Mad Production Private Limited
About Mad Production Private Limited
Data last updated:
Mad Production Private Limited is a private limited company based in Delhi, India. It operates in the film and digital content production segment of the media and publishing sector. It was incorporated on 04 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2015PTC283529. Its GSTIN is 06AAJCM8537A1ZJ (Haryana). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Ram Prakash Dua and Shakuntla Dua.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 15 3rd Floor Pratap Nagar, Mayur Vihar – 1, Delhi, India – 110091.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mad Production Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15 3rd Floor Pratap Nagar, Mayur Vihar – 1, Delhi, India – 110091
- IndustryMedia and Publishing, Film & Digital Content Production
To see the full contact details of Mad Production Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mad Production Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mad Production Private Limited, buy the company report.
Board of directors of Mad Production Private Limited
Mad Production has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Prakash Dua | Additional Director | 07 Jun 2019 | 7 Years 4 Months | Current |
| Shakuntla Dua | Additional Director | 07 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Mad Production Private Limited is audited by LMAGARWALAND CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LMAGARWALAND CO | FY 2022 | 000113C |
Shareholding
The shareholding of Mad Production Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Mad Production Private Limited, buy the company report.
Legal cases
Mad Production Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
To see the full case history of Mad Production Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mad Production Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mad Production has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAJCM8537A1ZJ | Haryana | Active | 09 Oct 2024 |
| 09AAJCM8537A1ZD | Uttar Pradesh | Active | 04 Jan 2025 |
To see the full GST registrations and return filing status of Mad Production Private Limited, buy the company report.
Recent activity
Mad Production Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Dheeraj Arora ceased to be Director on 10 Jun 2019.
Frequently asked questions
Mad Production is an active private limited company based in Delhi, India. The company works in film and digital content production, within the media and publishing industry. It was incorporated on 04 August 2015 (11+ years old) and is registered under CIN U74140DL2015PTC283529.
Mad Production has 2 current directors:
- Ram Prakash Dua - Additional Director
- Shakuntla Dua - Additional Director
The latest financial statements of Mad Production on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Mad Production is 06AAJCM8537A1ZJ, registered in Haryana. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAJCM8537A1ZD (Uttar Pradesh).
The CIN (Corporate Identification Number) of Mad Production is U74140DL2015PTC283529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mad Production has 2 court cases on record: 2 filed against it. 1 is pending.
Mad Production was incorporated on 04 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Dheeraj Arora ceased to be Director on 10 Jun 2019. Prince Kumar ceased to be Director on 10 Jun 2019. Ram Prakash Dua was appointed as Additional Director on 07 Jun 2019. Mad Production has 4 board changes on record in total.
The registered office of Mad Production is at 15 3rd Floor Pratap Nagar, Mayur Vihar – 1, Delhi, India – 110091.
Mad Production operates in the media and publishing industry, in the film and digital content production segment.
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