Digital One Private Limited

Digital One Private Limited - broadcasting in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U92131MH1999PTC122232 Incorporated 14 October 1999 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company broadcasting
Data last updated
Authorised capital
₹6 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
27 yrs
Est. 1999
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office
Incorporated
14 Oct 1999
Date of incorporation

About Digital One Private Limited

Data last updated:

Digital One Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Next Mediaworks Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the broadcasting and programming activities segment of the broadcasting and media sector. It was incorporated on 14 October 1999.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U92131MH1999PTC122232.

The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1 Lakh.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.

Company Details of Digital One Private Limited
CIN U92131MH1999PTC122232
Registration Number 122232
Incorporation Date 14 October 1999
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Next Mediaworks Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Floor G Plot 156 Raja Bahadur Motilal Mills Compound Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, India – 400034
  • Industry
    Broadcasting, Broadcasting And Programming Activities
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Financials, compliance, directors, charges, ownership and filings for Digital One Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Digital One Private Limited FY 2019 filings available

Financial Statement Summary of Digital One Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
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Other Expenses••••••••••••
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EBITDA••••••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)••••••••••••
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 of Digital One Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
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••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Digital One are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Digital One Private Limited

Digital One Private Limited is audited by S. S. Zagade & Associates for the financial year 2017.

NameStatusAppointment DateCessation Date
S. S. Zagade & AssociatesLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Digital One Private Limited

Digital One has 8 former directors on record and no current directors listed.

Ownership and Shareholding of Digital One Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Digital One Private Limited

Digital One Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Digital One Private Limited

Employment history and EPFO contributions of people linked to Digital One.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Digital One Private Limited

Digital One Private Limited has 8 board changes on record since 2008: 0 appointments and 8 cessations. The latest: Abdul Usman Aziz Khatri ceased to be Additional Director on 30 Sep 2019.

AGM
Digital One Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Ceased
Abdul Usman Aziz Khatri ceased to be Additional Director.
Ceased
Rukya Ansari ceased to be Additional Director.
Ceased
Vineet Singh Hukmani ceased to be Director.
Filing
Digital One Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Ismail Dabhoya Abdulkadar ceased to be Director.
Ceased
Tarique Khalid Ansari ceased to be Additional Director.
Ceased
Manajit Ranjit Ghoshal ceased to be Director.
Ceased
Vidya Raghunath Shembekar ceased to be Additional Director.
Ceased
Rajesh Choithram Tahilramani ceased to be Director.
Incorporation
14 Oct 1999
Digital One Private Limited was registered on 14 Oct 1999 with Roc Mumbai & aged 26 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Digital One Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Digital One Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Digital One Private Limited

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Corporate group structure

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GST Compliance of Digital One Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Digital One Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Digital One Private Limited

Digital One has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Digital One was a private limited company based in Mumbai, Maharashtra, India. The company worked in broadcasting and programming activities, within the broadcasting industry. It was incorporated on 14 October 1999 and is registered under CIN U92131MH1999PTC122232. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Digital One is U92131MH1999PTC122232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Digital One was incorporated on 14 October 1999. It is registered with the Registrar of Companies, Mumbai.

The registered office of Digital One is at Floor G Plot 156 Raja Bahadur Motilal Mills Compound Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, India – 400034.

Digital One has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1 Lakh.

Digital One operated in the broadcasting industry, in the broadcasting and programming activities segment.

No. Digital One is not listed on any stock exchange. It is an unlisted company.

Abdul Usman Aziz Khatri ceased to be Additional Director on 30 Sep 2019. Rukya Ansari ceased to be Additional Director on 30 Sep 2019. Vineet Singh Hukmani ceased to be Director on 05 Aug 2019. Digital One has 8 board changes on record in total.

The compliance status of Digital One is compliant as of 27 July 2026.

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