTRIC MOBILITY PRIVATE LIMITED | U51900TN2008PTC151470 | Nominee Director | - | 2014-02-14 |
| ACHINDRA ONLINE MARKETING PRIVATE LIMITED | U74992KA2008PTC046952 | Director | - | 2015-03-31 |
Other Directorships of EMMANUEL GEORGES JULLIEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEAN MARIE LOUIS LIEVIN GASTON BETERMIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2013PTC067658 | AMICITI SERVICES PRIVATE LIMITED | PLOT NO. 3, GROUND FLOOR, VICTORIAN MEADOWS, AIRPORT VARTHUR ROAD, MARATHAHALLI , BANGALORE, Karnataka, India - 560037 |
| U56301KA2024PTC188821 | TOASTED TALES PRIVATE LIMITED | No. 90/2 and 90/3, Varthur Main Road,,Outer Ring Road, Munnekolalu, Marathahalli,Bangalore North,Bangalore,Karnataka,560037-India |
| U55101KA2005PTC037255 | CITYMAX HOTELS (INDIA) PRIVATE LIMITED | 3rd Floor, 77 Town Centre, Building No.3, West Wing, Off HAL Airport Road, Yamlur P.O., , Bangalore, Karnataka, India - 560037 |
| U92199KA2005PTC037615 | CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED | 3rd Floor, 77 Town Centre, Building No.3, West Wing, Off HAL Airport Road, Yamlur P.O., , Bangalore, Karnataka, India - 560037 |
| U86909KA2025NPL212114 | LMG CARES FOUNDATION | 77 Town Centre, Building No.3, 1st Floor, West Wing, Off HAL Airport Road, Yemlur P.O,Bangalore North,Bangalore,Karnataka,560037-India |
| U01403KA2013PTC068145 | AGRIPLAST PROTECTED CULTIVATION PRIVATE LIMITED | NO.13, VICTORIAN MEADOWS, AIRPORT VARTHUR ROAD , BANGALORE, Karnataka, India - 560037 |
| U01403KA2011PTC057924 | AGRIPLAST TECH INDIA PRIVATE LIMITED | NO.13, VICTORIAN MEADOWS BEHIND BAGEECHA RESURANT AIRPORT VARTHUR ROAD , BANGALORE, Karnataka, India - 560037 |
| ACG-8727 | TRAILBLAZER SMART ADVISORY LLP | No. 93/9, K No 731-2389, Varthur Main Road,Munnekolalu, Marathahalli, Bangalore,Bangalore North,Bangalore,Karnataka,India-560037 |
| U52190KA1997PTC046775 | LIFE STYLE INTERNATIONAL PRIVATE LIMITED | 77 Town Centre, Building No. 3, West Wing, Off HAL Airport Road, Yamlur P.O., , Bangalore, Karnataka, India - 560037 |
| U52399KA2005PTC037310 | LMG CONSULTING SERVICES INDIA PRIVATE LIMITED | 4th Floor, 77 Town Centre, Building No. 3, West Wing, Off HAL Airport Road, Yamlur P.O., , Bangalore, Karnataka, India - 560037 |
| U74999KA2018PTC119174 | NEOM TRADING AND TECHNOLOGY SERVICES PRIVATE LIMITED | 4th Floor,77 Town Center,Building No.3 East wing, Off HAL Airport Road,Yamlur P .O , Bangalore, Karnataka, India - 560037 |
| U74999KA2020PTC134216 | PREMIERE RETAIL TRADING PRIVATE LIMITED | 4th Floor, 77 Town Centre, Building No.3 East Wing, Off HAL Airport Road, Yamlur P.O , Bangalore, Karnataka, India - 560037 |
| U80904KA2011PTC058386 | LANDMARK INSTITUTION FOR SKILLS TRAINING PRIVATE LIMITED | 1st Floor, 77 Town Centre, Building No. 3, West Wing, Off HAL Airport Road, Yamlur P.O., , Bangalore, Karnataka, India - 560037 |
| U62099KA2023PTC171482 | NTHINSIGHT TECHNOLOGIES PRIVATE LIMITED | NO 93/9, K NO 731-2389,VARTHUR MAIN ROAD,MUNNEKOLALU,MARATHAHALLI,,Bangalore North,Bangalore,Karnataka,560037-India |
| U86900KA2024FTC185627 | XCALIBER HEALTH PRIVATE LIMITED | NO 93/9, K NO 731-2389, VARTHUR MAIN ROAD,MUNNEKOLALU, MARATHAHALLI,Bangalore North,Bangalore,Karnataka,560037-India |
| U78100KA2023PTC181447 | NEXTERA CONNECT PRIVATE LIMITED | NO. 93/9, K NO. 731-2389, Novel MSR park,VARTHUR MAIN ROAD, MUNNEKOLALU, MARATHAHALLI,Bangalore North,Bangalore,Karnataka,560037-India |
| U70200KA2024OPC188767 | MOMENTUMMERGE CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | S.No.93/9, K.No. 731-2389, Novel MSR Park,Varthur Main Road, Munnekolalu, Marathahalli,Bangalore North,Bangalore,Karnataka,560037-India |
| ABB-3764 | ASCENT FS (INDIA) LLP | 182, 5th Floor, 18, Novel MSR Park, Sy No. 93/9,Varthur Main Road, Munnekolalu, Marathahalli, Bangalore,Bangalore North,Bangalore,Karnataka,India-560037 |
| U01100KA2022OPC162545 | PALM PHOENIX EXPORTS (OPC) PRIVATE LIMITED | NO.93/9,K NO 731-2389 VARTHUR MAIN ROAD,MUNNEKOLALU,MARATHAHALLI,Bangalore,Karnataka,560037-India |
| U82990KA2025PTC209306 | ASKWISDOM AI PRIVATE LIMITED | OFFICE NO. 07B-104, WEWORK ROSHNI TECHHUB, MARATHAHALLI,,BBMP KHATHA NO. 1395, SY.NO. 26 (P), MARATHAHALLI MAIN ROAD, EPIP ZONE, CHINNAPANNA HALLI,Bangalore North,Bangalore,Karnataka,560037-India |
| U32109KA2010PTC055345 | SPECVIN TECHNOLOGIES PRIVATE LIMITED | NO 93/9, K NO 731-2389, VARTHUR MAIN ROAD, MUNNEKOLALU, MARATHAHALLI , BANGALORE, Karnataka, India - 560037 |
| U72900KA2022FTC164679 | GAMEIN INDIA PRIVATE LIMITED | No 93/9, K No 731-2389, Varthur Main Road, Munnekolalu, Marathahalli , Bangalore, Karnataka, India - 560037 |
| U72900KA2022PTC169299 | META INTELLIGO TECHNOLOGIES PRIVATE LIMITED | no 93/9 K NO 731-2389,VARTHUR MAIN ROAD MUNNEKOLALU,MARATHAHALLI , BANGALORE, Karnataka, India - 560037 |
| U72200KA2009PTC051376 | STICKMAN CONSULTING PRIVATE LIMITED | NO 93/9, K NO 731-2389 VARTHUR MAIN ROAD, MUNNEKOLALU, MARATHAHALLI , Bangalore North, Karnataka, India - 560037 |
| U72900KA2018FTC109299 | TECHSERA SOFTWARE PRIVATE LIMITED | NO 93/9, K NO 731-2389, VARTHUR MAIN ROAD, MUNNEKOLALU, MARATHAHALLI , Bangalore North, Karnataka, India - 560037 |
| U72900KA2020FTC142390 | ULKASEMI INDIA PRIVATE LIMITED | No. 93/9,K No 731-2389,Varthur Main Road, Munnekolalu, Marathahalli, , Bangalore North, Karnataka, India - 560037 |
| U55101KA2014PTC075973 | CARTIER HOTELS PRIVATE LIMITED | No.32/30,31, Silver Spring Layout, Old Airport Road, Varthur Main Road, Munnekolalu, Ma rathahalli , Bangalore, Karnataka, India - 560037 |
| ACF-8941 | LAPTELL INDIA LLP | No. P-08, Tulasi Garden, Varthur Main Road,,Marathahalli Village,,Bangalore North,Bangalore,Karnataka,India-560037 |
| U72200KA2022FTC161235 | ARTICA INDIA PRIVATE LIMITED | 18, Novel MSR Park, Sy. No. 93/9,Varthur Main Road, Munnekolalu, Marathahalli,Bangalore North,Bangalore,Karnataka,560037-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10116881 | 2008-07-30 | - | 2011-05-24 | 9,995,000.00 | Citi Bank N.A. | |
| 10233635 | 2010-06-25 | - | 2021-10-05 | 6,000,000.00 | SYNDICATE BANK | |
| 10290517 | 2011-05-20 | - | 2021-10-05 | 2,500,000.00 | Syndicate Bank | |
| 10472990 | 2013-11-30 | - | 2016-07-08 | 30,000,000.00 | INDUSIND BANK LTD | |
| 10515171 | 2014-07-31 | - | 2022-04-13 | 30,000,000.00 | Small Industries Development Bank of India | |
| 80050102 | 2006-03-29 | 2021-12-20 | 2024-01-24 | 153,000,000.00 | Canara Bank | |
| 90195846 | 2005-02-11 | - | 2021-10-05 | 9,800,000.00 | SYNDICATE BANK | |
| 100039853 | 2016-07-19 | - | 2018-03-03 | 40,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100160066 | 2018-03-02 | 2020-10-28 | - | 55,000,000.00 | RBL BANK LIMITED | |
| 100327539 | 2019-12-24 | - | 2021-10-05 | 8,000,000.00 | Syndicate Bank | |
| 100548495 | 2022-02-25 | - | - | 4,100,000.00 | RBL BANK LIMITED | |
| 100914082 | 2023-11-29 | - | - | 3,775,150.00 | HDFC BANK LIMITED |
- 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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| 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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| 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.