HT Mobile Solutions Limited - telecom in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74900DL2009PLC187795 Incorporated 19 February 2009 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company telecom
Data last updated
Revenue · FY 2024
₹42.86 Cr
▼ 10% YoY
Net profit · FY 2024
₹3.36 Cr
Net margin 7.8%
EBITDA · FY 2024
₹4.53 Cr
EBITDA margin 10.6%
Authorised capital
₹553.4 Cr
Registered with MCA
Paid-up capital
₹50.42 Cr
Issued & subscribed
Company age
17 yrs
Est. 2009
Employees · EPFO
11
Provident fund records
Directors on board
4
As per MCA filings

About HT Mobile Solutions Limited

Data last updated:

HT Mobile Solutions Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Ht Media Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the telecom service providers segment of the telecommunications sector. It was incorporated on 19 February 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2009PLC187795. Its GSTIN is 06AACCH1844G1ZV (Haryana).

The company had an authorised share capital of ₹553.4 Cr and a paid-up capital of ₹50.42 Cr. It was led by directors including Piyush Gupta and Umesh Sharma.

Its last annual general meeting (AGM) was held on 26 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Hindustan Times House Second Floor 18 – 20 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

As per the financials filed for FY 2024, the company reported a revenue of ₹42.86 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹3.36 Cr (net margin 7.8%) and EBITDA of ₹4.53 Cr (EBITDA margin 10.6%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 18% over five years.

The company had about 11 employees on its provident fund (EPFO) records before it was dissolved.

Court records list 7 cases involving the company, including 7 filed by the company; 1 case is pending.

The last known website on record is htmedia.in.

Company details

CIN U74900DL2009PLC187795
Registration Number 187795
Incorporation Date 19 February 2009
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Ht Media Limited
Compliance Status Active Compliant

Contact details

HT Mobile Solutions Limited's registered office is in New Delhi, Delhi. Its website is htmedia.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Social Media
  • Registered Address
    Hindustan Times House Second Floor 18 – 20 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
  • Industry
    Telecom, Telecom Service Providers

To see the full contact details of HT Mobile Solutions Limited, buy the company report.

Comprehensive company report
HT Mobile Solutions 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 HT Mobile Solutions 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 HT Mobile Solutions Limited, buy the company report.

Financials of HT Mobile Solutions Limited

FY 2024 filings available

HT Mobile Solutions Limited reported revenue of ₹42.86 Cr (down 10% YoY) for FY 2024.

Revenue · FY 2024
₹42.86 Cr ▼ 10%
Net profit · FY 2024
₹3.36 Cr margin 7.8%
EBITDA · FY 2024
₹4.53 Cr margin 10.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 10%
3 years · compounded
▲ 3%
5 years · compounded
▲ 18%
EBITDA CAGR growth
1 year
▼ 16%
3 years · compounded
▼ 3%
5 years · compounded
▲ 11%

Revenue fell 10% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 18%. EBITDA fell 16% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.53 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.36 Cr
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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin10.6%
Net Profit Margin7.8%
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 HT Mobile Solutions Limited, buy the company report.

Board of directors and KMP of HT Mobile Solutions Limited

HT Mobile Solutions Limited currently reports 3 directors and 1 key managerial person. 24 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Manhar KapoorCompany Secretary03 Nov 20223 Years 11 MonthsAs last reported
Piyush GuptaDirector13 Jul 20188 Years 3 MonthsAs last reported
Umesh SharmaDirector28 Aug 201511 Years 1 MonthsAs last reported
Sandeep RaoDirector04 Mar 20206 Years 7 MonthsAs last reported

Auditor

HT Mobile Solutions Limited is audited by B S R a n d Associates for the financial year 2022.

Auditor firmFinancial yearFirm registration number
B S R a n d AssociatesFY 2022128901W

Shareholding

The shareholding of HT Mobile Solutions 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 categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of HT Mobile Solutions Limited, buy the company report.

MSME payment delays

HT Mobile Solutions Limited has 11 MSME Form 1 returns on record between 2016 and 2022, listing 39 overdue payments to 8 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 8)

SupplierAmount dueDue sinceReported on
an individual supplier
an individual supplier
an individual supplier
Nav Records Private Limited
an individual supplier

To see the full MSME payment records of HT Mobile Solutions Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

HT Mobile Solutions Limited has a workforce of 11 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.

Employee count
11
Active EPFO establishments
1
Employee growth
-15.38%

GST

HT Mobile Solutions has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AACCH1844G1ZVHaryanaActive01 Jul 2017

To see the full GST registrations and return filing status of HT Mobile Solutions Limited, buy the company report.

Recent activity

HT Mobile Solutions Limited has 21 board changes on record since 2012: 4 appointments and 17 cessations. The latest: Rahul Garg ceased to be CFO on 20 Jun 2024.

AGM
Ht Mobile Solutions Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
Ceased
Rahul Garg ceased to be CFO.
Filing
Ht Mobile Solutions Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Manhar Kapoor was appointed as Company Secretary.
Ceased
Master Zairus ceased to be Ceo(Kmp).
Ceased
Sandeep Rao ceased to be Additional Director.
Appointed
Sandeep Rao was appointed as Director.
Ceased
Sharad Saxena ceased to be Director.
Ceased
Rajiv Bansal ceased to be Director.
Ceased
Piyush Gupta ceased to be Additional Director.
Appointed
Piyush Gupta was appointed as Director.
Ceased
Rajiv Verma ceased to be Director.

12 earlier events are in the company report.

Frequently asked questions

HT Mobile Solutions 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.

HT Mobile Solutions was a public limited company based in New Delhi, Delhi, India. The company worked in telecom service providers, within the telecom industry. It was incorporated on 19 February 2009 and is registered under CIN U74900DL2009PLC187795. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

HT Mobile Solutions was incorporated on 19 February 2009. It is registered with the Registrar of Companies, Delhi.

HT Mobile Solutions had 4 directors and KMP:

The CIN (Corporate Identification Number) of HT Mobile Solutions is U74900DL2009PLC187795. 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 HT Mobile Solutions is at Hindustan Times House Second Floor 18 – 20 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

HT Mobile Solutions can be reached through the website htmedia.in. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of HT Mobile Solutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 26 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of HT Mobile Solutions is 06AACCH1844G1ZV, registered in Haryana.

HT Mobile Solutions operated in the telecom industry, in the telecom service providers segment.

HT Mobile Solutions has 11 MSME Form 1 returns on record between 2016 and 2022, listing 39 overdue payments to 8 micro and small suppliers. The latest return was filed on 27 Oct 2022.