Spectrum Broadcast Holdings Private Limited

Spectrum Broadcast Holdings Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65993MH2005PTC155967 Incorporated 09 September 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹51.22 Lakh
▼ 17% YoY
Net loss · FY 2016
₹12.34 Lakh
Net margin -24.1%
EBITDA · FY 2016
₹19.98 Lakh
EBITDA margin 39%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
4
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Spectrum Broadcast Holdings Private Limited

Data last updated:

Spectrum Broadcast Holdings 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 09 September 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH2005PTC155967.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Shailesh Gupta and Rahul Gupta.

Its last annual general meeting (AGM) was held on 12 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 5th Floor Rna Corporate Park, Mumbai, Maharashtra.

As per the financials filed for FY 2016, the company reported a revenue of ₹51.22 Lakh, a decline of 17% compared to the previous year. For the same year it recorded a net loss of ₹12.34 Lakh (net margin -24.1%) and EBITDA of ₹19.98 Lakh (EBITDA margin 39%).

Its group structure included 2 subsidiaries.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it. The company has 5 deals on record (4 secondary share transfers, 1 acquisition); the latest was in September 2016.

Company details

CIN U65993MH2005PTC155967
Registration Number 155967
Incorporation Date 09 September 2005
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 12 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Spectrum Broadcast Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    5th Floor Rna Corporate Park Off Western Express Highway Kalanagar B, Andra (E), Mumbai, Maharashtra, India – 400051
  • Industry
    Financial Services, Other Financial Intermediation, Investment Companies

To see the full contact details of Spectrum Broadcast Holdings Private Limited, buy the company report.

Comprehensive company report
Spectrum Broadcast Holdings Private Limited - one report that includes everything
  • 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
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Financials of Spectrum Broadcast Holdings Private Limited

FY 2016 filings available

Spectrum Broadcast Holdings Private Limited reported revenue of ₹51.22 Lakh (down 17% YoY) for FY 2016.

Revenue · FY 2016
₹51.22 Lakh ▼ 17%
Net loss · FY 2016
₹12.34 Lakh margin -24.1%
EBITDA · FY 2016
₹19.98 Lakh margin 39%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 17%
EBITDA CAGR growth
1 year
▼ 23%

Revenue fell 17% in the latest year. EBITDA fell 23% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹51.22 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹19.98 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹12.34 Lakh
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 2015-16FY 2014-15
Profitability
EBITDA Margin39%
Net Profit Margin-24.1%
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 Spectrum Broadcast Holdings Private Limited, buy the company report.

Board of directors of Spectrum Broadcast Holdings Private Limited

Spectrum Broadcast Holdings has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shailesh GuptaDirector10 Jun 201511 Years 5 MonthsAs last reported
Rahul GuptaDirector10 Jun 201511 Years 5 MonthsAs last reported
Sanjay GuptaDirector10 Jun 201511 Years 5 MonthsAs last reported
Vikas JoshiDirector10 Jun 201511 Years 5 MonthsAs last reported

Auditor

Spectrum Broadcast Holdings Private Limited is audited by PRICE WATRERHOUSE CHARTERED ACCOUNTANTS LLP for the financial year 2016.

Auditor firmFinancial yearFirm registration number
PRICE WATRERHOUSE CHARTERED ACCOUNTANTS LLPFY 2016012754N

Shareholding

The shareholding of Spectrum Broadcast Holdings Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Spectrum Broadcast Holdings Private Limited, buy the company report.

Deals & funding

Spectrum Broadcast Holdings Private Limited has 5 deals on record (4 secondary share transfers, 1 acquisition); the latest was in September 2016.

Total deals
5
Secondary share transfers
4
Acquisition
1

Deals on record (5 of 5)

WhenDealAmountParties
Sep 2016Secondary share transferUndisclosedBuyer: Jagran Prakashan Limited , an individual
Seller: Growth Capital Trustee Company Private Limited , an individual
Jun 2015Acquisition₹208.63 CrBuyer: Jagran Prakashan Limited
Jun 2014Secondary share transferUndisclosedBuyer: Growth Capital Trustee Company Private Limited , an individual
Seller: True North, an individual
May 2012Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
Sep 2010Secondary share transferUndisclosedBuyer: True North
Seller: Growth Capital Trustee Company Private Limited

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 Spectrum Broadcast Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Spectrum Broadcast Holdings has 2 subsidiary companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Music Broadcast LimitedU64200MH1999PLC137729
Crystal Sound & Music Private LimitedU92100MH2007PTC171119

To see the full group structure of Spectrum Broadcast Holdings Private Limited, buy the company report.

GST

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

Recent activity

Spectrum Broadcast Holdings Private Limited has 12 board changes on record since 2011: 4 appointments and 8 cessations. The latest: Rahul Gupta ceased to be Additional Director on 30 Sep 2015.

AGM
Spectrum Broadcast Holdings Private Limited last Annual general meeting of members was held on 12 Sep 2016 as per latest MCA records.
Filing
Spectrum Broadcast Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Rahul Gupta ceased to be Additional Director.
Ceased
Sanjay Gupta ceased to be Additional Director.
Ceased
Shailesh Gupta ceased to be Additional Director.
Ceased
Vikas Joshi ceased to be Additional Director.
Ceased
Jigisha Hiren Shah ceased to be Director.
Appointed
Rahul Gupta was appointed as Director.
Appointed
Sanjay Gupta was appointed as Director.
Appointed
Shailesh Gupta was appointed as Director.
Appointed
Vikas Joshi was appointed as Director.
Ceased
Rahul Arun Kapani ceased to be Additional Director.

3 earlier events are in the company report.

Frequently asked questions

Spectrum Broadcast 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.

Spectrum Broadcast Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 September 2005 and is registered under CIN U65993MH2005PTC155967. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Spectrum Broadcast Holdings was incorporated on 09 September 2005. It is registered with the Registrar of Companies, Mumbai.

Spectrum Broadcast Holdings had 4 directors:

The CIN (Corporate Identification Number) of Spectrum Broadcast Holdings is U65993MH2005PTC155967. 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 Spectrum Broadcast Holdings is at 5th Floor Rna Corporate Park Off Western Express Highway Kalanagar B, Andra E, Mumbai, Maharashtra, India – 400051.

The latest financial statements of Spectrum Broadcast Holdings on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 12 September 2016. Year-wise statements from 2015 are in the company report.

Spectrum Broadcast Holdings operated in the financial services industry, in the other financial intermediation segment.

Spectrum Broadcast Holdings has 5 deals on record (4 secondary share transfers, 1 acquisition); the latest was in September 2016.

Spectrum Broadcast Holdings has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.