Interactive Avenues Marketing Solutions Private Limited

Interactive Avenues Marketing Solutions Private Limited - media and publishing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74300MH2006PTC159169 Incorporated 23 January 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company media and publishing
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹3.76 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
5
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
27 Sep 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Interactive Avenues Marketing Solutions Private Limited

Data last updated:

Interactive Avenues Marketing Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, 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 advertising and media services segment of the media and publishing sector. It was incorporated on 23 January 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74300MH2006PTC159169.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.76 Cr. It was led by directors including Shantanu Sirohi and Amar Deep Singh.

Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at First Floor Kagalwala House C Block Metro Estate 175 Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098.

Court records list 10 cases involving the company, including 10 filed by the company. The company has 10 deals on record (5 secondary share transfers, 5 funding rounds), with disclosed funding of ₹22.81 Cr; the latest was in March 2013.

The last known website on record is interactiveavenues.com.

Company details

CIN U74300MH2006PTC159169
Registration Number 159169
Incorporation Date 23 January 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2013
Date of Balance Sheet 31 March 2013

CIN history

Interactive Avenues Marketing Solutions has one previous CIN (Corporate Identification Number): U59169MH2006PTC159169. The current CIN is U74300MH2006PTC159169, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74300MH2006PTC159169Current
U59169MH2006PTC159169Previous

Contact details

Interactive Avenues Marketing Solutions Private Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    First Floor Kagalwala House C Block Metro Estate 175 Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098
  • Industry
    Media and Publishing, Advertising Agencies & Media Services
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Financials of Interactive Avenues Marketing Solutions Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Balance Sheet
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Reserves and Surplus
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Short-term Borrowings
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Investments
Inventories
Trade Receivables
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Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
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Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Interactive Avenues Marketing Solutions Private Limited, buy the company report.

Board of directors of Interactive Avenues Marketing Solutions Private Limited

Interactive Avenues Marketing Solutions has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ian Andrew CourtsNominee Director26 Mar 201313 Years 7 MonthsAs last reported
Shantanu SirohiDirector14 Feb 200620 Years 8 MonthsAs last reported
Amar Deep SinghDirector18 Sep 200917 Years 1 MonthsAs last reported
Shashidhar SinhaNominee Director26 Mar 201313 Years 7 MonthsAs last reported
Arun Kumar ChandrasekharanNominee Director31 May 201313 Years 4 MonthsAs last reported

Deals & funding

Interactive Avenues Marketing Solutions Private Limited has 10 deals on record (5 secondary share transfers, 5 funding rounds), with disclosed funding of ₹22.81 Cr; the latest was in March 2013.

Total deals
10
Secondary share transfers
5
Funding rounds
5
Disclosed funding
₹22.81 Cr

Deals on record (5 of 10)

WhenDealAmountParties
Mar 2013Secondary share transferUndisclosedBuyer: IPG Mediabrands (Singapore) Pte. Limited, Lintas India Private Limited
Seller: Westbridge Capital Partners, 3 individuals
Sep 2012Secondary share transferUndisclosedBuyer: Westbridge Capital Partners
Seller: Peak XV Partners (Sequoia India and SEA), 3 individuals
Nov 2011Funding round₹12.5 CrInvestors: Westbridge Capital Partners
Aug 2010Secondary share transferUndisclosedBuyer: Peak XV Partners (Sequoia India and SEA)
Seller: an individual
Mar 2010Secondary share transferUndisclosedBuyer: Peak XV Partners (Sequoia India and SEA)
Seller: an individual

To see the full deal history of Interactive Avenues Marketing Solutions Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

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

Recent activity

Interactive Avenues Marketing Solutions Private Limited has 12 board changes on record since 2006: 5 appointments and 7 cessations. The latest: Shantanu Sirohi ceased to be Additional Director on 27 Sep 2013.

AGM
Interactive Avenues Marketing Solutions Private Limited last Annual general meeting of members was held on 27 Sep 2013 as per latest MCA records.
Ceased
Shantanu Sirohi ceased to be Additional Director.
Appointed
Arun Kumar Chandrasekharan was appointed as Nominee Director.
Filing
Interactive Avenues Marketing Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Anupam Mittal ceased to be Director.
Appointed
Ian Andrew Courts was appointed as Nominee Director.
Appointed
Shashidhar Sinha was appointed as Nominee Director.
Ceased
Shailendra Jit Singh ceased to be Director.
Ceased
Ratish Kumar Nair ceased to be Additional Director.
Appointed
Amar Deep Singh was appointed as Director.
Ceased
Amar Deep Singh ceased to be Director.
Ceased
Anjali Harshavardhan Hegde ceased to be Additional Director.

3 earlier events are in the company report.

Frequently asked questions

Interactive Avenues Marketing Solutions 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.

Interactive Avenues Marketing Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in advertising agencies and media services, within the media and publishing industry. It was incorporated on 23 January 2006 and is registered under CIN U74300MH2006PTC159169. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Interactive Avenues Marketing Solutions was incorporated on 23 January 2006. It is registered with the Registrar of Companies, Mumbai.

Interactive Avenues Marketing Solutions had 5 directors:

The CIN (Corporate Identification Number) of Interactive Avenues Marketing Solutions is U74300MH2006PTC159169. 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 Interactive Avenues Marketing Solutions is at First Floor Kagalwala House C Block Metro Estate 175 Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.

Interactive Avenues Marketing Solutions can be reached through the website interactiveavenues.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Interactive Avenues Marketing Solutions on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.

Interactive Avenues Marketing Solutions operated in the media and publishing industry, in the advertising agencies and media services segment.

Interactive Avenues Marketing Solutions has 10 deals on record (5 secondary share transfers, 5 funding rounds), with disclosed funding of ₹22.81 Cr; the latest was in March 2013.