IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED

Active

IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED having CIN U74920DL2010PTC201848 is 16 years , 4 month & 20 days old Private Indian Company incorporated on 22 Apr 2010. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 10,058,390. It's NIC code is 74920 (which is part of its CIN).

As per the NIC code, it is involved in Investigation And Security Activities . IDEMIA IDENTITY & SECURITY INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of IDEMIA IDENTITY & SECURITY INDIA are Rajeev Kachhal and Ashish Gupta.

IDEMIA IDENTITY & SECURITY INDIA ' Corporate Identification Number (CIN) is U74920DL2010PTC201848 and its registration number is 201848. Users may contact IDEMIA IDENTITY & SECURITY INDIA on its Email address - [email protected] Registered address of IDEMIA IDENTITY & SECURITY INDIA is 208, 2nd Floor, Triveni Complex E-10-12, Jawahar Park, Laxmi Nagar, Delhi, Delhi, India-110092. Current status of IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED is - Active.

IDEMIA IDENTITY & SECURITY INDIA Key Indicators

Authorised Capital

50,000,000

as on 11/09/2026

Paid Up Capital

10,058,390

as on 11/09/2026

Company Age

16 Year, 4 Months

Last Filing with ROC

2 Year, 11 Months

CIN	U74920DL2010PTC201848
Company Status	Active
Registration Number	201848
Date of Incorporation	04/22/2010
RoC	ROC Delhi
Company Age	16 years & 146 days
Authorized Capital	₹ 50000000
Paid-up capital	₹ 10058390
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Investigation And Security Activities
Listing status	Unlisted
Date Of Incorporation	22-04-2010
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) Plot No 1-A sector 73 Dadri Uttar Pradesh India 201307
Website	idemia.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
01669792	ASHISH GUPTA	31 Aug 2021	Director	16 years
00186055	ALOK MUKHERJEE	04 Mar 2023	Director	16 years
07188310	RAJEEV KACHHAL	31 Aug 2021	Director	16 years
10442210	ALOK KUMAR TIWARI	17 Jan 2024	Director	16 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED	Amalgamated	39,55,60,000.00	2	Maharashtra
IDEMIA INDIA FOUNDATION	Active	1,00,000.00	2	Delhi
GOLD ROCK INVESTMENTS LIMITED	Active	78,56,000.00	2	Maharashtra
ADHIKAAR DATAPRO SYSTEMS PRIVATE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
M2I TECHSERVE PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
SPLENDOUR TRADEPLACE PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Delhi
BANKIT SERVICES PRIVATE LIMITED	Active	1,01,00,000.00	2	Maharashtra
IDEMIA SYSCOM INDIA PRIVATE LIMITED	Active	10,80,510.00	1	Maharashtra
SMART CHIP PRIVATE LIMITED	Active	59,00,000.00	1	Maharashtra
SMART CHIP SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Delhi

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U74920DL2010PTC201848

Incorporation

16 years , 4 month

Company Email

[email protected]

Paid up Capital

₹ 10,058,390

Authorised Capital

₹ 50,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Investigation And Security Activities

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Idemia Identity & Security India Private Limited

Fund Raising Activity of Idemia Identity & Security India Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Idemia Identity & Security India Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Idemia Identity & Security India Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Idemia Identity & Security India Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Idemia Identity & Security India Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Idemia Identity & Security India Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Idemia Identity & Security India Private Limited

What is IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED ?

IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED having CIN U74920DL2010PTC201848 is 16 years , 4 month old Private Indian Company incorporated with MCA on 17 Jan 2024. IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 50,000,000 and paid-up capital is 10,058,390.

What is the CIN of IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED?

CIN of IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED is U74920DL2010PTC201848.

Where is IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED located?

Address of IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED is 208, 2ND FLOOR, TRIVENI COMPLEX E-10-12, JAWAHAR PARK, LAXMI NAGAR, DELHI, DELHI, INDIA-110092,.

Who are the directors of IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED ?

The company has 6 directors/key management personnel Ashish Gupta, Alok Mukherjee, Rajeev Kachhal, Alok Mukherjee, Alok Tiwari, Ashish Gupta.

What is the contact details of IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED ?

Email : [email protected]
Address : Plot No 1-A sector 73 Dadri Uttar Pradesh India 201307

What does IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED do?

IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED is involved in activities such as .

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