Digivision Holdings Private Limited

Digivision Holdings Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U67190DL2011PTC213857 Incorporated 11 February 2011 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company financial services
Data last updated
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹16 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Digivision Holdings Private Limited

Data last updated:

Digivision Holdings Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial holding companies segment of the financial services sector. It was incorporated on 11 February 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2011PTC213857.

The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹16 Cr. It was led by directors including Mahendra Nahata and Anil Kumar Jain.

Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 8 Commercial Complex Masjid Moth Greater Kailash – II, New Delhi, Delhi, India – 110048.

Company details

CIN U67190DL2011PTC213857
Registration Number 213857
Incorporation Date 11 February 2011
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Digivision Holdings Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    8 Commercial Complex Masjid Moth Greater Kailash – II, New Delhi, Delhi, India – 110048
  • Industry
    Financial Services, Financial Holding Companies
Comprehensive company report
Digivision Holdings Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Digivision Holdings Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Digivision Holdings Private Limited, buy the company report.

Board of directors of Digivision Holdings Private Limited

Digivision Holdings has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mahendra NahataDirector30 Jul 201115 Years 3 MonthsAs last reported
Anil Kumar JainDirector22 May 201412 Years 5 MonthsAs last reported
Baburaj EradathDirector22 May 201412 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Digivision Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Digivision Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Digivision Holdings Private Limited has 13 board changes on record since 2011: 3 appointments and 10 cessations. The latest: Puneet Anurag Chohda ceased to be Company Secretary on 28 Mar 2015.

Ceased
Puneet Anurag Chohda ceased to be Company Secretary.
AGM
Digivision Holdings Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Ceased
Anil Kumar Jain ceased to be Additional Director.
Ceased
Baburaj Eradath ceased to be Additional Director.
Ceased
Surendra Lunia ceased to be Director.
Appointed
Anil Kumar Jain was appointed as Director.
Appointed
Baburaj Eradath was appointed as Director.
Ceased
Bharat Bhushan Chugh ceased to be Director.
Filing
Digivision Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Ceased
Mahendra Nahata ceased to be Additional Director.
Ceased
Prem Prakash Pareek ceased to be Additional Director.
Ceased
Kamal Kumar Sharma ceased to be Additional Director.

4 earlier events are in the company report.

Frequently asked questions

Digivision Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Digivision Holdings was a private limited company based in New Delhi, Delhi, India. The company worked in financial holding companies, within the financial services industry. It was incorporated on 11 February 2011 and is registered under CIN U67190DL2011PTC213857. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Digivision Holdings was incorporated on 11 February 2011. It is registered with the Registrar of Companies, Delhi.

Digivision Holdings had 3 directors:

The CIN (Corporate Identification Number) of Digivision Holdings is U67190DL2011PTC213857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Digivision Holdings is at 8 Commercial Complex Masjid Moth Greater Kailash – II, New Delhi, Delhi, India – 110048.

The latest financial statements of Digivision Holdings on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.

Digivision Holdings operated in the financial services industry, in the financial holding companies segment.

Puneet Anurag Chohda ceased to be Company Secretary on 28 Mar 2015. Anil Kumar Jain ceased to be Additional Director on 29 Sep 2014. Baburaj Eradath ceased to be Additional Director on 29 Sep 2014. Digivision Holdings has 13 board changes on record in total.

Digivision Holdings can be reached at its registered office: 8 Commercial Complex Masjid Moth Greater Kailash – II, New Delhi, Delhi, India – 110048.