Haymarket Media (India) Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 21.59 Cr
- Company Age 18 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -37.26%
- Profit Growth -1.84%
- Ebitda 20.04%
- Net Worth -39.41%
- Total Assets -29.55%
About Haymarket Media (India)
Haymarket Media (India) Pvt. Ltd (HMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 August 2006 and has a history of 18 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Events And Entertainment 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 25.00 Cr and a paid-up capital of Rs 21.59 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Haymarket Media (India) Pvt. Ltd India is Carmeline Fernandes as COMPANY SECRETARY. Brian Freeman, Naheed Sorabjee, Rupert Heseltine, and One other member 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
U22219MH2006PTC163683
- Company No.
163683
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Aug 2006
- Date of AGM
30 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Events and Entertainment
Media and Publishing
What products or services does Haymarket Media (India) Pvt. Ltd offer?
Haymarket Media (India) Pvt. Ltd offers a wide range of products and services, including Automobile Repairing and Maintenance, Four Wheeler Repair and Maintenance Services, Copywriting & Content Development, Content Writing Service.
Haymarket Media (India) Pvt. Ltd
Explore comprehensive data for Haymarket Media (India) Pvt. Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Haymarket Media (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Carmeline Fernandes | Company Secretary | 03-Oct-2022 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rupert Heseltine  | Director | 25-Jul-2008 | Current |
Naheed Sorabjee  | Director | 20-Jun-2016 | Current |
| Kevin Costello | Director | 23-Oct-2013 | Current |
| Brian Freeman | Director | 09-Aug-2006 | Current |
Financial Performance of Haymarket Media (India).
Haymarket Media (India) Pvt. Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 37.26% decrease. The company also saw a slight decrease in profitability, with a 1.84% decrease in profit. The company's net worth observed a substantial decline by a decrease of 39.41%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Haymarket Media (India)?
In 2021, Haymarket 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.
Related Corporates (Common Directorship)
Haymarket Sac Publishing (India) Private LimitedBrian Freeman and Naheed Sorabjee are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Haymarket Media (India)?
Haymarket Media (India) has a workforce of 1 employees as of Mar 29, 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 Haymarket 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 Haymarket Media (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 Haymarket Media (India)
Recent activity within the organization
- Annual General Meeting
Haymarket Media (India) Pvt. Ltd last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records.
- Balance Sheet
Haymarket Media (India) Pvt. Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Carmeline Flory Fernandes was appointed as a Company Secretary was appointed as a Company Secretary on 03 Oct 2022 & has been associated with this company since 2 years 6 months .
- Director Appointment
Naheed Hormazd Sorabjee was appointed as a Director was appointed as a Director on 20 Jun 2016 & has been associated with this company since 8 years 10 months .
- Director Appointment
Kevin Costello was appointed as a Director was appointed as a Director on 23 Oct 2013 & has been associated with this company since 11 years 6 months .
- Director Appointment
Rupert William Dibbdin Heseltine was appointed as a Director was appointed as a Director on 25 Jul 2008 & has been associated with this company since 16 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Haymarket Media (India) Pvt. Ltd?
Haymarket Media (India) Pvt. Ltd was incorporated on 09 Aug 2006.
What is authorized share capital and paid-up capital of Haymarket Media (India) Pvt. Ltd?
The authorized share capital of Haymarket Media (India) Pvt. Ltd is ₹ 25.00 Cr and paid-up capital is ₹ 21.59 Cr.
Who are the current board members & directors of Haymarket Media (India) Pvt. Ltd?
Currently 5 directors are associated with Haymarket Media (India) Pvt. Ltd.
- Brian John Freeman
- Naheed Hormazd Sorabjee
- Rupert William Dibbdin Heseltine
- Kevin Costello
- Carmeline Flory Fernandes
What is the registered address of Haymarket Media (India) Pvt. Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Haymarket Media (India) Pvt. Ltd is F Block Ground Floor Voltas Premises T. B. Kadam Marg, Chinchpokli (East) India, Mumbai, Maharashtra, 400033.
What is the corporate identification number (CIN) and company number of Haymarket Media (India) Pvt. Ltd?
The corporate identification number (CIN) of Haymarket Media (India) Pvt. Ltd is U22219MH2006PTC163683 and the company number is 163683 as per Ministry of Corporate Affairs (MCA).
What is the official website of Haymarket Media (India) Pvt. Ltd?
The Official website of Haymarket Media (India) Pvt. Ltd is https://www.haymarket.com
What has been the recent revenue trend for Haymarket Media (India) Pvt. Ltd?
According to the financial reports for the fiscal year 2021, the revenue trend for Haymarket Media (India) Pvt. Ltd has fallen by -37.26%.
How many employees does Haymarket Media (India) Pvt. Ltd currently have?
As Per 2021 financial reports, 1 employees are currently employed by Haymarket Media (India) Pvt. Ltd.
What change has been observed in the net worth of Haymarket Media (India) Pvt. Ltd, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Haymarket Media (India) Pvt. Ltd has experienced an downturn of -39.41%.
When was the last Balance Sheet of Haymarket Media (India) Pvt. Ltd filed with the ROC?
The most recent Balance Sheet for Haymarket Media (India) Pvt. Ltd was filed with the ROC on 31 Mar 2024.
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