THALES RELIANCE DEFENCE SYSTEMS LIMITED
OVERVIEW - THALES RELIANCE DEFENCE SYSTEMS LIMITED
Thales Reliance Defence Systems Limited is an unlisted public company incorporated on 01 March, 2018. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 37.82 cr and the total paid-up capital is INR 28.57 cr.
Thales Reliance Defence Systems Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 1.56 % over the previous year. At the same time, it's book networth has increased by 18.53 %. Other performance and liquidity ratios are available here.
The current status of Thales Reliance Defence Systems Limited is - Active.
The last reported AGM (Annual General Meeting) of Thales Reliance Defence Systems Limited, per our records, was held on 02 May, 2023.
Thales Reliance Defence Systems Limited has five directors - Tina Anil Ambani, Angarai Natarajan Sethuraman, and others.
The Corporate Identification Number (CIN) of Thales Reliance Defence Systems Limited is U29305MH2018PLC305829. The registered office of Thales Reliance Defence Systems Limited is at 502, Plot No. 91-94 Prabhat Colony, Santacruz (East), MUMBAI, Mumbai City, Maharashtra.
REGISTERED DETAILS - THALES RELIANCE DEFENCE SYSTEMS LIMITED
CIN
U29305MH2018PLC305829
Incorporation Date / Age
01 March, 2018 / 6 yrs
Last Reported AGM Date
02 May, 2023
Authorized Capital
INR 3782.0 Lacs
Paidup Capital
INR 2857.4 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
502, Plot No. 91-94
Prabhat Colony, Santacruz (East)
MUMBAI
Mumbai City - 400055
Maharashtra - India
FINANCIAL HIGHLIGHTS - THALES RELIANCE DEFENCE SYSTEMS LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 1.56 % |
| Networth | 18.53 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 40.45 % |
* 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 - THALES RELIANCE DEFENCE SYSTEMS LIMITED
The company has 5 directors and 2 reported key management personnel.
The longest serving director currently on board is Rajesh Kumar Dhingra who was appointed on 01 March, 2018. Rajesh Kumar Dhingra has been on the board for more than 6 years. The most recently appointed director is Alexis Francois Roland Dalem, who was appointed on 09 November, 2023.
Rajesh Kumar Dhingra has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 22 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| TINA ANIL AMBANI | Director | 18 May, 2022 | View other directorships |
| ANGARAI NATARAJAN SETHURAMAN | Director | 28 April, 2023 | View other directorships |
| RAJESH KUMAR DHINGRA | Director | 01 March, 2018 | View other directorships |
| ALOK MALIK ANAND | KMP | 01 August, 2020 | No other directorships |
| JEAN MARC ALIAS | Director | 05 December, 2019 | No other directorships |
| DHEERAJ KUMAR SACHDEVA | KMP | 04 March, 2021 | No other directorships |
| ALEXIS FRANCOIS ROLAND DALEM | Director | 09 November, 2023 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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