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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
IDEMIA SYSCOM INDIA PRIVATE LIMITED
CIN: U73100MH1996PTC101691
IDEMIA SYSCOM INDIA PRIVATE LIMITED (CIN: U73100MH1996PTC101691) is a Private company incorporated on 07 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 455000000.00 and its paid up capital is Rs. 1080000.00.
IDEMIA SYSCOM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.IDEMIA SYSCOM INDIA PRIVATE LIMITED's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..
Directors of IDEMIA SYSCOM INDIA PRIVATE LIMITED are MATTHEW DAVID FOXTON, RAHUL TANDON, and AMIT ARUN KAKATIKAR.
IDEMIA SYSCOM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U73100MH1996PTC101691 and its registration number is 101691. Users may contact IDEMIA SYSCOM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEMIA SYSCOM INDIA PRIVATE LIMITED is Office No. 12C, D Wing, 12th Floor, MBC Park Kasarvadavali, Ghodbunder Road , Thane, Maharashtra, India - 400615.
Current status of IDEMIA SYSCOM 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 IDEMIA SYSCOM 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 IDEMIA SYSCOM INDIA
Purchase full report of IDEMIA SYSCOM 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 IDEMIA SYSCOM 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 IDEMIA SYSCOM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09074518 | MATTHEW DAVID FOXTON | Director | 2021-06-01 |
| 09706255 | RAHUL TANDON | Managing Director | 2022-08-25 |
| 10445913 | AMIT ARUN KAKATIKAR | Whole-time director | 2024-01-17 |
Past Directors & Key Managerial Personnel of IDEMIA SYSCOM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00186055 | ALOK MUKHERJEE | Director | - | 2018-12-01 |
| 00186055 | ALOK MUKHERJEE | Whole-time director | - | 2022-12-28 |
| 02016286 | PHILIPPE DANDREA | Director | - | 2021-01-31 |
| 02016286 | PHILIPPE DANDREA | Director appointed in casual vacancy | - | 2008-09-30 |
| 02174838 | PATRICK SAMIER | Director | - | 2008-03-26 |
| 02243589 | MARC ANTOINE GUILLARD | Director | - | 2019-10-10 |
| 02243589 | MARC ANTOINE GUILLARD | Director appointed in casual vacancy | - | 2008-09-30 |
| 02629247 | FRANCK JEAN MICHEL HERAULT | Alternate Director | - | 2015-04-21 |
| 02696779 | SURINDER MOHAN KHARBANDA | CFO(KMP) | - | 2021-06-01 |
| 07006024 | PASCAL ALAIN JOSEPH | Additional Director | - | 2015-09-30 |
| 07006024 | PASCAL ALAIN JOSEPH | Director | - | 2017-11-30 |
| 09074518 | MATTHEW DAVID FOXTON | Additional Director | - | 2021-06-01 |
| 09074518 | MATTHEW DAVID FOXTON | Managing Director | - | 2024-03-31 |
| 00014402 | SANJEEV SHRIYA | Director | - | 2022-10-21 |
| 00014402 | SANJEEV SHRIYA | Managing Director | - | 2021-06-01 |
| 08569875 | LAURENT PIERRE CLAUDE LEMAIRE | Additional Director | - | 2020-12-31 |
| 08569875 | LAURENT PIERRE CLAUDE LEMAIRE | Director | - | 2021-06-03 |
| 09240823 | CECILE MADELEINE RENEE DABURON DUONG | Additional Director | - | 2021-09-30 |
| 09240823 | CECILE MADELEINE RENEE DABURON DUONG | Director | - | 2023-07-25 |
| 09706255 | RAHUL TANDON | Additional Director | - | 2022-10-01 |
| 09706255 | RAHUL TANDON | Whole-time director | - | 2024-03-31 |
| 10445913 | AMIT ARUN KAKATIKAR | Additional Director | - | 2024-01-03 |
Other Directorships of ALOK MUKHERJEE
Other Directorships of PHILIPPE DANDREA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Director | - | 2021-01-31 |
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Director appointed in casual vacancy | - | 2008-09-30 |
| INLAYS INDIA PRIVATE LIMITED | U36999MH2009PTC195587 | Director | - | 2015-05-26 |
| ADHIKAAR DATAPRO SYSTEMS PRIVATE LIMITED | U72900MH2010PTC258677 | Additional Director | - | 2016-09-30 |
| ADHIKAAR DATAPRO SYSTEMS PRIVATE LIMITED | U72900MH2010PTC258677 | Director | 2016-09-30 | Ongoing |
Other Directorships of PATRICK SAMIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Director | - | 2015-03-31 |
| L-1 IDENTITY SOLUTIONS OPERATING COMPANY PRIVATE LIMITED | U74900KA2010PTC053951 | Additional Director | - | 2011-12-23 |
Other Directorships of MARC ANTOINE GUILLARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Director | - | 2019-10-10 |
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Director appointed in casual vacancy | - | 2008-09-30 |
| ADHIKAAR DATAPRO SYSTEMS PRIVATE LIMITED | U72900MH2010PTC258677 | Additional Director | - | 2016-09-30 |
| ADHIKAAR DATAPRO SYSTEMS PRIVATE LIMITED | U72900MH2010PTC258677 | Director | 2016-09-30 | Ongoing |
Other Directorships of FRANCK JEAN MICHEL HERAULT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Alternate Director | - | 2015-04-21 |
Other Directorships of SURINDER MOHAN KHARBANDA
Other Directorships of PASCAL ALAIN JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATTHEW DAVID FOXTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Additional Director | - | 2021-06-01 |
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Director | 2021-06-01 | Ongoing |
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Managing Director | - | 2024-03-31 |
| IDEMIA INDIA FOUNDATION | U85300DL2022NPL393381 | Director | - | 2024-02-19 |
Other Directorships of SANJEEV SHRIYA
Other Directorships of LAURENT PIERRE CLAUDE LEMAIRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Additional Director | - | 2020-12-31 |
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Director | - | 2021-06-03 |
Other Directorships of CECILE MADELEINE RENEE DABURON DUONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Additional Director | - | 2021-09-30 |
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Director | - | 2023-07-25 |
Other Directorships of RAHUL TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Additional Director | - | 2022-11-22 |
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Director | - | 2024-03-31 |
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Managing Director | 2022-09-02 | Ongoing |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Additional Director | 2024-04-26 | Ongoing |
| L-1 IDENTITY SOLUTIONS OPERATING COMPANY PRIVATE LIMITED | U74900KA2010PTC053951 | Additional Director | - | 2024-09-29 |
| L-1 IDENTITY SOLUTIONS OPERATING COMPANY PRIVATE LIMITED | U74900KA2010PTC053951 | Director | 2024-10-03 | Ongoing |
| IDEMIA INDIA FOUNDATION | U85300DL2022NPL393381 | Additional Director | - | 2024-09-29 |
| IDEMIA INDIA FOUNDATION | U85300DL2022NPL393381 | Director | 2024-02-21 | Ongoing |
Other Directorships of AMIT ARUN KAKATIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U30007MH1996PTC099664 | SMART CHIP PRIVATE LIMITED | Office No 12C, D Wing, 12th Floor, MBC Park Kasarvadavali, Ghodbunder Road, Thane(W) , Thane, Maharashtra, India - 400615 |
| U24300MH1970PTC014841 | PANCHSHEEL PLASTICS PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park, D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U25200MH1986PTC041093 | MBC UNYKWORKS PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U25202MH1986PTC038599 | MBC UNYKCARE SERVICES PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U14100MH1942PTC003781 | WARDEN HYFORCE PVT LTD | Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U17285MH1971PTC015142 | MAHAKALI PLASTI-WEAVE PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park, D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U45202MH1991PTC064098 | FIESTA PROPERTIES P LTD | Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U70102MH1947PTC005909 | TELYCOM INDUSTRIES PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park, D-Building, Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U70102MH1985PTC036265 | BANZAI ESTATES PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park, D-Building, Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U65190MH2005PTC157224 | NARENRAJ LEASING AND INFOTECH PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U70109MH1980PTC023075 | HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U67120MH1973PTC016386 | ELIAS INVESTMENTS PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U67120MH1980PTC023524 | ESTONIA INVESTMENT COMPANY PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U70101MH2013PTC241881 | TANISHQ PROPERTIES PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U70200MH2013PTC240087 | SQUARE FEET PROPERTY LEASING & INFOTECH PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U99999MH1974PTC058622 | OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED | Office No. D, 12th Floor, MBC Park, D-Building, Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615 |
| U51201MH2023PTC408916 | PLATO CARGO & LOGISTICS SERVICES PRIVATE LIMITED | OFFICE NO 11B-03 FLOOR 11 D BUILDING,MBC PARK GB ROAD THANE WEST,Thane,Thane,Maharashtra,400615-India |
| U93000MH2019OPC322615 | ONSYS TECHNOLOGIES (OPC) PRIVATE LIMITED | OFFICE NO-412 4TH FLOOR, MBC INFOTECH PARK KASARWADAVALI GHODBUNDER ROAD , THANE WEST, Maharashtra, India - 400615 |
| U74999MH2016PTC281936 | SKYCORE TECHNOLOGIES PRIVATE LIMITED | Unit no. B, 8th Floor, Building no. D, MBC Park Ghodbunder Road, Near Hypercity Mall, Ka sarvadavli , Thane, Maharashtra, India - 400615 |
| U82300MH2024PTC425366 | EVENTREEZ SOLUTIONS PRIVATE LIMITED | Modi Business Park, Office No. 424, 4th Floor,MBC IT Park, Nr. Wadawali Police Station, G B Road,Thane,Thane,Maharashtra,400615-India |
| AAN-5061 | HEADSTRAIT SOFTWARE LLP | OFFICE NO 6B, 6th Floor, D BUILDING, MBC PARKKASARVADAVALI, GHODBUNDER ROAD Thane, Maharashtra, India - 400615 |
| U46497MH2007FTC169891 | IMS HEALTH INFORMATION SOLUTIONS INDIA PRIVATE LIMITED | 12th Floor, G-Corp Tech Park, Sector 6,,Ghodbunder Road,Village Kasarvadavali,Thane West,Thane,Thane,Maharashtra,400615-India |
| U62099MH2018PTC314284 | APAC STOCK BROKERAGE OPERATIONS PRIVATE LIMITED | Office No -422, D-wing, Level 4 , Ecoworks MBC Infotech Park, Near G-Corp, Kasarvadavli, G.B. Road, , Thane, Maharashtra, India - 400615 |
| U47912MH2026PTC465616 | CLOVENT PARTNERS PRIVATE LIMITED | Office No. 112, 1st Floor,D-Building MBC Park,Thane,Thane,Maharashtra,400615-India |
| U47990MH2025PTC450244 | VIDYUTVEGA PRODUCTS AND SERVICES PRIVATE LIMITED | Off.No.108A,1st Flr,D Bld,MBC Park, Ghodbunder Road,Thane,Thane,Maharashtra,400615-India |
| U47711MH2024PTC425878 | T20 SOLUTIONS PRIVATE LIMITED | Office no. 4 / B Wing, 1st Floor,,Kavya Residency, Behind G-Corp, Anandnagar, Ghodbunder Road,,Thane,Thane,Maharashtra,400615-India |
| AAC-1256 | ATHSIMRAS CONSULTANT LLP | Flat No 1202, 12th Floor,B Wing,Harmony Horizon, Owala, Ghodbunder Road, Thane, Maharashtra, India - 400615 |
| AAF-1919 | NEXTEP HR AND TALENT MANAGEMENT LLP | UNIT NO. A, 5TH FLOOR, D BUILDING, MBC PARK NEAR HYPER CITY, GHODBUNDER RAOD, THANE, Maharashtra, India - 400615 |
| U45400MH2011PTC222456 | NIRMANGOLD PROPERTY DEVELOPERS PRIVATE LIMITED | Office No. 102, 1st Floor,A Wing, Vaishnavi Bhavan Owala Naka,Ghodbunder Road, , Thane, Maharashtra, India - 400615 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10083548 | 2007-11-23 | - | 2014-07-09 | 609,000.00 | Canara Bank | |
| 10503876 | 2014-06-17 | - | 2017-07-25 | 4,000,000.00 | Canara Bank | |
| 10505627 | 2014-06-17 | - | 2018-12-15 | 1,000,000.00 | Canara Bank | |
| 90158398 | 2004-05-21 | 2004-05-21 | 2010-02-22 | 3,750,000.00 | PUNJAB NATIONAL BANK | |
| 90158518 | 2004-12-11 | - | 2010-02-01 | 110,000,000.00 | YES BANK LTD. | |
| 90158576 | 2005-03-23 | - | 2010-02-01 | 34,000,000.00 | YES BANK LTD. |
- 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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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.