GIESECKE & DEVRIENT MS INDIA PRIVATE LIMITED
OVERVIEW - GIESECKE & DEVRIENT MS INDIA PRIVATE LIMITED
Giesecke & Devrient Ms India Private Limited is an unlisted private company incorporated on 17 March, 2016. It is classified as a private subsidiary of a foreign company and is located in South Delhi, Delhi. It's authorized share capital is INR 4.95 cr and the total paid-up capital is INR 3.59 cr.
Giesecke & Devrient Ms India's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 587.38 % over the previous year. At the same time, it's book networth has increased by 259.89 %. Other performance and liquidity ratios are available here.
Description: The company provides solutions to secure payments, identities as well as digital security and connectivity.
Products & Services: Currency Technology, Mobile Security, Veridos, secunet etc.
Category: Service Provider
The current status of Giesecke & Devrient Ms India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Giesecke & Devrient Ms India Private Limited, per our records, was held on 26 September, 2023.
Giesecke & Devrient Ms India Private Limited has seven directors - Debabrata Saha, Debabrata Saha, and others.
The Corporate Identification Number (CIN) of Giesecke & Devrient Ms India Private Limited is U74999DL2016FTC292717. The registered office of Giesecke & Devrient Ms India Private Limited is at PLOT NO.218, BLOCK A OKHLA INDUSTRIAL AREA, PHASE- I NA, NEW DELHI, South Delhi, Delhi.
REGISTERED DETAILS - GIESECKE & DEVRIENT MS INDIA PRIVATE LIMITED
CIN
U74999DL2016FTC292717
Incorporation Date / Age
17 March, 2016 / 8 yrs
Last Reported AGM Date
26 September, 2023
Authorized Capital
INR 495.0 Lacs
Paidup Capital
INR 358.819 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Email Address
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Website
https://www.gi-de.com/en/. (Incorrect website?)
Registered Address
PLOT NO.218, BLOCK A OKHLA INDUSTRIAL AREA, PHASE- I NA
NEW DELHI
South Delhi - 110020
Delhi - India
FINANCIAL HIGHLIGHTS - GIESECKE & DEVRIENT MS INDIA PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 587.38 % |
| Networth | 259.89 % |
| Debt/Equity Ratio | 0.38 |
| Return on Equity | 72.21 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - GIESECKE & DEVRIENT MS INDIA PRIVATE LIMITED
The company has 7 directors and no reported key management personnel.
The longest serving directors currently on board are Debabrata Saha, Debabrata Saha and Gabrielle Marie Pascale Carrier Ep Bugat who were appointed on 28 October, 2020. They have been on the board for 3 years and 6 months. The most recently appointed director is Andreas Riegg, who was appointed on 25 August, 2023.
Debabrata Saha has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| DEBABRATA SAHA | Director | 28 October, 2020 | View other directorships |
| DEBABRATA SAHA | Director | 28 October, 2020 | View other directorships |
| GABRIELLE MARIE PASCALE CARRIER EP BUGAT | Director | 28 October, 2020 | No other directorships |
| JAN HENNING GERHARD BOCK | Director | 11 March, 2021 | No other directorships |
| SACHIN ARORA | Director | 23 November, 2022 | No other directorships |
| KARIN FURMANIAK | Director | 02 March, 2023 | No other directorships |
| ANDREAS RIEGG | Director | 25 August, 2023 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
SHORE VIEW HOSPITALITY PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 3.59 cr.
|
2015 | Andhra Pradesh | 3.59 cr | Buy financial reports |
|
PSSM COMMERCIAL PRIVATE LIMITED
It was formed in year 2017 in West Bengal . The company currently has a paid up capital of INR 3.59 cr.
|
2017 | West Bengal | 3.59 cr | Buy financial reports |
|
DEV ACCELERATOR PRIVATE LIMITED
It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 3.59 cr.
|
2020 | Gujarat | 3.59 cr | Buy financial reports |
|
HEAT N BLAST (INDIA) PRIVATE LIMITED
It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 3.58 cr.
|
1991 | Maharashtra | 3.58 cr | Buy financial reports |
|
SHRIJI SHEETGRAH PRIVATE LIMITED
It was formed in year 2016 in Uttar Pradesh . The company currently has a paid up capital of INR 3.60 cr.
|
2016 | Uttar Pradesh | 3.60 cr | Buy financial reports |
|
RESIDEO INTERNATIONAL (INDIA) PRIVATE LIMITED
It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 3.58 cr.
|
2011 | Delhi | 3.58 cr | Buy financial reports |
|
NIS PAYROLL SOLUTIONS INDIA PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 3.60 cr.
|
2010 | Maharashtra | 3.60 cr | Buy financial reports |
|
FIRST CARE INDIA PRIVATE LIMITED
It was formed in year 2016 in Telangana . The company currently has a paid up capital of INR 3.60 cr.
|
2016 | Telangana | 3.60 cr | Buy financial reports |
|
REGUS GURGAON METROPOLITAN BUSINESS CENTRE PRIVATE LIMITED
It was formed in year 2007 in Haryana . The company currently has a paid up capital of INR 3.60 cr.
|
2007 | Haryana | 3.60 cr | Buy financial reports |
|
3P LAND HOLDINGS LIMITED
It was formed in year 1965 in Maharashtra . The company currently has a paid up capital of INR 3.60 cr.
|
1965 | Maharashtra | 3.60 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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