Havas Worldwide India Profile
Key Indicators
- Authorised Capital ₹ 27.00 Cr
- Paid Up Capital ₹ 25.20 Cr
- Company Age 29 Year, 4 Months
- Last Filing with ROC 31 Dec 2023
- Open Charges ₹ 2.50 M
- Satisfied Charges ₹ 8.50 Cr
- Revenue Growth -4.73%
- Profit Growth -110.45%
- Ebitda -2772.02%
- Net Worth 1361833.58%
- Total Assets 1126452.19%
About Havas Worldwide India
Havas Worldwide India Private Limited (HWIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 November 1995 and has a history of 29 years and four months. Its registered office is in Mumbai, Maharashtra, India.
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 27.00 Cr and a paid-up capital of Rs 25.20 Cr.
The company currently has active open charges totaling ₹2.50 M. The company has closed loans amounting to ₹8.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Havas Worldwide India Private Limited India is Ashlesha Kate as COMPANY SECRETARY. Dinesh Shetty, Ranadeb Barua, and Brice Pinoncely serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74300MH1995PTC094284
- Company No.
094284
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Nov 1995
- 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 Worldwide India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashlesha Kate | Company Secretary | 04-Jul-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Shetty  | Director | 19-Mar-2024 | Current |
| Ranadeb Barua | Whole-Time Director | 28-Jun-2019 | Current |
Brice Pinoncely  | Director | 18-Jul-2019 | Current |
Financial Performance of Havas Worldwide India.
Havas Worldwide India Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 4.73% decrease. The company also saw a substantial fall in profitability, with a 110.45% decrease in profit. The company's net worth Soared by an impressive increase of 1361833.58%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Havas Worldwide India?
In 2022, Havas Worldwide India had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Digital Matrix Creative Private LimitedDinesh Shetty and Ranadeb Barua are mutual person
Havas Media India Private LimitedRanadeb Barua and Brice Pinoncely are mutual person
Think Design Collaborative Private LimitedDinesh Shetty, Ranadeb Barua and 1 more are mutual person
Pivotroots Digital Private LimitedRanadeb Barua is a mutual person
India Chapter Of International Advertising Association.Ranadeb Barua is a mutual person
Advertising Agencies Association Of IndiaRanadeb Barua is a mutual person
Charges (Loans)
Open Charges
₹0.25 Cr
Satisfied Charges
₹8.50 Cr
Charges Breakdown by Lending Institutions
- Others : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 May 2023 | Others | ₹2.50 M | Open |
| 16 Aug 2000 | Hdfc Bank Ltd | ₹1.00 Cr | Satisfied |
| 03 Aug 2000 | Bnp Paribas | ₹6.00 Cr | Satisfied |
| 13 Sep 1996 | Sociate Generale | ₹1.50 Cr | Satisfied |
How Many Employees Work at Havas Worldwide India?
Havas Worldwide India has a workforce of 185 employees as of Mar 31, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Havas Worldwide 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 Worldwide India's trajectory.
Rating
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
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 Worldwide India
Recent activity within the organization
- Director Appointment
Ashlesha Rahul Kate was appointed as a Company Secretary was appointed as a Company Secretary on 04 Jul 2024 & has been associated with this company since 8 months 24 days .
- Annual General Meeting
Havas Worldwide India Private Limited last Annual general meeting of members was held on 28 Jun 2024 as per latest MCA records.
- Director Appointment
Dinesh Bhaskar Shetty was appointed as a Director was appointed as a Director on 19 Mar 2024 & has been associated with this company since 1 year 9 days .
- Balance Sheet
Havas Worldwide India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2023 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 0.25 Cr with Charge ID 100721221 was registered on 03 May 2023.
- Charges
A charge registered on 16 Aug 2000 via Charge ID 90157549 with Hdfc Bank Ltd was fully satisfied on 10 Jan 2023.
Recent News, Updates & Announcement
- Havas acquires digital marketing agency 'PivotRoots'.
The acquisition will allow Havas Media India to tap into PivotRoots' understanding of the Indian market and enhance its capabilities in the rapidly growing digital advertising space.
Frequently asked questions
What is the Incorporation or founding date of Havas Worldwide India Private Limited?
Havas Worldwide India Private Limited was incorporated on 08 Nov 1995.
What is authorized share capital and paid-up capital of Havas Worldwide India Private Limited?
The authorized share capital of Havas Worldwide India Private Limited is ₹ 27.00 Cr and paid-up capital is ₹ 25.20 Cr.
Who are the current board members & directors of Havas Worldwide India Private Limited?
Currently 4 directors are associated with Havas Worldwide India Private Limited.
- Dinesh Bhaskar Shetty
- Ranadeb Barua
- Brice Guy Pinoncely
- Ashlesha Rahul Kate
What is the registered address of Havas Worldwide India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Havas Worldwide India Private Limited is 17Th Floor Commerz Ii International Business Park Oberoi Garden City, Off. Western Express Highway India, Goregaon East, Maharashtra, 400063.
What is the corporate identification number (CIN) and company number of Havas Worldwide India Private Limited?
The corporate identification number (CIN) of Havas Worldwide India Private Limited is U74300MH1995PTC094284 and the company number is 094284 as per Ministry of Corporate Affairs (MCA).
What is the official website of Havas Worldwide India Private Limited?
The Official website of Havas Worldwide India Private Limited is https://www.havas.com
What has been the recent revenue trend for Havas Worldwide India Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Havas Worldwide India Private Limited has fallen by -4.73%.
How many employees does Havas Worldwide India Private Limited currently have?
As Per 2022 financial reports, 185 employees are currently employed by Havas Worldwide India Private Limited.
What change has been observed in the net worth of Havas Worldwide India Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Havas Worldwide India Private Limited has experienced an upsurge of 1361833.58%.
What are the total open charges for Havas Worldwide India Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Havas Worldwide India Private Limited amount to ₹ 2.50 M.
When was the last Balance Sheet of Havas Worldwide India Private Limited filed with the ROC?
The most recent Balance Sheet for Havas Worldwide India Private Limited was filed with the ROC on 31 Dec 2023.
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