Mark One Info Media Private Limited

Mark One Info Media Private Limited - media and publishing in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U72200DL2008PTC176965 Incorporated 21 April 2008 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company media and publishing
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
4
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Mark One Info Media Private Limited

Data last updated:

Mark One Info Media Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Mark One Technocoms Private Limited.. It operates in the advertising and media services segment of the media and publishing sector. It was incorporated on 21 April 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2008PTC176965.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Mark One Infratech Private Limited. It is led by directors including Sanjay Sahni and Shubham Jain.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D – 12/A 2nd Floor, Hauz Khas, New Delhi, Delhi, India – 110016.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U72200DL2008PTC176965
Registration Number 176965
Incorporation Date 21 April 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Mark One Technocoms Private Limited.
Compliance Status Active Compliant

CIN history

Mark One Info Media has one previous CIN (Corporate Identification Number): U45400DL2008PTC176965. The current CIN is U72200DL2008PTC176965, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200DL2008PTC176965Current
U45400DL2008PTC176965Previous

Contact details

Mark One Info 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
    D – 12/A 2nd Floor, Hauz Khas, New Delhi, Delhi, India – 110016
  • Industry
    Media and Publishing, Advertising Agencies & Media Services

To see the full contact details of Mark One Info Media Private Limited, buy the company report.

Comprehensive company report
Mark One Info 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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Financials of Mark One Info Media Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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
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Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
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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 Mark One Info Media Private Limited, buy the company report.

Board of directors of Mark One Info Media Private Limited

Mark One Info Media has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shubham JainAdditional Director19 Jun 20251 Years 4 MonthsCurrent
Sanjay SahniDirector21 Apr 200818 Years 6 MonthsCurrent
Shiv Kumar BothraAdditional Director19 Jun 20251 Years 4 MonthsCurrent
Akshat ShahAdditional Director19 Jun 20251 Years 4 MonthsCurrent

Auditor

Mark One Info Media Private Limited is audited by TARUN KANDHARI & CO LLP for the financial year 2022.

Auditor firmFinancial yearFirm registration number
TARUN KANDHARI & CO LLPFY 2022006108C/N500042

Shareholding

The shareholding of Mark One Info 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 categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Mark One Info Media Private Limited, buy the company report.

MSME payment delays

Mark One Info Media Private Limited has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 14 overdue payments to 1 micro and small supplier. 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 (1 of 1)

SupplierAmount dueDue sinceReported on
Tarun Kandhari & Co LLP

To see the full MSME payment records of Mark One Info Media Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

GST

No GST registration is on our record for Mark One Info Media Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mark One Info Media Private Limited has 8 board changes on record since 2008: 4 appointments and 4 cessations. The latest: Akshat Shah was appointed as Additional Director on 19 Jun 2025.

Appointed
Akshat Shah was appointed as Additional Director.
Ceased
Kamal Sahni ceased to be Additional Director.
Appointed
Shiv Kumar Bothra was appointed as Additional Director.
Appointed
Shubham Jain was appointed as Additional Director.
Ceased
Sonia Sawhney ceased to be Director.
AGM
Mark One Info Media Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Mark One Info Media Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Sandhaya Arora ceased to be Additional Director.
Ceased
Sundaram Ramaswamy ceased to be Additional Director.
Appointed
Sanjay Sahni was appointed as Director.
Incorporation
21 Apr 2008
Mark One Info Media Private Limited was registered on 21 Apr 2008 with Roc Delhi & aged 18 years 6 months as per MCA records.

Frequently asked questions

Mark One Info Media is an active private limited company based in New Delhi, Delhi, India. The company works in advertising agencies and media services, within the media and publishing industry. It was incorporated on 21 April 2008 (18+ years old) and is registered under CIN U72200DL2008PTC176965.

Mark One Info Media has 4 current directors:

The latest financial statements of Mark One Info Media on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Mark One Info Media is U72200DL2008PTC176965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mark One Info Media was incorporated on 21 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.

Akshat Shah was appointed as Additional Director on 19 Jun 2025. Kamal Sahni ceased to be Additional Director on 19 Jun 2025. Shiv Kumar Bothra was appointed as Additional Director on 19 Jun 2025. Mark One Info Media has 8 board changes on record in total.

Mark One Info Media has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 14 overdue payments to 1 micro and small supplier. The latest return was filed on 30 Aug 2023.

The registered office of Mark One Info Media is at D – 12A 2nd Floor, Hauz Khas, New Delhi, Delhi, India – 110016.

Mark One Info Media operates in the media and publishing industry, in the advertising agencies and media services segment.

The compliance status of Mark One Info Media is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.

Yes. Mark One Info Media was formerly known as Mark One Infratech Private Limited.