Delphoenix Media Box Limited

Delphoenix Media Box Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74300MH2011PLC219564 Incorporated 08 July 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Public Limited Company business services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
22 Sep 2012
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Delphoenix Media Box Limited

Data last updated:

Delphoenix Media Box Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the advertising segment of the business services sector. It was incorporated on 08 July 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74300MH2011PLC219564.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Jaskiran Gill and Prateek Kanakia.

Its last annual general meeting (AGM) was held on 22 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Group Delphoenix 3rd & 4th Floor Landmark Plot No. 136 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.

Company details

CIN U74300MH2011PLC219564
Registration Number 219564
Incorporation Date 08 July 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 22 September 2012
Date of Balance Sheet 31 March 2012

Contact details

Delphoenix Media Box Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Group Delphoenix 3rd & 4th Floor Landmark Plot No. 136 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050
  • Industry
    Business Services, Advertising
Comprehensive company report
Delphoenix Media Box 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 Delphoenix Media Box 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
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
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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 Delphoenix Media Box Limited, buy the company report.

Board of directors of Delphoenix Media Box Limited

Delphoenix Media Box has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jaskiran GillDirector08 Jul 201115 Years 3 MonthsAs last reported
Prateek KanakiaDirector08 Jul 201115 Years 3 MonthsAs last reported
Prashant Vijay ShirsatDirector30 Aug 201214 Years 1 MonthsAs last reported

MSME payment delays

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

Recent activity

Delphoenix Media Box Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Charu Pragya ceased to be Director on 30 Aug 2012.

AGM
Delphoenix Media Box Limited last Annual general meeting of members was held on 22 Sep 2012 as per latest MCA records.
Ceased
Charu Pragya ceased to be Director.
Appointed
Prashant Vijay Shirsat was appointed as Director.
Filing
Delphoenix Media Box Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Ceased
Rajesh Ranjan ceased to be Director.
Appointed
Jaskiran Gill was appointed as Director.
Appointed
Prateek Kanakia was appointed as Director.
Incorporation
08 Jul 2011
Delphoenix Media Box Limited was registered on 08 Jul 2011 with Roc Mumbai & aged 15 years 3 months as per MCA records.

Frequently asked questions

Delphoenix Media Box has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Delphoenix Media Box was a public limited company based in Mumbai, Maharashtra, India. The company worked in advertising, within the business services industry. It was incorporated on 08 July 2011 and is registered under CIN U74300MH2011PLC219564. The company has been struck off by the Registrar of Companies and is no longer operational.

Delphoenix Media Box had 3 directors:

The CIN (Corporate Identification Number) of Delphoenix Media Box is U74300MH2011PLC219564. 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 Delphoenix Media Box is at Group Delphoenix 3rd & 4th Floor Landmark Plot No. 136 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.

Delphoenix Media Box was incorporated on 08 July 2011. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Delphoenix Media Box on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 22 September 2012. Year-wise statements from 2015 are in the company report.

Delphoenix Media Box operated in the business services industry, in the advertising segment. It worked in this industry before it was struck off.

Charu Pragya ceased to be Director on 30 Aug 2012. Prashant Vijay Shirsat was appointed as Director on 30 Aug 2012. Rajesh Ranjan ceased to be Director on 31 Aug 2011. Delphoenix Media Box has 5 board changes on record in total.

Delphoenix Media Box can be reached at its registered office: Group Delphoenix 3rd & 4th Floor Landmark Plot No. 136 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.