HUBERT BURDA MEDIA INDIA PRIVATE LIMITED
OVERVIEW - HUBERT BURDA MEDIA INDIA PRIVATE LIMITED
Hubert Burda Media India Private Limited is an unlisted private company incorporated on 23 November, 2011. It is classified as a private subsidiary of a foreign company and is located in South Delhi, Delhi. It's authorized share capital is INR 42.00 cr and the total paid-up capital is INR 40.60 cr.
Hubert Burda Media India's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -1,287.59 % over the previous year. At the same time, it's book networth has decreased by -1.80 %. Other performance and liquidity ratios are available here.
Description: The company provides tech,media and publishing services
Products & Services: medis and publishing services
Category: Service Provider
The current status of Hubert Burda Media India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Hubert Burda Media India Private Limited, per our records, was held on 07 November, 2023.
Hubert Burda Media India Private Limited has three directors - Bjoern Marcus Stephan Rettig, Sonya Caroline Shah, and others.
The Corporate Identification Number (CIN) of Hubert Burda Media India Private Limited is U74999DL2011FTC227823. The registered office of Hubert Burda Media India Private Limited is at B-1, LGF GEETANJALI ENCLAVE NA, NEW DELHI, South Delhi, Delhi.
REGISTERED DETAILS - HUBERT BURDA MEDIA INDIA PRIVATE LIMITED
CIN
U74999DL2011FTC227823
Incorporation Date / Age
23 November, 2011 / 13 yrs
Last Reported AGM Date
07 November, 2023
Authorized Capital
INR 4200.0 Lacs
Paidup Capital
INR 4059.7122 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Email Address
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Website
www.hubert-burda-media.com . (Incorrect website?)
Registered Address
B-1, LGF GEETANJALI ENCLAVE NA
NEW DELHI
South Delhi - 110017
Delhi - India
FINANCIAL HIGHLIGHTS - HUBERT BURDA MEDIA INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -1,287.59 % |
| Networth | -1.80 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | -3.58 % |
* 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 - HUBERT BURDA MEDIA INDIA PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Bjoern Marcus Stephan Rettig who was appointed on 22 September, 2017. Bjoern Marcus Stephan Rettig has been on the board for more than 6 years. The most recently appointed director is Simon John Clays, who was appointed on 01 December, 2023.
Bjoern Marcus Stephan Rettig has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| BJOERN MARCUS STEPHAN RETTIG | Director | 22 September, 2017 | View other directorships |
| SONYA CAROLINE SHAH | Director | 21 May, 2022 | View other directorships |
| SIMON JOHN CLAYS | Director | 01 December, 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
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Delhi | 2002 | 10.65 cr |
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