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HAVAS WORLDWIDE INDIA PRIVATE LIMITED




Havas Worldwide India Private Limited is a Private incorporated on 08 November 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 114,000,000. 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 Worldwide 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 2021.

Directors of Havas Worldwide India Private Limited are Anjali Rajesh Gupte, Ranadeb Barua, Prasanna Bhaskar Pawar, Brice Guy Pinoncely and Pritesh Bhatnagar.

Havas Worldwide India Private Limited's Corporate Identification Number is (CIN) U74300MH1995PTC094284 and its registration number is 94284.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 Goregaon East Goregaon East Mumbai MH 400063 IN.

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

Company Details

CIN

U74300MH1995PTC094284

Company Name

HAVAS WORLDWIDE INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

94284

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 November 1995

Age of Company

28 years, 3 month, 20 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹120,000,000

Paid up capital

₹114,000,000

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 2021

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 WORLDWIDE 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 Goregaon East Goregaon East Mumbai MH 400063 IN

Director Details

DINDirector NameDesignationAppointment Date

00104884

ANJALI RAJESH GUPTE

Director

21 September 2021

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05186896

RANADEB BARUA

Wholetime Director

29 March 2019

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CompanyDesignationAppointment Date

BROOD CREATIVE LLP

Nominee-Body Corp Partner

23 July 2020

HAVAS WORLDWIDE DIGITAL MATRIX PRIVATELIMITED

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05 April 2021

HAVAS LIFE SORENTO PRIVATE LIMITED

Additional Director

29 March 2019

HAVAS MEDIA INDIA PRIVATE LIMITED

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07 May 2019

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16 December 2021

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Nominee Director

18 December 2019

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CompanyDesignationAppointment DateCessation Date

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07565357

PRASANNA BHASKAR PAWAR

Director

07 March 2019

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CompanyDesignationAppointment Date

MARKETGATE CONSULTING PRIVATE LIMITED

Director

19 January 2017

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CompanyDesignationAppointment DateCessation Date

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08508290

BRICE GUY PINONCELY

Director

18 July 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

HAVAS LIFE SORENTO PRIVATE LIMITED

Director

16 March 2021

HAVAS MEDIA INDIA PRIVATE LIMITED

Director

02 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

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CompanyDesignationAppointment DateCessation Date

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08667800

PRITESH BHATNAGAR

Director

14 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 MEDIA INDIA PRIVATE LIMITED

Director

27 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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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

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JELLYFISH PICTURES PRIVATE LIMITEDWe Work Oberoi Commerz II, HD-047, 1st Floor CTS No. 95, 4 B 3 & 4 590, Off W. E. Highway, Oberoi Garden City Goregaon East Goregaon East Mumbai MH 400063 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90156422

1996-09-13

1997-02-06

2021-12-15

Book debts

15,000,000

SOCIATE GENERALE

90157546

2000-08-03

2003-12-12

2021-08-27

Book debts

60,000,000

BNP PARIBAS

90157549

2000-08-16

-

2023-01-10

10,000,000

HDFC BANK LTD

100721221

2023-05-03

-

-

2,500,000

BNP PARIBAS

Establishments Details

Establishment NameCityPincodeAddress

HAVAS WORLDWIDE INDIA PVT LTD

BANDRAMUMBAI-I

400012

VALENCIA, 4TH FLOOR, RAJKAMALMARG, OFF DR.S.S.RAO ROADPAREL (E), MUMBAI599MH

*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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