HAVAS MEDIA INDIA PRIVATE LIMITED
OVERVIEW - HAVAS MEDIA INDIA PRIVATE LIMITED
Havas Media India Private Limited is an unlisted private company incorporated on 09 July, 2001. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 140.26 cr and the total paid-up capital is INR 140.11 cr.
Havas Media India's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 December, 2022. It's EBITDA has decreased by -52.99 % over the previous year. At the same time, it's book networth has increased by 4.54 %. Other performance and liquidity ratios are available here.
Description: The company provides production of commercial messages for radio, television and film.
Products & Services: commercial messages for radio, television and film
Category: Service Provider
The current status of Havas Media India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Havas Media India Private Limited, per our records, was held on 30 June, 2023.
Havas Media India Private Limited has four directors - Ranadeb Barua, Brice Guy Pinoncely, and others.
The Corporate Identification Number (CIN) of Havas Media India Private Limited is U74300MH2001PTC132662. The registered office of Havas Media India Private Limited is at 17th Floor, Commerz II, International Business Park, Oberoi Garden City, off. Western Express Highwa, Goregaon East, Mumbai, Maharashtra.
REGISTERED DETAILS - HAVAS MEDIA INDIA PRIVATE LIMITED
CIN
U74300MH2001PTC132662
Incorporation Date / Age
09 July, 2001 / 23 yrs
Last Reported AGM Date
30 June, 2023
Authorized Capital
INR 14025.56 Lacs
Paidup Capital
INR 14010.56 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.havasmedia.com/ . (Incorrect website?)
Registered Address
17th Floor, Commerz II, International Business Park, Oberoi
Garden City, off. Western Express Highwa
Goregaon East
Mumbai - 400063
Maharashtra - India
FINANCIAL HIGHLIGHTS - HAVAS MEDIA INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -52.99 % |
| Networth | 4.54 % |
| Debt/Equity Ratio | 0.06 |
| Return on Equity | 4.34 % |
* Company has reported to have approved financials for 31 December, 2022. 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 - HAVAS MEDIA INDIA PRIVATE LIMITED
The company has 4 directors and 1 reported key management personnel.
The longest serving directors currently on board are Ranadeb Barua and Pritesh Bhatnagar who were appointed on 27 January, 2020. They have been on the board for 4 years and 3 months. The most recently appointed director is Mohit Joshi, who was appointed on 31 October, 2022.
Ranadeb Barua has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 10 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RANADEB BARUA | Director | 27 January, 2020 | View other directorships |
| BRICE GUY PINONCELY | Director | 02 March, 2021 | View other directorships |
| PRITESH BHATNAGAR | Director | 27 January, 2020 | View other directorships |
| MOHIT JOSHI | Director | 31 October, 2022 | View other directorships |
| Sameer Sabnani | KMP | 19 September, 2019 | No other directorships |
Previous Names
| EURO RSCG TARGETMEDIA PRIVATE LIMITED |
| MPG INDIA PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
JCDECAUX ADVERTISING INDIA PRIVATE LIMITED
It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 106.20 cr.
|
2005 | Delhi | 106.20 cr | Buy financial reports |
|
9X MEDIA PRIVATE LIMITED
It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 89.34 cr.
|
2006 | Maharashtra | 89.34 cr | Buy financial reports |
|
VIBRANT ADVERTISING PVT LTD
It was formed in year 1988 in Gujarat . The company currently has a paid up capital of INR 84.16 cr.
|
1988 | Gujarat | 84.16 cr | Buy financial reports |
|
RPH TECH PRIVATE LIMITED
It was formed in year 2008 in Karnataka . The company currently has a paid up capital of INR 74.78 cr.
|
2008 | Karnataka | 74.78 cr | Buy financial reports |
|
MALAYALAM COMMUNICATIONS LIMITED
It was formed in year 2000 in Kerala . The company currently has a paid up capital of INR 71.27 cr.
|
2000 | Kerala | 71.27 cr | Buy financial reports |
|
AVH RESOURCES INDIA PRIVATE LIMITED
It was formed in year 2001 in Delhi . The company currently has a paid up capital of INR 214.46 cr.
|
2001 | Delhi | 214.46 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Maharashtra | 2010 | 10.21 cr | |
| Maharashtra | 2019 | 2.01 cr |
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