DENTSU AMPLIFI INDIA PRIVATE LIMITED
CIN: U74300KA2008PTC048022
DENTSU AMPLIFI INDIA PRIVATE LIMITED (CIN: U74300KA2008PTC048022) is a Private company incorporated on 15 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DENTSU AMPLIFI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DENTSU AMPLIFI INDIA PRIVATE LIMITED's NIC code is 7430 (which is part of its CIN). As per the NIC code, 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]..
Directors of DENTSU AMPLIFI INDIA PRIVATE LIMITED are VINOD MOHAN THADANI, HARSHA . RAZDAN, SUJIT VIJAY VAIDYA, and SAAGAR SETHI.
DENTSU AMPLIFI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74300KA2008PTC048022 and its registration number is 48022. Users may contact DENTSU AMPLIFI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DENTSU AMPLIFI INDIA PRIVATE LIMITED is ALYSSA, Ground & Mezzanine Floor, No. 23, Richmond Road, Richmond Town , Bangalore, Karnataka, India - 560025.
Current status of DENTSU AMPLIFI INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DENTSU AMPLIFI INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DENTSU AMPLIFI INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of DENTSU AMPLIFI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09481086 | VINOD MOHAN THADANI | Director | 2023-04-03 |
| 10257696 | HARSHA . RAZDAN | Additional Director | 2024-05-23 |
| 03287161 | SUJIT VIJAY VAIDYA | Director | 2024-03-06 |
| 10574648 | SAAGAR SETHI | Additional Director | 2024-05-10 |
Past Directors & Key Managerial Personnel of DENTSU AMPLIFI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03606426 | NICHOLAS JAMES LATTA TOMLINSON | Director | - | 2022-01-10 |
| 08876494 | ASHA RAJAI SUVARNA | Director | - | 2021-10-31 |
| 09475274 | WILLIAM VAZ | Additional Director | - | 2024-01-15 |
| 09481086 | VINOD MOHAN THADANI | Additional Director | - | 2023-08-27 |
| 00005493 | ASHISH BHASIN | Director | - | 2021-01-15 |
| 02340483 | KARTIK GOPALAKRISHNAN . | Whole-time director | - | 2018-10-18 |
| 03287161 | SUJIT VIJAY VAIDYA | Additional Director | - | 2025-01-06 |
| 01829747 | DIVYA RUPCHAND KARANI | Additional Director | - | 2023-04-03 |
| 01829747 | DIVYA RUPCHAND KARANI | Director | - | 2023-03-31 |
| 02344947 | PRAVEEN PARVATH MOHAN DAS | Whole-time director | - | 2018-10-17 |
| 02415481 | ANAND SHARAD BHADKAMKAR | Director | - | 2021-08-31 |
Other Directorships of NICHOLAS JAMES LATTA TOMLINSON
Other Directorships of ASHA RAJAI SUVARNA
Other Directorships of WILLIAM VAZ
Other Directorships of VINOD MOHAN THADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVG MEDIA PRIVATE LIMITED | U45400DL2007PTC163788 | Additional Director | - | 2023-04-17 |
| SVG MEDIA PRIVATE LIMITED | U45400DL2007PTC163788 | Director | 2023-04-03 | Ongoing |
| ULTIMEDIA E-SOLUTIONS PRIVATE LIMITED | U72900MH2000PTC125585 | Additional Director | - | 2023-04-13 |
| ULTIMEDIA E-SOLUTIONS PRIVATE LIMITED | U72900MH2000PTC125585 | Director | 2022-02-02 | Ongoing |
| AMNET TRADING INDIA PRIVATE LIMITED | U74900MH2014PTC257402 | Additional Director | - | 2023-07-24 |
| AMNET TRADING INDIA PRIVATE LIMITED | U74900MH2014PTC257402 | Director | 2023-04-06 | Ongoing |
| DENTSU MEDIA INDIA PRIVATE LIMITED | U74990MH2009PTC194843 | Additional Director | - | 2023-07-27 |
| DENTSU MEDIA INDIA PRIVATE LIMITED | U74990MH2009PTC194843 | Director | 2023-04-04 | Ongoing |
Other Directorships of HARSHA . RAZDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPMG ASSURANCE AND CONSULTING SERVICES LLP | AAT-0367 | Partner | - | 2023-03-31 |
| DENTSU MARKETING SOLUTIONS PRIVATE LIMITED | U74300MH1996PTC104701 | Additional Director | 2024-05-23 | Ongoing |
| DENTSU ONE PRIVATE LIMITED | U74300MH2003PTC143297 | Additional Director | 2024-05-23 | Ongoing |
| AMNET TRADING INDIA PRIVATE LIMITED | U74900MH2014PTC257402 | Additional Director | 2024-05-23 | Ongoing |
| DENTSU MEDIA INDIA PRIVATE LIMITED | U74990MH2009PTC194843 | Additional Director | 2024-05-23 | Ongoing |
| ADVERTISING AGENCIES ASSOCIATION OF INDIA | U91990MH2021NPL372283 | Additional Director | - | 2023-12-01 |
Other Directorships of ASHISH BHASIN
Other Directorships of KARTIK GOPALAKRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| POTASSIUM IODIDE CONCEPTS LLP | AAO-6020 | Designated Partner | 2019-03-22 | Ongoing |
| POTASSIUM IODIDE ENTERTAINMENT PRIVATE LIMITED | U74999KA2019PTC124293 | Director | 2019-05-14 | Ongoing |
Other Directorships of SUJIT VIJAY VAIDYA
Other Directorships of SAAGAR SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIVYA RUPCHAND KARANI
Other Directorships of PRAVEEN PARVATH MOHAN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND SHARAD BHADKAMKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U56290KA2025PTC211480 | CHURMUR FAST FOODS PRIVATE LIMITED | Sheriff House, 3rd Floor, No.85,,Richmond Road, Richmond Town, B,Unit No. 3/4,Bangalore North,Bangalore,Karnataka,560025-India |
| U72900KA2022PTC161649 | REVLITIX INDIA PRIVATE LIMITED | Site No.1, Property Municipal New No. 1, 1/3, 1/4 and 1/5,,Primrose Road, Richmond Primrose Road, Ward No. 76, Richmond Town,Bangalore North,Bangalore,Karnataka,560025-India |
| U55101KA2010PTC055626 | NEON FAMILY ENTERTAINMENT PRIVATE LIMITED | No: 36, Ground Floor NR Chamber, Richmond Road, Opp Cathedral School, Richmond Road , Bangalore, Karnataka, India - 560025 |
| U40101KA2001PTC028399 | GREEN POWER TECH PARK PRIVATE LIMITED | G.A. (GROUND FLOOR),ALEXANDRI APTS. NO.36, ALEXANDRA STREET, , RICHMOND TOWN, BANGALORE, Karnataka, India - 560025 |
| U47912KA2026PTC217256 | BESTPRICEINDIA PRIVATE LIMITED | No. 12, G-9, Ground Floor, Richmond Tower,Richmond Road,,Bangalore North,Bangalore,Karnataka,560025-India |
| AAT-8792 | JAPCON CONSULTANTS LLP | NO 7/2, GROUND FLOOR, BRUNTON ROAD RICHMOND TOWN BANGALORE, Karnataka, India - 560025 |
| AAX-0200 | MYDBOPS LLP | Ground Floor, Wing-A, Cabin no-2, Cabin no-3, PE-E-022 to PE-E-024, PE-O-013 to PE-O-015IndiQube Penta, New No. 51, Old No.14 Richmond Road Bangalore North, Karnataka, India - 560025 |
| U70102KA2006PTC039718 | HORIZEN REAL ESTATE HOLDINGS PRIVATE LIMITED | NO 112 RICHMOND TOWERS NO 12 RICHMOND ROAD RICHMOND TOWN , BANGALORE, Karnataka, India - 560025 |
| U74999KA2021FTC155125 | CLOUDFLARE INDIA PRIVATE LIMITED | No. 215, Richmond Towers No.12, Richmond Road, Richmond Town, , Bangalore, Karnataka, India - 560025 |
| U72900KA2022PTC161001 | TREXINET INDIA PRIVATE LIMITED | Site No.1, Property Municipal New No. 1, 1/3, 1/4 and 1/5,,Richmond Primrose Road, Ward No. 76, Richmond Town,,Bangalore North,Bangalore,Karnataka,560025-India |
| U06022KA1995PTC018576 | ACMA TRAVEL TOURS PRIVATE LIMITED | No 12 G-8, Ground Floor Richmond Tower, Richmond Road , Bangalore, Karnataka, India - 560025 |
| U67120KA1997PTC023112 | SANJI RUSTUMJI INVESTMENT PRIVATE LIMITE D | 1-5,GROUND FLOOR,RICHMOND TOWERS, No.12, Richmond Road , BANGALORE, Karnataka, India - 560025 |
| U45201KA2007PTC044553 | NORTHROOF VENTURES PRIVATE LIMITED | Office No. 1/B, First Floor, #41 Castle Street, Opp. Sacred Heart Church, Richmond Road, Ashok Nagar, Richmond Town, , Bangalore North, Karnataka, India - 560025 |
| U92413KA2005PTC036527 | CROSSOVER SPORTS PRIVATE LIMITED | NO.11, WOODSTREET,RICHMOND TOWN, BANGALORE , RICHMOND TOWN, BANGALORE, Karnataka, India - 560025 |
| U02221KA2005PTC036987 | OK MAGAZINES PRIVATE LIMITED | UB ANCHORAGE, 5TH FLOOR, 100/1RICHMOND ROAD BANGALORE , RICHMOND ROAD, BANGALORE, Karnataka, India - 560025 |
| U51211KA2005PTC037161 | ALPHALINX TRADERS PRIVATE LIMITED | B-102, GREA EASTERN CHALET,NO.13, ALBERT STREET, RICHMOND TOWN, BANGALORE. , RICHMOND TOWN, BANGALORE., Karnataka, India - 560025 |
| AAE-0229 | MAK WOOD INDUSTRIES LIMITED LIABILITY PA RTNERSHIP | Flat No. 1B, 1st Floor, No. 31,Norris Road, Richmond Town Bangalore, Karnataka, India - 560025 |
| U72900KA2021PTC148317 | SILKROUTECH SOLUTIONS PRIVATE LIMITED | Indiqube-Penta, Ground Floor New No. 51, (Old No.14) Richmond Road, , Bangalore, Karnataka, India - 560025 |
| U72200KA2014FTC075895 | WINDOW WEST TECHNOLOGIES PRIVATE LIMITED | Ground floor, IndiQube Penta New No.51 (Old No.14), Richmond Road, , Bangalore, Karnataka, India - 560025 |
| F06416 | CHANGSHU ILSHIN TEXTILES MANUFACTURING LTD | NO. 10, 3RD FLOOR, ARAB LANE, 'B' STREET OFF. RICHMOND ROAD, RICHMOND TOWN, BANGA,LORE,BANGALORE,Karnataka,India-560025 |
| U73100KA2013PTC068669 | BIOSCINAPSE LIFESYSTEMS PRIVATE LIMITED | No.33,Trident,2ndFloor,PrimroseRoadOffM.G.Road,RichmondTown , Bangalore, Karnataka, India - 560025 |
| U74900KA2013PTC071029 | ABYLLE SOLUTIONS PRIVATE LIMITED | No 6/13 Primrose Road 2nd Floor, Off MG Road, Richmond Town , Bangalore North, Karnataka, India - 560025 |
| ACC-9966 | FALCOM HOLIDAYS LLP | No 70/2, Mezzanine Floor,,Richmond Town,,Bangalore North,Bangalore,Karnataka,India-560025 |
| ACM-1096 | ACHINTYAAH JEWELLERS LLP | No 79, 2nd Floor, Residency Road,Richmond Town,Bangalore North,Bangalore,Karnataka,India-560025 |
| U68200KA2024PTC185768 | ACHINTYAAH PROJECTS PRIVATE LIMITED | No 79, 3rd Floor, Residency Road, Richmond Town,Bangalore North,Bangalore,Karnataka,560025-India |
| U68200KA2024PTC187358 | ACHINTYAAH INFO SERVICES PRIVATE LIMITED | No 79, 3rd Floor, Residency Road, Richmond Town,Bangalore North,Bangalore,Karnataka,560025-India |
| ACH-1121 | SAVITHRI NAMRATA LLP | NO.6, LEGACY, 3RD FLOOR,CONVENT ROAD, RICHMOND TOWN,Bangalore North,Bangalore,Karnataka,India-560025 |
| U74102KA2025PTC205311 | RUTRI STUDIO PRIVATE LIMITED | No. 11, First Floor, Global O Shaughnessy Road,,Richmond Town,,Bangalore North,Bangalore,Karnataka,560025-India |
| U82990KA2023FTC170853 | FLUTTERWAVE SERVICES INDIA PRIVATE LIMITED | No. 706, Seventh Floor, situated on Devatha Plaza,,Residency Road, Richmond Town,,Bangalore North,Bangalore,Karnataka,560025-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10308067 | 2011-08-26 | 2013-09-27 | 2016-06-29 | 7,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.