About Oberthur Technologies India Private Limited
Data last updated: 25 July 2025
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 specialised in prepaid card services, a part of the broader financial services sector. Incorporated on 28 September 2004.
Registered with ROC Mumbai under CIN U72200MH2004FTC337707.
Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹39.56 Cr. Formerly known as Oberthur Card Systems Private Limited. It was led by directors Rajeev Kachhal and Ashish Gupta.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
The company had a reported workforce of approximately 88 employees prior to being dissolved. It operated as a subsidiary of Idemia France Sas.
The company was associated with 1 brand - Oberthur Technologies.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is oberthur.com.
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Registered Address507 5Th Floor Plot No. 31 1 Sharda Chamber Narsi Natha Street Bhat Bazar Masjid Ch, Inchbunder, Mumbai, Maharashtra, India – 400009
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IndustryFinancial Services, Prepaid Card Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Oberthur Technologies India Private Limited
Oberthur Technologies India Private Limited 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 |
Associated Brands with Oberthur Technologies India Private Limited
Oberthur Technologies India Private Limited operates one associated brand: Oberthur Technologies. These brands represent Oberthur Technologies India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Payment and security solutions for businesses are developed and supplied. | oberthur.com |
Competitors & Alternatives of Oberthur Technologies India Private Limited
Brands and companies operating in the same space as Oberthur Technologies India Private Limited include Stripe, PayU, Flutterwave and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stripe
|
Payment processing and card issuance solutions are provided for businesses. | San Francisco, United States, United States | 2009 |
PayU
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Online payment processing and credit solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2002 |
Flutterwave
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Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
Square
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POS solutions are provided for retail businesses. | San Francisco, United States, United States | 2009 |
Riskified
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AI-based fraud prevention for e-commerce payments is provided. | New York, United States, United States | 2013 |
Mollie
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Online payment solutions are provided for businesses via API. | Amsterdam, Netherlands, Netherlands | 2004 |
HighRadius
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Autonomous finance and payment solutions are provided to businesses. | Houston, United States, United States | 2006 |
ACI Worldwide
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Digital payments are processed and managed via specialized solutions. | Omaha, United States, United States | 1975 |
Business Activity of Oberthur Technologies India Private Limited
Oberthur Technologies India Private Limited is engaged in principal business activities including manufacturing and professional, scientific and technical, with detailed activities including plastic products, non-metallic mineral products, rubber products, fabricated metal products, other professional, scientific and technical activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Oberthur Technologies India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Oberthur Technologies India Private Limited
Oberthur Technologies India Private Limited is audited by S.R. BATLIBOI & ASSOCIATES LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. BATLIBOI & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Oberthur Technologies India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Oberthur Technologies India Private Limited
Oberthur Technologies India Private Limited is currently managed by 2 directors, with 20 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajeev Kachhal
Also directs:
Nuvista Realty Llp
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Director | 31 Aug 2021 | 4 Years 11 Months | As last reported |
| Ashish Gupta | Director | 31 Aug 2021 | 4 Years 11 Months | As last reported |
Financials of Oberthur Technologies India Private Limited FY 2021 filings available
Oberthur Technologies India Private Limited reported revenue of ₹121.26 Cr (down 26.00% YoY) for FY 2021.
Ten-year financial statements for Oberthur Technologies India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Oberthur Technologies India Private Limited
Shareholding and ownership data for Oberthur Technologies India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Oberthur Technologies India Private Limited
Oberthur Technologies India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oberthur Technologies India Private Limited
Oberthur Technologies India Private Limited has a workforce of 88 employees as of Apr 06, 2024.
Employee and EPFO history for Oberthur Technologies India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Oberthur Technologies India Private Limited
GST registrations and filing compliance for Oberthur Technologies India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Oberthur Technologies India Private Limited
Credit ratings, litigation, and regulatory alerts for Oberthur Technologies India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Oberthur Technologies India Private Limited
MSME payment history for Oberthur Technologies India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Oberthur Technologies India Private Limited
Corporate group structure for Oberthur Technologies India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Oberthur Technologies India Private Limited
MCA filings and documents for Oberthur Technologies India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Oberthur Technologies India Private Limited
Recent News on Oberthur Technologies India Private Limited
Frequently Asked Questions about Oberthur Technologies India Private Limited
Oberthur Technologies India Private Limited 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 Private Limited is a amalgamated foreign private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 September 2004 and is registered under CIN U72200MH2004FTC337707. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Oberthur Technologies India Private Limited was incorporated on 28 September 2004. Registered with ROC Mumbai.
The current directors of Oberthur Technologies India Private Limited are:
- Rajeev Kachhal - Director
- Ashish Gupta - Director
The CIN (Corporate Identification Number) of Oberthur Technologies India Private Limited is U72200MH2004FTC337707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Oberthur Technologies India Private Limited is financial services. The company specifically operates in prepaid card services.