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CINEPOLIS INDIA PRIVATE LIMITED

CIN: U92100HR2007PTC039680

CINEPOLIS INDIA PRIVATE LIMITED (CIN: U92100HR2007PTC039680) is a Private company incorporated on 06 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 580000000.00 and its paid up capital is Rs. 543440900.00.

CINEPOLIS 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.CINEPOLIS INDIA PRIVATE LIMITED's NIC code is 921 (which is part of its CIN). As per the NIC code, it is inolved in Motion picture, radio, television and other entertainment activities.

Directors of CINEPOLIS INDIA PRIVATE LIMITED are ARTURO LOPEZ MARTIN, MAURICIO VACA TAVERA, RODRIGO EUGENIO PEREZ MORALES, JORGE PABLO AGUILAR ALBO, and MIGUEL MIER ESPARZA.

CINEPOLIS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U92100HR2007PTC039680 and its registration number is 39680. Users may contact CINEPOLIS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CINEPOLIS INDIA PRIVATE LIMITED is 14th Floor Grand View Tower Ireo City Sector 58 , Gurugram, Haryana, India - 122003.

Current status of CINEPOLIS 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 CINEPOLIS 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 CINEPOLIS 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 CINEPOLIS INDIA
DIN Director Name Designation Appointment Date
08021070 ARTURO LOPEZ MARTIN Director 2018-09-28
01864849 MAURICIO VACA TAVERA Director 2008-12-19
07021274 RODRIGO EUGENIO PEREZ MORALES Director 2017-09-29
08015278 JORGE PABLO AGUILAR ALBO Director 2018-09-28
01860703 MIGUEL MIER ESPARZA Director 2008-12-19
Past Directors & Key Managerial Personnel of CINEPOLIS INDIA
DIN Director Name Designation Appointment Date Cessation
08021070 ARTURO LOPEZ MARTIN Additional Director - 2018-09-28
00059027 PRERAK MAYANK HORA Director - 2007-11-22
01175437 SHEFALI KUMAR GORADIA Director - 2007-11-22
01864849 MAURICIO VACA TAVERA Additional Director - 2008-12-19
07021274 RODRIGO EUGENIO PEREZ MORALES Additional Director - 2017-09-29
07725833 SANDIP RAI Company Secretary - 2016-03-21
08015278 JORGE PABLO AGUILAR ALBO Additional Director - 2018-09-28
01860652 JAVIER SOTOMAYOR DE ZAVALETA Additional Director - 2008-12-19
01860652 JAVIER SOTOMAYOR DE ZAVALETA Director - 2013-03-22
01860652 JAVIER SOTOMAYOR DE ZAVALETA Managing Director - 2023-12-31
01860703 MIGUEL MIER ESPARZA Additional Director - 2008-12-19
01861569 ALEJANDRO RAMIREZ MAGANA Additional Director - 2008-12-19
01861569 ALEJANDRO RAMIREZ MAGANA Director - 2017-03-31
01871096 DEEPAK MARDA Additional Director - 2008-12-19
01871096 DEEPAK MARDA Director - 2013-04-08
01871096 DEEPAK MARDA Managing Director - 2013-04-08
Other Directorships of ARTURO LOPEZ MARTIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRERAK MAYANK HORA
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
MGM PROGRAMMING SERVICE INDIA PRIVATE LIMITED U63040MH2007PTC171426 Nominee Director - 2008-11-12
SKILLSOFT SOFTWARE SERVICES INDIA PRIVATE LIMITED U80103KA2008PTC046382 Director - 2008-07-31
Other Directorships of MAURICIO VACA TAVERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RODRIGO EUGENIO PEREZ MORALES
Company Name CIN Designation Appointment Date Cessation
FUN MULTIPLEX PRIVATE LIMITED U51217MH2001PTC194721 Additional Director 2014-11-24 Ongoing
MEXICO INDIA BUSINESS COUNCIL U85300DL2021NPL387464 Director 2021-09-30 Ongoing
Other Directorships of SANDIP RAI
Other Directorships of JORGE PABLO AGUILAR ALBO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAVIER SOTOMAYOR DE ZAVALETA
Company Name CIN Designation Appointment Date Cessation
FUN MULTIPLEX PRIVATE LIMITED U51217MH2001PTC194721 Additional Director 2014-11-24 Ongoing
Other Directorships of MIGUEL MIER ESPARZA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALEJANDRO RAMIREZ MAGANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK MARDA
Company Name CIN Designation Appointment Date Cessation
DEKNOT SOFTWARE SYSTEMS PRIVATE LIMITED U72200PN2000PTC014331 Director - 2017-08-25

CIN Company Name Company Address
U72900HR2016PTC058517 PROVARTESTING INDIA PRIVATE LIMITED Unit No 1404 and 1405, 14th Floor Tower C, UNI TECHWORLD , CYBER PARK Sector 39, Gurugram- 122003, Haryana , Sector -45, Haryana, India - 122003
U31909HR2022FTC107608 GRIDSPERTISE INDIA PRIVATE LIMITED 14th Floor Tower B Vatika Tower, DLF Golf Course Road Suncity Sector 54 , Gurugram, Haryana, India - 122003
U40100HR2020PTC086119 THAR SURYA 1 PRIVATE LIMITED 14th Floor, Tower B, Vatika Towers, DLF Golf Course Road, Suncity, Sector-54 , Gurugram, Haryana, India - 122003
U40100HR2021PTC094734 ABU RENEWABLES INDIA PRIVATE LIMITED 14TH FLOOR, TOWER B, VATIKA TOWERS, DLF GOLF COURSE ROAD, SUNCITY, SECTOR-54 , Gurugram, Haryana, India - 122003
U40109HR2020PTC091389 SANOSARI ENERGY PRIVATE LIMITED 14TH FLOOR, TOWER B, VATIKA TOWERS, DLF GOLF COURSE ROAD, SUNCITY, SECTOR-54 , Gurugram, Haryana, India - 122003
U40109HR2021PTC094926 ROHA RENEWABLES INDIA PRIVATE LIMITED 14TH FLOOR, TOWER B, VATIKA TOWERS DLF GOLF COURSE ROAD, SUNCITY, SECTOR-54 , GURUGRAM, Haryana, India - 122003
U40300HR2017PTC071153 AVIKIRAN ENERGY INDIA PRIVATE LIMITED 14th Floor, Tower B, Vatika Towers, DLF Golf Course Road, Suncity, Sector-54 , Gurugram, Haryana, India - 122003
U40300HR2018PTC075392 AVIKIRAN SURYA INDIA PRIVATE LIMITED 14th Floor, Tower B, Vatika Towers, DLF Golf Course Road, Suncity, Sector-54, , GURUGRAM, Haryana, India - 122003
U40300HR2021PTC094929 TERA RENEWABLES INDIA PRIVATE LIMITED 14TH FLOOR, TOWER B, VATIKA TOWERS DLF GOLF COURSE ROAD, SUNCITY, SECTOR-54 , GURUGRAM, Haryana, India - 122003
U40104HR2020PTC086023 DWARKA VAYU 1 PRIVATE LIMITED 14TH FLOOR, TOWER B, VATIKA TOWERS, DLF GOLF COURSE ROAD, SUNCITY, SECTOR-54 , GURUGRAM, Haryana, India - 122003
U40106HR2020PTC091361 KHABA RENEWABLE ENERGY PRIVATE LIMITED 14th Floor, Tower B, Vatika Towers, DLF Golf Course Road, Suncity, Sector-54 , Gurugram, Haryana, India - 122003
U40106HR2020PTC088315 ARAVALLI SURYA (PROJECT 1) PRIVATE LIMITED 14TH FLOOR, TOWER B, VATIKA TOWERS, DLF GOLF COURSE ROAD, SUNCITY, SECTOR-54 , Gurugram, Haryana, India - 122003
U40106HR2020PTC088464 SHIKHAR SURYA (ONE) PRIVATE LIMITED 14TH FLOOR, TOWER B, VATIKA TOWERS, DLF GOLF COURSE ROAD, SUNCITY, SECTOR-54 , Gurugram, Haryana, India - 122003
U40106HR2020PTC091374 TUNGA RENEWABLE ENERGY PRIVATE LIMITED 14th Floor, Tower B, Vatika Towers, DLF Golf Course Road, Suncity, Sector-54 , Gurugram, Haryana, India - 122003
U40106HR2022PTC108409 MANSAR RENEWABLE ENERGY PRIVATE LIMITED 14th Floor, Tower B, Vatika Towers, DLF Golf Course Road, Suncity, Sector- 54, , Gurugram, Haryana, India - 122003
U40106HR2023PTC109030 BETWA RENEWABLE ENERGY PRIVATE LIMITED 14th Floor, Tower B, Vatika Towers, DLF Golf Course Road, Suncity, Sector- 54 , Gurugram, Haryana, India - 122003
U40106HR2023PTC109044 SONE RENEWABLE ENERGY PRIVATE LIMITED 14th Floor, Tower B, Vatika Towers, DLF Golf Course Road, Suncity, Sector-54, , Gurugram, Haryana, India - 122003
U40106HR2018PTC076943 AVIKIRAN VAYU INDIA PRIVATE LIMITED 14th Floor, Tower B, Vatika Towers, DLF Golf Course Road, Suncity, Sector -5 4, , Gurugram, Haryana, India - 122003
U72900HR2021PTC098142 AUKUME PRIVATE LIMITED A-170, 3rd Floor, Greenwood City Sector 45, Gurugram, Haryana 122003 , Gurugram, Haryana, India - 122003
AAZ-7023 ANJESH FIND NEARBEST PROFESSIONALS LLP 2nd Floor Plot no 4 Minarch Tower Sector 44 GurugramHaryana Sector -45, Haryana, India - 122003
U40106HR2021FTC094094 DORNIER GROUP (INDIA) PRIVATE LIMITED 2nd Floor, Plot no. 4, Minarch Tower, Sector 44, Gurugram, Haryana , Sector -45, Haryana, India - 122003
U63000HR2012PTC046267 BLUETIDE ESERVICES PRIVATE LIMITED 2nd Floor, Plot no. 4, Minarch Tower, Sector-44, Gurugram Haryana , Sector -45, Haryana, India - 122003
U45309HR2021PTC095719 MAX RENTALS PRIVATE LIMITED 2ND FLOOR, PLOT NO. 04 MINARCH TOWER SECTOR - 44 GURUGRAM HARYANA , Sector -45, Haryana, India - 122003
ACK-3103 SUFNAVENTURES LLP 2ND FLOOR , PLOT NO. 4 , MINARCH TOWER ,,SECTOR -44 , GURUGRAM , HARYANA - 122003,Sector -45,Gurgaon,Haryana,India-122003
U52590HR2011PTC055841 CLUES NETWORK PRIVATE LIMITED 1404-07, 14th Floor, Tower - B Unitech Cyber Park, Sector 39 , Gurugram, Haryana, India - 122003
F06766 TEKNOWLEDGE GLOBAL LTD 7th Floor, Tower B, Golf View Towers,Sector 42, Golf Course Road, Gurugram,Sector -45,Gurgaon,Haryana,India-122003
U15133HR2022PTC105721 SIMGA FRESH FOODS PRIVATE LIMITED 702, Part B, 7th Floor, Tower A, Signature Tower, Sector 30 , Gurugram, Haryana, India - 122003
U20290HR2026FTC142590 ACM INDIA PRIVATE LIMITED 2nd Floor, Plot No. 4, Minarch Tower,Sector -44, Gurugram, Haryana,Sector -45,Gurgaon,Haryana,122003-India
ACI-9423 KANS GOURMET FOOD LLP 2nd Floor, Plot No. 4, Minarch Tower Sector 44,Gurugram Haryana,Sector -45,Gurgaon,Haryana,India-122003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10010072 2006-05-31 2010-11-30 2013-03-07 40,000,000.00 Axis Bank Limited
10063419 2007-07-18 2014-04-11 2014-07-15 80,600,000.00 The Jammu and Kashmir Bank Limited
10192742 2009-12-10 2010-03-23 2014-09-17 14,600,000.00 TATA CAPITAL LIMITED
10192786 2009-11-27 2009-11-27 2013-01-10 150,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10203839 2010-02-24 - 2013-02-22 10,000,000.00 FIRST LEASING CO OF INDIA LIMITED
10234223 2010-05-20 2013-02-22 2014-11-17 67,500,000.00 IDBI Bank Limited
10304860 2011-08-22 - 2014-11-12 47,800,000.00 The Jammu and Kashmir Bank Limited
10325554 2011-12-20 - 2014-11-14 22,500,000.00 Axis Bank Limited
10482817 2014-02-21 - 2014-11-21 142,900,000.00 Axis Bank Limited
10576569 2015-06-16 - 2017-01-10 60,000,000.00 YES BANK LIMITED
80009767 2006-02-27 2010-12-27 2013-02-26 110,000,000.00 AXIS BANK LTD.

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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
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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: 2026-07-13

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