About Henka Media Private Limited
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Henka Media Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 02 May 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U32309DL1997PTC087027. Its GSTIN is 09AAGCS3342G2ZC (Uttar Pradesh). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹80 Lakh. It is led by directors Rajiv Madan and Rajat Madan.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 58 3rd Floor Mansarovar Garden, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.26 Lakh, a growth of 50% compared to the previous year. For the same year it recorded a net profit of ₹2.97 Lakh (net margin 17.2%) and EBITDA of ₹4.81 Lakh (EBITDA margin 27.9%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 4% over five years.
As per MCA filings, the company has satisfied charges of ₹3.24 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website supersoundindia.com.
Company details
Contact details
Henka Media Private Limited's registered office is in New Delhi, Delhi. Its website is supersoundindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC – 58 3rd Floor Mansarovar Garden, New Delhi, Delhi, India – 110015
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Henka Media Private Limited, buy the company report.
- 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
Business activity
The main business activity of Henka Media is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Henka Media Private Limited, buy the company report.
Financials of Henka Media Private Limited
FY 2024 filings availableHenka Media Private Limited reported revenue of ₹17.26 Lakh (up 50% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 50% growth in the latest year. EBITDA fell 53% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.81 Lakh | ||||
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| Net Profit (PAT) | ₹2.97 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 27.9% | ||||
| Net Profit Margin | 17.2% | ||||
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To see the full financial statements and ratios of Henka Media Private Limited, buy the company report.
Board of directors of Henka Media Private Limited
Henka Media has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Madan | Director | 10 Oct 2011 | 15 Years 0 Months | Current |
| Rajat Madan | Director | 01 Jul 2021 | 5 Years 3 Months | Current |
Auditor
Henka Media Private Limited is audited by GUPTA MUKESH & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA MUKESH & ASSOCIATES | FY 2022 | 009656N |
Shareholding
The shareholding of Henka Media Private 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 category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Henka Media Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 2014 | 10511852 | State Bank of India | ₹2.5 Cr | Satisfied | |
| 26 Mar 2003 | 90049723 | State Bank of India | ₹52.72 Lakh | Satisfied | |
| 13 Dec 1998 | 90047342 | State Bank of India | ₹21 Lakh | Satisfied |
To see the full charge records of Henka Media Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Henka Media Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Henka Media Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Henka Media has 5 GST registrations: 1 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCS3342G2ZC | Uttar Pradesh | Active | 19 Jul 2024 |
To see the full GST registrations and return filing status of Henka Media Private Limited, buy the company report.
Recent activity
Henka Media Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Rajat Madan was appointed as Director on 01 Jul 2021.
5 earlier events are in the company report.
Frequently asked questions
Henka Media is an active private limited company based in New Delhi, Delhi, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 02 May 1997 (29+ years old) and is registered under CIN U32309DL1997PTC087027.
Henka Media has 2 current directors:
- Rajiv Madan - Director
- Rajat Madan - Director
The latest financial statements of Henka Media on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Henka Media is 09AAGCS3342G2ZC, registered in Uttar Pradesh. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
The CIN (Corporate Identification Number) of Henka Media is U32309DL1997PTC087027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Henka Media was incorporated on 02 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Rajat Madan was appointed as Director on 01 Jul 2021. Ram Kishan Madan ceased to be Director on 01 Jul 2021. Rajat Madan ceased to be Director on 01 Sep 2017. Henka Media has 6 board changes on record in total.
Henka Media can be reached through the website supersoundindia.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Henka Media is at C – 58 3rd Floor Mansarovar Garden, New Delhi, Delhi, India – 110015.
Henka Media operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.