Dentsu One Private Limited

Provides advertising, sales promotion, event management, and media placement services for clients.

2003 | Mumbai, Maharashtra (India) | Active
Last Updated:

Dentsu One Profile

Key Indicators

  • Authorised Capital ₹ 24.00 Cr
  • Paid Up Capital ₹ 23.78 Cr
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.85 M
  • Revenue Growth -66.83%
  • Profit Growth 274.39%
  • Ebitda 28.54%
  • Net Worth 5.06%
  • Total Assets -14.97%

About Dentsu One

Dentsu One Private Limited (DOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 November 2003 and has a history of 21 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Dentsu Marcom Private Limited. The Company is engaged in the Media And Publishing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 24.00 Cr and a paid-up capital of Rs 23.78 Cr.

The company currently has active open charges totaling ₹0.85 M.

The Key Managerial Personnel (KMP) at Dentsu One Private Limited India is Kirankumar Jain as COMPANY SECRETARY. Asha Suvarna, Mookherjee Indrajeet, Harsha Razdan, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    dentsu.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74300MH2003PTC143297

  • Company No.

    143297

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Nov 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Media and Publishing

Who are the key members and board of directors at Dentsu One?

Executive Team (1)

NameDesignationAppointment DateStatus
Kirankumar Jain Country flag representing In Company Secretary14-Aug-2023Current

Board Members (5)

NameDesignationAppointment DateStatus
Asha Suvarna Country flag representing In Director 25-Sep-2020Current
Mookherjee Indrajeet Additional Director 24-May-2024Current
Harsha Razdan Country flag representing In Additional Director 23-May-2024Current
Sumeer Mathur Country flag representing In Director 17-Mar-2023Current
Sujit Vaidya Country flag representing In Additional Director 06-Mar-2024Current

Financial Performance of Dentsu One.

Dentsu One Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 66.83% decrease. The company also saw a substantial improvement in profitability, with a 274.39% increase in profit. The company's net worth moved up by a moderate rise of 5.06%.

Dentsu One revenue growth over time
Dentsu One profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-66.83%
Revenue from Operations
-74.90%
Total Assets
-14.97%
Profit or Loss
274.39%
Net Worth
5.06%
EBITDA
28.54%

What is the Ownership and Shareholding Structure of Dentsu One?

In 2023, Dentsu One had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.09 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Ing Vysya Bank Limited : 0.09 Cr

Latest Charge Details

DateLenderAmountStatus
18 Jun 2004Ing Vysya Bank Limited₹0.85 MOpen

How Many Employees Work at Dentsu One?

Unlock and access historical data on people associated with Dentsu One, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dentsu One Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dentsu One, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dentsu One's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dentsu One

Recent activity within the organization

  • Annual General Meeting

    Dentsu One Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Mookherjee Indrajeet was appointed as a Additional Director was appointed as a Additional Director on 24 May 2024 & has been associated with this company since 9 months 11 days .

  • Director Appointment

    Harsha Razdan was appointed as a Additional Director was appointed as a Additional Director on 23 May 2024 & has been associated with this company since 9 months 12 days .

  • Balance Sheet

    Dentsu One Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Sujit Vijay Vaidya was appointed as a Additional Director was appointed as a Additional Director on 06 Mar 2024 & has been associated with this company since 11 months 29 days .

  • Director Appointment

    Kirankumar Prakashchand Jain was appointed as a Company Secretary was appointed as a Company Secretary on 14 Aug 2023 & has been associated with this company since 1 year 6 months .

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Dentsu One Private Limited?

    Dentsu One Private Limited was incorporated on 27 Nov 2003.

  • What is authorized share capital and paid-up capital of Dentsu One Private Limited?

    The authorized share capital of Dentsu One Private Limited is ₹ 24.00 Cr and paid-up capital is ₹ 23.78 Cr.

  • Who are the current board members & directors of Dentsu One Private Limited?

    Currently 6 directors are associated with Dentsu One Private Limited.

    • Asha Rajai Suvarna
    • Kirankumar Prakashchand Jain
    • Mookherjee Indrajeet
    • Harsha Razdan
    • Sumeer Hardayal Mathur
    • Sujit Vijay Vaidya

  • What is the registered address of Dentsu One Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dentsu One Private Limited is Devchand House C Block 2Nd Floor Shivsagar Estate Dr. Annie Besant Road Worli, India, Mumbai, Maharashtra, 400018.

  • What is the corporate identification number (CIN) and company number of Dentsu One Private Limited?

    The corporate identification number (CIN) of Dentsu One Private Limited is U74300MH2003PTC143297 and the company number is 143297 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dentsu One Private Limited?

    The Official website of Dentsu One Private Limited is https://www.dentsu.com

  • What has been the recent revenue trend for Dentsu One Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Dentsu One Private Limited has fallen by -66.83%.

  • What change has been observed in the net worth of Dentsu One Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Dentsu One Private Limited has experienced an upsurge of 5.06%.

  • What are the total open charges for Dentsu One Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Dentsu One Private Limited amount to ₹ 0.85 M.

  • When was the last Balance Sheet of Dentsu One Private Limited filed with the ROC?

    The most recent Balance Sheet for Dentsu One Private Limited was filed with the ROC on 31 Mar 2024.

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