Ingenico International India Private Limited, a active private limited company, was established on 09 July 2008 in New Delhi, Delhi, India. Engaging in electronic appliances retail & distribution within the support service to organizations sector, it holds CIN: U51909DL2008PTC180651. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹40.00 Cr and a paid-up capital of ₹32.57 Cr.
It upholds a compliant status. Its leadership includes Abhay Bansal (Director), Amit Mathur (Whole-Time Director). Past directors included Narayanan Agaram Seetharaman, Jean Marc Michel Thienpont, Philippe Henri Lazare. It holds ₹1.25 M open charges and no settled loans. Its latest AGM occurred on 19 September 2025, with the balance sheet filed on 31 March 2025. It is based at 501 & 502, 5Th Floor, Eros Corporate Tower, New Delhi, Delhi, 110019.
U51909DL2008PTC180651
180651
09 July 2008
₹40.00 Cr
₹32.57 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhay Bansal | Director | 27 Dec 2023 | Current |
| Amit Mathur | Whole-Time Director | 18 Dec 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Apr 2019 | Past |
| Pramod Abcsdd | Director | 18 Dec 2012 | Past |
| Pramod Abcsdd | Director | 18 Dec 2012 | Past |
| Pramod Abcsdd | Director | 10 Jul 2008 | Past |
| Pramod Abcsdd | Director | 21 Nov 2018 | Past |
| Pramod Abcsdd | Additional Director | 28 Dec 2023 | Past |
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Ingenico International India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 20.95% decrease. The company also saw a substantial fall in profitability, with a 131.99% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.1%.
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In 2023, Ingenico International India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,250,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2025 | The Hongkong And Shanghai Banking Corporation Limited | ₹1.25 M | Open |
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Progress on Ingenico International India Private Limited last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records. was documented.
Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 0.13 Cr with Charge ID 101163204 was registered on 26 Jun 2025. was documented.
Progress on Ingenico International India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
The activity Abhay Bansal was appointed as a Director was appointed as a Director on 27 Dec 2023 & has been associated with this company since 1 year 11 months . was completed.
Shilpi Jaiswal was appointed as a Company Secretary was appointed as a Company Secretary on 21 Jul 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.
The activity Amit Mathur was appointed as a Whole-time director was appointed as a Whole-time director on 18 Dec 2012 & has been associated with this company since 12 years 11 months . was completed.
The CIN of Ingenico International India Private Limited is U51909DL2008PTC180651.
Ingenico International India Private Limited is headquartered at 501 & 502, 5Th Floor, Eros Corporate Tower, New Delhi, Delhi, 110019.
Ingenico International India Private Limited was incorporated on 09 July 2008.
The current directors of Ingenico International India Private Limited are
The primary industry of Ingenico International India Private Limited is Support Service To Organizations.
Ingenico International India Private Limited is unlisted.
The authorized capital of Ingenico International India Private Limited is ₹40.00 Cr, and the paid-up capital is ₹32.57 Cr.
The compliance status of Ingenico International India Private Limited is Compliant.
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