Hbo India Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74900DL2012FTC240234 Incorporated 16 August 2012 ROC Delhi HQ New Delhi, Delhi, India
Merged Foreign Private Limited Company business services
Data last updated
Revenue · FY 2017
₹1.35 Cr
Latest filing
Net profit · FY 2017
₹11.67 Lakh
Net margin 8.7%
EBITDA · FY 2017
₹13.84 Lakh
EBITDA margin 10.3%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹5.45 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Hbo India Private Limited

Data last updated:

Hbo India Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Home Box Office (Singapore) Pte. Ltd.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the advertising and market research segment of the business services sector. It was incorporated on 16 August 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2012FTC240234. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.45 Lakh. It was led by directors Raas Taneja and Siddharth Jain.

Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 5th Floor Radisson Commercial Plaza National Highway No. 8 Mahipalpur, New Delhi, Delhi, India – 110037.

As per the financials filed for FY 2017, the company reported a revenue of ₹1.35 Cr. For the same year it recorded a net profit of ₹11.67 Lakh (net margin 8.7%) and EBITDA of ₹13.84 Lakh (EBITDA margin 10.3%).

Company details

CIN U74900DL2012FTC240234
Registration Number 240234
Incorporation Date 16 August 2012
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Home Box Office (Singapore) Pte. Ltd.
Compliance Status Active Compliant

Contact details

Hbo India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    5th Floor Radisson Commercial Plaza National Highway No. 8 Mahipalpur, New Delhi, Delhi, India – 110037
  • Industry
    Business Services, Advertising And Market Research

To see the full contact details of Hbo India Private Limited, buy the company report.

Comprehensive company report
Hbo India 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 Hbo India 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

Financials of Hbo India Private Limited

FY 2019 filings available

Hbo India Private Limited reported revenue of ₹1.35 Cr for FY 2017.

Revenue · FY 2017
₹1.35 Cr
Net profit · FY 2017
₹11.67 Lakh margin 8.7%
EBITDA · FY 2017
₹13.84 Lakh margin 10.3%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.35 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹13.84 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹11.67 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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin10.3%
Net Profit Margin8.7%
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 Hbo India Private Limited, buy the company report.

Board of directors of Hbo India Private Limited

Hbo India has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Raas TanejaDirector31 Jan 20188 Years 9 MonthsAs last reported
Siddharth JainDirector31 Jan 20188 Years 9 MonthsAs last reported

Auditor

Hbo India Private Limited is audited by S.R.Batliboi & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S.R.Batliboi & AssociatesFY 2017101049W

Shareholding

The shareholding of Hbo India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Hbo India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hbo India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Hbo India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

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

Recent activity

Hbo India Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Raas Taneja ceased to be Additional Director on 14 Sep 2018.

AGM
Hbo India Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Filing
Hbo India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Raas Taneja ceased to be Additional Director.
Ceased
Siddharth Jain ceased to be Additional Director.
Ceased
Andrew David Jonathan Spink ceased to be Director.
Ceased
Robert Stephen Sender ceased to be Director.
Ceased
Shonali Bedi ceased to be Director.
Ceased
Srijoy Das ceased to be Director.
Appointed
Raas Taneja was appointed as Director.
Appointed
Siddharth Jain was appointed as Director.
Ceased
Megha Ariez Tata ceased to be Managing Director.
Ceased
Shruti Bajpai ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Hbo India 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.

Hbo India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in advertising and market research, within the business services industry. It was incorporated on 16 August 2012 and is registered under CIN U74900DL2012FTC240234. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Hbo India was incorporated on 16 August 2012. It is registered with the Registrar of Companies, Delhi.

Hbo India had 2 directors:

The CIN (Corporate Identification Number) of Hbo India is U74900DL2012FTC240234. 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 Hbo India is at 5th Floor Radisson Commercial Plaza National Highway No. 8 Mahipalpur, New Delhi, Delhi, India – 110037.

The latest financial statements of Hbo India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.

No. Hbo India has 1 GST registration on record and it is cancelled or inactive.

Hbo India operated in the business services industry, in the advertising and market research segment.

Raas Taneja ceased to be Additional Director on 14 Sep 2018. Siddharth Jain ceased to be Additional Director on 14 Sep 2018. Andrew David Jonathan Spink ceased to be Director on 05 Feb 2018. Hbo India has 10 board changes on record in total.