About Newbase Ooh Advertising India Private Limited
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Newbase Ooh Advertising India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Newbase Asia Holdings Limited. It operates in the advertising and media services segment of the media and publishing sector. It was incorporated on 24 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U22190MH2014FTC256516. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹28.5 Cr and a paid-up capital of ₹25.64 Cr. It was formerly known as Newbase Out of Home India Private Limited and Publicitas Ooh Media Private Limited. It is led by directors Joerg Nuernberg and Lee John Walsh.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.34 Cr, a decline of 53% compared to the previous year. For the same year it recorded a net loss of ₹10.37 Cr (net margin -163.6%) and EBITDA of -₹7.08 Cr (EBITDA margin -111.7%).
The company has about 2 employees on its provident fund (EPFO) records.
Court records list 19 cases involving the company, including 12 filed by the company and 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website publicitas.com.
Company details
Name history
Newbase Ooh Advertising India has undergone 2 name changes throughout its history. The company was previously known as Newbase Out Of Home India Private Limited, and Publicitas Ooh Media Private Limited. The current legal name is Newbase Ooh Advertising India Private Limited.
| Company Name | Status |
|---|---|
| Newbase Ooh Advertising India Private Limited | Current |
| Newbase Out Of Home India Private Limited | Previous |
| Publicitas Ooh Media Private Limited | Previous |
Contact details
Newbase Ooh Advertising India Private Limited's registered office is in Mumbai, Maharashtra. Its website is publicitas.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address5 Thfloor 502A Wing B Ackruti Trade Centre Road No 7 Marol Nearjvoi Inds MIDC Pkt No 10 A, Ndheri(E), Mumbai, Maharashtra, India – 400093
- IndustryMedia and Publishing, Advertising Agencies & Media Services
To see the full contact details of Newbase Ooh Advertising India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Newbase Ooh Advertising India is professional, scientific and technical. In detail, this covers advertising and market research.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M6 | Advertising and market research |
To see the full business activity and turnover split of Newbase Ooh Advertising India Private Limited, buy the company report.
Financials of Newbase Ooh Advertising India Private Limited
FY 2017 filings availableNewbase Ooh Advertising India Private Limited reported revenue of ₹6.34 Cr (down 53% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 53% in the latest year. EBITDA rose 77% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹6.34 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹7.08 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹10.37 Cr | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -111.7% | ||
| Net Profit Margin | -163.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
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| 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 Newbase Ooh Advertising India Private Limited, buy the company report.
Board of directors of Newbase Ooh Advertising India Private Limited
Newbase Ooh Advertising India has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joerg Nuernberg | Director | 29 Oct 2015 | 11 Years 0 Months | Current |
| Lee John Walsh | Director | 12 Aug 2016 | 10 Years 3 Months | Current |
Auditor
Newbase Ooh Advertising India Private Limited is audited by Price Wahterhouse Chatered Accontancts LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Price Wahterhouse Chatered Accontancts LLP | FY 2017 | 012754N / |
Shareholding
The shareholding of Newbase Ooh Advertising India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Newbase Ooh Advertising India Private Limited, buy the company report.
Legal cases
Newbase Ooh Advertising India Private Limited has 19 court cases on record: 12 filed by Newbase Ooh Advertising India, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 5 | 0 |
| High courts | 4 | 2 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Pacific Development Corporation Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Pacific Maintenance Services Pvt. Ltd. and 2 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Proactive in and Out Advertising Ltd. and 3 others | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (1437-Criminal Matters : Criminal matters relating to cancellation to bail) | Filed by the company against The State of Maharashtra Thru the Sr. Police Officer Thru the Sr. Police Officer Andheri Police Station (W), , District: Mumbari ,Mumbai , Maharashtra and 1 other | Disposed |
To see the full case history of Newbase Ooh Advertising India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Newbase Ooh Advertising India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Newbase Ooh Advertising India has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Newbase Ooh Advertising India Private Limited, buy the company report.
Recent activity
Newbase Ooh Advertising India Private Limited has 11 board changes on record since 2014: 2 appointments and 9 cessations. The latest: Pramod Kumar Chaubey ceased to be Additional Director on 01 Jun 2018.
2 earlier events are in the company report.
Frequently asked questions
Newbase Ooh Advertising India is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in advertising agencies and media services, within the media and publishing industry. It was incorporated on 24 July 2014 (12+ years old) and is registered under CIN U22190MH2014FTC256516.
Newbase Ooh Advertising India has 2 current directors:
- Joerg Nuernberg - Director
- Lee John Walsh - Director
The latest financial statements of Newbase Ooh Advertising India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
No. Newbase Ooh Advertising India has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Newbase Ooh Advertising India is U22190MH2014FTC256516. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Newbase Ooh Advertising India has 19 court cases on record: 12 filed by the company and 7 filed against it. Most are in the district courts.
Newbase Ooh Advertising India was incorporated on 24 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Pramod Kumar Chaubey ceased to be Additional Director on 01 Jun 2018. Sunando Kumar Roy ceased to be Director on 28 Mar 2018. Joerg Nuernberg ceased to be Additional Director on 29 Sep 2016. Newbase Ooh Advertising India has 11 board changes on record in total.
Newbase Ooh Advertising India can be reached through the website publicitas.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Newbase Ooh Advertising India is at 5 Thfloor 502A Wing B Ackruti Trade Centre Road No 7 Marol Nearjvoi Inds MIDC Pkt No 10 A, NdheriE, Mumbai, Maharashtra, India – 400093.
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