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 The company has 1 GST registration on record, which is no longer active.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
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
- Website
- Registered AddressFlat No. 270 – D Pocket C Mayur Vihar Phase II, New Delhi, Delhi, India – 110091
- IndustryMedia and Publishing, Advertising Agencies & Media Services
To see the full contact details of M&C Saatchi Communications Private Limited, buy the company report.
- 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
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 code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M6 | Advertising and market research |
Financials of M&C Saatchi Communications Private Limited
FY 2022 filings availableM&C Saatchi Communications Private Limited reported revenue of ₹98.82 Lakh for FY 2017.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2016-17 | FY 2015-16 | FY 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 | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -14.6% | ||
| Net Profit Margin | 72.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
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| 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moray Alexander Stewart Maclennan | Director | 16 Nov 2015 | 10 Years 11 Months | As last reported |
| Anjali Nayar | Director | 18 Aug 2011 | 15 Years 2 Months | As last reported |
| Richard Geoffrey Morewood Also directs: Scarecrow M&C Saatchi Limited | Director | 07 Dec 2017 | 8 Years 10 Months | As last reported |
| Dalip Singh Bisht Also directs: M&C Saatchi Mobile India LLP, Ftags Logistics LLP, Rworld XPS Logistics Private Limited and 2 more | Director | 01 Mar 2019 | 7 Years 7 Months | As last reported |
Auditor
M&C Saatchi Communications Private Limited is audited by NARINDER KAUR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARINDER KAUR & ASSOCIATES | FY 2017 | 031787N |
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 category | FY 2017 | FY 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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Aug 2006 | 10018927 | Unitel Credit Pvt Ltd | ₹2.87 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving M&C Saatchi Communications Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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.
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:
- Moray Alexander Stewart Maclennan - Director
- Anjali Nayar - Director
- Richard Geoffrey Morewood - Director
- Dalip Singh Bisht - Director
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.
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