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.
U74140DL2003PTC121501
121501
28 July 2003
₹20.00 Cr
₹2.55 Cr
Roc Delhi
Unlisted
Active
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| 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 |
| Gilles Antoine Gaston Bono | Whole-Time Director | 13 Dec 2024 | Current |
| Budin Jean Marc | Director | 13 Jun 2013 | Current |
| Ankur Deepak Kanaglekar | Additional Director | 14 Nov 2025 | Current |
| 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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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%.
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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.
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₹0
₹12,865,000.00
| 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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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.
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.
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The activity 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 16 days . was completed.
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.
The activity Thales India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2024 with Roc Delhi. was completed.
Progress on Gilles Antoine Gaston Bono was appointed as a Whole-time director was appointed as a Whole-time director on 13 Dec 2024 & has been associated with this company since 11 months 18 days . was documented.
The activity 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 1 year 11 months . was completed.
The activity 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 8 months . was completed.
Cyient signs letter of intent with Thales to collaborate on addressing climate change..
Thales Group is teaming up with Indian aviation authorities and airlines to bring in-flight internet services to India. They are working on changing regulations to allow for Wi-Fi on flights and are also offering digital solutions to improve airport experiences. Thales has been in India since 1953 and is expanding their presence in the defense industry, including partnerships to produce air defense products for both the Indian market and for export. They are also working on a Make-in-India program for remote identification of drones..
The CIN of Thales India Private Limited is U74140DL2003PTC121501.
Thales India Private Limited is headquartered at Unit No. Dsc 143, Ground Floor South Court, Dlf Saket, New Delhi, Delhi, 110017.
Thales India Private Limited was incorporated on 28 July 2003.
The current directors of Thales India Private Limited are
The primary industry of Thales India Private Limited is Professional, Scientific And Technical.
Thales India Private Limited is unlisted.
The authorized capital of Thales India Private Limited is ₹20.00 Cr, and the paid-up capital is ₹2.55 Cr.
The compliance status of Thales India Private Limited is Compliant.
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