HAVAS WORLDWIDE INDIA PRIVATE LIMITED having CIN U74300MH1995PTC094284 is 29 years , 8 month & 12 days old Private Indian Company incorporated on 11 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 270,000,000 and its paid up capital is Rs. 252,000,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. HAVAS WORLDWIDE INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 06-28-2024. Directors of HAVAS WORLDWIDE INDIA are Pritesh Bhatnagar and Pritesh Bhatnagar.
HAVAS WORLDWIDE INDIA ' Corporate Identification Number (CIN) is U74300MH1995PTC094284 and its registration number is 094284. Users may contact HAVAS WORLDWIDE INDIA on its Email address - prakash.sajnani@havas.com Registered address of HAVAS WORLDWIDE INDIA is 17th floor, commerz ii, international business park,goregaon east,maharashtra,india-400063. Current status of HAVAS WORLDWIDE INDIA PRIVATE LIMITED is - Active.
as on 11/08/1995
as on 11/08/1995
CIN | U74300MH1995PTC094284 |
---|---|
Company Status | Active |
Registration Number | 094284 |
Date of Incorporation | 11/08/1995 |
RoC | ROC Mumbai |
Company Age | 29 years & 174 days |
Authorized Capital | ₹ 270000000 |
Paid-up capital | ₹ 252000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | prakash.sajnani@havas.com |
---|---|
Address | 17TH FLOOR, COMMERZ II, INTERNATIONAL BUSINESS PARK Goregaon East Maharashtra India 400063 |
Website | havas.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/01/1900 | *****7919A | 125 years | ||
Director | 09/27/2020 | 08508290 | 3 years | ||
Director | 09/21/2021 | 07565357 | *****8992P | 2 years | |
Director | 02/14/2023 | 05186896 | *****5668M | 1 years | |
Director | 06/28/2019 | 05186896 | *****5668M | 4 years | |
Director | 06/30/2022 | 00104884 | *****3669P | 0 years | |
Director | 09/27/2020 | 08667800 | *****2481F | 3 years | |
Director | 01/01/2020 | *****5270L | 5 years | ||
Director | 02/01/2023 | 00104884 | *****3669P | 2 years | |
Director | 07/04/2024 | *****1762F | 1 years | ||
Director | 01/05/2024 | 08508290 | 0 years | ||
Director | 12/29/2023 | 07565357 | *****8992P | 0 years | |
Director | 04/05/2024 | 03561813 | *****2186F | 0 years | |
Director | 05/14/2023 | 08667800 | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
196,102,650 | 0 | Maharashtra | |
Active
|
196,102,650 | 0 | Maharashtra | |
Active
|
196,102,650 | 0 | Maharashtra | |
Active
|
196,102,650 | 0 | Maharashtra | |
Active
|
196,102,650 | 0 | Maharashtra | |
Active
|
196,102,650 | 0 | Maharashtra |
Others
No. of Loans: 1
Total Amount: 2,500,000.00 cr
SOCIATE GENERALE
No. of Loans: 1
Total Amount: 15,000,000.00 cr
BNP PARIBAS
No. of Loans: 1
Total Amount: 60,000,000.00 cr
HDFC BANK LTD
No. of Loans: 1
Total Amount: 10,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | MAKER MAXITY, KURLA COMPLEX | 2,500,000 | 03 May, 2023 | - | - | Open |
SOCIATE GENERALE | NASRIMAN POINT | 15,000,000 | 13 Sep, 1996 | 06 Feb, 1997 | 15 Dec, 2021 | Closed |
BNP PARIBAS | 62; HIRIJI STREET; FORT | 60,000,000 | 03 Aug, 2000 | 12 Dec, 2003 | 27 Aug, 2021 | Closed |
HDFC BANK LTD | WORLI | 10,000,000 | 16 Aug, 2000 | - | 10 Jan, 2023 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
HAVAS WORLDWIDE INDIA PRIVATE LIMITED having CIN U74300MH1995PTC094284 is 29 years , 8 month old Private Indian Company incorporated with MCA on 08 Nov 1995. HAVAS WORLDWIDE INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 270,000,000 and paid-up capital is 252,000,000.
CIN of HAVAS WORLDWIDE INDIA PRIVATE LIMITED is U74300MH1995PTC094284.
Address of HAVAS WORLDWIDE INDIA PRIVATE LIMITED is 17th floor, commerz ii, international business park,goregaon east,maharashtra,india-400063,.
The company has 14 directors/key management personnel . .,BRICE PINONCELY,PRASANNA PAWAR,RANADEB BARUA,RANADEB BARUA,ANJALI GUPTE,PRITESH BHATNAGAR,PREETI JUYAL,ANJALI GUPTE,ASHLESHA KATE,BRICE PINONCELY,PRASANNA PAWAR,DINESH SHETTY,PRITESH BHATNAGAR,
Email : prakash.sajnani@havas.com
Address : 17TH FLOOR, COMMERZ II, INTERNATIONAL BUSINESS PARK Goregaon East Maharashtra India 400063
HAVAS WORLDWIDE INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities