Oberthur Technologies India Private Limited

Oberthur Technologies India Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72200MH2004FTC337707 Incorporated 28 September 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Foreign Private Limited Company financial services
Data last updated
Revenue · FY 2021
₹121.26 Cr
▼ 26% YoY
Net profit · FY 2021
₹5.11 Cr
Net margin 4.2%
EBITDA · FY 2021
₹6.81 Cr
EBITDA margin 5.6%
Authorised capital
₹40 Cr
Registered with MCA
Paid-up capital
₹39.56 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Employees · EPFO
86
Provident fund records
Directors on board
2
As per MCA filings

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 U72200MH2004FTC337707
Registration Number 337707
Incorporation Date 28 September 2004
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2021
Date of Balance Sheet 31 March 2021
Parent Company Idemia France Sas
Compliance Status Active Compliant

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.

CINStatus
U72200MH2004FTC337707Current
U72200DL2004PTC129462Previous
U72200DL2004FTC129462Previous

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
  • Registered Address
    507 5th Floor Plot No. 31 1 Sharda Chamber Narsi Natha Street Bhat Bazar Masjid Ch, Inchbunder, Mumbai, Maharashtra, India – 400009
  • Industry
    Financial Services, Prepaid Card Services

To see the full contact details of Oberthur Technologies India Private Limited, buy the company report.

Comprehensive company report
Oberthur Technologies India Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Oberthur Technologies India operates one associated brand: Oberthur Technologies. Each brand links to its own profile.

BrandDescriptionWebsite
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 codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC8Plastic products, non-metallic mineral products, rubber products, fabricated metal products
MProfessional, Scientific and TechnicalM9Other 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 available

Oberthur Technologies India Private Limited reported revenue of ₹121.26 Cr (down 26% YoY) for FY 2021.

Revenue · FY 2021
₹121.26 Cr ▼ 26%
Net profit · FY 2021
₹5.11 Cr margin 4.2%
EBITDA · FY 2021
₹6.81 Cr margin 5.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 26%
3 years · compounded
▼ 24%
EBITDA CAGR growth
1 year
▲ 12%
3 years · compounded
▼ 34%

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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin5.6%
Net Profit Margin4.2%
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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajeev KachhalDirector31 Aug 20215 Years 2 MonthsAs last reported
Ashish GuptaDirector31 Aug 20215 Years 2 MonthsAs last reported

Auditor

Oberthur Technologies India Private Limited is audited by S.R. BATLIBOI & ASSOCIATES LLP for the financial year 2021.

Auditor firmFinancial yearFirm registration number
S.R. BATLIBOI & ASSOCIATES LLPFY 2021101049W/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 categoryFY 2021FY 2020FY 2019FY 2018FY 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.

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)

SupplierAmount dueDue sinceReported 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.

Employee count
86
Active EPFO establishments
1
Employee growth
-18.9%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2022-2386
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.

Total GSTINs
7
Active
1
Cancelled / inactive
6
GSTINStateStatusRegistered on
07AAACO6947P1ZRDelhiActive01 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.

Ceased
Ashish Gupta ceased to be Company Secretary.
AGM
Oberthur Technologies India Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.
Ceased
Rajeev Kachhal ceased to be Additional Director.
Appointed
Ashish Gupta was appointed as Director.
Appointed
Rajeev Kachhal was appointed as Director.
Filing
Oberthur Technologies India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Ceased
Alok Mukherjee ceased to be Additional Director.
Ceased
Yves Charles Marie Charvin ceased to be Director.
Ceased
Surinder Mohan Kharbanda ceased to be Additional Director.
Ceased
Denis Jacques Langlois ceased to be Director.
Ceased
Christope Verpiot ceased to be Additional Director.
Ceased
Vincent Francois Jacques Mailloux ceased to be Director.

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:

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.