Hubert Burda Media India Private Limited

Publishes lifestyle, entertainment, fashion, and design magazines and journals.

2011 | Delhi (India) | Active
Last Updated: December 22, 2024

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

    burda.com

  • 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)

NameDesignationAppointment DateStatus
Hitesh Verma Company Secretary11-May-2024Current

Board Members (3)

NameDesignationAppointment DateStatus
Bjoern Rettig Country flag representing De Director 22-Sep-2017Current
Sonya Shah Country flag representing In Director 21-May-2022Current
Simon Clays Country flag representing Gb Additional Director 01-Dec-2023Current

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%.

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
-64.46%
Revenue from Operations
-100.00%
Total Assets
5.52%
Profit or Loss
124.17%
Net Worth
5.31%
EBITDA
38.21%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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 13 days .

    11 May 2024

  • 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 2 months .

    01 Dec 2023

  • 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.

    07 Nov 2023

  • Balance Sheet

    Hubert Burda Media India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • 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 .

    21 May 2022

  • 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 .

    22 Sep 2017

Recent News, Updates & Announcement

Frequently asked questions

  • Hubert Burda Media India Private Limited was incorporated on 23 Nov 2011.

  • The authorized share capital of Hubert Burda Media India Private Limited is ₹ 42.00 Cr and paid-up capital is ₹ 40.60 Cr.

  • 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
  • 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.

  • 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).

  • The Official website of Hubert Burda Media India Private Limited is https://www.burda.com

  • 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%.

  • 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%.

  • 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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