About Toppan Security India Private Limited
Data last updated: 30 December 2025
Toppan Security India Private Limited is a private limited company based in Gurugram, Haryana, India, a subsidiary of Total Payment Solutions. It specialises in plastic-based products, a part of the broader manufacturing sector. Incorporated on 15 March 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U00000HR2001PTC078768.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.44 Cr. Formerly known as Dz Card (India) Private Limited. It is led by directors including Sanjay Kumar and Alisa Virojpokakul.
Last AGM: 01 December 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 23 – 24 Ehtp Sector – 34, Gurugram, Haryana, India – 122001.
As per the financials filed for FY 2025, the company reported a revenue of ₹117.26 Cr, a decline of 41% compared to the previous year.
The company has a workforce of approximately 104 employees as per the latest available data. It operates as a subsidiary of Total Payment Solutions.
The company is associated with 1 brand - Dz Card. As per MCA filings, the company has satisfied charges of ₹9.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dzcard.com.
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Registered AddressPlot No. 23 – 24 Ehtp Sector – 34, Gurugram, Haryana, India – 122001
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IndustryManufacturing, Plastic-Based Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Toppan Security India Private Limited
Toppan Security India Private Limited has one previous CIN (Corporate Identification Number): U00000DL2001PTC110050. The current CIN is U00000HR2001PTC078768, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U00000HR2001PTC078768 | Current |
| U00000DL2001PTC110050 | Previous |
Associated Brands with Toppan Security India Private Limited
Toppan Security India Private Limited operates one associated brand: dz card. These brands represent Toppan Security India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Payment cards are manufactured by dz card in Thailand. | dzcard.com |
Business Activity of Toppan Security India Private Limited
Toppan Security India Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including printing, reproduction of recorded media.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C4 | Printing, reproduction of recorded media | Locked |
Business activity turnover details for Toppan Security India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Toppan Security India Private Limited
Toppan Security India Private Limited is audited by PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP | Locked | Locked | Locked |
Complete auditor history for Toppan Security India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Toppan Security India Private Limited
Toppan Security India Private Limited is currently managed by 6 directors, with 16 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 |
|---|---|---|---|---|
| Sanjay Kumar | Director | 01 Jul 2016 | 10 Years 1 Months | Current |
| Alisa Virojpokakul | Director | 15 Mar 2022 | 4 Years 4 Months | Current |
| Tabongkod Peunchob | Director | 04 Aug 2018 | 8 Years 0 Months | Current |
| Jean Pierre Ting | Director | 31 Jul 2025 | 1 Years 0 Months | Current |
| Vincent Jean Marie Mouret | Director | 31 Jul 2025 | 1 Years 0 Months | Current |
| Andre Appelgryn | Director | 31 Jul 2025 | 1 Years 0 Months | Current |
Financials of Toppan Security India Private Limited FY 2025 filings available
Toppan Security India Private Limited reported revenue of ₹117.26 Cr (down 41.00% YoY) for FY 2025.
Ten-year financial statements for Toppan Security India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Toppan Security India Private Limited
Shareholding and ownership data for Toppan Security India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Toppan Security India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2015 | Others | ₹4.82 Cr | Satisfied |
| 07 Apr 2010 | Kotak Mahindra Bank Limited | ₹3.75 Cr | Satisfied |
| 27 Jun 2006 | Orix Auto and Business Solutions Limited | ₹21.22 Lakh | Satisfied |
| 12 Jun 2006 | Orix Auto and Business Solutions Limited | ₹47 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Toppan Security India Private Limited
Toppan Security India Private Limited has a workforce of 104 employees as of Apr 06, 2024.
Employee and EPFO history for Toppan Security India Private Limited
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- Monthly headcount
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GST Compliance of Toppan Security India Private Limited
GST registrations and filing compliance for Toppan Security India Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Toppan Security India Private Limited
Credit ratings, litigation, and regulatory alerts for Toppan Security India Private Limited
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- Rating history
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MSME Payment Delays by Toppan Security India Private Limited
MSME payment history for Toppan Security 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
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Subsidiaries & Group Companies of Toppan Security India Private Limited
Corporate group structure for Toppan Security India Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Toppan Security India Private Limited
MCA filings and documents for Toppan Security 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 Toppan Security India Private Limited
Frequently Asked Questions about Toppan Security India Private Limited
Toppan Security India Private Limited is an active private limited company in the manufacturing sector based in Gurugram, Haryana, India. It was incorporated on 15 March 2001 (25+ years old) and is registered under CIN U00000HR2001PTC078768. The company has 104 employees.
Toppan Security India Private Limited reported revenue of ₹117.26 Cr for FY 2025 (down 41.00% YoY).
The current directors of Toppan Security India Private Limited are:
- Sanjay Kumar - Director
- Alisa Virojpokakul - Director
- Tabongkod Peunchob - Director
- Jean Pierre Ting - Director
- Vincent Jean Marie Mouret - Director
- Andre Appelgryn - Director
The primary industry of Toppan Security India Private Limited is manufacturing. The company specifically operates in plastic-based products. The company is currently active in this sector.
Toppan Security India Private Limited can be reached at the registered office: Plot No. 23 – 24 Ehtp Sector – 34, Gurugram, Haryana, India – 122001, or through the website dzcard.com.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹7.44 Cr.