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Director Appointment
Tanu Ailawadi was appointed as a Managing Director was appointed as a Managing Director on 01 Dec 2024 & has been associated with this company since 1 year 1 month . was recorded as a recent event.
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Annual General Meeting
Spielwarenmesse India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
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Balance Sheet
The activity Spielwarenmesse India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
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Director Appointment
Jens Carsten Pfluger was appointed as a Director was appointed as a Director on 04 Mar 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
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Company Incorporation
The activity Spielwarenmesse India Private Limited was registered on 04 Mar 2016 with Roc Delhi & aged 9 years 10 months as per MCA records. was completed.
Spielwarenmesse India Private Limited, a active foreign private limited company, was established on 04 March 2016 in New Delhi, Delhi, India. Engaging in event planning & management within the support service to organizations sector, it holds CIN: U74900DL2016FTC292133. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.24 Cr and a paid-up capital of ₹2.24 Cr.
It upholds a compliant status. Its leadership includes Jens Carsten Pfluger (Director), Tanu Ailawadi (Managing Director). Past directors included Satyaveer, Bernhard Steinruecke, Ernst Jakob Franz Kick. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3Rd Floor, 39, Kushal House Nehru Place, New Delhi, Delhi, 110019.
Company Details
- CIN/LLPIN
U74900DL2016FTC292133
- Registration Number
292133
- Incorporation Date
04 March 2016
- Authorized Capital
₹2.24 Cr
- Paid-Up Capital
₹2.24 Cr
- ROC Code
Roc Delhi
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Listing Status
Unlisted
- Company Status
Active
- Authorised Capital ₹ 2.24 Cr
- Paid Up Capital ₹ 2.24 Cr
- Company Age 9 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -82.32%
- Profit Growth 47.67%
- Ebitda 41.99%
- Net Worth -43.28%
- Total Assets -43.29%
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jens Carsten Pfluger | Director | 04 Mar 2016 | Current |
| Tanu Ailawadi | Managing Director | 01 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 24 Dec 2020 | Past |
| Pramod Abcsdd | Director | 20 Mar 2017 | Past |
| Pramod Abcsdd | Director | 16 Sep 2021 | Past |
| Pramod Abcsdd | Managing Director | 06 May 2020 | Past |
| Pramod Abcsdd | Additional Director | 01 Dec 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Spielwarenmesse India Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 82.32% decrease. The company also saw a substantial improvement in profitability, with a 47.67% increase in profit. The company's net worth observed a substantial decline by a decrease of 43.28%.
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- Key Matrics
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In 2021, Spielwarenmesse India 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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Promoters: 92.83%
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Public: 4.10%
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Others: 3.07%
| FY (2024) | FY (2023) | FY (2022) | FY (2021) | FY (2020) | |
|---|---|---|---|---|---|
| Promoters | 92.83 | 94.62 | 94.55 | 94.55 | 94.55 |
| Public | 4.10 | 3.89 | 3.95 | 3.96 | 3.98 |
| Others | 3.07 | 1.49 | 1.50 | 1.49 | 1.47 |
Reveal ownership structures and financial performance - Get instant access now!
Unlock and access historical data on people associated with Spielwarenmesse India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
| Employee Date | Number of Employees |
|---|---|
| 2020 | 78,000 |
| 2021 | 80,500 |
| 2022 | 83,200 |
| 2023 | 86,000 |
| 2024 | 89,500 |
| 2025 | 92,000 |
Gain comprehensive insights into the Deals and Valuation data of Spielwarenmesse India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Spielwarenmesse India's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
What is the CIN of Spielwarenmesse India Private Limited?
The CIN of Spielwarenmesse India Private Limited is U74900DL2016FTC292133.
Where is Spielwarenmesse India Private Limited headquartered?
Spielwarenmesse India Private Limited is headquartered at 3Rd Floor, 39, Kushal House Nehru Place, New Delhi, Delhi, 110019.
When was Spielwarenmesse India Private Limited incorporated?
Spielwarenmesse India Private Limited was incorporated on 04 March 2016.
Who are the current directors of Spielwarenmesse India Private Limited?
The current directors of Spielwarenmesse India Private Limited are
What is the primary industry of Spielwarenmesse India Private Limited?
The primary industry of Spielwarenmesse India Private Limited is Support Service To Organizations.
Is Spielwarenmesse India Private Limited a listed company?
Spielwarenmesse India Private Limited is unlisted.
What is the capital structure of Spielwarenmesse India Private Limited?
The authorized capital of Spielwarenmesse India Private Limited is ₹2.24 Cr, and the paid-up capital is ₹2.24 Cr.
What is the compliance status of Spielwarenmesse India Private Limited?
The compliance status of Spielwarenmesse India Private Limited is Compliant.
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