IDEMIA SYSCOM INDIA PRIVATE LIMITED

Active

IDEMIA SYSCOM INDIA PRIVATE LIMITED having CIN U73100MH1996PTC101691 is 30 years , 1 month & 4 days old Private Indian Company incorporated on 07 Aug 1996. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 455,000,000 and its paid up capital is Rs. 1,080,510. It's NIC code is 73100 (which is part of its CIN).

As per the NIC code, it is involved in Advertising . IDEMIA SYSCOM 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 09-30-2023. Directors of IDEMIA SYSCOM INDIA are Rajeev Kachhal and Sanjeev Shriya.

IDEMIA SYSCOM INDIA ' Corporate Identification Number (CIN) is U73100MH1996PTC101691 and its registration number is 101691. Users may contact IDEMIA SYSCOM INDIA on its Email address - [email protected] Registered address of IDEMIA SYSCOM INDIA is Office No. 12C, D Wing, 12th Floor, MBC Park, Thane, Maharashtra, India-400615. Current status of IDEMIA SYSCOM INDIA PRIVATE LIMITED is - Active.

IDEMIA SYSCOM INDIA Key Indicators

Authorised Capital

455,000,000

as on 11/09/2026

Paid Up Capital

1,080,510

as on 11/09/2026

Company Age

30 Year, 1 Months

Last Filing with ROC

2 Year, 11 Months

CIN	U73100MH1996PTC101691
Company Status	Active
Registration Number	101691
Date of Incorporation	08/07/1996
RoC	ROC Mumbai
Company Age	30 years & 42 days
Authorized Capital	₹ 455000000
Paid-up capital	₹ 1080510
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Advertising
Listing status	Unlisted
Date Of Incorporation	07-08-1996
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

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

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00186055	ALOK MUKHERJEE	04 Mar 2023	Director	30 years
09074518	MATTHEW DAVID FOXTON	11 Apr 2023	Director	30 years
09706255	RAHUL TANDON	25 Aug 2022	Director	30 years
00014402	SANJEEV SHRIYA	19 May 2023	Director	30 years
07188310	RAJEEV KACHHAL	01 Jun 2021	Director	30 years
10445913	AMIT ARUN KAKATIKAR	17 Jan 2024	Director	30 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
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
SMART CHIP PRIVATE LIMITED	Active	59,00,000.00	2	Maharashtra
IDEMIA INDIA FOUNDATION	Active	1,00,000.00	1	Delhi
LML LIMITED	Under Liquidation	2,00,40,95,100.00	2	Uttar Pradesh
OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED	Amalgamated	39,55,60,000.00	1	Maharashtra
IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED	Active	1,00,58,390.00	1	Delhi
SMART CHIP SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
FUTURA TRAVELS LIMITED	Active	21,34,66,520.00	2	Maharashtra

Charges on assets

YES BANK LTD.

No. of Loans: 2

Total Amount: 144,000,000.00 cr

PUNJAB NATIONAL BANK

No. of Loans: 1

Total Amount: 3,750,000.00 cr

Canara Bank

No. of Loans: 3

Total Amount: 5,609,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
YES BANK LTD.	A. B. ROAD	110,000,000	11 Dec, 2004	-	01 Feb, 2010	Closed
PUNJAB NATIONAL BANK		3,750,000	21 May, 2004	21 May, 2004	22 Feb, 2010	Closed
Canara Bank		4,000,000	17 Jun, 2014	-	25 Jul, 2017	Closed
YES BANK LTD.	A. B. ROAD	34,000,000	23 Mar, 2005	-	01 Feb, 2010	Closed
Canara Bank		609,000	23 Nov, 2007	-	09 Jul, 2014	Closed
Canara Bank		1,000,000	17 Jun, 2014	-	15 Dec, 2018	Closed

Registered Details

CIN

U73100MH1996PTC101691

Incorporation

30 years , 1 month

Company Email

[email protected]

Paid up Capital

₹ 1,080,510

Authorised Capital

₹ 455,000,000

Type

Private Non-government company

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

Industry

Advertising

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 Syscom India Private Limited

Fund Raising Activity of Idemia Syscom 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 Syscom 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 Syscom India Private Limited

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

Outstanding Payments to Idemia Syscom 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 Syscom 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 Syscom 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 Syscom India Private Limited

What is IDEMIA SYSCOM INDIA PRIVATE LIMITED ?

IDEMIA SYSCOM INDIA PRIVATE LIMITED having CIN U73100MH1996PTC101691 is 30 years , 1 month old Private Indian Company incorporated with MCA on 17 Jan 2024. IDEMIA SYSCOM 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 Mumbai with an Authorized Share Capital of 455,000,000 and paid-up capital is 1,080,510.

What is the CIN of IDEMIA SYSCOM INDIA PRIVATE LIMITED?

CIN of IDEMIA SYSCOM INDIA PRIVATE LIMITED is U73100MH1996PTC101691.

Where is IDEMIA SYSCOM INDIA PRIVATE LIMITED located?

Address of IDEMIA SYSCOM INDIA PRIVATE LIMITED is OFFICE NO. 12C, D WING, 12TH FLOOR, MBC PARK, THANE, MAHARASHTRA, INDIA-400615,.

Who are the directors of IDEMIA SYSCOM INDIA PRIVATE LIMITED ?

The company has 12 directors/key management personnel Alok Mukherjee, Matthew Foxton, Rahul Tandon, Cecile Daburon Duong, Sanjeev Shriya, Rajeev Kachhal, Rahul Tandon, Matthew Foxton, Alok Mukherjee, Amit Kakatikar, U73100mh1996ptc101691 U73100mh1996ptc101691, Sanjeev Shriya.

What is the contact details of IDEMIA SYSCOM INDIA PRIVATE LIMITED ?

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

What does IDEMIA SYSCOM INDIA PRIVATE LIMITED do?

IDEMIA SYSCOM INDIA PRIVATE LIMITED is involved in activities such as .

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