Dentsu One Private Limited, a active private limited company, was established on 27 November 2003 in Mumbai, Maharashtra, India. Engaging in advertising agencies & media services within the professional, scientific and technical sector, it holds CIN: U74300MH2003PTC143297. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹24.00 Cr and a paid-up capital of ₹23.78 Cr.
Formerly known as Dentsu Marcom Private Limited. It upholds a compliant status. Its leadership includes Harsha Razdan (Director), Mookherjee Indrajeet (Director), Sujit Vijay Vaidya (Director). Past directors included Harsha Razdan, William Vaz, Seiichiro Hayata. It holds ₹0.85 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Devchand House, C Block, 2Nd Floor Shivsagar Estate, Dr. Annie Besant Road,, Worli,, Mumbai, Maharashtra, 400018.
U74300MH2003PTC143297
143297
27 November 2003
₹24.00 Cr
₹23.78 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Dentsu One Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harsha Razdan | Director | 29 Apr 2024 | Current |
| Mookherjee Indrajeet | Director | 29 Apr 2024 | Current |
| Sujit Vijay Vaidya | Director | 06 Feb 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 18 Jun 2024 | Past |
| Pramod Abcsdd | Director | 15 Jan 2024 | Past |
| Pramod Abcsdd | Whole-Time Director | 20 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2015 | Past |
| Pramod Abcsdd | Director | 10 Sep 2007 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹850,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2004 | Ing Vysya Bank Limited | ₹0.85 M | Open |
Explore comprehensive loan charge details -
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.
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.
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.
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.
Progress on Dentsu One Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Harsha Razdan was appointed as a Director was appointed as a Director on 29 Apr 2024 & has been associated with this company since 1 year 8 months . was completed.
The activity Mookherjee Indrajeet was appointed as a Director was appointed as a Director on 29 Apr 2024 & has been associated with this company since 1 year 8 months . was completed.
Dentsu One Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Sujit Vijay Vaidya was appointed as a Director was appointed as a Director on 06 Feb 2024 & has been associated with this company since 1 year 11 months . was completed.
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 2 years 5 months . was recorded as a recent event.
The account was previously held by Everest Brands Solutions for six years. The mandate was won in a multi-agency pitch in which major agencies participated.
The CIN of Dentsu One Private Limited is U74300MH2003PTC143297.
Dentsu One Private Limited is headquartered at Devchand House, C Block, 2Nd Floor Shivsagar Estate, Dr. Annie Besant Road,, Worli,, Mumbai, Maharashtra, 400018.
Dentsu One Private Limited was incorporated on 27 November 2003.
The current directors of Dentsu One Private Limited are
The primary industry of Dentsu One Private Limited is Professional, Scientific And Technical.
Dentsu One Private Limited is unlisted.
The authorized capital of Dentsu One Private Limited is ₹24.00 Cr, and the paid-up capital is ₹23.78 Cr.
The compliance status of Dentsu One Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX