• 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

M&G GLOBAL SERVICES PRIVATE LIMITED

CIN: U74140MH2002PTC137446

M&G GLOBAL SERVICES PRIVATE LIMITED (CIN: U74140MH2002PTC137446) is a Private company incorporated on 04 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 387843500.00.

M&G GLOBAL SERVICES 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.M&G GLOBAL SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of M&G GLOBAL SERVICES PRIVATE LIMITED are BENOIT FRANCOIS XAVIER MACE, CHRISTOPHER COCHRANE, ANIL OMPRAKASH GUPTA, RAJEEV VIJAY SETHI, and ZAHABIYA HUSSAIN OFFICEWALA.

M&G GLOBAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2002PTC137446 and its registration number is 137446. Users may contact M&G GLOBAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of M&G GLOBAL SERVICES PRIVATE LIMITED is PRUDENTIAL CENTRAL AVENUEPOWAI HIRANANDANI BUSINESS PARK , MUMBAI, Maharashtra, India - 400076.

Current status of M&G GLOBAL SERVICES 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 M&G GLOBAL SERVICES 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 M&G GLOBAL SERVICES 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 M&G GLOBAL SERVICES
DIN Director Name Designation Appointment Date
10231191 BENOIT FRANCOIS XAVIER MACE Director 2023-09-08
10249644 CHRISTOPHER COCHRANE Director 2023-08-29
02370665 ANIL OMPRAKASH GUPTA Additional Director 2024-03-08
08205248 RAJEEV VIJAY SETHI Additional Director 2024-06-03
06652048 ZAHABIYA HUSSAIN OFFICEWALA Managing Director 2023-11-22
Past Directors & Key Managerial Personnel of M&G GLOBAL SERVICES
DIN Director Name Designation Appointment Date Cessation
10231191 BENOIT FRANCOIS XAVIER MACE Additional Director - 2023-09-28
10249644 CHRISTOPHER COCHRANE Additional Director - 2023-09-28
02337488 TONY PAUL WILKEY Director - 2011-03-28
06898384 CATHERINE ELLEN LEWIS Additional Director - 2014-09-30
06898384 CATHERINE ELLEN LEWIS Director - 2016-05-24
07022092 JOHN DAVID PAINO Additional Director - 2015-08-31
07550180 DAVID WILLIAM KING Additional Director - 2016-09-23
07550180 DAVID WILLIAM KING Director - 2023-09-26
08065500 MIGUEL EDUARDO ORTIZ Additional Director - 2018-09-28
08065500 MIGUEL EDUARDO ORTIZ Director - 2019-03-06
08558499 NEIL JAMES DRISCOLL Additional Director - 2019-09-25
08558499 NEIL JAMES DRISCOLL Director - 2023-04-28
00240090 SANJAY RAZDAN Managing Director - 2008-08-28
06675465 HAMAYOU AKBAR HUSSAIN Additional Director - 2013-09-30
06675465 HAMAYOU AKBAR HUSSAIN Director - 2016-06-30
06893756 WILLIAM GEORGE MAJOR Additional Director - 2014-07-15
06893756 WILLIAM GEORGE MAJOR Managing Director - 2018-12-31
07550252 NICOLE ELIZABETH SCOTT JONES Additional Director - 2016-09-23
07550252 NICOLE ELIZABETH SCOTT JONES Director - 2018-01-31
08065499 RODDY ANDREW JAMES THOMSON Additional Director - 2018-09-28
08065499 RODDY ANDREW JAMES THOMSON Director - 2018-12-06
00062121 SHAM PANDHARINATH SUBHEDAR Director - 2015-05-14
05326432 JONATHAN MARK DONALD SANDELL Additional Director - 2012-09-26
05326432 JONATHAN MARK DONALD SANDELL Director - 2015-12-10
06652048 ZAHABIYA HUSSAIN OFFICEWALA Additional Director - 2023-11-29
08203322 BHAVNA ABHISHEK GHOSALKAR Additional Director - 2018-09-28
08203322 BHAVNA ABHISHEK GHOSALKAR Director - 2023-11-25
01654736 NAOZER CUSROW DALAL Director - 2011-05-12
03017471 TULSI RATAKONDA NAIDU Additional Director - 2010-09-23
03017471 TULSI RATAKONDA NAIDU Director - 2016-04-25
05325461 SRIRAM KAMESHWAR Additional Director - 2012-09-26
05325461 SRIRAM KAMESHWAR Director - 2024-03-16
08283646 GRAEME ROBERT BOLD Additional Director - 2019-09-11
Other Directorships of BENOIT FRANCOIS XAVIER MACE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHRISTOPHER COCHRANE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TONY PAUL WILKEY
Company Name CIN Designation Appointment Date Cessation
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Nominee Director - 2016-06-24
Other Directorships of CATHERINE ELLEN LEWIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHN DAVID PAINO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAVID WILLIAM KING
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MIGUEL EDUARDO ORTIZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEIL JAMES DRISCOLL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY RAZDAN
Company Name CIN Designation Appointment Date Cessation
MEHASA CONSULTING LLP ACF-6948 Designated Partner 2024-02-26 Ongoing
VENTURA ( INDIA ) PRIVATE LIMITED U72200PN2004PTC019380 Additional Director - 2011-09-16
VENTURA ( INDIA ) PRIVATE LIMITED U72200PN2004PTC019380 Director - 2013-04-22
CAPITA IT AND CONSULTING INDIA PRIVATE LIMITED U72900MH2009FTC193417 Director - 2009-09-30
CARE BRIDGE & HELP FOUNDATION U88900MH2023NPL411267 Director 2023-09-27 Ongoing
CAPITA INDIA PRIVATE LIMITED U93090MH2006PTC166414 Additional Director - 2009-09-30
CAPITA INDIA PRIVATE LIMITED U93090MH2006PTC166414 Director - 2015-07-07
CAPITA INDIA PRIVATE LIMITED U93090MH2006PTC166414 Managing Director - 2022-12-23
Other Directorships of ANIL OMPRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
INNOVATIVE OFFSHORING PRIVATE LIMITED U63032MH2008PTC188928 Additional Director - 2010-07-10
WNS CUSTOMER SOLUTIONS SHARED SERVICES P RIVATE LIMITED U72900MH2003PTC189790 Additional Director 2008-10-01 Ongoing
FIRST OFFSHORING TECHNOLOGIES PRIVATE LI MITED U72900MH2007PTC171885 Additional Director 2010-03-15 Ongoing
Other Directorships of HAMAYOU AKBAR HUSSAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WILLIAM GEORGE MAJOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NICOLE ELIZABETH SCOTT JONES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RODDY ANDREW JAMES THOMSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV VIJAY SETHI
Company Name CIN Designation Appointment Date Cessation
RENOWAB INFRATECH PRIVATE LIMITED U74900DL2011PTC223921 Additional Director - 2018-09-28
RENOWAB INFRATECH PRIVATE LIMITED U74900DL2011PTC223921 Director - 2023-01-12
Other Directorships of SHAM PANDHARINATH SUBHEDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JONATHAN MARK DONALD SANDELL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZAHABIYA HUSSAIN OFFICEWALA
Other Directorships of BHAVNA ABHISHEK GHOSALKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAOZER CUSROW DALAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TULSI RATAKONDA NAIDU
Company Name CIN Designation Appointment Date Cessation
WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2021-07-14
WIPRO LIMITED L32102KA1945PLC020800 Director 2021-07-14 Ongoing
Other Directorships of SRIRAM KAMESHWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GRAEME ROBERT BOLD
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65929MH2020FTC347516 CSI LEASING INDIA PRIVATE LIMITED Vatika Business Centre,7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076
U71309MH2020FTC350674 CSI RENTING INDIA PRIVATE LIMITED Vatika Business Centre, 7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076
F02957 HERCULES MARKETING INTERNATIONAL LTD Unit no. 805, Powai Plaza, Central Avenue Hiranandani Business Park, Hiranandani G , Mumbai, Maharashtra, India - 400076
F03258 HERCULES INTERNATIONAL DRILLING LTD. Unit no. 805, Powai Plaza, Central Avenue Hiranandani Business Park, Hiranandani G , Mumbai, Maharashtra, India - 400076
U52291MH2025PTC439087 DUTCH WIFE HOTELS PRIVATE LIMITED 3rd Floor, Prudential IT Park,,Central Avenue, Hiranandani, Powai,Mumbai,Mumbai,Maharashtra,400076-India
U95112MH2011PTC222535 ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED Unit No. 702, 7th Floor, A - Wing, Supreme Business IT Park, Supreme City,,Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076.,Mumbai,Mumbai,Maharashtra,400076-India
AAD-5929 POSEIDON COMMUNICATIONS LLP OLYMPIA, CENTRAL AVENUE HIRANANDANI BUSINESS PARK, POWAI Mumbai, Maharashtra, India - 400076
U72300MH2006PTC163918 POSEIDON COMMUNICATIONS PRIVATE LIMITED Olympia, Central Avenue, Hiranandani Business Park, Powai, , Mumbai, Maharashtra, India - 400076
U72100MH2000PLC128108 CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED CRISIL HOUSE, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI , MUMBAI, Maharashtra, India - 400076
U63011MH2009PTC189409 SCORPIO MARINE MANAGEMENT (INDIA) PRIVATE LIMITED SCORPIO HOUSE, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI, , MUMBAI, Maharashtra, India - 400076
U67190MH2007PLC172616 CRISIL CREDIT INFORMATION SERVICES LIMIT ED CRISIL HOUSE, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI , MUMBAI, Maharashtra, India - 400076
U72300MH2004PTC149360 COALITION DEVELOPMENT SYSTEMS (INDIA) PRIVATE LIMITED CRISIL House, Central Avenue Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076
U72300MH2010PTC211572 MERCATOR INFO-SERVICES INDIA PRIVATE LIMITED CRISIL House, Central Avenue, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076
U73100MH2004PTC244103 PIPAL RESEARCH ANALYTICS AND INFORMATION SERVICES INDIA PRIVATE LIMITED CRISIL House, Central Avenue Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076
U67110MH2022PTC390430 FINIVERSE AGGREGATOR PRIVATE LIMITED Unit No 702, A wing, Supreme Business Park, Supreme City,, Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076. , Mumbai, Maharashtra, India - 400076
U93000MH2019FTC328510 GET MARINE MANAGEMENT (INDIA) PRIVATE LIMITED 401,SCORPIO HOUSE, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI , MUMBAI, Maharashtra, India - 400076
U72900MH2011PTC218784 ACADO INDIA PRIVATE LIMITED Olympia, 6th Floor, Central Avenue, Hiranandani Business Park, Powai, , Mumbai, Maharashtra, India - 400076
U74140MH2002PTC137818 PETROFAC ENGINEERING INDIA PRIVATE LIMITED 7TH FLOOR, VENTURA, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI, , MUMBAI, Maharashtra, India - 400076
U85110MH2022PTC391107 PRANPRIYE WELLNESS PRIVATE LIMITED Shop No 160, Galleria Central Avenue, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076
U40109MH2021PTC372644 CGE II HYBRID ENERGY PRIVATE LIMITED 402 & 404, Delphi, C Wing, Hiranandani Business Park, Orchard Avenue,Powai, , Mumbai, Maharashtra, India - 400076
U35204MH2012FTC227265 JUNGHEINRICH LIFT TRUCK INDIA PRIVATE LIMITED A-404, 4th Floor, A Wing, Delphi Bldg, Central Avenue, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076
ACH-7198 LYFEBYNARY 0103 LLP B WING, 2901, ADONIA BUILDING CTS, HIRANANDANI GARDENS, POWAI, SOUTH AVENUE HIRANANDANI BUSINESS PARK,,OPP KENSINGTON I I T MUMBAI, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076
ACT-3769 KIEWIT GLOBAL SERVICES INDIA LLP 3rd floor, Prudential Building,Prudential IT Park, Hiranandani,Mumbai,Mumbai,Maharashtra,India-400076
U93090MH2017PTC293058 ERUDITE ASSETS PRIVATE LIMITED 3rd floor, Prudential Building, Prudential IT Park, Central Avenue, Powai, Mumbai , Mumbai, Maharashtra, India - 400076
U85500MH2025PTC438341 HANSEATIC CONNECT LANGUAGE ACADEMY (INDIA) PRIVATE LIMITED B WING-604/6TH FLOOR, DELPHI BUILDING, HIRANANDANI BUSINESS PARK HIRANANDANI GARDENS, POWAI,Mumbai,Mumbai,Maharashtra,400076-India
U24230MH2005PTC155098 ORIGIO INDIA PRIVATE LIMITED C-401, Delphi, Hiranandani Business Park, Powai, Mumbai-400076. , Mumbai, Maharashtra, India - 400076
AAE-5168 LEVEL 9 VENTURE ADVISORS LLP A-502, Delphi, Technology Street, Hiranandani Business Park, Powai, Mumbai - 400076. Mumbai, Maharashtra, India - 400076
U72900MH2023PTC396686 EXCELIUM TECHNOLOGIES PRIVATE LIMITED COWRKS, 3RD FLOOR, PRUDENTIAL BLDG, CENTRAL AVENUE, HIRANANDANI GARDENS, POWAI, MUMBAI - 400076 , Mumbai, Maharashtra, India - 400076
U62099MH2023PTC396686 EXCELIUM TECHNOLOGIES PRIVATE LIMITED COWRKS, 3RD FLOOR, PRUDENTIAL BLDG, CENTRAL AVENUE, HIRANANDANI GARDENS, POWAI, MUMBAI - 400076 , Mumbai, Maharashtra, India - 400076

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
Download Audited Financials
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: 2026-07-13

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