Dneg Creative Services Limited

Dneg Creative Services Limited - media and publishing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U92412MH2011PLC218562 Incorporated 13 June 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company media and publishing
Data last updated
Revenue · FY 2019
₹167.08 Cr
▼ 18.00% YoY
Authorised capital
₹36 Lakh
Registered with MCA
Paid-up capital
₹34.78 Lakh
Issued & subscribed
Satisfied charges
₹88 Cr
No open charges
Company age
15 yrs
Est. 2011
Employees · EPFO
1,441
Provident fund records
Directors on board
4
As per MCA filings
Active GSTINs
1
of 5 registered

About Dneg Creative Services Limited

Data last updated:

Dneg Creative Services Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Prime Focus World N.V. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the film and digital content production segment of the media and publishing sector. It was incorporated on 13 June 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U92412MH2011PLC218562. Its GSTIN is 27AAGCP0834Q1ZY (Maharashtra). The company held 5 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹36 Lakh and a paid-up capital of ₹34.78 Lakh. It was formerly known as Prime Focus World Creative Services Private Limited and Prime Focus Post Production Private Limited. It was led by directors including Padmanabha Gopal Aiyar and Rivkaran Singh Chadha.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at H Main Frame IT Park, Mumbai, Maharashtra.

As per the financials filed for FY 2019, the company reported a revenue of ₹167.08 Cr, a decline of 18% compared to the previous year.

The company had about 1,441 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 3 subsidiaries.

As per MCA filings, the company had satisfied charges of ₹88 Cr on record.

The last known website on record is dneg.com.

Company Details of Dneg Creative Services Limited
CIN U92412MH2011PLC218562
Registration Number 218562
Incorporation Date 13 June 2011
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Prime Focus World N.V
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
  • Registered Address
    2nd Floor Building – H Main Frame IT Park Royal Palms Near Arrey Colony. Goregaon, (East), Mumbai, Maharashtra, India – 400065
  • Industry
    Media and Publishing, Film & Digital Content Production
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Financials, compliance, directors, charges, ownership and filings for Dneg Creative Services Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Dneg Creative Services

Dneg Creative Services has undergone 3 name changes throughout its history. The company was previously known as Prime Focus World Creative Services Private Limited, Prime Focus Post Production Private Limited, and Dneg Creative Services Private Limited. The current legal name is Dneg Creative Services Limited.

Company NameStatus
Dneg Creative Services LimitedCurrent
Prime Focus World Creative Services Private LimitedPrevious
Prime Focus Post Production Private LimitedPrevious
Dneg Creative Services Private LimitedPrevious

CIN History of Dneg Creative Services

Dneg Creative Services has one previous CIN (Corporate Identification Number): U92412MH2011PTC218562. The current CIN is U92412MH2011PLC218562, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U92412MH2011PLC218562Current
U92412MH2011PTC218562Previous

Business Activity of Dneg Creative Services

The main business activity of Dneg Creative Services is information and communication. In detail, this covers motion picture, video and television programme production, sound recording and music publishing activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
JInformation and communicationJ3Motion picture, video and television programme production, sound recording and music publishing activitiesLocked
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Business activity turnover details for Dneg Creative Services Limited

Turnover share and past changes in activity are in the company report.

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Auditor Details of Dneg Creative Services

Dneg Creative Services Limited is audited by DELOITTE HASKINS & SELLS for the financial year 2019.

NameStatusAppointment DateCessation Date
DELOITTE HASKINS & SELLSLockedLockedLocked
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Complete auditor history for Dneg Creative Services Limited

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Dneg Creative Services Limited

Dneg Creative Services has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Padmanabha Gopal AiyarDirector05 Sep 201511 Years 1 MonthsAs last reported
Rivkaran Singh ChadhaDirector05 Sep 201511 Years 1 MonthsAs last reported
Vikas Surenderkumar RatheeDirector15 Apr 201511 Years 5 MonthsAs last reported
Merzin Darayus TavariaDirector02 Nov 20187 Years 11 MonthsAs last reported

Financials of Dneg Creative Services Limited FY 2019 filings available

Dneg Creative Services Limited reported revenue of ₹167.08 Cr (down 18.00% YoY) for FY 2019.

Revenue · FY 2019
₹167.08 Cr ▼ 18.00%
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Ten-year financial statements for Dneg Creative Services Limited

Earlier years and trend charts are in the company report.

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Ownership and Shareholding of Dneg Creative Services

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Shareholding and ownership data for Dneg Creative Services Limited

Promoter, institutional, public and beneficial ownership figures are in the company report.

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  • FII and DII holdings

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Group Structure of Dneg Creative Services Limited

Dneg Creative Services has 3 subsidiary companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.

3
Subsidiary companies
Key Subsidiaries
Company NameCINShares Held
Dneg India Media Services LimitedU70100MH2006PLC160748Locked
Double Negative India Private LimitedU72900MH2008PTC183047Locked
Prime Focus Academy Of Media And Entertainment Studies Private LimitedU74110MH2016PTC281032Locked

Showing major subsidiaries. Total: 3.

Charges & Borrowings of Dneg Creative Services

Open charges
None
Satisfied charges
₹88 Cr
Breakdown by lending institutions
Indusind Bank Ltd.₹50.00 Cr
Others₹20.00 Cr
Rbl Bank Limited₹18.00 Cr
Latest charge details
DateLenderAmountStatus
17 Nov 2017Others₹20 CrSatisfied
14 Jan 2016Indusind Bank Ltd.₹50 CrSatisfied
09 Dec 2014Rbl Bank Limited₹18 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Dneg Creative Services

Dneg Creative Services Limited has a workforce of 1,441 employees as of Apr 08, 2024.

Employee count
1,441
Active EPFO establishments
1
Employee growth
25.41%
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Employee and EPFO history for Dneg Creative Services Limited

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Dneg Creative Services

Dneg Creative Services has 5 GST registrations: 1 active and 4 cancelled or inactive.

Total GSTINs
5
Active
1
Cancelled / inactive
4
GSTINStateStatusRegistered on
27AAGCP0834Q1ZYMaharashtraActive01 Jul 2017
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GST registrations and filing compliance for Dneg Creative Services Limited

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Dneg Creative Services

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Credit ratings, litigation, and regulatory alerts for Dneg Creative Services Limited

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
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MSME Payment Delays by Dneg Creative Services

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MSME payment history for Dneg Creative Services Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Dneg Creative Services

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Corporate group structure for Dneg Creative Services Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Dneg Creative Services

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MCA filings and documents for Dneg Creative Services Limited

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
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Recent Activity on Dneg Creative Services

Activity
30 Sep 2019
Dneg Creative Services Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Dneg Creative Services Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Charges
05 Feb 2019
A charge registered on 17 Nov 2017 via Charge ID 100139147 with Others was fully satisfied on 05 Feb 2019.
Directors
02 Nov 2018
Merzin Darayus Tavaria was appointed as a Director on 02 Nov 2018 & has been associated with this company since 7 years 11 months.
Charges
28 Dec 2017
A charge registered on 09 Dec 2014 via Charge ID 10546569 with Rbl Bank Limited was fully satisfied on 28 Dec 2017.
Charges
13 Dec 2017
A charge registered on 14 Jan 2016 via Charge ID 10627027 with Indusind Bank Ltd. was fully satisfied on 13 Dec 2017.

Frequently Asked Questions about Dneg Creative Services Limited

Dneg Creative Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Dneg Creative Services was a public limited company based in Mumbai, Maharashtra, India. The company worked in film and digital content production, within the media and publishing industry. It was incorporated on 13 June 2011 and is registered under CIN U92412MH2011PLC218562. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Dneg Creative Services was incorporated on 13 June 2011. It is registered with the Registrar of Companies, Mumbai.

Dneg Creative Services had 4 directors:

The CIN (Corporate Identification Number) of Dneg Creative Services is U92412MH2011PLC218562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Dneg Creative Services is at 2nd Floor Building – H Main Frame IT Park Royal Palms Near Arrey Colony. Goregaon, East, Mumbai, Maharashtra, India – 400065.

Dneg Creative Services can be reached through the website dneg.com. Its registered office is in Mumbai, Maharashtra, India.

Dneg Creative Services reported revenue of ₹167.08 Cr for FY 2019 (down 18.00% YoY).

Dneg Creative Services has an authorised share capital of ₹36 Lakh and a paid-up capital of ₹34.78 Lakh.

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