Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HENKA MEDIA PRIVATE LIMITED
CIN: U32309DL1997PTC087027 As on: 2026-07-13
HENKA MEDIA PRIVATE LIMITED (CIN: U32309DL1997PTC087027) is a Private company incorporated on 02 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 8000000.00.
HENKA MEDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HENKA MEDIA PRIVATE LIMITED's NIC code is 3230 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio receivers, sound or video recording or reproducing apparatus, and associated goods.
Directors of HENKA MEDIA PRIVATE LIMITED are RAJAT MADAN, and RAJIV MADAN.
HENKA MEDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U32309DL1997PTC087027 and its registration number is 87027. Users may contact HENKA MEDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HENKA MEDIA PRIVATE LIMITED is C-58, 3RD FLOOR MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015.
Current status of HENKA MEDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HENKA MEDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HENKA MEDIA
Purchase full report of HENKA MEDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HENKA MEDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of HENKA MEDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02175692 | RAJAT MADAN | Director | 2021-07-01 |
| 00563124 | RAJIV MADAN | Director | 2011-10-10 |
Past Directors & Key Managerial Personnel of HENKA MEDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02175692 | RAJAT MADAN | Director | - | 2017-09-01 |
| 00169664 | RAM KISHAN MADAN | Director | - | 2021-07-01 |
| 00563124 | RAJIV MADAN | Director | - | 2008-03-31 |
Other Directorships of RAJAT MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKM ELECTRONICS AND SOFTWARE PRIVATE LIM ITED | U32109DL2005PTC137594 | Director | 2011-10-10 | Ongoing |
| SUPERSOUND ELECTRONICS INDIA PRIVATE LIMITED | U67120DL1996PTC080171 | Director | - | 2017-09-01 |
| SUPERTRADE INFOTECH PRIVATE LIMITED | U72900DL1998PTC094261 | Director | 2008-06-06 | Ongoing |
| SUPERTRADE INFOTECH PRIVATE LIMITED | U72900DL1998PTC094261 | Director | - | 2008-06-05 |
| TECHNOTREE INFOCOMMERCE PRIVATE LIMITED | U74999DL1984PTC018599 | Director | 2023-08-24 | Ongoing |
Other Directorships of RAM KISHAN MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKM ELECTRONICS AND SOFTWARE PRIVATE LIM ITED | U32109DL2005PTC137594 | Director | 2005-06-14 | Ongoing |
| SUPERSOUND ELECTRONICS INDIA PRIVATE LIMITED | U67120DL1996PTC080171 | Director | 2016-12-22 | Ongoing |
| SUPERSOUND ELECTRONICS INDIA PRIVATE LIMITED | U67120DL1996PTC080171 | Director | - | 2016-03-01 |
| SUPERTRADE INFOTECH PRIVATE LIMITED | U72900DL1998PTC094261 | Director | - | 2016-03-01 |
| TECHNOTREE INFOCOMMERCE PRIVATE LIMITED | U74999DL1984PTC018599 | Director | - | 2023-08-14 |
Other Directorships of RAJIV MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERSOUND ELECTRONICS INDIA PRIVATE LIMITED | U67120DL1996PTC080171 | Director | 2011-10-10 | Ongoing |
| SUPERTRADE INFOTECH PRIVATE LIMITED | U72900DL1998PTC094261 | Additional Director | - | 2017-09-21 |
| SUPERTRADE INFOTECH PRIVATE LIMITED | U72900DL1998PTC094261 | Director | 2019-03-30 | Ongoing |
| TECHNOTREE INFOCOMMERCE PRIVATE LIMITED | U74999DL1984PTC018599 | Director | 2011-10-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51228DL1997PLC088295 | COX INDIA LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1986PTC024094 | NORTH POINT MOTELS PRIVATE LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1988PTC032149 | HARI SINGH ENGINEERING WORKS PRIVATE LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1995PTC069582 | COX DISTILLERY PRIVATE LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1993PTC054496 | NEW WAVE CHEMICALS PRIVATE LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1993PTC055367 | NEETI CONSULTANTS PRIVATE LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1994PTC058019 | NOWGANG ROADWAYS PRIVATE LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL1994PTC058159 | JAGPIN BOTTLERS PRIVATE LIMITED | C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U46309DL2021PTC376535 | ABHISATYA PRIVATE LIMITED | HOUSE NO 177 IST FLOOR BLK-C MANSAROWAR GARDEN NEW DELHI -11001,5,NEW DELHI,New Delhi,Delhi,110015-India |
| ACM-0130 | ANAND HABITAT REAL ESTATE LLP | House No. 57 58 59 60 3rd Floor BLK C Double Storey,Ramesh Nagar Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U51909DL2016PLC289194 | MASTERMINDS WORLDTRADE BUSINESS SOLUTION LIMITED | B-157, 1ST FLOOR & 3rd FLOOR BLOCK - B, MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| AAH-8116 | RIGASA DESIGN LLP | C-180, 3rd Floor, Mansarowar Garden New Delhi-110015 Delhi, Delhi, India - 110015 |
| U46493DL2024PTC439670 | VITOSSI DECOR PRIVATE LIMITED | HOSUE NO 32A GROUND FLOOR BLOCK C, MANSAROVER GARDEN Mansarover Garden West Delhi Delhi,New Delhi,West Delhi,Delhi,110015-India |
| ACS-4966 | VOICET LLP | C-128, First Floor,Mansarovar Garden,New Delhi,West Delhi,Delhi,India-110015 |
| U47912DL1996PTC080171 | SUPERSOUND DIGITAL INDIA PRIVATE LIMITED | C-58, Third Floor Mansarover Garden,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2024PTC426027 | PARVIOM DIGITAL ASSURANCE PRIVATE LIMITED | D-80, 3rd Floor,,Mansarovar Garden,,New Delhi,West Delhi,Delhi,110015-India |
| U14101DL2005PTC142422 | SAATVIK MARBLES PRIVATE LIMITED | C - 58, 2ND FLOOR, MANSAROVER GARDEN,NEW DELHI-15 , DELHI, Delhi, India - 110015 |
| ACQ-6861 | VEDAZ LLP | 32A, 4th Floor, Block-C,Mansarovar Garden,New Delhi,West Delhi,Delhi,India-110015 |
| U51504DL2012PTC231560 | SWASTIK ASCENT PRIVATE LIMITED | C-177, Ist Floor Mansarovar Garden , New Delhi, Delhi, India - 110015 |
| U74999DL1984PTC018599 | TECHNOTREE INFOCOMMERCE PRIVATE LIMITED | C-58, Third Floor Mansarover Garden , New Delhi, Delhi, India - 110015 |
| U74899DL1992PTC049040 | KATYANI PLASTIC UDYOG PRIVATE LIMITED | C-192, GROUND FLOOR MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U92410DL2012PTC239497 | TNC GYMS PRIVATE LIMITED | C-108, SECOND FLOOR MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U51909DL2004PTC130675 | LINE AND DOT EXPORTS PRIVATE LIMITED | C-58, 2ND FLOOR MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U70109DL2021PTC381706 | DUDEJA CREATIONS PRIVATE LIMITED | C-177, 1st Floor, Mansarovar Garden , New Delhi, Delhi, India - 110015 |
| U25199DL2012PTC239969 | SRINIVASA GOVINDA JEE INDUSTRIES PRIVATE LIMITED | E-20, FLOOR 3RD FLOOR 3RD, MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U18109DL2012PTC237367 | TOUCHE INDIA PRIVATE LIMITED | C32/A, 3RD FLOOR, MANSAROVER GARDEN OPPOSITE KIRTI NAGAR FIRE STATION , NEW DELHI, Delhi, India - 110015 |
| U74999DL2020PTC369887 | SIENADVERT SOLUTIONS PRIVATE LIMITED | HOUSE NO 91A FLOOR 2ND BLOCK-C LANDMARK BEHIND AXIS BANK MANSAROVAR GARDEN , NewDelhi, Delhi, India - 110015 |
| U45201DL2005PTC137291 | NOVA INFRASTRUCTURES PRIVATE LIMITED | C-181 Mansarovar Garden New Delhi , New Delhi, Delhi, India - 110015 |
| U72200DL2016PTC299406 | SAISHA E-COMMERCE PRIVATE LIMITED | C-144, MANSAROVAR GARDEN, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10511852 | 2014-07-05 | - | 2020-10-17 | 25,000,000.00 | STATE BANK OF INDIA | |
| 90047342 | 1998-12-13 | 2003-02-26 | 2009-10-07 | 2,100,000.00 | STATE BANK OF INDIA | |
| 90049723 | 2003-03-26 | 2000-12-07 | 2009-10-07 | 5,272,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.