Holeon Media Private Limited

Holeon Media Private Limited - media and publishing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74999DL2014PTC269267 Incorporated 22 July 2014 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company media and publishing
Data last updated
Revenue · FY 2017
₹7.5 Cr
Latest filing
Net profit · FY 2017
₹9.19 Lakh
Net margin 1.2%
EBITDA · FY 2017
₹26.65 Lakh
EBITDA margin 3.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Holeon Media Private Limited

Data last updated:

Holeon Media Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the advertising and media services segment of the media and publishing sector. It was incorporated on 22 July 2014.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC269267. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pawan Gupta and Abhinav Shrivastav.

Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 2/F Elegance Jasola District Centre Old Mathura Road, New Delhi, Delhi, India – 110025.

As per the financials filed for FY 2017, the company reported a revenue of ₹7.5 Cr. For the same year it recorded a net profit of ₹9.19 Lakh (net margin 1.2%) and EBITDA of ₹26.65 Lakh (EBITDA margin 3.6%).

Company details

CIN U74999DL2014PTC269267
Registration Number 269267
Incorporation Date 22 July 2014
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Holeon Media 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
    2/F Elegance Jasola District Centre Old Mathura Road, New Delhi, Delhi, India – 110025
  • Industry
    Media and Publishing, Advertising Agencies & Media Services

To see the full contact details of Holeon Media Private Limited, buy the company report.

Comprehensive company report
Holeon Media 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 Holeon Media is information and communication. In detail, this covers other information & communication service activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ8Other information & communication service activities

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

Financials of Holeon Media Private Limited

FY 2017 filings available

Holeon Media Private Limited reported revenue of ₹7.5 Cr for FY 2017.

Revenue · FY 2017
₹7.5 Cr
Net profit · FY 2017
₹9.19 Lakh margin 1.2%
EBITDA · FY 2017
₹26.65 Lakh margin 3.6%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹7.5 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹26.65 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹9.19 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 Margin3.6%
Net Profit Margin1.2%
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 Holeon Media Private Limited, buy the company report.

Board of directors of Holeon Media Private Limited

Holeon Media has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pawan GuptaDirector15 Jul 201610 Years 3 MonthsAs last reported
Abhinav ShrivastavDirector15 Jul 201610 Years 3 MonthsAs last reported

Auditor

Holeon Media Private Limited is audited by RAJ ARYAN & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RAJ ARYAN & ASSOCIATESFY 2017021823N

Shareholding

The shareholding of Holeon Media 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 Holeon Media Private Limited, buy the company report.

MSME payment delays

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

GST

Holeon Media 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 Holeon Media Private Limited, buy the company report.

Recent activity

Holeon Media Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Ram Kumar ceased to be Director on 18 Jul 2016.

AGM
Holeon Media Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records.
Filing
Holeon Media Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Ceased
Ram Kumar ceased to be Director.
Ceased
Vinod Kumar ceased to be Director.
Appointed
Abhinav Shrivastav was appointed as Director.
Appointed
Pawan Gupta was appointed as Director.
Incorporation
22 Jul 2014
Holeon Media Private Limited was registered on 22 Jul 2014 with Roc Delhi & aged 12 years 3 months as per MCA records.

Frequently asked questions

Holeon Media has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Holeon Media was a private limited company based in New Delhi, Delhi, India. The company worked in advertising agencies and media services, within the media and publishing industry. It was incorporated on 22 July 2014 and is registered under CIN U74999DL2014PTC269267. The company has been struck off by the Registrar of Companies and is no longer operational.

Holeon Media had 2 directors:

The CIN (Corporate Identification Number) of Holeon Media is U74999DL2014PTC269267. 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 Holeon Media is at 2F Elegance Jasola District Centre Old Mathura Road, New Delhi, Delhi, India – 110025.

Holeon Media was incorporated on 22 July 2014. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Holeon Media on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.

No. Holeon Media has 1 GST registration on record and it is cancelled or inactive.

Holeon Media operated in the media and publishing industry, in the advertising agencies and media services segment. It worked in this industry before it was struck off.

Ram Kumar ceased to be Director on 18 Jul 2016. Vinod Kumar ceased to be Director on 18 Jul 2016. Abhinav Shrivastav was appointed as Director on 15 Jul 2016. Holeon Media has 4 board changes on record in total.