Sermed Services India Private Limited

Sermed Services India Private Limited - media and publishing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U22222MH2007PTC192620 Incorporated 17 December 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company media and publishing
Data last updated
Revenue · FY 2016
₹11.34 Cr
▼ 34% YoY
Net profit · FY 2016
₹1.74 Cr
Net margin 15.4%
EBITDA · FY 2016
₹1.68 Cr
EBITDA margin 14.8%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Employees · EPFO
23
Provident fund records
Directors on board
2
As per MCA filings

About Sermed Services India Private Limited

Data last updated:

Sermed Services India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Star India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the cable tv and dth services segment of the media and publishing sector. It was incorporated on 17 December 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U22222MH2007PTC192620. The company has 8 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹5 Cr. It was formerly known as Den New Media Private Limited and Star Den Media Services Private Limited. It was led by directors Hyacinth Ferrao and Amit Shah Sudhir.

Its last annual general meeting (AGM) was held on 12 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Star House Urmi Estate 95 Ganpatrao Kadam Marg Lower Parel (W), Mumbai, Maharashtra, India – 400013.

As per the financials filed for FY 2016, the company reported a revenue of ₹11.34 Cr, a decline of 34% compared to the previous year. For the same year it recorded a net profit of ₹1.74 Cr (net margin 15.4%) and EBITDA of ₹1.68 Cr (EBITDA margin 14.8%).

The company had about 23 employees on its provident fund (EPFO) records before it was dissolved.

Court records list 29 cases involving the company, including 5 filed by the company and 24 filed against it; 11 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in March 2016.

Company details

CIN U22222MH2007PTC192620
Registration Number 192620
Incorporation Date 17 December 2007
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 12 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Star India Private Limited

Name history

Sermed Services India has undergone 10 name changes throughout its history. The current legal name is Sermed Services India Private Limited.

Company NameStatus
Sermed Services India Private LimitedCurrent
Den New Media Private LimitedPrevious
Star Den Media Services Private LimitedPrevious
Star Services Private LimitedPrevious
Star Group Distribution Private LimitedPrevious
Star Distribution Services Private LimitedPrevious
Wyosha Distribution Private LimitedPrevious
Wyosha Media Services Private LimitedPrevious
Medis Services Private LimitedPrevious
Nisarg Distribution Private LimitedPrevious
Nisarg Media Services Private LimitedPrevious

CIN history

Sermed Services India has one previous CIN (Corporate Identification Number): U22222DL2007PTC171514. The current CIN is U22222MH2007PTC192620, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U22222MH2007PTC192620Current
U22222DL2007PTC171514Previous

Contact details

Sermed Services India Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Star House Urmi Estate 95 Ganpatrao Kadam Marg Lower Parel (W), Mumbai, Maharashtra, India – 400013
  • Industry
    Media and Publishing, Cable TV & DTH Services
Comprehensive company report
Sermed Services India 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 Sermed Services India is information and communication. In detail, this covers wired, wireless or satellite telecommunication activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ5Wired, wireless or satellite Telecommunication activities

To see the full business activity and turnover split of Sermed Services India Private Limited, buy the company report.

Financials of Sermed Services India Private Limited

FY 2016 filings available

Sermed Services India Private Limited reported revenue of ₹11.34 Cr (down 34% YoY) for FY 2016.

Revenue · FY 2016
₹11.34 Cr ▼ 34%
Net profit · FY 2016
₹1.74 Cr margin 15.4%
EBITDA · FY 2016
₹1.68 Cr margin 14.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 34%
EBITDA CAGR growth
1 year
▼ 50%

Revenue fell 34% in the latest year. EBITDA fell 50% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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
EBITDA₹1.68 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.74 Cr
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 2015-16FY 2014-15
Profitability
EBITDA Margin14.8%
Net Profit Margin15.4%
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 Sermed Services India Private Limited, buy the company report.

Board of directors of Sermed Services India Private Limited

Sermed Services India has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hyacinth FerraoDirector06 Nov 200916 Years 11 MonthsAs last reported
Amit Shah SudhirDirector22 May 201313 Years 5 MonthsAs last reported

Deals & funding

Sermed Services India Private Limited has 1 deal on record (1 acquisition); the latest was in March 2016.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Mar 2016Acquisition₹40.29 CrBuyer: Jiostar India Private Limited
Seller: Den Networks Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sermed Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sermed Services India has 8 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
8
Cancelled / inactive
8

To see the full GST registrations and return filing status of Sermed Services India Private Limited, buy the company report.

Recent activity

Sermed Services India Private Limited has 14 board changes on record since 2008: 2 appointments and 12 cessations. The latest: Amar Preet Singh Rekhi ceased to be Director on 30 Mar 2016.

AGM
Sermed Services India Private Limited last Annual general meeting of members was held on 12 Sep 2016 as per latest MCA records.
Filing
Sermed Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Amar Preet Singh Rekhi ceased to be Director.
Ceased
Rakesh Sharma ceased to be Director.
Ceased
Amit Shah Sudhir ceased to be Additional Director.
Appointed
Amit Shah Sudhir was appointed as Director.
Ceased
Raj Kumar Ahuja ceased to be Additional Director.
Ceased
Deepak Eapen Jacob ceased to be Director.
Ceased
Shyamala Venkatachalam ceased to be Company Secretary.
Ceased
Mohammad Ghulam Azhar ceased to be Director.
Ceased
Anuj Gandhi ceased to be Director.
Appointed
Hyacinth Ferrao was appointed as Director.

5 earlier events are in the company report.

Frequently asked questions

Sermed Services India 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.

Sermed Services India was a private limited company based in Mumbai, Maharashtra, India. The company worked in cable tv and dth services, within the media and publishing industry. It was incorporated on 17 December 2007 and is registered under CIN U22222MH2007PTC192620. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sermed Services India was incorporated on 17 December 2007. It is registered with the Registrar of Companies, Mumbai.

Sermed Services India had 2 directors:

The CIN (Corporate Identification Number) of Sermed Services India is U22222MH2007PTC192620. 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 Sermed Services India is at Star House Urmi Estate 95 Ganpatrao Kadam Marg Lower Parel W, Mumbai, Maharashtra, India – 400013.

The latest financial statements of Sermed Services India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 12 September 2016. Year-wise statements from 2015 are in the company report.

No. Sermed Services India has 8 GST registrations on record and all of them are cancelled or inactive.

Sermed Services India operated in the media and publishing industry, in the cable tv and dth services segment.

Sermed Services India has 1 deal on record (1 acquisition); the latest was in March 2016.