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HATHWAY DIGITAL LIMITED




Hathway Digital Limited is a Public incorporated on 20 September 2007. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 24,225,800,000 and its paid up capital is Rs. 3,557,300,000. It is inolved in Motion picture, radio, television and other entertainment activities

Hathway Digital Limited's 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 31 March 2023.

Directors of Hathway Digital Limited are Niki Hemant Shah, Dulal Banerjee, Rajesh Punjalal Sindhav, Dulal Banerjee, Ameeta Aziz Parpia, Varun Laul, Ajay Singh and Kunal Chandra.

Hathway Digital Limited's Corporate Identification Number is (CIN) U92130MH2007PLC290016 and its registration number is 290016.Its Email address is *****[email protected] and its registered address is 802, 8th Floor, Interface-11, Link Road, Malad West , Malad West, Maharashtra, India - 400064.

Current status of Hathway Digital Limited is - Active.

Company Details

CIN

U92130MH2007PLC290016

Company Name

HATHWAY DIGITAL LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

290016

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

20 September 2007

Age of Company

16 years, 6 month, 29 days

Activity

Motion picture, radio, television and other entertainment activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹24,225,800,000

Paid up capital

₹3,557,300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HATHWAY DIGITAL LIMITED



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

802, 8th Floor, Interface-11, Link Road, Malad West , Malad West, Maharashtra, India - 400064

Director Details

DIN Director Name Designation Appointment Date

*****2911K

NIKI HEMANT SHAH

Company Secretary

14 March 2022

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Company Designation Appointment Date

Currently Niki Hemant Shah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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*****8522P

DULAL BANERJEE

CEO

23 January 2019

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Company Designation Appointment Date

Currently Dulal Banerjee is not associated with any company.

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*****8811N

RAJESH PUNJALAL SINDHAV

CFO

30 January 2024

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Company Designation Appointment Date

Currently Rajesh Punjalal Sindhav is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02455932

DULAL BANERJEE

Director

23 January 2019

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Other Companies Associated with

Company Designation Appointment Date

HATHWAY SS CABLE & DATACOM LLP

Designated Partner

11 May 2021

HATHWAY MYSORE CABLE NETWORK LIMITED

Director

30 September 2018

HATHWAY INTERNET SATELLITE LIMITED

Director

30 September 2015

HATHWAY SOFTWARE DEVELOPERS LIMITED

Director

30 September 2018

HATHWAY MCN PRIVATE LIMITED

Director

30 September 2014

HATHWAY KRISHNA CABLE LIMITED

Director

30 September 2018

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Company Designation Appointment Date Cessation Date

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02654277

AMEETA AZIZ PARPIA

Director

29 September 2017

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SUPREME PETROCHEM LIMITED

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22 September 2019

PRISM JOHNSON LIMITED

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22 June 2010

THE SUPREME INDUSTRIES LIMITED

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10 July 2019

HATHWAY CABLE AND DATACOM LIMITED

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11 August 2015

RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED

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23 April 2010

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03489931

VARUN LAUL

Director

29 September 2017

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SEVEN HILLS EQUITY INDIA PARTNERS LLP

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31 March 2017

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06899567

AJAY SINGH

Director

29 September 2017

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Company Designation Appointment Date

GTPL HATHWAY LIMITED

Director

28 September 2016

HATHWAY UNITED CABLES LIMITED

Director

02 September 2020

HATHWAY INTERNET SATELLITE LIMITED

Director

02 September 2020

HATHWAY MEDIA VISION LIMITED

Director

02 September 2020

HATHWAY GWALIOR CABLE & DATACOM LIMITED

Director

02 September 2020

HATHWAY JMD FARUKHABAD CABLE NETWORK LIMITED

Director

02 September 2020

HATHWAY SAI STAR CABLE & DATACOM PRIVATE LIMITED

Nominee Director

25 September 2017

HATHWAY BROADBAND LIMITED

Director

30 September 2018

HATHWAY KRISHNA CABLE LIMITED

Director

04 September 2020

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Company Designation Appointment Date Cessation Date

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07617184

KUNAL CHANDRA

Director

29 September 2017

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Company Designation Appointment Date

GTPL HATHWAY LIMITED

Director

25 September 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10311275

2011-10-12

-0001-11-30

2017-03-24

100,000,000

AXIS Bank Limited

100090231

2017-04-17

-0001-11-30

2019-08-23

276,000,000

ICICI BANK LIMITED

100090233

2017-04-17

-0001-11-30

2019-08-12

2,339,176,030

ICICI BANK LIMITED

100090703

2017-04-17

-0001-11-30

2020-02-17

100,000,000

ICICI BANK LIMITED

100093338

2017-04-27

-0001-11-30

2019-08-12

500,000,000

ICICI Bank Limited

100094582

2017-04-07

2019-12-11

2021-06-24

373,600,000

Axis Bank Limited

100095724

2017-05-04

2019-05-13

2019-12-04

750,000,000

IDFC INFRASTRUCTURE FINANCE LIMITED

100109163

2017-06-15

2020-01-22

2020-10-13

61,000,000

KOTAK MAHINDRA BANK LIMITED

100117408

2017-08-08

-0001-11-30

2019-08-12

484,000,000

ICICI BANK LIMITED

100135391

2017-09-18

-0001-11-30

2018-04-13

500,180,996

SREI INFRASTRUCTURE FINANCE LIMITED

100135406

2017-09-18

-0001-11-30

2018-04-13

499,819,004

SREI INFRASTRUCTURE FINANCE LIMITED

100145662

2017-11-10

-0001-11-30

2019-07-29

500,000,000

INDUSIND BANK LTD.

100155052

2017-12-05

2019-04-22

2019-06-28

925,500,000

YES BANK LIMITED

100163740

2017-09-28

2019-08-05

2020-01-13

110,000,000

YES BANK LIMITED

100163777

2017-12-19

-0001-11-30

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770,700,000

Axis Bank Limited

100180113

2018-01-31

-0001-11-30

2020-02-13

1,500,000,000

CATALYST TRUSTEESHIP LIMITED

100181469

2018-05-08

2019-08-12

2020-10-09

50,000,000

ICICI BANK LIMITED

100195391

2018-08-07

-0001-11-30

2019-07-05

2,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100195393

2018-08-07

-0001-11-30

2019-07-05

3,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100196144

2018-06-05

2019-07-05

2020-12-14

100,000,000

RBL BANK LIMITED

100197059

2018-07-25

-0001-11-30

2019-08-19

100,000,000

KOTAK MAHINDRA BANK LIMITED

100197061

2018-07-25

-0001-11-30

2019-08-19

158,900,000

KOTAK MAHINDRA BANK LIMITED

100198900

2018-03-21

2019-07-05

2020-12-14

200,000,000

RBL BANK LIMITED

100198907

2018-03-21

-0001-11-30

2019-07-05

186,500,000

RBL BANK LIMITED

100199898

2018-06-05

-0001-11-30

2019-07-05

1,000,000,000

RBL BANK LIMITED

100210043

2018-10-12

2018-10-25

2019-07-03

850,000,000

IDFC BANK LIMITED

100215356

2018-03-19

2019-08-05

2023-09-28

10,000,000

YES BANK LIMITED

100218140

2018-11-19

-0001-11-30

2020-02-27

321,490,544

ADITYA BIRLA FINANCE LIMITED

100221598

2018-11-19

-0001-11-30

2020-09-28

750,000,000

ADITYA BIRLA FINANCE LIMITED

100222874

2018-12-04

2019-08-12

2020-02-17

100,000,000

ICICI BANK LIMITED

100223287

2018-12-12

2019-07-29

2020-12-03

130,000,000

INDUSIND BANK LTD.

100226327

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-0001-11-30

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1,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100236209

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700,000,000

RBL BANK LIMITED

100238999

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1,150,000,000

RBL BANK LIMITED

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ICICI BANK LIMITED

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Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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