M&C Saatchi Communications Private Limited

M&C Saatchi Communications Private Limited - media and publishing in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74300DL2005PTC141682 Incorporated 13 October 2005 ROC Delhi HQ New Delhi, Delhi, India
Under Liquidation Private Limited Company media and publishing
Data last updated
Revenue · FY 2017
₹98.82 Lakh
Latest filing
Net profit · FY 2017
₹71.6 Lakh
Net margin 72.5%
EBITDA · FY 2017
-₹14.39 Lakh
EBITDA margin -14.6%
Authorised capital
₹2.05 Cr
Registered with MCA
Paid-up capital
₹1.51 Cr
Issued & subscribed
Open charges
₹2.87 Lakh
Secured borrowings
Company age
21 yrs
Est. 2005
Directors on board
4
As per MCA filings

About M&C Saatchi Communications Private Limited

Data last updated:

M&C Saatchi Communications Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Mc Saatchi International Holding Bv. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the advertising and media services segment of the media and publishing sector. It was incorporated on 13 October 2005.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74300DL2005PTC141682. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹1.51 Cr. It is led by directors including Moray Alexander Stewart Maclennan and Anjali Nayar.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Flat No. 270 – D Pocket C Mayur Vihar Phase II, New Delhi, Delhi, India – 110091.

As per the financials filed for FY 2017, the company reported a revenue of ₹98.82 Lakh. For the same year it recorded a net profit of ₹71.6 Lakh (net margin 72.5%) and EBITDA of -₹14.39 Lakh (EBITDA margin -14.6%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years.

As per MCA filings, the company has open charges of ₹2.87 Lakh on record.

The last known website on record is mcsaatchi.co.in.

Company details

CIN U74300DL2005PTC141682
Registration Number 141682
Incorporation Date 13 October 2005
ROC Delhi
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Mc Saatchi International Holding Bv
Compliance Status Active Compliant

Contact details

M&C Saatchi Communications Private Limited's registered office is in New Delhi, Delhi. Its website is mcsaatchi.co.in. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Flat No. 270 – D Pocket C Mayur Vihar Phase II, New Delhi, Delhi, India – 110091
  • Industry
    Media and Publishing, Advertising Agencies & Media Services

To see the full contact details of M&C Saatchi Communications Private Limited, buy the company report.

Comprehensive company report
M&C Saatchi Communications 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 M&C Saatchi Communications is professional, scientific and technical. In detail, this covers advertising and market research.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM6Advertising and market research

Financials of M&C Saatchi Communications Private Limited

FY 2022 filings available

M&C Saatchi Communications Private Limited reported revenue of ₹98.82 Lakh for FY 2017.

Revenue · FY 2017
₹98.82 Lakh
Net profit · FY 2017
₹71.6 Lakh margin 72.5%
EBITDA · FY 2017
-₹14.39 Lakh margin -14.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 32%

Revenue has declined at a compounded annual rate (CAGR) of 32% over three years. 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 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹98.82 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹14.39 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹71.6 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 Margin-14.6%
Net Profit Margin72.5%
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 M&C Saatchi Communications Private Limited, buy the company report.

Board of directors of M&C Saatchi Communications Private Limited

M&C Saatchi Communications has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Moray Alexander Stewart MaclennanDirector16 Nov 201510 Years 11 MonthsAs last reported
Anjali NayarDirector18 Aug 201115 Years 2 MonthsAs last reported
Richard Geoffrey MorewoodDirector07 Dec 20178 Years 10 MonthsAs last reported
Dalip Singh BishtDirector01 Mar 20197 Years 7 MonthsAs last reported

Auditor

M&C Saatchi Communications Private Limited is audited by NARINDER KAUR & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
NARINDER KAUR & ASSOCIATESFY 2017031787N

Shareholding

The shareholding of M&C Saatchi Communications 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 M&C Saatchi Communications Private Limited, buy the company report.

Charges & borrowings

Open charges
₹2.87 Lakh
Satisfied charges
None
Breakdown by lending institutions
Unitel Credit Pvt Ltd₹0.03 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Aug 200610018927Unitel Credit Pvt Ltd₹2.87 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for M&C Saatchi Communications Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

M&C Saatchi Communications 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 M&C Saatchi Communications Private Limited, buy the company report.

Recent activity

M&C Saatchi Communications Private Limited has 14 board changes on record since 2010: 4 appointments and 10 cessations. The latest: Dalip Singh Bisht ceased to be Additional Director on 30 Sep 2019.

AGM
M&C Saatchi Communications Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
M&C Saatchi Communications Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Dalip Singh Bisht ceased to be Additional Director.
Appointed
Dalip Singh Bisht was appointed as Director.
Ceased
James Neil Terry Hewitt ceased to be Director.
Ceased
Richard Geoffrey Morewood ceased to be Additional Director.
Appointed
Richard Geoffrey Morewood was appointed as Director.
Ceased
Gopal Krishnan Sundaram ceased to be Director.
Ceased
Moray Alexander Stewart Maclennan ceased to be Additional Director.
Ceased
Christopher Heath Jaques ceased to be Director.
Appointed
Moray Alexander Stewart Maclennan was appointed as Director.
Ceased
Thomas Stephan Dery ceased to be Director.

6 earlier events are in the company report.

Frequently asked questions

M&C Saatchi Communications is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

M&C Saatchi Communications is a company under liquidation, formerly operating as a 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 13 October 2005 and is registered under CIN U74300DL2005PTC141682. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

M&C Saatchi Communications has 4 current directors:

The latest financial statements of M&C Saatchi Communications on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of M&C Saatchi Communications is U74300DL2005PTC141682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

M&C Saatchi Communications has open charges of ₹2.87 Lakh and no satisfied charges on record as per latest MCA filings.

M&C Saatchi Communications was incorporated on 13 October 2005. It is registered with the Registrar of Companies, Delhi.

Dalip Singh Bisht ceased to be Additional Director on 30 Sep 2019. Dalip Singh Bisht was appointed as Director on 01 Mar 2019. James Neil Terry Hewitt ceased to be Director on 01 Mar 2019. M&C Saatchi Communications has 14 board changes on record in total.

M&C Saatchi Communications can be reached through the website mcsaatchi.co.in. Its registered office is in New Delhi, Delhi, India.

The registered office of M&C Saatchi Communications is at Flat No. 270 – D Pocket C Mayur Vihar Phase II, New Delhi, Delhi, India – 110091.