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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
MATHENSON RECORDS MANAGEMENT PRIVATE LIMITED
CIN: U72900MH1997PTC111895 As on: 2026-07-13
MATHENSON RECORDS MANAGEMENT PRIVATE LIMITED (CIN: U72900MH1997PTC111895) is a Private company incorporated on 13 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.
MATHENSON RECORDS MANAGEMENT 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.MATHENSON RECORDS MANAGEMENT PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of MATHENSON RECORDS MANAGEMENT PRIVATE LIMITED are ALEXANDER CHANDPILLAI MATHEN, and SUSAN ALEXANDER.
MATHENSON RECORDS MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH1997PTC111895 and its registration number is 111895. Users may contact MATHENSON RECORDS MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATHENSON RECORDS MANAGEMENT PRIVATE LIMITED is 106 HIRANANDANI INDL ESTATEOPP KANJURMARG RLY ST KANJURMARG W , MUMBAI, Maharashtra, India - 400078.
Current status of MATHENSON RECORDS MANAGEMENT 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 MATHENSON RECORDS MANAGEMENT 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 MATHENSON RECORDS MANAGEMENT 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.
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Current Directors & Key Managerial Personnel of MATHENSON RECORDS MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00812449 | ALEXANDER CHANDPILLAI MATHEN | Director | 1997-11-13 |
| 08768125 | SUSAN ALEXANDER | Director | 2020-12-28 |
Past Directors & Key Managerial Personnel of MATHENSON RECORDS MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00812386 | CHANDA PILLAI MATHEN | Director | - | 2020-07-29 |
| 08768125 | SUSAN ALEXANDER | Additional Director | - | 2020-12-28 |
Other Directorships of CHANDA PILLAI MATHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALEXANDER CHANDPILLAI MATHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAY CONSTRUCTIONS LIMITED | U45200MH1986PLC041047 | Additional Director | - | 2017-09-29 |
| RAY CONSTRUCTIONS LIMITED | U45200MH1986PLC041047 | Director | 2017-09-29 | Ongoing |
| RAY ENGINEERING PRIVATE LIMITED | U45201MH2006PTC164846 | Additional Director | - | 2017-09-29 |
| RAY ENGINEERING PRIVATE LIMITED | U45201MH2006PTC164846 | Director | - | 2018-10-01 |
Other Directorships of SUSAN ALEXANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH1993PTC073588 | PURJYOT ENGINEERS P LTD | 140 HIRANANDANI INDL.ESTATEOPP KANJURMARG RLY STATION KANJURMARG (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U51228MH2006PTC162593 | WINE SOC. OF INDIA PRIVATE LIMITED | Off No. 108 1st Flr Hiranandani Ind Estate, Onkar Indus Premises CHS Opp Kanjurmarg Rly St ation (W) , Mumbai, Maharashtra, India - 400078 |
| U93090MH2017PLC291035 | NATIONAL E-REPOSITORY LIMITED | ACKRUTI CORPORATE PARK, 1ST FLOOR,NEAR G.E GARDEN , KANJURMARG (W), MUMBAI, Maharashtra, India - 400078 |
| U25200MH1988PTC046841 | MEERA PLASTICS PRIVATE LIMITED | 142 HIRANANDANI IND ESTATE1ST FLR OPP RLY STN KANJURMARG WEST , MUMBAI, Maharashtra, India - 400078 |
| U70102MH2010PTC200742 | SURASHTRA ESTATES PRIVATE LIMITED | 105, Hiranandani Indl. Estate, Kanjurmarg, Opp. Railway Station, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078 |
| U70102MH2010PTC200743 | NASHIK ESTATES PRIVATE LIMITED | 105, Hiranandani Indl. Estate, Kanjurmarg, Opp. Railway Station, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078 |
| U72300MH2011PTC223194 | WEBWYN (INDIA) PRIVATE LIMITED | A-102, 1st Floor, Gundecha Altura, LBS Marg, Opp St. Xavier's High School, Kanjurmarg W , Mumbai, Maharashtra, India - 400078 |
| U67100MH2022PTC384506 | SAS FINTECH PRIVATE LIMITED | Huma Theater Bldg, 1st Floor, Huma Mall, L.B.S. Marg, Kanjurmarg (W),,Mumbai,Mumbai City,Maharashtra,400078-India |
| U27100MH1987PTC044925 | METALEMMS (BOMBAY) PVT LTD | 211 HIRANANDANI INDUSTRIALESTATE KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078 |
| U29197MH1996PTC098780 | NK FILTER FABRICS PRIVATE LIMITED | 232, HIRANANDANI INDL. ESTATE, KANJURMARG WEST , MUMBAI, Maharashtra, India - 400078 |
| U29110MH2003PTC142964 | N K MULTI-TECH FILTERS PRIVATE LIMITED | 232, HIRANANDANI INDL. ESTATE, KANJURMARG WEST, , MUMBAI, Maharashtra, India - 400078 |
| U28939MH2004PTC149762 | CHEMTECH INSTRUMENTATION SERVICE PRIVATE LIMITED | 105 HIRANANDANI IND ESTATEOPP KANJUR MARG RLY STATION KANJUR MARG (W) , MUMBAI, Maharashtra, India - 400078 |
| AAC-7272 | AUGUST WEALTH MANAGEMENT LLP | A/101, Gundecha Altura, Opp.St.Xaviers School LBS Marg, Kanjurmarg (W) Mumbai, Maharashtra, India - 400078 |
| U51900MH2000PTC124074 | MARVELLOUS MARKETING PRIVATE LIMITED | 105 HARINANDANI INDL ESTATEOPP RLY STATION KANJUR MARG W NEAR HUMA TALKIES , MUMBAI, Maharashtra, India - 400078 |
| U72200MH2006PTC160014 | ABC COMNET PRIVATE LIMITED | 108, Onkar Hiranandani 2 Industrial Estate Behind Huma Cinema, Kanjurmarg (w), Mumb ai , MUMBAI, Maharashtra, India - 400078 |
| U74900MH2015PTC261484 | SAAG TEECHNOLEGAL CONSULTANTS PRIVATE LIMITED | HUMA MALL BUILDING, 1st FLOOR SHOP NO 101 LBS MARG, KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078 |
| ACO-0454 | SHREE SWAMI SAMRATH TECHNOCORP LLP | K-8/201, NEW AMRAPALI CHS,MMRDA COLONY, KANJURMARG (W), MUMBAI-400078,Mumbai,Mumbai,Maharashtra,India-400078 |
| AAV-1073 | SUMI SOLUTIONS LLP | H/605, Great Eastern Garden Kanjurmarg, LBS Marg, Kanjurmarg W Mumbai, Maharashtra, India - 400078 |
| ACH-8515 | NPSP MEDIA SOLUTIONS LLP | 3203, Hazel Building, T-5, LBS Road,Kanjurmarg (W),Mumbai,Mumbai,Maharashtra,India-400078 |
| U32120MH2026OPC465631 | YELENA FASHION AND DESIGNER JEWELLERY (OPC) PRIVATE LIMITED | 107, 1st Floor Huma Mall,,LBS Marg, Kanjurmarg,,Mumbai,Mumbai,Maharashtra,400078-India |
| U68100MH2025OPC457852 | HUMA ANT-HILL (OPC) PRIVATE LIMITED | 107, 1st Floor Huma Mall,,LBS Marg, Kanjurmarg,,Mumbai,Mumbai,Maharashtra,400078-India |
| ACY-7765 | ETOH SYSTEMS LLP | B-203, Gundecha Heights,,L B S Marg Kanjurmarg(W).,Mumbai,Mumbai,Maharashtra,India-400078 |
| U10712MH2023PTC415934 | NINETY DEGREES FOODS PUNE PRIVATE LIMITED | 3003 WALNUT,RUNWAL FOREST,T7,LBS ROAD KANJURMARG(W),Mumbai,Mumbai,Maharashtra,400078-India |
| U31506MH1995PTC094090 | VELSONS FLASH LIGHTS PRIVATE LIMITED | 139 HIRANANDANI INDL.ESTATE,KANJUR MARG (W), , MUMBAI-400078, Maharashtra, India - 000000 |
| U31100MH2016PTC274271 | COMPRESSOR SPARES AND ENGINEERING WORKS PRIVATE LIMITED | 16, Onkar Industrial Estate, Kanjurmarg (W), , Mumbai, Maharashtra, India - 400078 |
| U31100MH2016PTC274631 | SINGHSONS REFRIGERATION PRIVATE LIMITED | 115, Hiranandani Industrial Estate, Kanjurmarg (West), , Mumbai, Maharashtra, India - 400078 |
| U30000MH1997PLC111554 | COMP-U-GRAM INFOWORLD INDIA LIMITED | 222,HIRANANDANI IND.ESTATE, KANJURMARG WEST, , MUMBAI, Maharashtra, India - 400078 |
| U45202MH2011PTC214547 | RAJSHREE BUILD TECH PRIVATE LIMITED | 116, HIRANANDANI INDUSTRIAL ESTATE, KANJURMARG WEST, , MUMBAI, Maharashtra, India - 400078 |
| U99999MH1963PTC012700 | CASABLANCAS GANNON ENGINEERING PRIVATE LIMITED | TOYO HOUSEBAHADUR SHASTRI MARG KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013347 | 2006-08-03 | - | 2019-04-02 | 17,600,000.00 | ABHYUDAYA CO-OP. BANK LIMITED | |
| 10441956 | 2013-06-28 | - | 2019-04-02 | 2,000,000.00 | ABHYUDAYA CO-OPERATIVE BANK LTD. | |
| 80043317 | 2002-11-29 | 2022-07-27 | - | 6,000,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 90237521 | 2002-11-29 | - | - | 2,000,000.00 | ABHYUDAYA CO-OP. BANK LTD | |
| 100320494 | 2020-01-10 | - | - | 7,000,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100326257 | 2020-02-15 | 2022-07-27 | - | 3,500,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100415225 | 2020-11-13 | - | - | 600,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100604576 | 2022-08-27 | - | - | 500,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100939898 | 2024-06-15 | - | - | 13,500,000.00 | YES BANK LIMITED |
- Email ID
- Website
- 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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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.