Hamburg Media Private Limited

Hamburg Media Private Limited - printing & publishing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U22212MH2007PTC168678 Incorporated 13 March 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Private Limited Company printing and publishing
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹98.45 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Under Liquidation
MCA master data
Registrar
Mumbai
ROC office

About Hamburg Media Private Limited

Data last updated:

Hamburg Media Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the printing services segment of the printing and publishing sector. It was incorporated on 13 March 2007.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U22212MH2007PTC168678.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.45 Lakh. It is led by directors Jacob Honey Francis and Jacob Joseph Puthenparambil.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 9 Sona Udyog Parsi Panchayat Road Andheri (East), Mumbai, Maharashtra, India – 400069.

Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.

The last known website on record is dvvmedia.com.

Company details

CIN U22212MH2007PTC168678
Registration Number 168678
Incorporation Date 13 March 2007
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation

Contact details

Hamburg Media Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    9 Sona Udyog Parsi Panchayat Road Andheri (East), Mumbai, Maharashtra, India – 400069
  • Industry
    Printing & Publishing, Printing Services, Directories, Printing, Magazine Printing, Journals, Newspaper, Books, Publishing Of Periodicals
Comprehensive company report
Hamburg Media Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Hamburg Media Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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
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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 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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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 Hamburg Media Private Limited, buy the company report.

Board of directors of Hamburg Media Private Limited

Hamburg Media has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jacob Honey FrancisDirector15 Jun 201016 Years 4 MonthsAs last reported
Jacob Joseph PuthenparambilDirector02 Sep 200818 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hamburg Media 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 Hamburg Media Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Hamburg Media Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Jayaram Govindan Nair ceased to be Director on 21 Sep 2012.

AGM
Hamburg Media Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Ceased
Jayaram Govindan Nair ceased to be Director.
Filing
Hamburg Media Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Ceased
Jacob Honey Francis ceased to be Additional Director.
Ceased
Dieter Flechsenberger ceased to be Director.
Appointed
Jacob Honey Francis was appointed as Director.
Ceased
Jaysinh Jamnadas Thacker ceased to be Director.
Appointed
Jacob Joseph Puthenparambil was appointed as Director.
Ceased
Santosh Hariram Goenka ceased to be Managing Director.
Incorporation
13 Mar 2007
Hamburg Media Private Limited was registered on 13 Mar 2007 with Roc Mumbai & aged 19 years 8 months as per MCA records.

Frequently asked questions

Hamburg Media is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Hamburg Media is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in printing services, within the printing and publishing industry. It was incorporated on 13 March 2007 and is registered under CIN U22212MH2007PTC168678. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Hamburg Media has 2 current directors:

The latest financial statements of Hamburg Media on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Hamburg Media is U22212MH2007PTC168678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Hamburg Media has 2 court cases on record: 2 filed against it. 1 is pending.

Hamburg Media was incorporated on 13 March 2007. It is registered with the Registrar of Companies, Mumbai.

Jayaram Govindan Nair ceased to be Director on 21 Sep 2012. Jacob Honey Francis ceased to be Additional Director on 30 Sep 2010. Dieter Flechsenberger ceased to be Director on 15 Jun 2010. Hamburg Media has 7 board changes on record in total.

Hamburg Media can be reached through the website dvvmedia.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Hamburg Media is at 9 Sona Udyog Parsi Panchayat Road Andheri East, Mumbai, Maharashtra, India – 400069.