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MACMILLAN EDUCATION INDIA PRIVATE LIMITED

CIN: U22219TN2008PTC067704

MACMILLAN EDUCATION INDIA PRIVATE LIMITED (CIN: U22219TN2008PTC067704) is a Private company incorporated on 12 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 402500000.00 and its paid up capital is Rs. 150111980.00.

MACMILLAN EDUCATION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MACMILLAN EDUCATION INDIA PRIVATE LIMITED's NIC code is 2221 (which is part of its CIN). As per the NIC code, it is inolved in Printing [Includes printing of newspapers, magazines, periodicals, journals and other material for others on a fee or contract basis].

Directors of MACMILLAN EDUCATION INDIA PRIVATE LIMITED are EMMA JANE BOURNE, AAKARSHAN MOOKIM, RAJESH PASARI, and DEBASISH BANERJEE.

MACMILLAN EDUCATION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U22219TN2008PTC067704 and its registration number is 67704. Users may contact MACMILLAN EDUCATION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MACMILLAN EDUCATION INDIA PRIVATE LIMITED is NO.21, PATULLOS ROAD. , CHENNAI, Tamil Nadu, India - 600002.

Current status of MACMILLAN EDUCATION INDIA 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 Names

Previous CINs

ZaubaCorp's company report for MACMILLAN EDUCATION 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.

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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 MACMILLAN EDUCATION 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MACMILLAN EDUCATION INDIA
DIN Director Name Designation Appointment Date
06757582 EMMA JANE BOURNE Director 2014-05-28
10441738 AAKARSHAN MOOKIM Additional Director 2024-02-01
06584827 RAJESH PASARI Managing Director 2019-05-24
00075031 DEBASISH BANERJEE Director 2008-10-22
Past Directors & Key Managerial Personnel of MACMILLAN EDUCATION INDIA
DIN Director Name Designation Appointment Date Cessation
08294734 VENUGOPAL BHASKARAN . Additional Director - 2019-05-16
00021184 ARDESHIR DADY CONTRACTOR Director - 2013-10-14
06757582 EMMA JANE BOURNE Additional Director - 2014-05-28
07538343 JANE LOUISE CARLIN Additional Director - 2017-03-31
00032534 SANJIV GOSWAMI Additional Director - 2016-06-30
00032534 SANJIV GOSWAMI Director - 2020-04-14
00084538 SUBRAMANIAM CHANDRASEKHAR Company Secretary - 2012-08-16
00084538 SUBRAMANIAM CHANDRASEKHAR Director - 2008-10-22
00084538 SUBRAMANIAM CHANDRASEKHAR Whole-time director - 2012-08-16
00208799 AMITABH NAGPAL Managing Director - 2013-09-30
01845898 WILLIAM HANSON FARRIES Director - 2014-03-31
06584827 RAJESH PASARI CFO(KMP) - 2014-11-25
06584827 RAJESH PASARI Whole-time director - 2019-05-24
06746844 YASH MEHTA Additional Director - 2013-12-10
06746844 YASH MEHTA Whole-time director - 2018-06-19
00009255 SIMON JONATHAN ALLEN Additional Director - 2014-03-25
00068617 RAJIV BERI Director - 2008-10-22
00068617 RAJIV BERI Managing Director - 2011-12-31
02177669 VALLIOOR KRISHNASWAMI VENKATAKRISHNAN Director - 2022-12-09
Other Directorships of VENUGOPAL BHASKARAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARDESHIR DADY CONTRACTOR
Company Name CIN Designation Appointment Date Cessation
MPS LIMITED L22122TN1970PLC005795 Director - 2011-07-12
MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED U22110TN2006PTC060236 Additional Director - 2007-12-12
MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED U22110TN2006PTC060236 Director 2007-12-12 Ongoing
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2018-05-11
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Nominee Director - 2011-09-16
SOLARFIELD ENERGY FOUR PRIVATE LIMITED U40101MH2011PTC215111 Director 2011-03-22 Ongoing
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2017-02-16
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Director - 2010-07-09
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Managing Director - 2018-05-11
KIRAN ENERGY TECHNOLOGIES PRIVATE LIMITED U40108MH2011PTC224527 Director 2011-12-01 Ongoing
SOLARFIELD ENERGY FIVE PRIVATE LIMITED U40108MH2013PTC240767 Director 2013-02-27 Ongoing
SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Director - 2018-05-11
SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Director - 2018-05-11
SOLARFIELD ENERGY PROJECTS PRIVATE LIMITED U40300MH2011PTC225020 Director 2011-12-16 Ongoing
KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Director - 2018-05-11
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Director - 2018-05-11
ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED U65990MH1999PTC118686 Additional Director - 2022-03-16
2I CAPITAL INDIA PRIVATE LIMITED U67120DL2000PTC108142 Director - 2009-03-31
CHARON TEC. PRIVATE LIMITED U72200TN2000PTC045204 Director 2006-07-04 Ongoing
MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2009-02-25
ADVISORY AND ANALYTICS INDIA ECONOMIC VENTURES PRIVATE LIMITED U74140MH2004PTC144868 Director - 2004-06-24
ADVISORY AND ANALYTICS INDIA ECONOMIC VENTURES PRIVATE LIMITED U74140MH2004PTC144868 Managing Director 2004-06-24 Ongoing
NEWGALEXY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC155510 Director - 2010-03-22
Other Directorships of EMMA JANE BOURNE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AAKARSHAN MOOKIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JANE LOUISE CARLIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJIV GOSWAMI
Company Name CIN Designation Appointment Date Cessation
SPRINGER NATURE INDIA PRIVATE LIMITED U22122DL2002PTC117414 Managing Director - 2020-09-30
SPRINGER EDITORIAL SERVICES PRIVATE LIMITED U80904DL2007PTC162281 Managing Director 2007-04-19 Ongoing
Other Directorships of SUBRAMANIAM CHANDRASEKHAR
Other Directorships of AMITABH NAGPAL
Other Directorships of WILLIAM HANSON FARRIES
Company Name CIN Designation Appointment Date Cessation
MPS LIMITED L22122TN1970PLC005795 Additional Director - 2008-06-20
MPS LIMITED L22122TN1970PLC005795 Director - 2012-01-17
MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED U22110TN2006PTC060236 Additional Director - 2007-12-12
MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED U22110TN2006PTC060236 Director 2007-12-12 Ongoing
CHARON TEC. PRIVATE LIMITED U72200TN2000PTC045204 Additional Director - 2008-06-20
CHARON TEC. PRIVATE LIMITED U72200TN2000PTC045204 Director 2008-06-20 Ongoing
MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Additional Director - 2008-06-20
MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2009-02-25
FRANK BROTHERS AND COMPANY PUBLISHERS LT D U74899DL1977PLC008825 Director 2007-12-07 Ongoing
MPS CONTENT SERVICES INDIA PRIVATE LIMIT ED U74899TN1994PTC078968 Additional Director - 2008-05-28
MPS CONTENT SERVICES INDIA PRIVATE LIMIT ED U74899TN1994PTC078968 Director - 2009-02-25
Other Directorships of RAJESH PASARI
Company Name CIN Designation Appointment Date Cessation
FRANK BROTHERS AND COMPANY PUBLISHERS LT D U74899DL1977PLC008825 Additional Director 2013-10-24 Ongoing
Other Directorships of YASH MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIMON JONATHAN ALLEN
Company Name CIN Designation Appointment Date Cessation
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Director - 2010-12-17
FRANK BROTHERS AND COMPANY PUBLISHERS LT D U74899DL1977PLC008825 Additional Director 2011-06-09 Ongoing
Other Directorships of RAJIV BERI
Other Directorships of DEBASISH BANERJEE
Other Directorships of VALLIOOR KRISHNASWAMI VENKATAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
MPS LIMITED L22122TN1970PLC005795 Company Secretary - 2008-04-30
FRANK BROTHERS AND COMPANY PUBLISHERS LT D U74899DL1977PLC008825 Alternate Director 2012-09-11 Ongoing

CIN Company Name Company Address
U51909TN2003PLC052223 BRIGADE MARKETING COMPANY LIMITED NO.21, PATULLOS ROAD,CHENNAI 600 002 CHENNAI 600 002 , CHENNAI 600 002, Tamil Nadu, India - 600002
U86900TN2023PTC166391 BIONELOGIC PRIVATE LIMITED No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India
U46639TN2024PTC174934 PREVSTRONG LATTICE GORW PRIVATE LIMITED No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India
U58111TN2008PTC067704 MACMILLAN EDUCATION INDIA PRIVATE LIMITED NO.21, PATULLOS ROAD.,CHENNAI,Tamil Nadu,600002-India
U22110TN2006PTC060236 MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED No 21,PATULLOS ROAD , CHENNAI, Tamil Nadu, India - 600002
U63030TN2010PLC077122 SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED No.21, Patullos Road , Chennai, Tamil Nadu, India - 600002
U65990TN2018PLC120641 SUNDARAM ALTERNATE ASSETS LIMITED NO .21 Patullos Road , Chennai, Tamil Nadu, India - 600002
U67200TN2000PLC045611 ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED NO.21, PATULLOS ROAD, , CHENNAI, Tamil Nadu, India - 600002
U67100TN2010PLC078063 SUNDARAM INSURANCE BROKING SERVICES LIMITED No. 21, Patullos Road, , Chennai, Tamil Nadu, India - 600002
U72200TN2005PLC056969 SUNDARAM INFOTECH SOLUTIONS LIMITED NO.21, PATULLOS ROAD , CHENNAI, Tamil Nadu, India - 600002
U51900TN2010PTC074338 SRI MUNOTH MARKETING PRIVATE LIMITED SHOP NO. T21, DOOR NO. 16,17 & 18, 3rd FLOOR WALLERS ROAD, KALYAN TRADE CENTRE, MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002
U01403TN2007PTC063375 SREE ABILAKSHANAS IMPEX PRIVATE LIMITED SHOP NO:5,SRI GANESA TOWER,NEW NO:36,OLD NO:21 PERUMAL MUDALI STREET,MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002
U40101TN1998PLC040338 NEPC POWER CORPORATION LIMITED NO.36,WALLAJAH ROAD,CHENNAI-600002 CHENNAI-600002 , CHENNAI-600002, Tamil Nadu, India - 600002
U52599TN1998PTC040551 SURAYA NETWORK PRIVATE LIMITED ANJUMAN BUILDING, IST FLOOR,NO.1. NARASINGAPURAM STREET MOUNT ROAD CHENNAI-600002. , MOUNT ROAD, CHENNAI-600002., Tamil Nadu, India - 000000
U35999TN1930PLC005705 LUCAS INDIAN SERVICE LIMITED NO. 11, PATULLOS ROAD MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002
U52209TN2000PTC044479 SABARI RETAIL INDIA PRIVATE LIMITED NO.109, WALLAJAH ROAD,NO.109, WALLAJAH ROAD, NO.109, WALLAJAH ROAD, , CHENNAI - 600 002., Tamil Nadu, India - 600002
L31901TN1984PLC011021 INDIA NIPPON ELECTRICALS LIMITED NO. 11 & 13, (OLD NO. 6 & 7) PATULLOS ROAD , CHENNAI, Tamil Nadu, India - 600002
U51399TN2006PTC059366 SUNROCK IMPEX PRIVATE LIMITED NEW NO.17 OLD NO.9 OWLIASHAHIB STREET, ELISS ROAD MOUNT ROAD , CHENNAI 600002, Tamil Nadu, India - 600002
U70101TN1996PTC035394 SUGAL COMMODITY BROKERS PRIVATE LIMITED CITYCENTREPLAZA(1STFLOOR))NO7,ANNASALAI CHENNAI-600002. NO7,ANNASALAI,CHENNAI-60 0002. , NO7,ANNASALAI,CHENNAI-600002., Tamil Nadu, India - 600002
L65191TN1954PLC002429 SUNDARAM FINANCE LIMITED 21 PATULLOS ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600002
U71290TN2007PLC065658 SUNDARAM HYDRAULICS LIMITED 21 PATULLOS ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600002
U74140TN1995PLC032521 PROFESSIONAL MANAGEMENT CONSULTANTS LIMI TED 21, PATULLOS ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600002
U46301TN2025PTC178570 AJEM PRIVATE LIMITED NO.21, PERUMALMUDALI ST,MOUNT ROAD,Chennai,Chennai,Tamil Nadu,600002-India
U65191TN1998PLC041589 SUNDARAM AUTO FINANCE LIMITED 21, PATULLOS ROAD,CHENNAI-600 002. , CHENNAI-600 002., Tamil Nadu, India - 600002
U51502TN2002PTC049976 WIN - WIN MOTORS PRIVATE LIMITED NO.17 - A, SMITH ROAD,CHENNAI-2. TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600002
U78300TN2024PTC172403 SANZE SHAPING THE SOUL PRIVATE LIMITED 714A DESK NO 24D,PHASE II 7TH FLOOR 769 ANNA ROAD CHENNAI TAMIL NADU,Chennai,Chennai,Tamil Nadu,600002-India
U68100TN2026PTC189439 FINJAS COMBIZPACE PRIVATE LIMITED Old No.36, New No.1, Smith Road,Anna Road,Chennai,Chennai,Tamil Nadu,600002-India
U80902TN2012NPL085641 ISC2 INFORMATION SECURITY CHENNAI CHAPTER 715-A, 7th Floor, Spencer Plaza, Suite No. 1258, Mount Road, Anna Salai, Chennai 600002 Anna Salai, Chennai 600002 , Chennai, Tamil Nadu, India - 600002
U46594TN2022PTC153290 AL SAFEENA INTERNATIONAL CONTRACTING PRIVATE LIMITED No. 49/2 N NO 20,,V N Doss Road, Mount Road, 1st Floor,,Chennai,Chennai,Tamil Nadu,600002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10080370 2007-12-18 - 2010-09-24 58,000,000.00 Standard Chartered Bank
10148074 2009-03-02 - 2011-11-26 375,000.00 UNITED BANK OF INDIA
80010733 2003-12-22 2006-09-07 2007-12-18 75,000,000.00 STATE BANK OF PATIALA
80039930 1985-12-14 1995-04-18 2007-12-18 8,500,000.00 State Bank of Patialia
80039931 1983-12-30 - 1986-03-20 516,000.00 Allahabad Bank
80039932 2003-02-14 2003-06-02 2007-12-18 35,000,000.00 ING VYSYA BANK LIMITED
80039933 1999-08-02 - 2007-12-18 13,500,000.00 State Bank of Patiala

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2024-06-21

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