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TV18 BROADCAST LIMITED




Tv18 Broadcast Limited is a Public incorporated on 06 June 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13,521,000,400 and its paid up capital is Rs. 3,428,699,900. 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].

Tv18 Broadcast Limited's Annual General Meeting (AGM) was last held on 11 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Tv18 Broadcast Limited are Rajiv Krishan Luthra, Renuka Ramnath, Rahul Joshi, Adil Zainulbhai, Dhruv Subodh Kaji, Madhusudana Sivaprasad Panda, Jyoti Deshpande, .

Tv18 Broadcast Limited's Corporate Identification Number is (CIN) L74300MH2005PLC281753 and its registration number is 281753.Its Email address is deepak.gupta3@nw18.com and its registered address is First Floor, Empire Complex, 414, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN , - , .

Current status of Tv18 Broadcast Limited is - Active.

Company Details

CIN

L74300MH2005PLC281753

Company Name

TV18 BROADCAST LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

281753

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

06 June 2005

Age of Company

14 years, 8 month, 15 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹13,521,000,400

Paid up capital

₹3,428,699,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

11 September 2019

Date of Latest Balance Sheet

31 March 2019

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: deepak.gupta3@nw18.com

Website: Click here to add.

Address:

First Floor, Empire Complex, 414, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00022285

RAJIV KRISHAN LUTHRA

Director

12 October 2015

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LUTHRA AND LUTHRA LAW OFFICES NEW DELHILLP

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02 September 2019

NETWORK18 MEDIA & INVESTMENTS LIMITED

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27 November 2014

LUTHRA & LUTHRA LAW OFFICES LLP

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15 December 2009

PETROLEUM HELICOPTERS INDIA LLP

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25 April 2017

FIRST CIRCLE HOLDINGS LLP

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DLF LIMITED

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PAANI FOUNDATION

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AFC NETWORK INDIA PRIVATE LIMITED

Director

24 November 2008

VLCC HEALTH CARE LIMITED

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28 June 2016

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00147182

RENUKA RAMNATH

Director

16 July 2019

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PVR LIMITED

Director

30 January 2013

ENCUBE ETHICALS PRIVATE LIMITED

Nominee Director

26 September 2016

VASTU HOUSING FINANCE CORPORATIONLIMITED

Nominee Director

21 July 2017

SHRI NATH G CORPORATE MANAGEMENTSERVICES PRIVATE LIMITED

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14 June 2010

MULTIPLES ALTERNATE ASSET MANAGEMENTPRIVATE LIMITED

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28 May 2009

ARVIND LIMITED

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MULTIPLES ASSET MANAGEMENT IFSC PRIVATELIMITED

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INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED

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07 April 2015

VIKRAM HOSPITAL (BENGALURU) PRIVATELIMITED

Director

10 July 2013

MULTIPLES PRIVATE EQUITY FUND II LLP

Designated Partner

10 April 2015

TATA COMMUNICATIONS LIMITED

Director

08 December 2014

CINEMAX INDIA LIMITED

Director

08 January 2013

MULTIPLES EQUITY FUND TRUSTEE PRIVATELIMITED

Director

05 June 2009

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Nominee Director

30 March 2017

MULTIPLES ARC PRIVATE LIMITED

Director

25 July 2016

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Company Designation Appointment Date Cessation Date

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07389787

RAHUL JOSHI

Managing Director

15 October 2018

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Company Designation Appointment Date

NETWORK18 MEDIA & INVESTMENTS LIMITED

Director

09 July 2018

NEWS BROADCASTERS ASSOCIATION

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01 March 2016

VIACOM 18 MEDIA PRIVATE LIMITED

Director

10 July 2016

INDIACAST MEDIA DISTRIBUTION PRIVATELIMITED

Director

11 July 2017

AETN18 MEDIA PRIVATE LIMITED

Director

05 July 2017

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06646490

ADIL ZAINULBHAI

Director

15 May 2015

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RELIANCE INDUSTRIES LIMITED

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20 December 2013

CIPLA LIMITED

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Director

10 July 2014

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Director

09 January 2019

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00192559

DHRUV SUBODH KAJI

Director

12 October 2015

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MADHUSUDANA SIVAPRASAD PANDA

Director

18 July 2017

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Company Designation Appointment Date

PADMANABH COMMERCIALS LLP

Designated Partner

07 July 2010

RELIANCE INDUSTRIES LIMITED

Wholetime Director

21 August 2009

NETWORK18 MEDIA & INVESTMENTS LIMITED

Director

14 January 2017

VIACOM 18 MEDIA PRIVATE LIMITED

Director

27 June 2017

NANDIKA MERCANTILE PRIVATE LIMITED

Director

01 December 2010

DELPHINUS COMMERCIAL LLP

Body Corporate DP Nominee

09 February 2015

REGAL GAS LLP

Designated Partner

05 December 2014

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Designated Partner

05 December 2014

RELIANCE PETROLEUM LIMITED

Director

24 October 2005

MANGAL DEEP COMMERCIALS PRIVATE LIMITED

Director

01 December 2010

RELIANCE COMMERCIAL DEALERS LIMITED

Director

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02303283

JYOTI DESHPANDE

Director

09 July 2018

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MINI MAJOR STUDIOS PRIVATE LIMITED

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65923MH2007PTC273463
RRK FINHOLD PRIVATE LIMITED First Floor, Empire Complex, 414- Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
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RRB INVESTMENTS PRIVATE LIMITED First Floor, Empire Complex, 414- Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
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IBN LOKMAT NEWS PRIVATE LIMITED First Floor, Empire Complex, 414, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
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PRISM TV PRIVATE LIMITED First Floor, Empire Complex, 414 Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
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SETPRO18 DISTRIBUTION LIMITED First Floor, Empire Complex, 414- Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
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TV18 BROADCAST LIMITED First Floor, Empire Complex, 414, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
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CAPITAL18 FINCAP PRIVATE LIMITED First Floor, Empire Complex, 414- Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
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WEB18 SOFTWARE SERVICES LIMITED First Floor, Empire Complex, 414- Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
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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

10019438

2006-07-26

2011-09-16

2018-07-09

Book debts

920,000,000

YES BANK LIMITED

10035652

2007-01-13

-

2008-03-13

Book debts

50,000,000

Syndicate Bank

10053242

2007-03-28

-

2009-11-17

Movable property (not being pledge)

63,700,000

SMALL INDUSTRIES BANK OF INDIA

10142915

2009-02-13

-

2010-09-30

Movable property (not being pledge)

220,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10189943

2009-11-27

-

2011-03-07

Book debts; Movable property (not being pledge)

1,000,000,000

Syndicate Bank

10190009

2009-11-17

-

2013-01-03

Movable property (not being pledge)

63,700,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10362033

2012-06-25

-

2012-11-22

Book debts; Movable property (not being pledge)

3,000,000,000

ICICI BANK LIMITED

10372682

2012-08-09

-

2013-09-12

Book debts; Movable property (not being pledge)

240,000,000

KOTAK MAHINDRA BANK LIMITED

80044959

2005-09-08

-

2008-04-12

Immovable property or any interest therein; Movable property (not being pledge)

118,000,000

STATE BANK OF HYDERABAD

80054464

2005-09-05

-

2011-10-20

Movable property (not being pledge)

320,000,000

ICICI BANK LTD

90039705

2005-01-05

-

2010-03-31

Immovable property or any interest therein

45,000,000

VYSYA BANK LTD.

10001616

2006-03-14

-

2012-08-16

Immovable property or any interest therein

150,000,000

STATE BANK OF TRAVANCORE

10005793

2006-05-11

-

2008-06-24

250,000,000

ICICI BANK LIMITED

10011986

2006-07-11

-

2006-08-28

Book debts

500,000

Anmol Finpro Private Limited

10065877

2007-08-10

2013-03-20

2014-07-28

160,000,000

Syndicate Bank

10079718

2007-12-28

2009-02-24

2010-09-30

220,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10168754

2009-06-29

2009-08-06

2011-02-23

500,000,000

YES BANK LIMITED

10198327

2010-01-28

-

2013-11-13

Book debts

177,500,000

Oriental Bank of Commerce

10238308

2010-07-23

-

2012-05-29

Floating charge; Movable property (not being pledge)

350,000,000

YES BANK LIMITED

10344247

2012-03-01

-

2013-03-30

Book debts; Floating charge; Movable property (not being pledge)

1,000,000,000

YES BANK LIMITED

10358606

2012-05-10

-

2018-03-28

Book debts

170,000,000

KOTAK MAHINDRA BANK LIMITED

10387356

2012-11-05

2013-03-18

2018-08-09

2,000,000,000

ICICI BANK LIMITED

90039247

2004-08-16

-

2008-06-24

300,000,000

VYSYA BANK LTD.

90277898

2005-03-30

-

2010-02-23

97,200,000

ORIENTAL BANK OF COMMERCE

10011984

2006-07-11

-

2006-08-28

Book debts

500,000

RS Capital Services Private Limited

10011988

2006-07-11

-

2006-08-28

Book debts

500,000

Perfect Homfin Pvt. Ltd.

10198320

2010-01-28

-

2013-11-26

Immovable property or any interest therein; Floating charge; Movable property (not being pledge)

298,400,000

Oriental Bank of Commerce

10222148

2010-05-07

-

2015-11-19

Movable property (not being pledge)

800,000,000

LIFE INSURANCE CORPORATION OF INDIA

10238796

2010-07-23

-

2013-02-05

Floating charge; Movable property (not being pledge)

150,000,000

YES BANK LIMITED

10294259

2011-06-15

-

2013-02-05

Movable property (not being pledge)

150,000,000

YES BANK LIMITED

10377985

2012-08-09

2018-03-20

2018-03-28

Book debts; Floating charge; Movable property (not being pledge); Current assets of channels CNBC-TV18and CNBC Awaaz

300,000,000

KOTAK MAHINDRA BANK LIMITED

10462000

2013-11-20

2018-02-23

2018-07-11

Book debts; Floating charge; Movable property (not being pledge)

620,000,000

KOTAK MAHINDRA BANK LIMITED

80033858

2005-11-22

-

2007-08-01

Immovable property or any interest therein; Movable property (not being pledge)

150,000,000

State Bank of Bikaner and Jaipur

80046112

2005-10-11

-

2008-05-16

Immovable property or any interest therein; Movable property (not being pledge)

150,000,000

ICICI BANK LIMITED

90038095

2003-05-12

-

2012-06-20

Immovable property or any interest therein

150,000,000

ICICI BANK LTD.

90038637

2004-01-06

-

2006-01-31

Immovable property or any interest therein; Movable property (not being pledge)

125,000,000

ICICI BANK LTD.

90275960

2004-08-18

2005-03-30

2010-02-23

14,800,000

ORIENTAL BANK OF COMMERCE

90277741

2004-08-18

-

2010-02-23

201,200,000

ORIENTAL BANK OF COMMERCE

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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