Vyas Giannetti Creative Private Limited

Vyas Giannetti Creative Private Limited - media and publishing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74300MH1999PTC117830 Incorporated 12 January 1999 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company media and publishing
Data last updated
Revenue · FY 2024
₹42.54 Lakh
▼ 21% YoY
Net profit · FY 2024
₹16.11 Lakh
Net margin 37.9%
EBITDA · FY 2024
₹18.77 Lakh
EBITDA margin 44.1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Satisfied charges
₹1.5 Cr
No open charges
Company age
27 yrs
Est. 1999
Employees · EPFO
2
Provident fund records

About Vyas Giannetti Creative Private Limited

Data last updated:

Vyas Giannetti Creative Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the advertising and media services segment of the media and publishing sector. It was incorporated on 12 January 1999.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74300MH1999PTC117830. Its GSTIN is 27AAACV8598B2ZZ (Maharashtra). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Preeti Vyas and Geeta Amal Shah.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2024, the company reported a revenue of ₹42.54 Lakh, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹16.11 Lakh (net margin 37.9%) and EBITDA of ₹18.77 Lakh (EBITDA margin 44.1%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 21% over five years.

The company has about 2 employees on its provident fund (EPFO) records.

As per MCA filings, the company has satisfied charges of ₹1.5 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.

The last known website on record is vgc.in.

Company details

CIN U74300MH1999PTC117830
Registration Number 117830
Incorporation Date 12 January 1999
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Vyas Giannetti Creative Private Limited's registered office is in Mumbai, Maharashtra. Its website is vgc.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Social Media
  • Registered Address
    Raheja Imperia I A – 5602, Shankar Rao Naram Path Lower Parel West, Mumbai, Maharashtra, India – 400013
  • Industry
    Media and Publishing, Advertising Agencies & Media Services

To see the full contact details of Vyas Giannetti Creative Private Limited, buy the company report.

Comprehensive company report
Vyas Giannetti Creative 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 Vyas Giannetti Creative is arts, entertainment and recreation. In detail, this covers creative, arts and entertainment activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
RArts, entertainment and recreationR1Creative, arts and entertainment activities

To see the full business activity and turnover split of Vyas Giannetti Creative Private Limited, buy the company report.

Financials of Vyas Giannetti Creative Private Limited

FY 2024 filings available

Vyas Giannetti Creative Private Limited reported revenue of ₹42.54 Lakh (down 21% YoY) for FY 2024.

Revenue · FY 2024
₹42.54 Lakh ▼ 21%
Net profit · FY 2024
₹16.11 Lakh margin 37.9%
EBITDA · FY 2024
₹18.77 Lakh margin 44.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 21%
3 years · compounded
▼ 10%
5 years · compounded
▼ 21%
EBITDA CAGR growth
1 year
▲ 448%
3 years · compounded
▲ 33%
5 years · compounded
▲ 21%

Revenue has declined at a compounded annual rate (CAGR) of 21% over five years, including a 21% fall in the latest year. EBITDA rose 448% in the latest year. 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹18.77 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹16.11 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
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin44.1%
Net Profit Margin37.9%
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 Vyas Giannetti Creative Private Limited, buy the company report.

Board of directors of Vyas Giannetti Creative Private Limited

Vyas Giannetti Creative has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Preeti VyasDirector12 Jan 199927 Years 9 MonthsAs last reported
Geeta Amal ShahDirector28 May 200323 Years 5 MonthsAs last reported

Auditor

Vyas Giannetti Creative Private Limited is audited by C G S & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
C G S & ASSOCIATESFY 2020142123W

Shareholding

The shareholding of Vyas Giannetti Creative Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Vyas Giannetti Creative Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹1.5 Cr
Breakdown by lending institutions
Citibank N.A.₹1.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Sep 200810167051Citibank N.A.₹1.5 CrSatisfied

To see the full charge records of Vyas Giannetti Creative Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

Employees & EPFO

Vyas Giannetti Creative Private Limited has a workforce of 2 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.

Employee count
2
Active EPFO establishments
1
Employee growth
-33.33%

GST

Vyas Giannetti Creative has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAACV8598B2ZZMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Vyas Giannetti Creative Private Limited, buy the company report.

Recent activity

Vyas Giannetti Creative Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Geeta Amal Shah was appointed as Director on 28 May 2003.

AGM
Vyas Giannetti Creative Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 08 Sep 2008 via Charge ID 10167051 with Citibank N.A. was fully satisfied on 19 Aug 2024.
Filing
Vyas Giannetti Creative Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Citibank N.A. amounted to Rs. 150.00 Lakh with Charge ID 10167051 was registered on 08 Sep 2008.
Appointed
Geeta Amal Shah was appointed as Director.
Appointed
Preeti Vyas was appointed as Director.
Incorporation
12 Jan 1999
Vyas Giannetti Creative Private Limited was registered on 12 Jan 1999 with Roc Mumbai & aged 27 years 9 months as per MCA records.

Frequently asked questions

Vyas Giannetti Creative has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Vyas Giannetti Creative was a private limited company based in Mumbai, Maharashtra, India. The company worked in advertising agencies and media services, within the media and publishing industry. It was incorporated on 12 January 1999 and is registered under CIN U74300MH1999PTC117830. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Vyas Giannetti Creative is U74300MH1999PTC117830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Vyas Giannetti Creative had 2 directors:

Vyas Giannetti Creative was incorporated on 12 January 1999. It is registered with the Registrar of Companies, Mumbai.

Vyas Giannetti Creative can be reached through the website vgc.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Vyas Giannetti Creative is at Raheja Imperia I A – 5602, Shankar Rao Naram Path Lower Parel West, Mumbai, Maharashtra, India – 400013.

The latest financial statements of Vyas Giannetti Creative on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Vyas Giannetti Creative is 27AAACV8598B2ZZ, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Vyas Giannetti Creative operated in the media and publishing industry, in the advertising agencies and media services segment.