MAD STUDIOS PRIVATE LIMITED
CIN: U74300MH2012PTC226498
MAD STUDIOS PRIVATE LIMITED (CIN: U74300MH2012PTC226498) is a Private company incorporated on 30 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 34459360.00.
MAD STUDIOS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAD STUDIOS PRIVATE LIMITED's NIC code is 7430 (which is part of its CIN). As per the NIC code, it is inolved in Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921]..
Directors of MAD STUDIOS PRIVATE LIMITED are GAURAV RAJKUMAR VERMA, and SUNIL SURAJPRAKASH MANCHANDA.
MAD STUDIOS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74300MH2012PTC226498 and its registration number is 226498. Users may contact MAD STUDIOS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAD STUDIOS PRIVATE LIMITED is 12/13/14, Unit No.2, Aarey Milk Colony Goregaon (East) , Mumbai, Maharashtra, India - 400065.
Current status of MAD STUDIOS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MAD STUDIOS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAD STUDIOS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAD STUDIOS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06761533 | GAURAV RAJKUMAR VERMA | Director | 2014-09-30 |
| 00033980 | SUNIL SURAJPRAKASH MANCHANDA | Managing Director | 2012-04-01 |
Past Directors & Key Managerial Personnel of MAD STUDIOS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01279171 | ATUL KUNWAR | Nominee Director | - | 2015-07-31 |
| 02129203 | SIDHARTH KEDIA | Nominee Director | - | 2015-04-01 |
| 02893756 | VIKAS SIVARAMAN | Additional Director | - | 2013-09-30 |
| 02893756 | VIKAS SIVARAMAN | Director | - | 2016-08-13 |
| 05200987 | NIRMESH PRAKASH | Nominee Director | - | 2018-07-17 |
| 00360008 | DHIRENDRA MANGALDAS SHAH | Director | - | 2014-09-27 |
| 02796711 | STANISLAUS DONALD PEREIRA | Nominee Director | - | 2018-03-31 |
| 06761533 | GAURAV RAJKUMAR VERMA | Additional Director | - | 2014-09-30 |
| 00033980 | SUNIL SURAJPRAKASH MANCHANDA | Director | - | 2012-04-01 |
Other Directorships of ATUL KUNWAR
Other Directorships of SIDHARTH KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGMA ADVISORS LLP | AAA-7005 | Partner | - | 2015-03-31 |
| ROUND SQUARE TOURS LLP | AAF-4054 | Designated Partner | 2015-12-30 | Ongoing |
| SAS VENTURE PARTNERS LLP | ACD-8103 | Designated Partner | 2023-11-07 | Ongoing |
| PUPPERAZY PET SERVICES PRIVATE LIMITED | U52520MH2022PTC376397 | Managing Director | 2022-02-09 | Ongoing |
| RUSK MEDIA PRIVATE LIMITED | U74999DL2019PTC345911 | Nominee Director | - | 2022-12-21 |
| RUSK DISTRIBUTION PRIVATE LIMITED | U74999DL2022PTC392667 | Additional Director | - | 2022-08-22 |
| RUSK DISTRIBUTION PRIVATE LIMITED | U74999DL2022PTC392667 | Director | - | 2022-12-01 |
| TEAMWORK ARTS PRIVATE LIMITED | U92140DL2013PTC251484 | Nominee Director | - | 2015-03-31 |
Other Directorships of VIKAS SIVARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMESH PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGMA ADVISORS LLP | AAA-7005 | Designated Partner | - | 2022-02-28 |
| PRAGMA ADVISORS LLP | AAA-7005 | Partner | - | 2018-07-31 |
| King Ottokar Adventures LLP | ACB-1173 | Designated Partner | 2023-05-11 | Ongoing |
| NEO MILK PRODUCTS PRIVATE LIMITED | U15203DL2005PTC133864 | Nominee Director | - | 2022-03-04 |
| BORN BRIGHT PRODUCTS PRIVATE LIMITED | U24246MH2019PTC324135 | Director | 2019-04-16 | Ongoing |
| PRAGMA BUSINESS VENTURES PRIVATE LIMITED | U65923MH2007PTC171258 | Additional Director | - | 2019-08-30 |
| PRAGMA BUSINESS VENTURES PRIVATE LIMITED | U65923MH2007PTC171258 | Director | - | 2022-03-04 |
| TEAMWORK ARTS PRIVATE LIMITED | U92140DL2013PTC251484 | Additional Director | - | 2020-12-28 |
| TEAMWORK ARTS PRIVATE LIMITED | U92140DL2013PTC251484 | Director | - | 2022-03-04 |
| TEAMWORK ARTS PRIVATE LIMITED | U92140DL2013PTC251484 | Nominee Director | - | 2020-03-31 |
Other Directorships of DHIRENDRA MANGALDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADHANA NITRO CHEM LIMITED | L24110MH1973PLC016698 | Director | - | 2018-01-19 |
| MANGALDAS DAMODARDAS INVESTMENT PRIVATE LIMITED | U65990MH1982PTC028120 | Director | 1982-09-01 | Ongoing |
| FABERGE FINANCIAL SERVICES P.LTD. | U65990MH1994PTC079293 | Director | 1994-06-29 | Ongoing |
| KEJRIWAL BRAND HOLDINGS LIMITED | U74900MH1994PLC082941 | Director | - | 2008-08-12 |
| MAD ENTERTAINMENT LIMITED | U92111MH1990PLC058017 | Director | - | 2014-09-27 |
Other Directorships of STANISLAUS DONALD PEREIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO MILK PRODUCTS PRIVATE LIMITED | U15203DL2005PTC133864 | Nominee Director | - | 2014-12-15 |
| DELHI AIRPORT PARKING SERVICES PRIVATE LIMITED | U63030DL2010PTC198985 | Additional Director | - | 2011-06-29 |
| DELHI AIRPORT PARKING SERVICES PRIVATE LIMITED | U63030DL2010PTC198985 | Director | - | 2015-03-26 |
| DOMUS INFRA VENTURES PRIVATE LIMITED | U70102KA2005PTC058911 | Director | - | 2012-04-09 |
| DOMUS INFRA PROJECTS PRIVATE LIMITED | U70102KA2005PTC059219 | Director | - | 2012-04-09 |
Other Directorships of GAURAV RAJKUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAD FILMS COMMERCIAL LLP | ACF-9246 | Designated Partner | 2024-03-07 | Ongoing |
| MAD ENTERTAINMENT LIMITED | U92111MH1990PLC058017 | Additional Director | - | 2015-09-30 |
| MAD ENTERTAINMENT LIMITED | U92111MH1990PLC058017 | Director | - | 2023-03-31 |
Other Directorships of SUNIL SURAJPRAKASH MANCHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIO RECORDING STUDIO PRIVATE LIMITED | U32304MH2003PTC142505 | Director | 2003-10-03 | Ongoing |
| MAD HOTELS PRIVATE LIMITED | U55101MH2006PTC166012 | Director | - | 2019-12-20 |
| A-MAD PRODUCTIONS PRIVATE LIMITED | U92100MH2008PTC185686 | Director | 2008-08-11 | Ongoing |
| MAD ENTERTAINMENT LIMITED | U92111MH1990PLC058017 | Director | 1995-01-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92111MH1990PLC058017 | MAD ENTERTAINMENT LIMITED | 12/13/14, Unit No.2, Aarey Milk Colony Goregaon (East) , MUMBAI, Maharashtra, India - 400065 |
| U85300MH2022NPL382647 | SEEDS OF AAREY FOUNDATION | UNIT NO.13,BOX NO.64,AAREY MILK COLONY, AAREY ROAD, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400065-India |
| ACK-1466 | SCOOPS OF JOY LLP | Unit no. 2, Room No. 10,,Aarey Milk Colony, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400065 |
| ACJ-5665 | CRISTRO FILMS LLP | Flat No 702 Crystal Isle II Aarey Milk Colony,Nr Unit No 26 Survey No 169 Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400065 |
| U51909MH2022OPC382118 | ROYSAA LIFE CARE ESSENTIAL (OPC) PRIVATE LIMITED | Office no 546 B Wing,, Royal Palm, Orchid Road mall,,Aarey Milk Colony, Near Unit no 29, Survey no 169, Goregoan East, Mumbai,Goregaon East,Mumbai,Maharashtra,400065-India |
| AAP-3407 | BIGEYE MEDIA PRODUCTIONS LLP | B/221, 1st floor, Orchad Road Mall, Survey No.169, Royal Plams Estate, Unit No.29, Aarey milk colony Goregaon East Mumbai, Maharashtra, India - 400065 |
| U74999MH2011PTC218896 | AEFSAS MARINE PRIVATE LIMITED | SURVEY NO - 169, UNIT NO - 335, AAREY MILK COLONY NEAR UNIT NO - 26, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| AAQ-4870 | MELODEUM MARKETING LLP | Aarey Milk Colony,Unit No.31,Room No.7,Ekta Nagar Aarey Road,Goregaon East, Near Chota Kashmir Garde Mumbai, Maharashtra, India - 400065 |
| U74999MH2019PTC331685 | DMISHAL TURNKEY SERVICES PRIVATE LIMITED | 1104, RUBY ISLE CHS LTD, AAREY MILK COLONY SURVEY NO. 169, NEAR UNIT 26 , GOREGAON EAST, MUMBAI, Maharashtra, India - 400065 |
| U74999MH2018PTC303736 | YOGITA KASHYAP ACADEMY PRIVATE LIMITED | FLAT NO.1306, 13TH FLOOR, SUMMIT APARTMENTS VILLAGE MAROSHI ROYAL PALMS, AAREY MILK COLONY , GOREGAON EAST MUMBAI, Maharashtra, India - 400065 |
| U74900MH2016PTC274527 | RITSO FASHION AND GIFTS PRIVATE LIMITED | 604 Palms 1 Condo Aarey Milk Colony Survy no 169 NR Unit no 26 Goregaon east Near Aarey c olony , Mumbai, Maharashtra, India - 400065 |
| U74999MH2019PTC323173 | AARCADE LAUNDRY CONCEPTS PRIVATE LIMITED | 342,ORM, B ORCHARD ROAD MALL,ROYAL PALMS ESTATE,AAREY MILK COLONY,NEAR UNIT NO-26 , GOREGAON EAST,MUMBAI, Maharashtra, India - 400065 |
| U45309MH2017PTC289368 | PALMS RESIDENCE SERVICED APARTMENT PRIVATE LIMITED | Survey No.169, Aarey Milk Colony Near Unit No.26, Goregaon East, Mumbai , Mumbai, Maharashtra, India - 400065 |
| U29100MH2020PTC339382 | CARIMO TECHNOLOGIES PRIVATE LIMITED | 203 PALMS 1 CONDO AAREY MILK COLONY SURVEY NO 169 NEAR UNIT NO 26 GOREGAON EAST MUMBAI , MUMBAI, Maharashtra, India - 400065 |
| U90009MH2023PTC398218 | SUDOKOO FILMS PRIVATE LIMITED | 404, PALMS 1 CONDO AAREY MILK COLONY, SURVY NO 169 NR UNIT NO 26 GOREGAON EAST , Goregaon East, Maharashtra, India - 400065 |
| ACO-0354 | LMB INFRA LLP | Shed No C, Aarey Milk,Colony, Unit No.3,,Goregaon East,Mumbai,Maharashtra,India-400065 |
| U45201MH2016PTC287655 | VILLAS SERVICED APARTMENT PRIVATE LIMITED | SURVEY NO 169, AAREY MILK COLONY, NEAR UNIT NO 26, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065 |
| U92190MH1984PTC033676 | ROYAL PALMS (INDIA) PRIVATE LIMITED | SURVEY NO 169AAREY MILK COLONY NEAR UNIT NO 26 GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2016PTC288056 | SACHROSHU MANAGEMENT CONSULTANTS PRIVATE LIMITED | UNIT NO 19, BOX NO 20, AAREY MILK COLONY OPP RELIANCE, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U36910MH2022PTC378375 | WERB LIFESTYLE PRIVATE LIMITED | 604 Palms 1 Condo Aarey Milk Colony Survy No 169 NR Unit No 26 Goregaon East , Mumbai, Maharashtra, India - 400065 |
| U51900MH2007PTC169931 | THYME OVERSEAS PRIVATE LIMITED | 518,MASTER MIND - I, SURVEY NO.169, UNIT NO26, ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065 |
| U18109MH2019PTC324162 | DONKEY LIFESTYLE PRIVATE LIMITED | 124-B,Mastermind-1 Royal Palms,NR Unit26 S No 169, Aarey Milk Colony,Mayur Ngr , GOREGAON EAST, MUMBAI, Maharashtra, India - 400065 |
| U99999MH1970SGC014897 | DEVELOPMENT CORPORATION OF KOKAN LIMITED | UNIT NO 16 AAREY MILK COLONY GOREGAON EAST MUMBAI , MUMBAI, Maharashtra, India - 400065 |
| U80301MH2022NPL381601 | RUSKIN BOND FOUNDATION | FLAT NO. 301, LAKE VIEW 2, ROYAL PALMS AAREY MILK COLONY, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400065-India |
| U55101MH2022PTC383124 | KENE BANDHU MASALE AND PRODUCTS PRIVATE LIMITED | UNIT NO 31, EKTA VIKAS MANDAL, AAREY MILK COLONY GOREGAON EAST NR O P GARDEN,MUMBAI,Mumbai City,Maharashtra,400065-India |
| U72900MH2022PTC378922 | HASHMOJO LABS PRIVATE LIMITED | 601 CRYSTAL ISLE III, AAREY MILK COLONY GOREGAON EAST NR UNIT 26, SURVEY NO 169,MUMBAI,Mumbai City,Maharashtra,400065-India |
| U47912MH2025PTC441627 | ELDORIA FLOW TECHNOLOGIES PRIVATE LIMITED | Office No 1112 floor No 11 Mastermind V,Royal Palms Aarey Milk Colony Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India |
| U46699MH2025PTC445790 | GOVINAN GLOBAL PRIVATE LIMITED | OFFICE NO 515, 5 FLOOR MASTERMIND-1 ROYAL,PALMS AAREY MILK COLONY, GOREGAON(EAST) MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India |
| U46699MH2025PTC446168 | NATFUR TRADING PRIVATE LIMITED | SUR-169 311, MASTERMIND-1 ROYAL PALMS AAREY,MILK COLONY, GOREGAON(EAST) NR UNIT 29. MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10407629 | 2013-01-05 | 2014-09-18 | 2018-01-24 | 275,000,000.00 | Indian Overseas Bank | |
| 100048179 | 2016-08-17 | - | 2018-07-04 | 50,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100176793 | 2017-11-29 | - | - | 5,459,741.00 | ICICI BANK LIMITED | |
| 100176794 | 2017-11-29 | - | - | 6,074,667.00 | ICICI BANK LIMITED | |
| 100176796 | 2017-11-29 | - | - | 6,074,667.00 | ICICI BANK LIMITED | |
| 100176797 | 2017-11-29 | - | - | 6,067,350.00 | ICICI BANK LIMITED | |
| 100176798 | 2017-11-29 | - | - | 724,800.00 | ICICI BANK LIMITED | |
| 100176799 | 2017-11-29 | - | - | 650,775.00 | ICICI BANK LIMITED | |
| 100176800 | 2017-11-29 | - | - | 768,075.00 | ICICI BANK LIMITED |
- Email ID
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- Address
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.