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 ELECTRONICS & DEFENSE SERVICES INDIA PRIVATE LIMITED
CIN: U74900DL2012PTC238069
SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA PRIVATE LIMITED (CIN: U74900DL2012PTC238069) is a Private company incorporated on 26 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 11633010.00.
SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA PRIVATE LIMITED are JEAN MARC LOUIS LUCIEN GILET, JETENDRA SUBHASH GAVANKAR, and MARTIN KLOTZ.
SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2012PTC238069 and its registration number is 238069. Users may contact SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA PRIVATE LIMITED is 201A & 202, 2nd Floor, Worldmark 2,Asset Area 8, Aerocity, NH-8, Hospitality District, IG I Airport, , New Delhi, Delhi, India - 110037.
Current status of SAFRAN ELECTRONICS & DEFENSE SERVICES 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 ELECTRONICS & DEFENSE SERVICES 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 SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA
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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 ELECTRONICS & DEFENSE SERVICES 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 ELECTRONICS & DEFENSE SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08019161 | JEAN MARC LOUIS LUCIEN GILET | Managing Director | 2018-01-01 |
| 08310182 | JETENDRA SUBHASH GAVANKAR | Additional Director | 2024-04-02 |
| 09143840 | MARTIN KLOTZ | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03092902 | DHRUV SURI | Director | - | 2013-02-19 |
| 05292361 | FREDERIC OYAPOC WILLIAM GIRAUD | Additional Director | - | 2013-09-01 |
| 05292361 | FREDERIC OYAPOC WILLIAM GIRAUD | Managing Director | - | 2014-07-31 |
| 06452531 | STEPHANE JEAN YVES DANIEL LAURET | Additional Director | - | 2013-12-16 |
| 06452531 | STEPHANE JEAN YVES DANIEL LAURET | Director | - | 2019-05-31 |
| 08019161 | JEAN MARC LOUIS LUCIEN GILET | Additional Director | - | 2018-01-01 |
| 08467106 | PIERRE JEAN EMILE DICKELI | Additional Director | - | 2019-09-30 |
| 08467106 | PIERRE JEAN EMILE DICKELI | Director | - | 2024-03-01 |
| 09143840 | MARTIN KLOTZ | Additional Director | - | 2021-09-30 |
| 05292366 | JOEL PIERRE BERKOUKCHI | Additional Director | - | 2013-12-16 |
| 05292366 | JOEL PIERRE BERKOUKCHI | Director | - | 2021-02-03 |
| 05292816 | FRANCIS PIERRE GAILLARD | Additional Director | - | 2013-12-03 |
| 06953690 | ROMAIN TESIOROWSKI | Additional Director | - | 2014-09-02 |
| 06953690 | ROMAIN TESIOROWSKI | Managing Director | - | 2017-12-31 |
| 00106774 | PRITI SURI | Director | - | 2012-12-24 |
Other Directorships of DHRUV SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIO INDIA AVIATION AEROSPACE PRIVATE LIMITED | U35300DL2010PTC210280 | Director | - | 2011-02-08 |
| VALEO SERVICE INDIA AUTO PARTS PRIVATE LIMITED | U50100TN2012PTC084043 | Director | - | 2012-03-27 |
| INSTANTPAY INDIA LIMITED | U64200DL2010PLC206587 | Additional Director | - | 2023-09-25 |
| INSTANTPAY INDIA LIMITED | U64200DL2010PLC206587 | Director | 2023-10-03 | Ongoing |
| GECI TRANSPORTATION AND ENGINEERING INDIA PRIVATE LIMITED | U72900DL2010PTC208913 | Director | - | 2011-02-22 |
| LOGICALLY AI INDIA PRIVATE LIMITED | U72900KA2022FTC165189 | Director | 2022-08-23 | Ongoing |
| LOGICALLY TECHNOLOGY PRIVATE LIMITED | U72900KA2022PTC166123 | Director | - | 2022-12-03 |
| CURATESTAR DESIGNS PRIVATE LIMITED | U74999HR2017PTC068289 | Director | - | 2023-03-31 |
Other Directorships of FREDERIC OYAPOC WILLIAM GIRAUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STEPHANE JEAN YVES DANIEL LAURET
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFRAN SUPPORT INDIA PRIVATE LIMITED | U74140DL2015PTC277445 | Director | 2015-03-03 | Ongoing |
| IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED | U74920DL2010PTC201848 | Additional Director | - | 2013-09-27 |
| IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED | U74920DL2010PTC201848 | Director | - | 2016-09-27 |
| CFM AIRCRAFT ENGINE SUPPORT SOUTH ASIA PRIVATE LIMITED | U74996DL2006PTC153129 | Additional Director | - | 2013-09-30 |
| CFM AIRCRAFT ENGINE SUPPORT SOUTH ASIA PRIVATE LIMITED | U74996DL2006PTC153129 | Director | - | 2019-05-19 |
| SAFRAN INDIA PRIVATE LIMITED | U74999DL2011FTC212911 | Additional Director | - | 2013-01-21 |
| SAFRAN INDIA PRIVATE LIMITED | U74999DL2011FTC212911 | Whole-time director | - | 2019-05-31 |
| SAFRAN ELECTRICAL & POWER INDIA PRIVATE LIMITED | U74999TG2018FTC161352 | Director | - | 2018-07-20 |
Other Directorships of JEAN MARC LOUIS LUCIEN GILET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JETENDRA SUBHASH GAVANKAR
Other Directorships of PIERRE JEAN EMILE DICKELI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFRAN AIRCRAFT ENGINES MRO INDIA PRIVATE LIMITED | U35122DL2014PTC385002 | Additional Director | - | 2021-09-30 |
| SAFRAN AIRCRAFT ENGINES MRO INDIA PRIVATE LIMITED | U35122DL2014PTC385002 | Director | 2021-09-30 | Ongoing |
| SAFRAN ENGINEERING SERVICES INDIA PRIVATE LIMITED | U35303KA2001PTC029762 | Additional Director | - | 2021-08-30 |
| SAFRAN ENGINEERING SERVICES INDIA PRIVATE LIMITED | U35303KA2001PTC029762 | Director | - | 2023-09-20 |
| CFM AIRCRAFT ENGINE SUPPORT SOUTH ASIA PRIVATE LIMITED | U74996DL2006PTC153129 | Additional Director | - | 2019-09-26 |
| CFM AIRCRAFT ENGINE SUPPORT SOUTH ASIA PRIVATE LIMITED | U74996DL2006PTC153129 | Director | - | 2024-01-20 |
| SAFRAN INDIA PRIVATE LIMITED | U74999DL2011FTC212911 | Additional Director | - | 2019-06-01 |
| SAFRAN INDIA PRIVATE LIMITED | U74999DL2011FTC212911 | Whole-time director | - | 2019-09-29 |
Other Directorships of MARTIN KLOTZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOEL PIERRE BERKOUKCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FRANCIS PIERRE GAILLARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROMAIN TESIOROWSKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRITI SURI
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2011FTC212911 | SAFRAN INDIA PRIVATE LIMITED | 201A & 202, 2nd Floor, Worldmark 2,Asset Area 8, Aerocity, NH-8, Hospitality District, IG I Airport, , NEW DELHI, Delhi, India - 110037 |
| F02065 | SAFRAN | 201A &202, 2nd Floor,Worldmark 2, Assest Area 8 Aerocity, NH-8, Hospitality District, IG I Airport , New Delhi, Delhi, India - 110037 |
| U66190DL2023PTC421723 | PAG INVESTMENT MANAGER PRIVATE LIMITED | Unit No. 210, 2nd Floor, Worldmark-2, Asset Area No.8,,Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India |
| U45500DL2021PTC405371 | WORLDMARK REALCON PRIVATE LIMITED | Ground and First Floor,Worldmark 1,Asset Area 11 Aerocity,Hospitality District, IGIA Airp,ort, NH-8,DELHI,New Delhi,Delhi,110037-India |
| ACI-4008 | LC VINEY INVESTMENT MANAGERS LLP | Unit number. 104A, 1st Floor, Worldmark 2, Asset Area no. 8, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,India-110037 |
| U11102DL2018PTC333212 | THINK GAS DISTRIBUTION PRIVATE LIMITED | Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037 |
| U40106DL2018FTC342151 | THINK GAS BEGUSARAI PRIVATE LIMITED | Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037 |
| U40200DL2018FTC342453 | THINK GAS LUDHIANA PRIVATE LIMITED | Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037 |
| U40200DL2018PTC371620 | BAGPAT GREEN ENERGY PRIVATE LIMITED | Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037 |
| U40200DL2022FTC403626 | THINK GAS HIMACHAL PRIVATE LIMITED | Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8, , New Delhi, Delhi, India - 110037 |
| U35200DL2018FTC343122 | THINK LNG INVESTMENTS PRIVATE LIMITED | Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037 |
| U40300DL2018PTC339602 | AGP CGD INDIA PRIVATE LIMITED | Unit No. 305,Third Floor, Worldmark 2, Asset – 8 Hospitality District, Aerocity, NH-8, , New Delhi, Delhi, India - 110037 |
| U40300DL2019FTC352886 | AGP CITY GAS PRIVATE LIMITED | Unit No. 305,Third Floor, Worldmark 2, Asset – 8 Hospitality District, Aerocity, NH-8, , New Delhi, Delhi, India - 110037 |
| U46510DL2025FTC460578 | DNP IMAGINGCOMM INDIA PRIVATE LIMITED | Atelier Level 1, Lower Ground Floor, Suite No. 12B,Worldmark 2, Asset Area No. 8, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U82990DL2024FTC438850 | ARSENAL BHARAT PRIVATE LIMITED | Unit No. 203A, 2nd Floor, Worldmark-3,,Asset Area No.7, Hospitality District, Delhi Aerocity, Near IGI Airport,New Delhi,South West Delhi,Delhi,110037-India |
| U40106DL2021PTC379901 | EVEREN PROJECTS THIRTY SIX PRIVATE LIMITED | 1st Floor, Worldmark-2 Asset Area-8, Hospitality District, Aerocity, NH-8 , DELHI, Delhi, India - 110037 |
| U35122DL2014PTC385002 | SAFRAN AIRCRAFT ENGINES MRO INDIA PRIVATE LIMITED | 201A and 202, 2nd Floor Worldmark 2, NH-8, Aerocity , New Delhi, Delhi, India - 110037 |
| U74996DL2006PTC153129 | CFM AIRCRAFT ENGINE SUPPORT SOUTH ASIA PRIVATE LIMITED | 201A and 202, 2nd Floor Worldmark 2, NH-8, Aerocity , New Delhi, Delhi, India - 110037 |
| U40300DL2018FTC329340 | AGP KARAIKAL LNG PRIVATE LIMITED | Unit No. 305,Third Floor, Worldmark 2, Asset – 8 Hospitality District, Aerocity, NH-8, , New Delhi, Delhi, India - 110037 |
| U62200DL2013PTC258229 | EMPIRE AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED | Grd Floor & First Floor, Worldmark 1, Asset Area11 Aerocity, Hospitality District, IGIAirpo rt,NH-8 , New Delhi, Delhi, India - 110037 |
| U93090DL2019PTC357749 | S&W INFRATECH PRIVATE LIMITED | GROUND FLOOR & FIRST FLOOR WORLDMARK 1,ASSET AREA 11,AEROCITY HOSPITALITY DISTRICT IGI AIR PORT NH-8 , New Delhi, Delhi, India - 110037 |
| ACI-4328 | LC VINEY ADVISORS LLP | Unit number 104A, First Floor, Worldmark 2,, Asset Area no. 8, Hospitality District, Near Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,India-110037 |
| F01027 | MITSUBISHI HEAVY INDUSTRIES LIMITED | 402, 4th Floor, Worldmark-2, Asset Area 8, Aerocity, Hospitality District , New Delhi, Delhi, India - 110037 |
| U40300DL2018FTC342454 | THINK GAS BHOPAL PRIVATE LIMITED | Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH- , New Delhi, Delhi, India - 110037 |
| U29292DL2011FTC225628 | MITSUBISHI POWER INDIA PRIVATE LIMITED | 402, 4th Floor, Worldmark - 2, Asset Area 8 Aerocity, Hospitality District , New Delhi, Delhi, India - 110037 |
| U74999DL2021PTC378422 | DELPHIME CONSULTING PRIVATE LIMITED | Ground and First Floor, Worldmark 1,Asset Area 11, Aerocity, Hospitality District, NH-8 , NEW DELHI, Delhi, India - 110037 |
| U45203DL2015PTC283060 | BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED | Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037 |
| U45204DL2011PTC228804 | ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED | Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037 |
| U45400DL2009PTC194278 | ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED | Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037 |
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- Email ID
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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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| 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.