Indian Company Master Data Made Simple
Tbwa India Private Limited
Established in 1988, Tbwa India Private Limited has 38 years of operational experience. Corporate ID: U74899DL1988PTC030649, registered with number 30649. It belongs to the classification of company limited by shares as per MCA records. Authorized capital of the company is recorded at ₹59.50 crore. The paid-up share capital amounts to ₹50.08 crore.
Its core business comprises other business activities. Its registered office is located in Delhi. It is incorporated at C-30,chiragh Enclave, South Delhi, New Delhi, Delhi, India, 110048. The firm continues to be in active status. Its PAN is registered as AAACA5394A. According to the LEI registry, the company’s code is 335800A96RPEAHSS7H10. The firm’s registered email for correspondence is janardan.jena@tbwa.com.
Company Overview
- CIN
- Date of Incorporation
- 16/02/1988
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹59,50,00,000.00
- Paid up Capital
- ₹50,08,09,000.00
- Activity
- Other Business Activities
- janardan.jena@tbwa.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACA5394A1Z1 | Inactive |
| Haryana | 06AAACA5394A1Z3 | Active |
| Karnataka | 29AAACA5394A1ZV | Inactive |
| 29AAACA5394A2ZU | Active | |
| Maharashtra | 27AAACA5394A2ZY | Active |
| 27AAACA5394A3ZX | Active | |
| 27AAACA5394A1ZZ | Inactive | |
| Tamil Nadu | 33AAACA5394A2Z5 | Inactive |
| 33AAACA5394A1Z6 | Inactive | |
| 33AAACA5394A3Z4 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1XVP02012 | TBWA INDIA PRIVATE LIMITED EQ WITH NON-VOTING RIGHTS | - | 12/10/2026 | TBWA INDIA/SH NV | ESNUFN |
| INE1XVP01014 | TBWA INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | TBWA INDIA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/09/2015 | Sankar Basu | 07170307 | Whole-time director | View other directorships |
| 08/08/2017 | Pratul Gaur | 07184744 | Whole-time director | View other directorships |
| 20/01/2020 | Rachna Vyas | *****3847N | Company Secretary | |
| 30/12/2020 | Sean Antoin O'donnabhain | 08968221 | Director | View other directorships |
| 18/12/2023 | Alrick Ralph Dorett | 10425025 | Director | View other directorships |
Business Network
Directors 5
- Pratul GaurWhole-time director
- Sankar BasuWhole-time director
- Alrick Ralph DorettDirector
- Sean Antoin O'donnabhainDirector
- Rachna VyasCompany Secretary
Subsidiaries 2
- Omnicom Media Group India Private LimitedDirect
- Omg Digital India Private LimitedDirect
Latest Documents
| Date | Title | Size |
|---|---|---|
| 08/12/2024 | Form AOC-4(XBRL)-08122024_signed | - |
| 07/12/2024 | Form AOC-4(XBRL)-07122024 | - |
| 03/12/2024 | Form MGT-7-03122024_signed | - |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Omnicom Media Group India Private Limited | 335800RFESYPTQDVFA83 |
| Direct | Omg Digital India Private Limited | 335800YZ87LOHCCE7296 |
Address
Frequently Asked Questions
The current board member of Tbwa India Private Limited are:
- Sean Antoin O'donnabhain
- Pratul Gaur
- Sankar Basu
- Alrick Ralph Dorett