About Oberthur Technologies India Private Limited
Data last updated:
Oberthur Technologies India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Idemia France Sas. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the prepaid card services segment of the financial services sector. It was incorporated on 28 September 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2004FTC337707. Its GSTIN is 07AAACO6947P1ZR (Delhi). The company held 7 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹40 Cr and a paid-up capital of ₹39.56 Cr. It was formerly known as Oberthur Card Systems Private Limited. It was led by directors Rajeev Kachhal and Ashish Gupta.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹121.26 Cr, a decline of 26% compared to the previous year. For the same year it recorded a net profit of ₹5.11 Cr (net margin 4.2%) and EBITDA of ₹6.81 Cr (EBITDA margin 5.6%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years.
The company had about 86 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 1 brand: Oberthur Technologies. Court records list 4 cases involving the company, including 4 filed by the company.
The last known website on record is oberthur.com.
Company details
CIN history
Oberthur Technologies India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72200MH2004FTC337707, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200MH2004FTC337707 | Current |
| U72200DL2004PTC129462 | Previous |
| U72200DL2004FTC129462 | Previous |
Contact details
Oberthur Technologies India Private Limited's registered office is in Mumbai, Maharashtra. Its website is oberthur.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address507 5th Floor Plot No. 31 1 Sharda Chamber Narsi Natha Street Bhat Bazar Masjid Ch, Inchbunder, Mumbai, Maharashtra, India – 400009
- IndustryFinancial Services, Prepaid Card Services
To see the full contact details of Oberthur Technologies India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Oberthur Technologies India operates one associated brand: Oberthur Technologies. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Payment and security solutions for businesses are developed and supplied. | oberthur.com |
Business activity
The main business activities of Oberthur Technologies India are manufacturing and professional, scientific and technical. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products and other professional, scientific and technical activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | |
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Oberthur Technologies India Private Limited, buy the company report.
Financials of Oberthur Technologies India Private Limited
FY 2021 filings availableOberthur Technologies India Private Limited reported revenue of ₹121.26 Cr (down 26% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 24% over three years, including a 26% fall in the latest year. EBITDA rose 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹121.26 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.81 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.11 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.6% | ||||
| Net Profit Margin | 4.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Oberthur Technologies India Private Limited, buy the company report.
Board of directors of Oberthur Technologies India Private Limited
Oberthur Technologies India has 2 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kachhal Also directs: Nuvista Realty LLP | Director | 31 Aug 2021 | 5 Years 2 Months | As last reported |
| Ashish Gupta Also directs: Idemia India Foundation | Director | 31 Aug 2021 | 5 Years 2 Months | As last reported |
Auditor
Oberthur Technologies India Private Limited is audited by S.R. BATLIBOI & ASSOCIATES LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.R. BATLIBOI & ASSOCIATES LLP | FY 2021 | 101049W/E300004 |
Shareholding
The shareholding of Oberthur Technologies India Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Oberthur Technologies India Private Limited, buy the company report.
Legal cases
Oberthur Technologies India Private Limited has 4 court cases on record: 4 filed by Oberthur Technologies India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Company petition | Filed by the company against M/S. Sreeven Infocom Limited | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed by the company against an individual | Disposed |
To see the full case history of Oberthur Technologies India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Oberthur Technologies India Private Limited has 5 MSME Form 1 returns on record between 2019 and 2021, listing 8 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Potter Travels Private Limited | |||
| Olympus Secure Process Private Limited | |||
| Ecartes Technology Private Limited |
To see the full MSME payment records of Oberthur Technologies India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Oberthur Technologies India Private Limited has a workforce of 86 employees on its EPFO records as of Nov 2022, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2022-23 | 86 |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Oberthur Technologies India Private Limited, buy the company report.
GST
Oberthur Technologies India has 7 GST registrations: 1 active and 6 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACO6947P1ZR | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Oberthur Technologies India Private Limited, buy the company report.
Recent activity
Oberthur Technologies India Private Limited has 20 board changes on record since 2008: 2 appointments and 18 cessations. The latest: Ashish Gupta ceased to be Company Secretary on 01 May 2022.
11 earlier events are in the company report.
Frequently asked questions
Oberthur Technologies India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Oberthur Technologies India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in prepaid card services, within the financial services industry. It was incorporated on 28 September 2004 and is registered under CIN U72200MH2004FTC337707. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Oberthur Technologies India was incorporated on 28 September 2004. It is registered with the Registrar of Companies, Mumbai.
Oberthur Technologies India had 2 directors:
- Rajeev Kachhal - Director
- Ashish Gupta - Director
The CIN (Corporate Identification Number) of Oberthur Technologies India is U72200MH2004FTC337707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Oberthur Technologies India is at 507 5th Floor Plot No. 31 1 Sharda Chamber Narsi Natha Street Bhat Bazar Masjid Ch, Inchbunder, Mumbai, Maharashtra, India – 400009.
Oberthur Technologies India can be reached through the website oberthur.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Oberthur Technologies India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Oberthur Technologies India is 07AAACO6947P1ZR, registered in Delhi. The company has 7 GST registrations in all, of which 1 is active and 6 are cancelled or inactive.
Oberthur Technologies India operated in the financial services industry, in the prepaid card services segment.
Oberthur Technologies India has 5 MSME Form 1 returns on record between 2019 and 2021, listing 8 overdue payments to 4 micro and small suppliers. The latest return was filed on 02 Jul 2021.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
