It is a financial services private limited company based in New Delhi, Delhi, India, established in 1993.
1993 | New Delhi, Delhi, India | ActiveMedia Holdings Private Limited, a active private limited company, was established on 09 November 1993 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120DL1993PTC055972. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a compliant status. Its leadership includes Chandani Singh (Director), Rajesh Galhotra (Director). Past directors included Rajesh Galhotra, Guru Datt Shukla, Prem Adip Rishi. It holds ₹233.80 Cr open charges and ₹19.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No.112, Laxmi Chamber, D-223, Lalita Park, Laxmi Nagar, New Delhi, Delhi, 110092.
U67120DL1993PTC055972
055972
09 November 1993
₹2.00 Cr
₹2.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chandani Singh | Director | 01 Jun 2019 | Current |
| Rajesh Galhotra | Director | 29 Feb 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Sep 2008 | Past |
| Pramod Abcsdd | Director | 03 Mar 2008 | Past |
| Pramod Abcsdd | Director | 10 Oct 2022 | Past |
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Media Holdings Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 14362.26% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.93%.
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In 2020, Media Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,338,000,000.00
₹190,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2010 | Punjab National Bank (Lead Bank) | ₹159.50 Cr | Open |
| 21 Apr 2010 | Punjab & Sind Bank | ₹27.00 Cr | Open |
| 14 Aug 2006 | State Bank Of Mysore | ₹7.50 Cr | Open |
| 28 Jul 2006 | Punjab National Bank | ₹39.80 Cr | Open |
| 31 Mar 2010 | Punjab National Bank | ₹19.00 Cr | Satisfied |
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Progress on Media Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Media Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Chandani Singh was appointed as a Director was appointed as a Director on 01 Jun 2019 & has been associated with this company since 6 years 6 months . was completed.
The activity A charge registered on 31 Mar 2010 via Charge ID 10221560 with Punjab National Bank was fully satisfied on 08 Mar 2011. was completed.
A charge with Punjab National Bank of Rs. 39.80 Cr registered on 28 Jul 2006 with Charge ID 10017505 was modified on 16 Nov 2010. was recorded as a recent event.
A charge with Punjab National Bank (Lead Bank) amounted to Rs. 159.50 Cr with Charge ID 10251384 was registered on 27 Sep 2010. was recorded as a recent event.
The CIN of Media Holdings Private Limited is U67120DL1993PTC055972.
Media Holdings Private Limited is headquartered at Office No.112, Laxmi Chamber, D-223, Lalita Park, Laxmi Nagar, New Delhi, Delhi, 110092.
Media Holdings Private Limited was incorporated on 09 November 1993.
The current directors of Media Holdings Private Limited are
The primary industry of Media Holdings Private Limited is Financial Services.
Media Holdings Private Limited is unlisted.
The authorized capital of Media Holdings Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Media Holdings Private Limited is Compliant.
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