Dentsu One Private Limited - media and publishing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74300MH2003PTC143297 Incorporated 27 November 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company media and publishing
Data last updated
Revenue · FY 2024
₹4.36 Cr
▼ 58% YoY
Net profit · FY 2024
₹1.97 Cr
Net margin 45.3%
EBITDA · FY 2024
₹1.98 Cr
EBITDA margin 45.3%
Authorised capital
₹24 Cr
Registered with MCA
Paid-up capital
₹23.78 Cr
Issued & subscribed
Open charges
₹8.5 Lakh
Secured borrowings
Company age
23 yrs
Est. 2003
Directors on board
4
As per MCA filings

About Dentsu One Private Limited

Data last updated:

Dentsu One Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Dentsu Aegis Network India Private Limited. It operates in the advertising and media services segment of the media and publishing sector. It was incorporated on 27 November 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74300MH2003PTC143297. Its GSTIN is 27AABCD9058K1Z9 (Maharashtra). The company holds 6 GST registrations, of which 4 are active.

The company has an authorised share capital of ₹24 Cr and a paid-up capital of ₹23.78 Cr. It was formerly known as Dentsu Marcom Private Limited. It is led by directors including Harsha Razdan and Mookherjee Indrajeet.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2024, the company reported a revenue of ₹4.36 Cr, a decline of 58% compared to the previous year. For the same year it recorded a net profit of ₹1.97 Cr (net margin 45.3%) and EBITDA of ₹1.98 Cr (EBITDA margin 45.3%). Revenue has declined at a compounded annual rate (CAGR) of 47% over three years and 38% over five years.

As per MCA filings, the company has open charges of ₹8.5 Lakh on record. Court records list 15 cases involving the company, including 7 filed by the company and 8 filed against it; 1 case is pending. The company has 1 deal on record (1 acquisition); the latest was in January 2011. The company has 2 MSME Form 1 returns on record between 2021 and 2022, listing 8 overdue payments to 2 micro and small suppliers.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dentsu.com.

Company details

CIN U74300MH2003PTC143297
Registration Number 143297
Incorporation Date 27 November 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Dentsu Aegis Network India Private Limited
Compliance Status Active Compliant

Contact details

Dentsu One Private Limited's registered office is in Mumbai, Maharashtra. Its website is dentsu.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Social Media
  • Registered Address
    Devchand House C Block 2nd Floor Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Media and Publishing, Advertising Agencies & Media Services

To see the full contact details of Dentsu One Private Limited, buy the company report.

Comprehensive company report
Dentsu One 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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Business activity

The main business activity of Dentsu One is professional, scientific and technical. In detail, this covers advertising and market research.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM6Advertising and market research

To see the full business activity and turnover split of Dentsu One Private Limited, buy the company report.

Financials of Dentsu One Private Limited

FY 2024 filings available

Dentsu One Private Limited reported revenue of ₹4.36 Cr (down 58% YoY) for FY 2024.

Revenue · FY 2024
₹4.36 Cr ▼ 58%
Net profit · FY 2024
₹1.97 Cr margin 45.3%
EBITDA · FY 2024
₹1.98 Cr margin 45.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 58%
3 years · compounded
▼ 47%
5 years · compounded
▼ 38%
EBITDA CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 40%
5 years · compounded
▼ 22%

Revenue has declined at a compounded annual rate (CAGR) of 38% over five years, including a 58% fall in the latest year. EBITDA rose 1% 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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.98 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.97 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin45.3%
Net Profit Margin45.3%
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 Dentsu One Private Limited, buy the company report.

Board of directors of Dentsu One Private Limited

Dentsu One has 4 current directors and 33 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Harsha RazdanDirector29 Apr 20242 Years 5 MonthsCurrent
Mookherjee IndrajeetDirector29 Apr 20242 Years 5 MonthsCurrent
Sumeer Hardayal MathurDirector17 Mar 20233 Years 7 MonthsCurrent
Sujit Vijay VaidyaDirector06 Feb 20242 Years 8 MonthsCurrent

Auditor

Dentsu One Private Limited is audited by Haribhakti & Co. LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Haribhakti & Co. LLPFY 2023103523W/W100048

Shareholding

The shareholding of Dentsu One Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Dentsu One Private Limited, buy the company report.

Charges & borrowings

Open charges
₹8.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Ing Vysya Bank Limited₹0.09 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
18 Jun 200490242533Ing Vysya Bank Limited₹8.5 LakhOpen

Total charge records: 1 View all charges

Deals & funding

Dentsu One Private Limited has 1 deal on record (1 acquisition); the latest was in January 2011.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Jan 2011AcquisitionUndisclosedBuyer: Dentsu Inc.
Seller: Mogae Consultants Private Limited

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

MSME payment delays

Dentsu One Private Limited has 2 MSME Form 1 returns on record between 2021 and 2022, listing 8 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
Rainmaker Online Training Solutions Private Limited
MG Consulting Private Limited

To see the full MSME payment records of Dentsu One Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

GST

Dentsu One has 6 GST registrations: 4 active and 2 cancelled or inactive.

Total GSTINs
6
Active
4
Cancelled / inactive
2
GSTINStateStatusRegistered on
27AABCD9058K1Z9MaharashtraActive01 Jul 2017
27AABCD9058K2Z8MaharashtraActive26 Feb 2025
06AABCD9058K1ZDHaryanaActive01 Jul 2017
29AABCD9058K1Z5KarnatakaActive22 Apr 2024

To see the full GST registrations and return filing status of Dentsu One Private Limited, buy the company report.

Recent activity

Dentsu One Private Limited has 33 board changes on record since 2007: 4 appointments and 29 cessations. The latest: Sumeer Hardayal Mathur ceased to be Director on 30 Apr 2025.

Ceased
Sumeer Hardayal Mathur ceased to be Director.
AGM
Dentsu One Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Harsha Razdan ceased to be Additional Director.
Ceased
Mookherjee Indrajeet ceased to be Additional Director.
Ceased
Sujit Vijay Vaidya ceased to be Additional Director.
Appointed
Harsha Razdan was appointed as Director.
Appointed
Mookherjee Indrajeet was appointed as Director.
Filing
Dentsu One Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Sujit Vijay Vaidya was appointed as Director.
Ceased
William Vaz ceased to be Director.
Appointed
Sumeer Hardayal Mathur was appointed as Director.
Ceased
Amit Wadhwa ceased to be Additional Director.

25 earlier events are in the company report.

Frequently asked questions

Dentsu One is an active 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 27 November 2003 (23+ years old) and is registered under CIN U74300MH2003PTC143297.

Dentsu One has 4 current directors:

The latest financial statements of Dentsu One on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Dentsu One is 27AABCD9058K1Z9, registered in Maharashtra. The company has 6 GST registrations in all, of which 4 are active and 2 are cancelled or inactive. Other active GSTINs include 27AABCD9058K2Z8 (Maharashtra), 06AABCD9058K1ZD (Haryana), 29AABCD9058K1Z5 (Karnataka).

The CIN (Corporate Identification Number) of Dentsu One is U74300MH2003PTC143297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dentsu One has 15 court cases on record: 7 filed by the company and 8 filed against it. 1 is pending. Most are in the high courts.

Dentsu One was incorporated on 27 November 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.

Dentsu One has 1 deal on record (1 acquisition); the latest was in January 2011.

Sumeer Hardayal Mathur ceased to be Director on 30 Apr 2025. Harsha Razdan ceased to be Additional Director on 18 Jun 2024. Mookherjee Indrajeet ceased to be Additional Director on 18 Jun 2024. Dentsu One has 33 board changes on record in total.

Dentsu One has 2 MSME Form 1 returns on record between 2021 and 2022, listing 8 overdue payments to 2 micro and small suppliers. The latest return was filed on 30 Apr 2022.

Dentsu One can be reached through the website dentsu.com. Its registered office is in Mumbai, Maharashtra, India.