MADGENIUS PRODUCTIONS PRIVATE LIMITED
OVERVIEW - MADGENIUS PRODUCTIONS PRIVATE LIMITED
Madgenius Productions Private Limited is an unlisted private company incorporated on 30 June, 2015. It is classified as a private limited company and is located in Ernakulam, Kerala. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Madgenius Productions Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Madgenius Productions Private Limited, per our records, was held on 30 November, 2021.
Madgenius Productions Private Limited has four directors - Sachin Sudhir Warrier, Ganesh Raj, and others.
The Corporate Identification Number (CIN) of Madgenius Productions Private Limited is U92100KL2015PTC038743. The registered office of Madgenius Productions Private Limited is at 19/679 Flat No.D-602,Confident Projects Cygnus III Pookkattupady Kakkanadu, Ernakulam, Ernakulam, Kerala.
REGISTERED DETAILS - MADGENIUS PRODUCTIONS PRIVATE LIMITED
CIN
U92100KL2015PTC038743
Incorporation Date / Age
30 June, 2015 / 9 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Recreational, cultural and sporting activities
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
19/679 Flat No.D-602,Confident Projects Cygnus III
Pookkattupady Kakkanadu
Ernakulam
Ernakulam - 683561
Kerala - India
FINANCIAL HIGHLIGHTS - MADGENIUS PRODUCTIONS PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - MADGENIUS PRODUCTIONS PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Sachin Sudhir Warrier and Ganesh Raj who were appointed on 30 June, 2015. They have been on the board for more than 8 years. The most recently appointed directors are Jithu Thomas George and Vishakh Balachandran, who were appointed on 27 September, 2018.
Jithu Thomas George has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SACHIN SUDHIR WARRIER | Director | 30 June, 2015 | No other directorships |
| GANESH RAJ | Director | 30 June, 2015 | View other directorships |
| JITHU THOMAS GEORGE | Director | 27 September, 2018 | View other directorships |
| VISHAKH BALACHANDRAN | Director | 27 September, 2018 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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