Ack Media Direct Limited - internet in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U93000MH2004PLC264305 Incorporated 15 October 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company internet
Data last updated
Revenue · FY 2022
₹5.55 Cr
▲ 47% YoY
Net profit · FY 2022
₹14.99 Lakh
Net margin 2.7%
EBITDA · FY 2022
₹38.39 Lakh
EBITDA margin 6.9%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹9.52 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
5
As per MCA filings
GST registrations
2
None active

About Ack Media Direct Limited

Data last updated:

Ack Media Direct Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Amar Chitra Katha Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the online entertainment platforms segment of the internet and digital services sector. It was incorporated on 15 October 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2004PLC264305. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.52 Lakh. It was formerly known as Ack Media Direct Private Limited. It was led by directors including Sagar Sawant and Shilpi Bhatnagar.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Office No.204 2nd Floor Dhantak Plaza Marol Makwana Road Andheri East, Mumbai, Maharashtra, India – 400059.

As per the financials filed for FY 2022, the company reported a revenue of ₹5.55 Cr, a growth of 47% compared to the previous year. For the same year it recorded a net profit of ₹14.99 Lakh (net margin 2.7%) and EBITDA of ₹38.39 Lakh (EBITDA margin 6.9%). Revenue has grown at a compounded annual rate (CAGR) of 2% over five years.

The company has 1 deal on record (1 acquisition); the latest was in December 2007. The company has 4 MSME Form 1 returns on record between 2021 and 2023, listing 32 overdue payments to 2 micro and small suppliers.

The last known website on record is amarchitrakatha.com.

Company details

CIN U93000MH2004PLC264305
Registration Number 264305
Incorporation Date 15 October 2004
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Amar Chitra Katha Private Limited
Compliance Status Active Compliant

CIN history

Ack Media Direct has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U93000MH2004PLC264305, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U93000MH2004PLC264305Current
U93000KA2004PLC034869Previous
U93000KA2004PTC034869Previous
U09211KA2004PTC034869Previous

Contact details

Ack Media Direct Limited's registered office is in Mumbai, Maharashtra. Its website is amarchitrakatha.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Office No.204 2nd Floor Dhantak Plaza Marol Makwana Road Andheri East, Mumbai, Maharashtra, India – 400059
  • Industry
    Internet, Online Entertainment Platforms

To see the full contact details of Ack Media Direct Limited, buy the company report.

Comprehensive company report
Ack Media Direct 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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Business activity

The main business activity of Ack Media Direct is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Ack Media Direct Limited, buy the company report.

Financials of Ack Media Direct Limited

FY 2022 filings available

Ack Media Direct Limited reported revenue of ₹5.55 Cr (up 47% YoY) for FY 2022.

Revenue · FY 2022
₹5.55 Cr ▲ 47%
Net profit · FY 2022
₹14.99 Lakh margin 2.7%
EBITDA · FY 2022
₹38.39 Lakh margin 6.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 47%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▼ 57%
5 years · compounded
▲ 18%

Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 47% growth in the latest year. EBITDA fell 57% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹5.55 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹38.39 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹14.99 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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin6.9%
Net Profit Margin2.7%
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 Ack Media Direct Limited, buy the company report.

Board of directors of Ack Media Direct Limited

Ack Media Direct has 5 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sagar SawantDirector18 May 20215 Years 5 MonthsAs last reported
Shilpi BhatnagarDirector28 Jun 20215 Years 4 MonthsAs last reported
Dipayan BaishyaDirector11 Jul 20224 Years 3 MonthsAs last reported
Manas MohanPerson Incharge17 Dec 201114 Years 10 MonthsAs last reported
Preeti VyasDirector04 May 20224 Years 5 MonthsAs last reported

Auditor

Ack Media Direct Limited is audited by Singhi & Co for the financial year 2022.

Auditor firmFinancial yearFirm registration number
Singhi & CoFY 2022302049E

Shareholding

The shareholding of Ack Media Direct Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ack Media Direct Limited, buy the company report.

Deals & funding

Ack Media Direct Limited has 1 deal on record (1 acquisition); the latest was in December 2007.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Dec 2007AcquisitionUndisclosedBuyer: Amar Chitra Katha Private Limited

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

MSME payment delays

Ack Media Direct Limited has 4 MSME Form 1 returns on record between 2021 and 2023, listing 32 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (2 of 2)

SupplierAmount dueDue sinceReported on
Amar Chitra Katha Private Limited
Indigo Press (India) Private Limited

To see the full MSME payment records of Ack Media Direct Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

GST

Ack Media Direct has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Ack Media Direct Limited, buy the company report.

Recent activity

Ack Media Direct Limited has 23 board changes on record since 2007: 5 appointments and 18 cessations. The latest: Dipayan Baishya ceased to be Additional Director on 30 Sep 2022.

AGM
Ack Media Direct Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Ceased
Dipayan Baishya ceased to be Additional Director.
Ceased
Preeti Vyas ceased to be Additional Director.
Appointed
Dipayan Baishya was appointed as Director.
Ceased
Salman Husain Hurzuk ceased to be Director.
Appointed
Preeti Vyas was appointed as Director.
Filing
Ack Media Direct Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Sagar Sawant ceased to be Additional Director.
Ceased
Shilpi Bhatnagar ceased to be Additional Director.
Appointed
Shilpi Bhatnagar was appointed as Director.
Ceased
Urmish Paresh Mehta ceased to be Director.
Ceased
Priyanka Gupta ceased to be Director.

14 earlier events are in the company report.

Frequently asked questions

Ack Media Direct 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.

Ack Media Direct was a public limited company based in Mumbai, Maharashtra, India. The company worked in online entertainment platforms, within the internet industry. It was incorporated on 15 October 2004 and is registered under CIN U93000MH2004PLC264305. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ack Media Direct was incorporated on 15 October 2004. It is registered with the Registrar of Companies, Mumbai.

Ack Media Direct had 5 directors:

The CIN (Corporate Identification Number) of Ack Media Direct is U93000MH2004PLC264305. 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 Ack Media Direct is at Office No.204 2nd Floor Dhantak Plaza Marol Makwana Road Andheri East, Mumbai, Maharashtra, India – 400059.

Ack Media Direct can be reached through the website amarchitrakatha.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Ack Media Direct on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

No. Ack Media Direct has 2 GST registrations on record and all of them are cancelled or inactive.

Ack Media Direct operated in the internet industry, in the online entertainment platforms segment.

Ack Media Direct has 1 deal on record (1 acquisition); the latest was in December 2007.