Hubert Burda Media India Private Limited, a active foreign private limited company, was established on 23 November 2011 in New Delhi, Delhi, India. Engaging in book & digital publishing within the information and communication sector, it holds CIN: U74999DL2011FTC227823. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹42.00 Cr and a paid-up capital of ₹40.60 Cr.
It upholds a compliant status. Its leadership includes Simon John Clays (Director), Bjoern Marcus Stephan Rettig (Director), Sonya Caroline Shah (Director). Past directors included Christophe Francois Barth, Simon John Clays, Puneet Nanda. Its latest AGM occurred on 04 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-1, Lgf Geetanjali Enclave, New Delhi, Delhi, 110017.
U74999DL2011FTC227823
227823
23 November 2011
₹42.00 Cr
₹40.60 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Hubert Burda Media India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Simon John Clays | Director | 01 Dec 2023 | Current |
| Bjoern Marcus Stephan Rettig | Director | 22 Sep 2017 | Current |
| Sonya Caroline Shah | Director | 21 May 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 19 Dec 2024 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 10 Nov 2017 | Past |
| Pramod Abcsdd | Additional Director | 22 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 24 Feb 2023 | Past |
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Hubert Burda Media India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 64.46% decrease. The company also saw a substantial improvement in profitability, with a 124.17% increase in profit. The company's net worth moved up by a moderate rise of 5.31%.
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In 2023, Hubert Burda Media India had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Hubert Burda Media India Private Limited last Annual general meeting of members was held on 04 Sep 2025 as per latest MCA records. was documented.
The activity Hubert Burda Media India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Progress on Hitesh Kumar Verma was appointed as a Company Secretary was appointed as a Company Secretary on 11 May 2024 & has been associated with this company since 1 year 6 months . was documented.
Progress on Simon John Clays was appointed as a Director was appointed as a Director on 01 Dec 2023 & has been associated with this company since 1 year 11 months . was documented.
Sonya Caroline Shah was appointed as a Director was appointed as a Director on 21 May 2022 & has been associated with this company since 3 years 6 months . was recorded as a recent event.
Bjoern Marcus Stephan Rettig was appointed as a Director was appointed as a Director on 22 Sep 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.
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The CIN of Hubert Burda Media India Private Limited is U74999DL2011FTC227823.
Hubert Burda Media India Private Limited is headquartered at B-1, Lgf Geetanjali Enclave, New Delhi, Delhi, 110017.
Hubert Burda Media India Private Limited was incorporated on 23 November 2011.
The current directors of Hubert Burda Media India Private Limited are
The primary industry of Hubert Burda Media India Private Limited is Information And Communication.
Hubert Burda Media India Private Limited is unlisted.
The authorized capital of Hubert Burda Media India Private Limited is ₹42.00 Cr, and the paid-up capital is ₹40.60 Cr.
The compliance status of Hubert Burda Media India Private Limited is Compliant.
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