Thales Dis India Private Limited - Company Profile

It is a information technology private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
About Thales Dis India Private Limited

Thales Dis India Private Limited, a active private limited company, was established on 24 December 1996 in New Delhi, Delhi, India. Engaging in electronic components & equipment manufacturing within the manufacturing sector, it holds CIN: U74999DL1996PTC084049. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹19.16 Cr.

Formerly known as Gemalto Digital Security Limited, Axalto Cards Andterminals India Limited. It upholds a compliant status. Employing 104 professional, Its leadership includes Ankur Deepak Kanaglekar (Additional Director), Gilles Antoine Gaston Bono (Additional Director), Kamal Kumar Kakkar (Director). Past directors included Yogesh Mathur, Atul Singh, Claus Hansen. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. Dsc 143, Ground Floor South Court, Dlf Saket, New Delhi, Delhi, 110017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999DL1996PTC084049

  • Registration Number

    084049

  • Incorporation Date

    24 December 1996

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹19.16 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 19.16 Cr
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 340.80%
  • Profit Growth **** 453.93%
  • Ebitda **** 387.24%
  • Net Worth 90.61%
  • Total Assets **** 95.30%
Company report

Thales Dis India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thales Dis India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Thales Dis India Private Limited?
Current Directors
Name Designation Appointment Date Status
Ankur Deepak Kanaglekar Additional Director 12 Nov 2025 Current
Gilles Antoine Gaston Bono Additional Director 12 Dec 2024 Current
Kamal Kumar Kakkar Director 31 Jul 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Aug 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 01 Jan 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past
Pramod Abcsdd Additional Director 04 Sep 2018 Past
Pramod Abcsdd Additional Director 04 Sep 2018 Past

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Financial Performance of Thales Dis India.

Thales Dis India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 340.8% increase. The company also saw a substantial improvement in profitability, with a 453.93% increase in profit. The company's net worth Soared by an impressive increase of 90.61%.

Thales Dis India revenue growth over time
Thales Dis India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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340.80%
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Revenue from Operations
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339.18%
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Total Assets
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95.30%
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Profit or Loss
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453.93%
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Net Worth
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90.61%
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EBITDA
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387.24%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Thales Dis India?

In 2023, Thales Dis 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Thales Dis India?

Thales Dis India has a workforce of 104 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thales Dis India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thales Dis India's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Thales Dis India
Recent Activity within the Organization
  • Director Appointment

    Progress on Ankur Deepak Kanaglekar was appointed as a Additional Director was appointed as a Additional Director on 12 Nov 2025 & has been associated with this company since 3 months 12 days . was documented.

  • Director Appointment

    Gilles Antoine Gaston Bono was appointed as a Additional Director was appointed as a Additional Director on 12 Dec 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Thales Dis India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Thales Dis India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    The activity Kamal Kumar Kakkar was appointed as a Director was appointed as a Director on 31 Jul 2020 & has been associated with this company since 5 years 6 months . was completed.

  • Director Appointment

    Progress on Pulkit Khadria was appointed as a Company Secretary was appointed as a Company Secretary on 01 Nov 2019 & has been associated with this company since 6 years 3 months . was documented.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Thales Dis India Private Limited?

The CIN of Thales Dis India Private Limited is U74999DL1996PTC084049.

Where is Thales Dis India Private Limited headquartered?

Thales Dis India Private Limited is headquartered at Unit No. Dsc 143, Ground Floor South Court, Dlf Saket, New Delhi, Delhi, 110017.

When was Thales Dis India Private Limited incorporated?

Thales Dis India Private Limited was incorporated on 24 December 1996.

Who are the current directors of Thales Dis India Private Limited?

The current directors of Thales Dis India Private Limited are

What is the primary industry of Thales Dis India Private Limited?

The primary industry of Thales Dis India Private Limited is Manufacturing.

Is Thales Dis India Private Limited a listed company?

Thales Dis India Private Limited is unlisted.

What is the capital structure of Thales Dis India Private Limited?

The authorized capital of Thales Dis India Private Limited is ₹20.00 Cr, and the paid-up capital is ₹19.16 Cr.

What is the compliance status of Thales Dis India Private Limited?

The compliance status of Thales Dis India Private Limited is Compliant.

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