DENTSU ONE PRIVATE LIMITED
OVERVIEW - DENTSU ONE PRIVATE LIMITED
Dentsu One Private Limited is an unlisted private company incorporated on 27 November, 2003. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 24.00 cr and the total paid-up capital is INR 23.78 cr.
Dentsu One Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2020. It's EBITDA has decreased by -118.52 % over the previous year. At the same time, it's book networth has decreased by -0.51 %. Other performance and liquidity ratios are available here.
Description: The company provides media, digital and creative communications services.
Products & Services: media, digital and creative communications services
Category: Service Provider
The current status of Dentsu One Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Dentsu One Private Limited, per our records, was held on 30 September, 2023.
Dentsu One Private Limited has three directors - Asha Rajai Suvarna, William Vaz, and others.
The Corporate Identification Number (CIN) of Dentsu One Private Limited is U74300MH2003PTC143297. The registered office of Dentsu One Private Limited is at Devchand House, C Block, 2nd Floor Shivsagar Estate, Dr. A nnie Besant Road, Worli, NA, Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - DENTSU ONE PRIVATE LIMITED
CIN
U74300MH2003PTC143297
Incorporation Date / Age
27 November, 2003 / 21 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 2400.0 Lacs
Paidup Capital
INR 2378.3661 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.dentsu.in/ . (Incorrect website?)
Registered Address
Devchand House, C Block, 2nd Floor Shivsagar Estate, Dr. A
nnie Besant Road, Worli, NA
Mumbai
Mumbai City - 400018
Maharashtra - India
FINANCIAL HIGHLIGHTS - DENTSU ONE PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -118.52 % |
| Networth | -0.51 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | -0.41 % |
* 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 - DENTSU ONE PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Asha Rajai Suvarna who was appointed on 25 September, 2020. Asha Rajai Suvarna has been on the board for 3 years and 7 months. The most recently appointed directors are William Vaz and Sumeer Hardayal Mathur, who were appointed on 17 March, 2023.
Asha Rajai Suvarna has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 15 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ASHA RAJAI SUVARNA | Director | 25 September, 2020 | View other directorships |
| WILLIAM VAZ | Director | 17 March, 2023 | View other directorships |
| SUMEER HARDAYAL MATHUR | Director | 17 March, 2023 | View other directorships |
| KIRANKUMAR PRAKASHCHAND JAIN | KMP | 14 August, 2023 | No other directorships |
Previous Names
| DENTSU MARCOM PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
GOPANI IRON AND POWER (INDIA) PRIVATE LIMITED
It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 24.30 cr.
|
1988 | Maharashtra | 24.30 cr | Buy financial reports |
|
EXPRESS NXT MEDIA PRIVATE LIMITED
It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 24.68 cr.
|
2011 | Maharashtra | 24.68 cr | Buy financial reports |
|
GRADIENTE INFOTAINMENT LIMITED
It was formed in year 1992 in Telangana . The company currently has a paid up capital of INR 22.52 cr.
|
1992 | Telangana | 22.52 cr | Buy financial reports |
|
R K SWAMY LIMITED
It was formed in year 1973 in Tamil Nadu . The company currently has a paid up capital of INR 25.24 cr.
|
1973 | Tamil Nadu | 25.24 cr | Buy financial reports |
|
CONCEPT COMMUNICATION LIMITED
It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 20.99 cr.
|
1987 | Maharashtra | 20.99 cr | Buy financial reports |
|
LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 20.00 cr.
|
2007 | Maharashtra | 20.00 cr | Buy financial reports |
|
FIJITA OUTDOOR ADS AND NETWORKS PRIVATE LIMITED
It was formed in year 2006 in Karnataka . The company currently has a paid up capital of INR 20.00 cr.
|
2006 | Karnataka | 20.00 cr | Buy financial reports |
|
CINESOFT PRIVATE LIMITED
It was formed in year 2009 in Kerala . The company currently has a paid up capital of INR 18.66 cr.
|
2009 | Kerala | 18.66 cr | Buy financial reports |
|
FUTURE MEDIA (INDIA) LIMITED
It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 29.41 cr.
|
2006 | Maharashtra | 29.41 cr | Buy financial reports |
|
HAVAS WORLDWIDE INDIA PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 17.50 cr.
|
1995 | Maharashtra | 17.50 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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