Havas Media India Private Limited

Offers comprehensive communication services such as advertising, media planning, and sales promotion.

2001 | Mumbai, Maharashtra (India) | Active
Last Updated:

Havas Media India Profile

Key Indicators

  • Authorised Capital ₹ 162.06 Cr
  • Paid Up Capital ₹ 161.91 Cr
  • Company Age 23 Year, 7 Months
  • Last Filing with ROC 31 Dec 2023
  • Satisfied Charges ₹ 1.28 Cr
  • Revenue Growth 33.25%
  • Profit Growth -61.01%
  • Ebitda -52.77%
  • Net Worth 4.54%
  • Total Assets -12.89%

About Havas Media India

Havas Media India Private Limited (HMIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 July 2001 and has a history of 23 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Mpg India 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 December 2023. It's a company limited by shares with an authorized capital of Rs 162.06 Cr and a paid-up capital of Rs 161.91 Cr.

The company has closed loans amounting to ₹1.28 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Havas Media India Private Limited India is Sameer Sabnani as COMPANY SECRETARY. Ranadeb Barua, Brice Pinoncely, Pritesh Bhatnagar, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    in.havas.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74300MH2001PTC132662

  • Company No.

    132662

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jul 2001

  • Date of AGM

    28 Jun 2024

  • Date of Balance Sheet

    31 Dec 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Media and Publishing

Who are the key members and board of directors at Havas Media India?

Executive Team (1)

NameDesignationAppointment DateStatus
Sameer Sabnani Company Secretary19-Sep-2019Current

Board Members (4)

NameDesignationAppointment DateStatus
Ranadeb Barua Country flag representing In Director 27-Jan-2020Current
Brice Pinoncely Country flag representing Fr Director 02-Mar-2021Current
Pritesh Bhatnagar Country flag representing In Director 27-Jan-2020Current
Mohit Joshi Country flag representing In Director 31-Oct-2022Current

Financial Performance of Havas Media India.

Havas Media India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 33.25% increase. The company also saw a substantial fall in profitability, with a 61.01% decrease in profit. The company's net worth moved up by a moderate rise of 4.54%.

Havas Media India revenue growth over time
Havas Media India 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
33.25%
Revenue from Operations
35.31%
Total Assets
-12.89%
Profit or Loss
-61.01%
Net Worth
4.54%
EBITDA
-52.77%

What is the Ownership and Shareholding Structure of Havas Media India?

In 2022, Havas Media India 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

Satisfied Charges

₹1.28 Cr

Charges Breakdown by Lending Institutions

  • Others : 1.28 Cr

Latest Charge Details

DateLenderAmountStatus
29 Oct 2018Others₹1.28 CrSatisfied

How Many Employees Work at Havas Media India?

Havas Media India has a workforce of 335 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Havas Media India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Havas Media India, 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 Havas Media India'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 Havas Media India

Recent activity within the organization

  • Annual General Meeting

    Havas Media India Private Limited last Annual general meeting of members was held on 28 Jun 2024 as per latest MCA records.

  • Balance Sheet

    Havas Media India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2023 with Roc Mumbai.

  • Director Appointment

    Mohit Joshi was appointed as a Director was appointed as a Director on 31 Oct 2022 & has been associated with this company since 2 years 4 months .

  • Director Appointment

    Brice Guy Pinoncely was appointed as a Director was appointed as a Director on 02 Mar 2021 & has been associated with this company since 4 years 2 days .

  • Director Appointment

    Ranadeb Barua was appointed as a Director was appointed as a Director on 27 Jan 2020 & has been associated with this company since 5 years 1 month .

  • Director Appointment

    Pritesh Bhatnagar was appointed as a Director was appointed as a Director on 27 Jan 2020 & has been associated with this company since 5 years 1 month .

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Havas Media India Private Limited?

    Havas Media India Private Limited was incorporated on 09 Jul 2001.

  • What is authorized share capital and paid-up capital of Havas Media India Private Limited?

    The authorized share capital of Havas Media India Private Limited is ₹ 162.06 Cr and paid-up capital is ₹ 161.91 Cr.

  • Who are the current board members & directors of Havas Media India Private Limited?

    Currently 5 directors are associated with Havas Media India Private Limited.

    • Ranadeb Barua
    • Brice Guy Pinoncely
    • Pritesh Bhatnagar
    • Mohit Joshi
    • Sameer Sabnani

  • What is the registered address of Havas Media India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Havas Media India Private Limited is 17Th Floor Commerz Ii International Business Park Oberoi Garden City Off. Western Express Highway, Goregan India, Goregaon East, Maharashtra, 400063.

  • What is the corporate identification number (CIN) and company number of Havas Media India Private Limited?

    The corporate identification number (CIN) of Havas Media India Private Limited is U74300MH2001PTC132662 and the company number is 132662 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Havas Media India Private Limited?

    The Official website of Havas Media India Private Limited is https://www.in.havas.com

  • What has been the recent revenue trend for Havas Media India Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Havas Media India Private Limited has risen by 33.25%.

  • How many employees does Havas Media India Private Limited currently have?

    As Per 2022 financial reports, 335 employees are currently employed by Havas Media India Private Limited.

  • What change has been observed in the net worth of Havas Media India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Havas Media India Private Limited has experienced an upsurge of 4.54%.

  • When was the last Balance Sheet of Havas Media India Private Limited filed with the ROC?

    The most recent Balance Sheet for Havas Media India Private Limited was filed with the ROC on 31 Dec 2023.

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