About Nagra Media Private Limited
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Nagra Media Private Limited was a foreign private limited company based in Mahadevapura, Karnataka, India, operated as a subsidiary of Kudelski S.A.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT services segment of the services sector. It was incorporated on 07 October 2009.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U52190KA2009FTC133236. Its GSTIN is 27AADCN2560L1ZA (Maharashtra).
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mark Douglas Beariault and Hitesh Chandrakant Lokhandwala.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 3rd Floor Unit 301& 302 Campus C Rmz Centennial Epip Industrial Area Itpl Road, Mahadevapura, Karnataka, India – 560058.
As per the financials filed for FY 2020, the company reported a revenue of ₹10.54 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹1.03 Cr (net margin 9.8%) and EBITDA of ₹1.5 Cr (EBITDA margin 14.2%).
The company had about 12 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 1 brand: NAGRA.
The last known website on record is dtv.nagra.com.
Company details
CIN history
Nagra Media has one previous CIN (Corporate Identification Number): U52190MH2009FTC196316. The current CIN is U52190KA2009FTC133236, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190KA2009FTC133236 | Current |
| U52190MH2009FTC196316 | Previous |
Contact details
Nagra Media Private Limited's registered office is in Mahadevapura, Karnataka. Its website is dtv.nagra.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address3rd Floor Unit 301& 302 Campus C Rmz Centennial Epip Industrial Area Itpl Road, Mahadevapura, Karnataka, India – 560058
- IndustryService, Information Technology Services
To see the full contact details of Nagra Media 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 Nagra Media is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Nagra Media Private Limited, buy the company report.
Financials of Nagra Media Private Limited
FY 2020 filings availableNagra Media Private Limited reported revenue of ₹10.54 Cr (up 3% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 3% in the latest year. EBITDA rose 28% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹10.54 Cr | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.5 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.03 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.2% | ||||
| Net Profit Margin | 9.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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| Inventory Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Nagra Media Private Limited, buy the company report.
Board of directors of Nagra Media Private Limited
Nagra Media has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mark Douglas Beariault Also directs: Nagravision India Private Limited | Director | 12 Sep 2014 | 12 Years 1 Months | As last reported |
| Hitesh Chandrakant Lokhandwala | Director | 05 Aug 2011 | 15 Years 2 Months | As last reported |
Auditor
Nagra Media Private Limited is audited by HARIBHAKTI & CO LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARIBHAKTI & CO LLP | FY 2018 | 103523W |
Shareholding
The shareholding of Nagra Media Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nagra Media Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nagra Media 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 Nagra Media Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nagra Media Private Limited has a workforce of 12 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Nagra Media has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCN2560L1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nagra Media Private Limited, buy the company report.
Recent activity
Nagra Media Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Pierre Gerard Jean Roy ceased to be Director on 01 Oct 2019.
Frequently asked questions
Nagra Media has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nagra Media was a foreign private limited company based in Mahadevapura, Karnataka, India. The company worked in information technology services, within the service industry. It was incorporated on 07 October 2009 and is registered under CIN U52190KA2009FTC133236. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nagra Media was incorporated on 07 October 2009. It is registered with the Registrar of Companies, Bangalore.
Nagra Media had 2 directors:
- Mark Douglas Beariault - Director
- Hitesh Chandrakant Lokhandwala - Director
The CIN (Corporate Identification Number) of Nagra Media is U52190KA2009FTC133236. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nagra Media is at 3rd Floor Unit 301& 302 Campus C Rmz Centennial Epip Industrial Area Itpl Road, Mahadevapura, Karnataka, India – 560058.
Nagra Media can be reached through the website dtv.nagra.com. Its registered office is in Mahadevapura, Karnataka, India.
The latest financial statements of Nagra Media on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Nagra Media is 27AADCN2560L1ZA, registered in Maharashtra.
Nagra Media operated in the service industry, in the information technology services segment.
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