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HAVAS MEDIA INDIA PRIVATE LIMITED




Havas Media India Private Limited is a Private incorporated on 09 July 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,402,556,000 and its paid up capital is Rs. 1,401,056,000. It is inolved in Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921].

Havas Media India Private 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 December 2022.

Directors of Havas Media India Private Limited are Anjali Rajesh Gupte, Ranadeb Barua, Brice Guy Pinoncely, Pritesh Bhatnagar and Mohit Joshi.

Havas Media India Private Limited's Corporate Identification Number is (CIN) U74300MH2001PTC132662 and its registration number is 132662.Its Email address is [email protected] and its registered address is 17th Floor, Commerz II, International Business Park, Oberoi Garden City, off. Western Express Highway, Goregan Goregaon East Goregaon East Mumbai MH 400063 IN.

Current status of Havas Media India Private Limited is - Active.

Company Details

CIN

U74300MH2001PTC132662

Company Name

HAVAS MEDIA INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

132662

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 July 2001

Age of Company

22 years, 7 month, 18 days

Activity

Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921].

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Number of Members

2

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,402,556,000

Paid up capital

₹1,401,056,000

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 December 2022

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 HAVAS MEDIA INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

17th Floor, Commerz II, International Business Park, Oberoi Garden City, off. Western Express Highway, Goregan Goregaon East Goregaon East Mumbai MH 400063 IN

Director Details

DINDirector NameDesignationAppointment Date

00104884

ANJALI RAJESH GUPTE

Director

17 August 2021

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06 October 2021

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CompanyDesignationAppointment DateCessation Date

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05186896

RANADEB BARUA

Director

27 January 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

BROOD CREATIVE LLP

Nominee-Body Corp Partner

23 July 2020

HAVAS WORLDWIDE DIGITAL MATRIX PRIVATELIMITED

Director

05 April 2021

HAVAS WORLDWIDE INDIA PRIVATE LIMITED

Wholetime Director

29 March 2019

HAVAS LIFE SORENTO PRIVATE LIMITED

Additional Director

29 March 2019

THINK DESIGN COLLABORATIVE PRIVATELIMITED

Director

07 May 2019

ARENA INDIA PRIVATE LIMITED

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19 August 2019

ADVERTISING AGENCIES ASSOCIATION OFINDIA

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16 December 2021

SHOBIZ EXPERIENTIAL COMMUNICATIONSPRIVATE LIMITED

Nominee Director

18 December 2019

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CompanyDesignationAppointment DateCessation Date

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08508290

BRICE GUY PINONCELY

Director

02 March 2021

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CompanyDesignationAppointment Date

HAVAS WORLDWIDE INDIA PRIVATE LIMITED

Director

18 July 2019

HAVAS LIFE SORENTO PRIVATE LIMITED

Director

16 March 2021

THINK DESIGN COLLABORATIVE PRIVATELIMITED

Director

05 March 2021

ARENA INDIA PRIVATE LIMITED

Director

02 March 2021

SOCIALYSE INDIA PRIVATE LIMITED

Director

19 August 2019

SHOBIZ EXPERIENTIAL COMMUNICATIONSPRIVATE LIMITED

Nominee Director

12 March 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08667800

PRITESH BHATNAGAR

Director

27 January 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

BROOD CREATIVE LLP

Nominee-Body Corp Partner

23 July 2020

HAVAS WORLDWIDE DIGITAL MATRIX PRIVATELIMITED

Director

20 April 2021

HAVAS WORLDWIDE INDIA PRIVATE LIMITED

Director

14 January 2020

ARENA INDIA PRIVATE LIMITED

Director

27 January 2020

SOCIALYSE INDIA PRIVATE LIMITED

Director

16 January 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09775486

MOHIT JOSHI

Director

31 October 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

ARENA INDIA PRIVATE LIMITED

Director

31 October 2022

PIVOTROOTS DIGITAL PRIVATE LIMITED

Director

05 July 2023

SOCIALYSE INDIA PRIVATE LIMITED

Director

31 October 2022

ADVERTISING AGENCIES ASSOCIATION OFINDIA

Nominee Director

12 December 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100230016

2018-10-29

-

2019-12-06

Lien on Fixed/ Term Deposits

12,844,874

BNP PARIBAS

Establishments Details

Establishment NameCityPincodeAddress

HAVAS MEDIA INDIA PRIVATE LIMITED

BANDRAMUMBAI-I

400012

VALENCIA, 4TH FLOOR, RAJ KAMALMARG, DR.S.S.ROAD, PARELMUMBAI599MH

*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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