Henka Media Private Limited, a active private limited company, was established on 02 May 1997 in New Delhi, Delhi, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U32309DL1997PTC087027. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹8.00 M.
It upholds a compliant status. Its leadership includes Rajiv Madan (Director), Rajat Madan (Director). Past directors included Rajiv Madan, Rajat Madan, Ram Kishan Madan. It holds no open charges and ₹3.24 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-58, 3Rd Floor Mansarovar Garden, New Delhi, Delhi, 110015.
U32309DL1997PTC087027
087027
02 May 1997
₹8.00 M
₹8.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajiv Madan | Director | 10 Oct 2011 | Current |
| Rajat Madan | Director | 01 Jul 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2008 | Past |
| Pramod Abcsdd | Director | 01 Sep 2017 | Past |
| Pramod Abcsdd | Director | 01 Jul 2021 | Past |
| Pramod Abcsdd | Director | 24 Oct 2011 | Past |
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Henka Media Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 2.7% increase. The company also saw a substantial improvement in profitability, with a 56.76% increase in profit. The company's net worth moved up by a moderate rise of 6.87%.
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In 2022, Henka Media had a public holding of 87.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹32,372,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2014 | State Bank Of India | ₹2.50 Cr | Satisfied |
| 26 Mar 2003 | State Bank Of India | ₹5.27 M | Satisfied |
| 13 Dec 1998 | State Bank Of India | ₹2.10 M | Satisfied |
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The activity Henka Media Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.
Progress on Henka Media Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Rajat Madan was appointed as a Director was appointed as a Director on 01 Jul 2021 & has been associated with this company since 4 years 5 months . was documented.
A charge registered on 05 Jul 2014 via Charge ID 10511852 with State Bank Of India was fully satisfied on 17 Oct 2020. was recorded as a recent event.
Progress on A charge with State Bank Of India amounted to Rs. 25.00 M with Charge ID 10511852 was registered on 05 Jul 2014. was documented.
The activity Rajiv Madan was appointed as a Director was appointed as a Director on 10 Oct 2011 & has been associated with this company since 14 years 1 month . was completed.
The CIN of Henka Media Private Limited is U32309DL1997PTC087027.
Henka Media Private Limited is headquartered at C-58, 3Rd Floor Mansarovar Garden, New Delhi, Delhi, 110015.
Henka Media Private Limited was incorporated on 02 May 1997.
The current directors of Henka Media Private Limited are
The primary industry of Henka Media Private Limited is Trade.
Henka Media Private Limited is unlisted.
The authorized capital of Henka Media Private Limited is ₹8.00 M, and the paid-up capital is ₹8.00 M.
The compliance status of Henka Media Private Limited is Compliant.
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