Havas Worldwide India Private Limited

Advertising and media solutions company with offices in Mumbai, Delhi, and Bangalore.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: December 07, 2024

Havas Worldwide India Profile

Key Indicators

  • Authorised Capital ₹ 27.00 Cr
  • Paid Up Capital ₹ 25.20 Cr
  • Company Age 29 Year, 3 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 three 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

    havas.com

  • 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)

NameDesignationAppointment DateStatus
Ashlesha Kate Company Secretary04-Jul-2024Current

Board Members (3)

NameDesignationAppointment DateStatus
Dinesh Shetty Country flag representing In Director 19-Mar-2024Current
Ranadeb Barua Country flag representing In Whole-Time Director 28-Jun-2019Current
Brice Pinoncely Country flag representing Fr Director 18-Jul-2019Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
-4.73%
Revenue from Operations
-4.76%
Total Assets
1126452.19%
Profit or Loss
-110.45%
Net Worth
1361833.58%
EBITDA
-2772.02%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.25 Cr

Satisfied Charges

₹8.50 Cr

Charges Breakdown by Lending Institutions

  • Others : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
03 May 2023Others₹2.50 MOpen
16 Aug 2000Hdfc Bank Ltd₹1.00 CrSatisfied
03 Aug 2000Bnp Paribas₹6.00 CrSatisfied
13 Sep 1996Sociate Generale₹1.50 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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 7 months 19 days .

    04 Jul 2024

  • 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.

    28 Jun 2024

  • 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 11 months 4 days .

    19 Mar 2024

  • Balance Sheet

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

    31 Dec 2023

  • Charges

    A charge with Others amounted to Rs. 0.25 Cr with Charge ID 100721221 was registered on 03 May 2023.

    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.

    10 Jan 2023

Recent News, Updates & Announcement

Frequently asked questions

  • Havas Worldwide India Private Limited was incorporated on 08 Nov 1995.

  • The authorized share capital of Havas Worldwide India Private Limited is ₹ 27.00 Cr and paid-up capital is ₹ 25.20 Cr.

  • Currently 4 directors are associated with Havas Worldwide India Private Limited.

    • Dinesh Bhaskar Shetty
    • Ranadeb Barua
    • Brice Guy Pinoncely
    • Ashlesha Rahul Kate
  • 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.

  • 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).

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

  • According to the financial reports for the fiscal year 2022, the revenue trend for Havas Worldwide India Private Limited has fallen by -4.73%.

  • As Per 2022 financial reports, 185 employees are currently employed by Havas Worldwide India Private Limited.

  • 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%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Havas Worldwide India Private Limited amount to ₹ 2.50 M.

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

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