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HT DIGITAL MEDIA HOLDINGS LIMITED




Ht Digital Media Holdings Limited is a Public incorporated on 26 September 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,880,000,000 and its paid up capital is Rs. 260,668,960. It is inolved in Business activities n.e.c.

Ht Digital Media Holdings 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 2020.

Directors of Ht Digital Media Holdings Limited are Dinesh Mittal, Piyush Gupta, Anil Shankar Bhatnagar, Gauri Shankar Rajhans, Pervez Diniar Bajan, Amit Garg, Vaibhav Gupta, Vikas Prakash, Pankaj Kumar Singh and Diksha Singh.

Ht Digital Media Holdings Limited's Corporate Identification Number is (CIN) U74900DL2007PLC168717 and its registration number is 168717.Its Email address is [email protected] and its registered address is HINDUSTAN TIMES HOUSE, SECOND FLOOR, 18-20 KASTURBA GANDHI MARG, NEW DELHI DL 110001 IN.

Current status of Ht Digital Media Holdings Limited is - Amalgamated.

Company Details

CIN

U74900DL2007PLC168717

Company Name

HT DIGITAL MEDIA HOLDINGS LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

168717

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 September 2007

Age of Company

16 years, 6 month, 28 days

Activity

Business activities n.e.c.

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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

₹1,880,000,000

Paid up capital

₹260,668,960

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 2020

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

HINDUSTAN TIMES HOUSE, SECOND FLOOR, 18-20 KASTURBA GANDHI MARG, NEW DELHI DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00105769

DINESH MITTAL

Director

10 January 2018

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Company Designation Appointment Date

-

Designated Partner

11 August 2023

DG AUTOMOBILES PRIVATE LIMITED

Director

10 August 2020

HTB LIEBERT ENGINEERING SOLUTIONS LIMITED

Director

25 March 2011

HT DIGITAL INFORMATION PRIVATE LIMITED

Director

27 October 2011

SHINE HR TECH LIMITED

Director

26 November 2019

HT EDUCATION LIMITED

Director

24 September 2012

HT GLOBAL EDUCATION PRIVATE LIMITED

Director

27 July 2018

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Company Designation Appointment Date Cessation Date

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03155591

PIYUSH GUPTA

Director

10 January 2018

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Company Designation Appointment Date

HT NOIDA (COMPANY) LIMITED

Director

11 February 2020

FIREFLY E-VENTURES LIMITED

Director

16 August 2017

MOSAIC MEDIA VENTURES PRIVATE LIMITED

Director

02 December 2020

HT MOBILE SOLUTIONS LIMITED

Director

13 July 2018

HT DIGITAL INFORMATION PRIVATE LIMITED

Director

28 September 2017

INDIA EDUCATION SERVICES PRIVATE LIMITED

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18 July 2017

HT LEARNING CENTERS LIMITED

Director

31 July 2018

HT EDUCATION LIMITED

Director

11 January 2018

TOPMOVIES ENTERTAINMENT LIMITED

Director

16 July 2018

HT MUSIC AND ENTERTAINMENT COMPANYLIMITED

Director

31 October 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07597072

ANIL SHANKAR BHATNAGAR

Director

16 April 2018

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Company Designation Appointment Date

HT INTERACTIVE MEDIA PROPERTIES LIMITED

Director

26 September 2017

PAXTON TREXIM PRIVATE LIMITED

Director

22 May 2018

DILIGENT SERVICES PRIVATE LIMITED

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27 January 2022

HT LEARNING CENTERS LIMITED

Director

28 October 2016

SHINE BOOK TREASURE FOUNDATION

Director

07 October 2022

NBK FITNESS CENTRE PRIVATE LIMITED

Director

05 August 2019

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Company Designation Appointment Date Cessation Date

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07625119

GAURI SHANKAR RAJHANS

Director

16 April 2018

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Company Designation Appointment Date

Currently Gauri Shankar Rajhans is not associated with any company.

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AAEPB9330J

PERVEZ DINIAR BAJAN

CEO(KMP)

10 January 2018

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Company Designation Appointment Date

Currently Pervez Diniar Bajan is not associated with any company.

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AAOPG3832G

AMIT GARG

CEO(KMP)

01 March 2016

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Company Designation Appointment Date

FIREFLY E-VENTURES LIMITED

CEO(KMP)

01 March 2016

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Company Designation Appointment Date Cessation Date

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AEMPG2370R

Vaibhav Gupta

CFO(KMP)

10 January 2018

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Company Designation Appointment Date

Currently Vaibhav Gupta is not associated with any company.

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ATZPP3726G

VIKAS PRAKASH

Company Secretary

25 July 2013

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Other Companies Associated with

Company Designation Appointment Date

DIGICONTENT LIMITED

Company Secretary

12 April 2019

HT DIGITAL STREAMS LIMITED

Company Secretary

09 January 2017

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Company Designation Appointment Date Cessation Date

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BDHPS0086B

PANKAJ KUMAR SINGH

CFO(KMP)

01 March 2016

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Other Companies Associated with

Company Designation Appointment Date

HT MOBILE SOLUTIONS LIMITED

CFO(KMP)

01 March 2016

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Company Designation Appointment Date Cessation Date

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CCSPS8811F

DIKSHA SINGH

Company Secretary

10 January 2018

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Other Companies Associated with

Company Designation Appointment Date

NEXT MEDIAWORKS LIMITED

Company Secretary

16 March 2020

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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

No charges found

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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