Toppan Security India Private Limited

Toppan Security India Private Limited - manufacturing in Gurugram, Haryana, India. FY 2026 financials & compliance.
CIN U00000HR2001PTC078768 Incorporated 15 March 2001 ROC Delhi HQ Gurugram, Haryana, India
Active Private Limited Company manufacturing MSME · Medium
Data last updated
Revenue · FY 2025
₹117.26 Cr
▼ 41% YoY
Net profit · FY 2025
₹3.42 Cr
Net margin 2.9%
EBITDA · FY 2025
₹6.77 Cr
EBITDA margin 5.8%
Authorised capital
₹8 Cr
Registered with MCA
Paid-up capital
₹7.44 Cr
Issued & subscribed
Satisfied charges
₹9.25 Cr
No open charges
Company age
25 yrs
Est. 2001
Employees · EPFO
104
Provident fund records

About Toppan Security India Private Limited

Data last updated:

Toppan Security India Private Limited is a private limited company based in Gurugram, Haryana, India, a subsidiary of Total Payment Solutions. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 15 March 2001 and has been in existence for over 25 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U00000HR2001PTC078768. Its GSTIN is 06AABCD3026H1Z4 (Haryana). The company holds 4 GST registrations, of which 3 are active.

The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.44 Cr. It was formerly known as Dz Card (India) Private Limited. It is led by directors including Sanjay Kumar and Alisa Virojpokakul.

Its last annual general meeting (AGM) was held on 01 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹3.42 Cr (net margin 2.9%) and EBITDA of ₹6.77 Cr (EBITDA margin 5.8%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 7% over five years.

The company has about 104 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: Dz Card. As per MCA filings, the company has satisfied charges of ₹9.25 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 3 cases are pending. The company has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹7.4 Cr; the latest was in March 2019. The company has 7 MSME Form 1 returns on record between 2020 and 2023, listing 30 overdue payments to 10 micro and small suppliers.

Toppan Security India Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0001796). 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.

Company details

CIN U00000HR2001PTC078768
Registration Number 078768
Incorporation Date 15 March 2001
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 01 December 2025
Date of Balance Sheet 31 March 2025
Parent Company Total Payment Solutions
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-HR-05-0001796

CIN history

Toppan Security India has one previous CIN (Corporate Identification Number): U00000DL2001PTC110050. The current CIN is U00000HR2001PTC078768, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U00000HR2001PTC078768Current
U00000DL2001PTC110050Previous
Key People
Sanjay Kumar Director Alisa Virojpokakul Director Tabongkod Peunchob Director

Recognitions & Rankings of Toppan Security India

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-HR-05-0001796

Contact details

Toppan Security India Private Limited's registered office is in Gurugram, Haryana. Its website is dzcard.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    dzcard.com
  • Social Media
  • Registered Address
    Plot No. 23 – 24 Ehtp Sector – 34, Gurugram, Haryana, India – 122001
  • Industry
    Manufacturing, Plastic-Based Products

To see the full contact details of Toppan Security India Private Limited, buy the company report.

Comprehensive company report
Toppan Security India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Toppan Security India operates one associated brand: dz card. Each brand links to its own profile.

BrandDescriptionWebsite
dz card
Payment cards are manufactured by dz card in Thailand.dzcard.com

Business activity

The main business activity of Toppan Security India is manufacturing. In detail, this covers printing, reproduction of recorded media.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC4Printing, reproduction of recorded media

To see the full business activity and turnover split of Toppan Security India Private Limited, buy the company report.

Financials of Toppan Security India Private Limited

FY 2025 filings available

Toppan Security India Private Limited reported revenue of ₹117.26 Cr (down 41% YoY) for FY 2025.

Revenue · FY 2025
₹117.26 Cr ▼ 41%
Net profit · FY 2025
₹3.42 Cr margin 2.9%
EBITDA · FY 2025
₹6.77 Cr margin 5.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 41%
3 years · compounded
▲ 6%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▼ 67%
3 years · compounded
▲ 55%
5 years · compounded
▲ 20%

Revenue fell 41% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA fell 67% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹6.77 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.42 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin5.8%
Net Profit Margin2.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Toppan Security India Private Limited, buy the company report.

Board of directors of Toppan Security India Private Limited

Toppan Security India has 6 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanjay KumarDirector01 Jul 201610 Years 4 MonthsCurrent
Alisa VirojpokakulDirector15 Mar 20224 Years 7 MonthsCurrent
Tabongkod PeunchobDirector04 Aug 20188 Years 3 MonthsCurrent
Jean Pierre TingDirector31 Jul 20251 Years 3 MonthsCurrent
Vincent Jean Marie MouretDirector31 Jul 20251 Years 3 MonthsCurrent
Andre AppelgrynDirector31 Jul 20251 Years 3 MonthsCurrent
View all directors

Auditor

Toppan Security India Private Limited is audited by PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLPFY 2023012754N/N500016

Shareholding

The shareholding of Toppan Security India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Toppan Security India Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹9.25 Cr
Breakdown by lending institutions
Others₹4.82 Cr
Kotak Mahindra Bank Limited₹3.75 Cr
Orix Auto and Business Solutions Limited₹0.68 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Apr 201510570143Others₹4.82 CrSatisfied
07 Apr 201010213443Kotak Mahindra Bank Limited₹3.75 CrSatisfied
27 Jun 200610013841Orix Auto and Business Solutions Limited₹21.22 LakhSatisfied
12 Jun 200610024853Orix Auto and Business Solutions Limited₹47 LakhSatisfied

To see the full charge records of Toppan Security India Private Limited, buy the company report.

Total charge records: 4 View all charges

Deals & funding

Toppan Security India Private Limited has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹7.4 Cr; the latest was in March 2019.

Total deals
3
Funding rounds
2
Secondary share transfer
1
Disclosed funding
₹7.4 Cr

Deals on record (3 of 3)

WhenDealAmountParties
Mar 2019Secondary share transferUndisclosedBuyer: Total Payment Solutions Limited & Tabongkod Peunchob, Total Payment Solutions Limited
Seller: As Investments Limited, 2 individuals
Jan 2012Funding round₹3.17 CrInvestors: As Investments Limited
Mar 2007Funding round₹4.22 CrInvestors: As Investments Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

Toppan Security India Private Limited has 7 MSME Form 1 returns on record between 2020 and 2023, listing 30 overdue payments to 10 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 10)

SupplierAmount dueDue sinceReported on
Ecartes Technology Private Limited
an individual supplier
PRP Corporate Solutions Private Limited
Rare Hospitality and Services Private Limited
Authbridge Research Services Private Limited

To see the full MSME payment records of Toppan Security India Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Toppan Security India Private Limited has a workforce of 104 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.

Employee count
104
Active EPFO establishments
1
Employee growth
5.05%

GST

Toppan Security India has 4 GST registrations: 3 active and 1 cancelled or inactive.

Total GSTINs
4
Active
3
Cancelled / inactive
1
GSTINStateStatusRegistered on
06AABCD3026H1Z4HaryanaActive01 Jul 2017
06AABCD3026H2Z3HaryanaActive14 Jun 2025
33AABCD3026H1Z7Tamil NaduActive15 Jul 2024

To see the full GST registrations and return filing status of Toppan Security India Private Limited, buy the company report.

Recent activity

Toppan Security India Private Limited has 21 board changes on record since 2007: 6 appointments and 15 cessations. The latest: Andre Appelgryn ceased to be Additional Director on 30 Nov 2025.

AGM
Toppan Security India Private Limited last Annual general meeting of members was held on 01 Dec 2025 as per latest MCA records.
Ceased
Andre Appelgryn ceased to be Additional Director.
Ceased
Jean Pierre Ting ceased to be Additional Director.
Ceased
Vincent Jean Marie Mouret ceased to be Additional Director.
Appointed
Andre Appelgryn was appointed as Director.
Appointed
Jean Pierre Ting was appointed as Director.
Appointed
Vincent Jean Marie Mouret was appointed as Director.
Filing
Toppan Security India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Alisa Virojpokakul ceased to be Additional Director.
Ceased
Phathavud Arkaleephan ceased to be Director.
Appointed
Alisa Virojpokakul was appointed as Director.
Charges
A charge registered on 28 Apr 2015 via Charge ID 10570143 with Others was fully satisfied on 19 Feb 2021.

22 earlier events are in the company report.

Frequently asked questions

Toppan Security India is an active private limited company based in Gurugram, Haryana, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 15 March 2001 (25+ years old) and is registered under CIN U00000HR2001PTC078768.

Toppan Security India has 6 current directors:

The latest financial statements of Toppan Security India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 01 December 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Toppan Security India is 06AABCD3026H1Z4, registered in Haryana. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 06AABCD3026H2Z3 (Haryana), 33AABCD3026H1Z7 (Tamil Nadu).

The CIN (Corporate Identification Number) of Toppan Security India is U00000HR2001PTC078768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Toppan Security India has 7 court cases on record: 4 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.

Toppan Security India was incorporated on 15 March 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.

Toppan Security India has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹7.4 Cr; the latest was in March 2019.

Andre Appelgryn ceased to be Additional Director on 30 Nov 2025. Jean Pierre Ting ceased to be Additional Director on 30 Nov 2025. Vincent Jean Marie Mouret ceased to be Additional Director on 30 Nov 2025. Toppan Security India has 21 board changes on record in total.

Yes, Toppan Security India is registered as a medium enterprise under Udyam registration (number: UDYAM-HR-05-0001796).

Toppan Security India has 7 MSME Form 1 returns on record between 2020 and 2023, listing 30 overdue payments to 10 micro and small suppliers. The latest return was filed on 17 Nov 2023.