Thales India Private Limited - Company Profile

Q: Who are the current directors of Thales India Private Limited?

The current directors of Thales India Private Limited are Herve Loubignac, Guillaume Gilles Marie Richard, Alexis Francois Roland Dalem, Budin Jean Marc, Ankur Deepak Kanaglekar.

It is a business outsourcing private limited company based in New Delhi, Delhi, India, established in 2003.

2003 New Delhi, Delhi, India Active

Last Updated: December 16, 2025

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About Thales India Private Limited

Thales India Private Limited, a active private limited company, was established on 28 July 2003 in New Delhi, Delhi, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: U74140DL2003PTC121501. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹2.55 Cr.

Formerly known as Thales International (India) Private Limited. It upholds a compliant status. Employing 544 professional, Its leadership includes Herve Loubignac (Whole-Time Director), Guillaume Gilles Marie Richard (Director), Alexis Francois Roland Dalem (Director). Past directors included Jean Christophe Moureau, Isabelle Mathieu, Antoine Caput. It holds no open charges and ₹1.29 Cr settled loans. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 December 2024. It is based at Unit No. Dsc 143, Ground Floor South Court, Dlf Saket, New Delhi, Delhi, 110017.

Company Details

CIN/LLPIN
U74140DL2003PTC121501
Registration Number
121501
Incorporation Date
28 July 2003
Authorized Capital
₹20.00 Cr
Paid-Up Capital
₹2.55 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 20.00 Cr as on 16-12-2025
Paid Up Capital ₹ 2.55 Cr as on 16-12-2025
Company Age 22 Year, 6 Months
Last Filing with ROC 31 Dec 2024
Satisfied Charges ₹ 1.29 Cr as on 16-12-2025
Revenue Growth **** -2.75% (FY 2022)
Profit Growth **** -83.90% (FY 2022)
Ebitda **** -187.29% (FY 2022)
Net Worth 1.66% (FY 2022)
Total Assets -13.37% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Thales 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 India Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Herve Loubignac	Whole-Time Director	29 Mar 2023	Current
Guillaume Gilles Marie Richard	Director	28 Jan 2020	Current
Alexis Francois Roland Dalem	Director	11 Dec 2023	Current
Budin Jean Marc	Director	13 Jun 2013	Current
Ankur Deepak Kanaglekar	Additional Director	14 Nov 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	19 Mar 2008	Past
Pramod Abcsdd	Director	01 Sep 2008	Past
Pramod Abcsdd	Managing Director	20 Feb 2017	Past
Pramod Abcsdd	Director	29 Nov 2017	Past
Pramod Abcsdd	Additional Director	29 Mar 2023	Past
Pramod Abcsdd	Director	09 Jul 2010	Past

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Financial Performance of Thales India.

Thales India Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 2.75% decrease. The company also saw a substantial fall in profitability, with a 83.9% decrease in profit. The company's net worth moved up by a moderate rise of 1.66%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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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

********

-2.75%

*******

Revenue from Operations

*******

-2.88%

*******

Total Assets

*******

-13.37%

*******

Profit or Loss

*******

-83.90%

*******

Net Worth

*******

1.66%

*******

EBITDA

*******

-187.29%

*******

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What is the Ownership and Shareholding Structure of Thales India?

In 2022, Thales India had a promoter holding of 100.00%. The company had 1 Joint Venture and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹12,865,000.00

Charges Breakdown by Lending Institutions

Bnp Paribas : 1.25 Cr
Others : 0.04 Cr

Latest Charge Details

Date	Lender	Amount	Status
05 Sep 2019	Others	₹0.37 M	Satisfied
11 Dec 2015	Bnp Paribas	₹1.25 Cr	Satisfied

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How Many Employees Work at Thales India?

Thales India has a workforce of 544 employees as of Apr 09, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Thales 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 India's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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 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 14 Nov 2025 & has been associated with this company since 3 months 7 days . was documented.
14 Nov 2025
Annual General Meeting

Thales India Private Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was recorded as a recent event.
24 Sep 2025
Balance Sheet

Thales India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2024 with Roc Delhi. was recorded as a recent event.
31 Dec 2024
Director Appointment

Progress on Alexis Francois Roland Dalem was appointed as a Director was appointed as a Director on 11 Dec 2023 & has been associated with this company since 2 years 2 months . was documented.
11 Dec 2023
Director Appointment

Progress on Herve Loubignac was appointed as a Whole-time director was appointed as a Whole-time director on 29 Mar 2023 & has been associated with this company since 2 years 10 months . was documented.
29 Mar 2023
Charges

A charge registered on 05 Sep 2019 via Charge ID 100287900 with Others was fully satisfied on 22 Sep 2022. was recorded as a recent event.
22 Sep 2022

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