Hubert Burda Media India Profile
Key Indicators
- Authorised Capital ₹ 42.00 Cr
- Paid Up Capital ₹ 40.60 Cr
- Company Age 13 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -64.46%
- Profit Growth 124.17%
- Ebitda 38.21%
- Net Worth 5.31%
- Total Assets 5.52%
About Hubert Burda Media India
Hubert Burda Media India Private Limited (HBMIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 23 November 2011 and has a history of 13 years and three months. Its registered office is in Delhi, 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 March 2023. It's a company limited by shares with an authorized capital of Rs 42.00 Cr and a paid-up capital of Rs 40.60 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Hubert Burda Media India Private Limited India is Hitesh Verma as COMPANY SECRETARY. Bjoern Rettig, Sonya Shah, and Simon Clays serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2011FTC227823
- Company No.
227823
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
23 Nov 2011
- Date of AGM
07 Nov 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Media and Publishing
Who are the key members and board of directors at Hubert Burda Media India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hitesh Verma | Company Secretary | 11-May-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bjoern Rettig  | Director | 22-Sep-2017 | Current |
Sonya Shah  | Director | 21-May-2022 | Current |
Simon Clays  | Additional Director | 01-Dec-2023 | Current |
Financial Performance of Hubert Burda Media India.
Hubert Burda Media India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 64.46% decrease. The company also saw a substantial improvement in profitability, with a 124.17% increase in profit. The company's net worth moved up by a moderate rise of 5.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Hubert Burda Media India?
In 2023, Hubert Burda Media 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)
- Burda Media India Private Limited
Bjoern Rettig, Sonya Shah and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Hubert Burda Media India?
Unlock and access historical data on people associated with Hubert Burda Media India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hubert Burda 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 Hubert Burda 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 Hubert Burda Media India
Recent activity within the organization
- Director Appointment
Hitesh Kumar Verma was appointed as a Company Secretary was appointed as a Company Secretary on 11 May 2024 & has been associated with this company since 9 months 28 days .
- Director Appointment
Simon John Clays was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2023 & has been associated with this company since 1 year 3 months .
- Annual General Meeting
Hubert Burda Media India Private Limited last Annual general meeting of members was held on 07 Nov 2023 as per latest MCA records.
- Balance Sheet
Hubert Burda Media India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Sonya Caroline Shah was appointed as a Director was appointed as a Director on 21 May 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Bjoern Marcus Stephan Rettig was appointed as a Director was appointed as a Director on 22 Sep 2017 & has been associated with this company since 7 years 5 months .
Recent News, Updates & Announcement
- Lithuanian startup Vinted scores $27 million to become the first choice for second-hand shopping.
Vinted, a Vilnius, Lithuania-based e-commerce startup that's been seeing a lot of interest in its peer-to-peer marketplace for secondhand fashion items, has raised $27 million in Series C funding in a round led by international media company Hubert Burda Media. VC firms Accel Partners and Insight Venture Partners also participated in the round, which brings Vinted's total of capital raised to just north of $60 million. Founded about 7 years ago, Vinted basically allows members to purchase, sell….
- The 'Etsy Economy' and Changing the Way We Shop.
The online handmade marketplace is seeking to reimagine retail..
- Glam Raises $85 million In Equity + Debt Financing Round.
Brisbane, California based Glam Media reported an $85 million round of financing, their fourth, today. We first reported that Glam was looking to raise as much as $200 million in August 2007. More rumors popped up in November 2007. The round was $65 million in cash and $20 million in debt, on top of almost […].
Frequently asked questions
What is the Incorporation or founding date of Hubert Burda Media India Private Limited?
Hubert Burda Media India Private Limited was incorporated on 23 Nov 2011.
What is authorized share capital and paid-up capital of Hubert Burda Media India Private Limited?
The authorized share capital of Hubert Burda Media India Private Limited is ₹ 42.00 Cr and paid-up capital is ₹ 40.60 Cr.
Who are the current board members & directors of Hubert Burda Media India Private Limited?
Currently 4 directors are associated with Hubert Burda Media India Private Limited.
- Bjoern Marcus Stephan Rettig
- Sonya Caroline Shah
- Simon John Clays
- Hitesh Kumar Verma
What is the registered address of Hubert Burda Media India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hubert Burda Media India Private Limited is B-1, Lgf Geetanjali Enclave India, New Delhi, 110017.
What is the corporate identification number (CIN) and company number of Hubert Burda Media India Private Limited?
The corporate identification number (CIN) of Hubert Burda Media India Private Limited is U74999DL2011FTC227823 and the company number is 227823 as per Ministry of Corporate Affairs (MCA).
What is the official website of Hubert Burda Media India Private Limited?
The Official website of Hubert Burda Media India Private Limited is https://www.burda.com
What has been the recent revenue trend for Hubert Burda Media India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Hubert Burda Media India Private Limited has fallen by -64.46%.
What change has been observed in the net worth of Hubert Burda Media India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Hubert Burda Media India Private Limited has experienced an upsurge of 5.31%.
When was the last Balance Sheet of Hubert Burda Media India Private Limited filed with the ROC?
The most recent Balance Sheet for Hubert Burda Media India Private Limited was filed with the ROC on 31 Mar 2023.
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