Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MGM PROGRAMMING SERVICE INDIA PRIVATE LIMITED
CIN: U63040MH2007PTC171426 As on: 2026-07-13
MGM PROGRAMMING SERVICE INDIA PRIVATE LIMITED (CIN: U63040MH2007PTC171426) is a Private company incorporated on 08 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 15987510.00.
MGM PROGRAMMING SERVICE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MGM PROGRAMMING SERVICE INDIA PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of MGM PROGRAMMING SERVICE INDIA PRIVATE LIMITED are CAMILLE GRAHAM-SMITH, THOMAS MORTON PRENTICE, and JAIDEEP MAHESHWARI.
MGM PROGRAMMING SERVICE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2007PTC171426 and its registration number is 171426. Users may contact MGM PROGRAMMING SERVICE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MGM PROGRAMMING SERVICE INDIA PRIVATE LIMITED is Station Plaza Unit No. B/25 Station Road, Bhandup (W) , Mumbai, Maharashtra, India - 400078.
Current status of MGM PROGRAMMING SERVICE INDIA PRIVATE LIMITED is - Under Liquidation.
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 MGM PROGRAMMING SERVICE INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MGM PROGRAMMING SERVICE INDIA
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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 MGM PROGRAMMING SERVICE INDIA 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 MGM PROGRAMMING SERVICE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10459797 | CAMILLE GRAHAM-SMITH | Additional Director | 2024-01-18 |
| 10168019 | THOMAS MORTON PRENTICE | Director | 2023-06-07 |
| 10350138 | JAIDEEP MAHESHWARI | Additional Director | 2023-11-24 |
Past Directors & Key Managerial Personnel of MGM PROGRAMMING SERVICE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01175437 | SHEFALI KUMAR GORADIA | Nominee Director | - | 2008-11-12 |
| 01477237 | STEPHEN JOHN HENDRY | Additional Director | - | 2008-12-02 |
| 01477237 | STEPHEN JOHN HENDRY | Director | - | 2015-03-31 |
| 02051748 | YAJAMANAM KIDAMBI ANAND | Additional Director | - | 2019-09-24 |
| 02051748 | YAJAMANAM KIDAMBI ANAND | Director | - | 2022-06-30 |
| 03094888 | STEVEN BRENT BERNSTEIN | Additional Director | - | 2010-12-31 |
| 03094888 | STEVEN BRENT BERNSTEIN | Director | - | 2012-06-13 |
| 05282579 | MATTHEW SIMON BAXTER | Director | - | 2015-03-31 |
| 06636124 | DERMOT OWEN SHORTT | Director | - | 2019-06-08 |
| 07773871 | MUKESH CHACHAN . | Additional Director | - | 2022-09-29 |
| 07773871 | MUKESH CHACHAN . | Director | - | 2023-10-27 |
| 10168019 | THOMAS MORTON PRENTICE | Additional Director | - | 2023-09-20 |
| 03059580 | BRUCE GERALD TUCHMAN | Additional Director | - | 2015-07-19 |
| 03059580 | BRUCE GERALD TUCHMAN | Director | - | 2016-07-21 |
| 06417987 | RHIANNON KATE LLOYD HARRIES | Additional Director | - | 2012-12-31 |
| 06417987 | RHIANNON KATE LLOYD HARRIES | Director | - | 2019-06-13 |
| 07820795 | HAROLD EUGENE GRONENTHAL | Director | - | 2023-03-21 |
| 07959347 | ROBERT MCDONALD STEWART | Director | - | 2023-06-22 |
Other Directorships of CAMILLE GRAHAM-SMITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHEFALI KUMAR GORADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMR & ASSOCIATES LLP | AAA-8799 | Partner | 2012-04-16 | Ongoing |
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | 2017-10-01 | Ongoing |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | 2017-10-01 | Ongoing |
| SKILLSOFT SOFTWARE SERVICES INDIA PRIVATE LIMITED | U80103KA2008PTC046382 | Director | - | 2008-07-31 |
| CINEPOLIS INDIA PRIVATE LIMITED | U92100HR2007PTC039680 | Director | - | 2007-11-22 |
Other Directorships of STEPHEN JOHN HENDRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YAJAMANAM KIDAMBI ANAND
Other Directorships of STEVEN BRENT BERNSTEIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATTHEW SIMON BAXTER
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Other Directorships of DERMOT OWEN SHORTT
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Other Directorships of MUKESH CHACHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HENGAN INDIA (HOLDINGS) PRIVATE LIMITED | U24230MH2019FTC333402 | Director | - | 2022-07-01 |
| FUJIKURA AUTOMOTIVE INDIA PRIVATE LIMITED | U29221PN2012FTC151290 | Additional Director | - | 2021-11-30 |
| FUJIKURA AUTOMOTIVE INDIA PRIVATE LIMITED | U29221PN2012FTC151290 | Director | - | 2022-03-25 |
| SINMAG BAKERY MACHINE INDIA PRIVATE LIMITED | U29299MH2009PTC190936 | Additional Director | - | 2017-08-01 |
| SINMAG BAKERY MACHINE INDIA PRIVATE LIMITED | U29299MH2009PTC190936 | Director | - | 2022-07-31 |
| CDW INDIA IT SOLUTIONS PRIVATE LIMITED | U72900MH2019FTC320735 | Director | - | 2023-03-31 |
| AVANOS MEDICAL INDIA PRIVATE LIMITED | U74900MH2014PTC339829 | Additional Director | - | 2023-03-31 |
Other Directorships of THOMAS MORTON PRENTICE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRUCE GERALD TUCHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RHIANNON KATE LLOYD HARRIES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HAROLD EUGENE GRONENTHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROBERT MCDONALD STEWART
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAIDEEP MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAHOTA PAPERS LIMITED | U21010UR2004PLC029121 | Company Secretary | - | 2019-03-30 |
| HENGAN INDIA (HOLDINGS) PRIVATE LIMITED | U24230MH2019FTC333402 | Director | 2023-10-18 | Ongoing |
| AMBASHAKTI INDUSTRIES LIMITED | U27101DL2013PLC251766 | Company Secretary | - | 2019-06-01 |
| AMBASHAKTI UDYOG LIMITED | U27106DL2014PLC266460 | Company Secretary | - | 2023-12-04 |
| WISETECH GLOBAL (INDIA) PRIVATE LIMITED | U74999KA2020FTC132966 | Additional Director | - | 2023-12-19 |
| WISETECH GLOBAL (INDIA) PRIVATE LIMITED | U74999KA2020FTC132966 | Director | 2024-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2025FTC469840 | WORKDAY INDIA GLOBAL SERVICES PRIVATE LIMITED | Station Plaza, Unit No. B/25,,Station Road, Bhandup (W), Mumbai,Mumbai,Mumbai,Maharashtra,400078-India |
| U24230MH2019FTC333402 | HENGAN INDIA (HOLDINGS) PRIVATE LIMITED | Station Plaza, Unit No. B/25, Station Road, Bhandup (W), , Mumbai, Maharashtra, India - 400078 |
| U74120MH2011FTC216709 | X-RITE INDIA PRIVATE LIMITED | Station Plaza Unit No. B/25, Station Road Bhandup (W) , Mumbai, Maharashtra, India - 400078 |
| U24233MH2010PTC207893 | KYOTO BIO PHARMA PRIVATE LIMITED | B-25, Gr Flr, Station Plaza Commercial Premises Station Plaza, Station Road Bhandup (We st) , Mumbai, Maharashtra, India - 400078 |
| U24230MH2022PTC385806 | ARJOMA FRAGRANCES PRIVATE LIMITED | STATION PLAZA, UNIT NO B/77, STATION ROAD, BHANDUP, , MUMBAI, Maharashtra, India - 400078 |
| U45400MH2012PTC239103 | ECOPRO DEVELOPERS PRIVATE LIMITED | STATION PLAZA UNIT NO.B/32 STATION ROAD BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| U64204MH2014PTC252810 | ENVOY TELECOM PRIVATE LIMITED | Off No.B-25, Grd Flr, Station Plaza, Comm Premises Co-op Soc. Ltd., Station RD, Bhandup (W) , Mumbai, Maharashtra, India - 400078 |
| U85200MH2017NPL292526 | DHANAK FOUNDATION | Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup , station,Bhandup(w),Mumbai, Maharashtra, India - 400078 |
| ACS-1896 | VIPL REALTY PROJECTS LLP | Unit No C/141 Bhandup,Station Road StationPlaza,Mumbai,Mumbai,Maharashtra,India-400078 |
| U43213MH2024PTC436606 | DEV BRIGHT PRIVATE LIMITED | Station Plaza, Unit-B/34,Station Road,Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India |
| U63090MH1992PTC068221 | CHRISPAL SHIPPING COMPANY PRIVATE LIMITED | B-103, STATION PLAZA, STATION ROAD, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U63040MH2010PTC211457 | ANGEL LOGISTICS PRIVATE LIMITED | B/1013, STATION PLAZA, STATION ROAD, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U80902MH2021PTC359036 | LEARNERA PRIVATE LIMITED | STATION PLAZA UNIT NO C-96 STATION ROAD BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| U45200MH2010PTC204688 | MUKUND HORIZONS PRIVATE LIMITED | B-71, Station Plaza Commercial Complex, Station Road, Bhandup (W) , Mumbai, Maharashtra, India - 400078 |
| U72900MH2022PTC387929 | V2C FINTECH PRIVATE LIMITED | Office No B-46, Station Plaza Station Road, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U80902MH2021PTC359402 | MEGA LEARNX PRIVATE LIMITED | Station Plaza, Unit no. C/1010 Station Road, Bhandup West, , Mumbai, Maharashtra, India - 400078 |
| AAE-5668 | GOLDEN EAGLE CARGO TOURS & TRAVELS LLP | B-25, Gr. Flr., Station Plaza Commercial Premises Station Road, Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| AAF-5557 | DECCAN HOSPITALITY SERVICES LLP | B-25, Gr Flr, Station Plaza Commercial Premises Station Road, Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| AAF-7036 | KANGAROO WORLD ENTERTAINMENT LLP | B-25, Gr. Flr., Station Plaza Commercial Premises Station Road, Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| AAH-5346 | KYOTO BIO PHARMA LLP | B-25, Gr Flr, Station Plaza Commercial Premises Station Road, Bhandup (West Mumbai, Maharashtra, India - 400078 |
| U29309MH2021PTC374167 | VIHA EQUIPMENTS PRIVATE LIMITED | B/60 STATION PLAZA, GR. FLOOR, BEHIND BAGECHA HOTEL, STATION ROAD, BHANDUP - W , MUMBAI, Maharashtra, India - 400078 |
| U93090MH2019PTC324990 | WELSERVE HR ASSOCIATES PRIVATE LIMITED | SHOP NO. B/1005, STATION PLAZA STATION ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAH-9035 | MARINE FARERS LLP | B-62, Station Plaza, Bhandup Station Road Bhandup (west) MUMBAI, Maharashtra, India - 400078 |
| U45200MH2010PTC205876 | CALVIN ENGINEERING PRIVATE LIMITED | B-60/ B, STATION PLAZA, STATION ROAD, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| U45202MH2010PTC211594 | LOMBARD REALTY PRIVATE LIMITED | B-60/ B, STATION PLAZA, STATION ROAD, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| U45400MH2010PTC205877 | ELBERT REALITY PRIVATE LIMITED | B-60/ B, STATION PLAZA, STATION ROAD, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| U52190MH2009PTC197479 | SAHAR VYAPAR PRIVATE LIMITED | B-60/ B, STATION PLAZA, STATION ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U52100MH2009PTC196899 | KRISI MULTI TRADE PRIVATE LIMITED | B-60/ B STATION PLAZA, STATION ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U45202MH2011PTC213541 | GREEN TAG REALTORS PRIVATE LIMITED | B-60 / B, STATION PLAZA, STATION ROAD, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| 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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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.