E-City Digital Cinemas Private Limited

E-City Digital Cinemas Private Limited - media and publishing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U92112MH2001PTC130457 Incorporated 15 January 2001 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company media and publishing
Data last updated
Revenue · FY 2017
₹64.98 Cr
▲ 30% YoY
Net profit · FY 2017
₹15.23 Cr
Net margin 23.4%
EBITDA · FY 2017
₹29.5 Cr
EBITDA margin 45.4%
Authorised capital
₹7.71 Cr
Registered with MCA
Paid-up capital
₹3.29 Lakh
Issued & subscribed
Satisfied charges
₹63 Cr
No open charges
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings

About E-City Digital Cinemas Private Limited

Data last updated:

E-City Digital Cinemas Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of E-City Investments And Holdings Company Private Limited. 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 15 January 2001.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U92112MH2001PTC130457. The company has 4 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹7.71 Cr and a paid-up capital of ₹3.29 Lakh. It was led by directors Rakesh Hasmukhlal Shah and Manishkumar Pancholi Mehendra.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Plot No. 844/4 Shah Industrial Estate Off. New Link Road Andheri(W), Mumbai, Maharashtra, India – 400053.

As per the financials filed for FY 2017, the company reported a revenue of ₹64.98 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹15.23 Cr (net margin 23.4%) and EBITDA of ₹29.5 Cr (EBITDA margin 45.4%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years.

As per MCA filings, the company had satisfied charges of ₹63 Cr on record.

The last known website on record is ecitydigital.com.

Company details

CIN U92112MH2001PTC130457
Registration Number 130457
Incorporation Date 15 January 2001
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Parent Company E-City Investments And Holdings Company Private Limited

Contact details

E-City Digital Cinemas Private Limited's registered office is in Mumbai, Maharashtra. Its website is ecitydigital.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No. 844/4 Shah Industrial Estate Off. New Link Road Andheri(W), Mumbai, Maharashtra, India – 400053
  • Industry
    Media and Publishing, Film & Digital Content Production

To see the full contact details of E-City Digital Cinemas Private Limited, buy the company report.

Comprehensive company report
E-City Digital Cinemas Private Limited - one report that includes everything
  • 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
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Financials of E-City Digital Cinemas Private Limited

FY 2017 filings available

E-City Digital Cinemas Private Limited reported revenue of ₹64.98 Cr (up 30% YoY) for FY 2017.

Revenue · FY 2017
₹64.98 Cr ▲ 30%
Net profit · FY 2017
₹15.23 Cr margin 23.4%
EBITDA · FY 2017
₹29.5 Cr margin 45.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 30%
3 years · compounded
▲ 32%
EBITDA CAGR growth
1 year
▲ 25%
3 years · compounded
▲ 39%

Revenue has grown at a compounded annual rate (CAGR) of 32% over three years, including 30% growth in the latest year. EBITDA rose 25% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹64.98 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹29.5 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹15.23 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin45.4%
Net Profit Margin23.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of E-City Digital Cinemas Private Limited, buy the company report.

Board of directors of E-City Digital Cinemas Private Limited

E-City Digital Cinemas has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rakesh Hasmukhlal ShahDirector30 Jun 20179 Years 4 MonthsAs last reported
Manishkumar Pancholi MehendraDirector26 May 201412 Years 5 MonthsAs last reported

Auditor

E-City Digital Cinemas Private Limited is audited by R P R & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
R P R & ASSOCIATESFY 2017127242W

Shareholding

The shareholding of E-City Digital Cinemas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of E-City Digital Cinemas Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹63 Cr
Breakdown by lending institutions
Axis Bank Limited₹55.50 Cr
Uti Bank Ltd₹7.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Sep 201410529136Axis Bank Limited₹23 CrSatisfied
04 Nov 201310461810Axis Bank Limited₹18 CrSatisfied
17 Sep 201210379141Axis Bank Limited₹10 CrSatisfied
22 Jul 200810116122Axis Bank Limited₹4.5 CrSatisfied
16 May 200610007711Uti Bank Ltd₹7.5 CrSatisfied

To see the full charge records of E-City Digital Cinemas Private Limited, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for E-City Digital Cinemas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

E-City Digital Cinemas has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
4
Cancelled / inactive
4

To see the full GST registrations and return filing status of E-City Digital Cinemas Private Limited, buy the company report.

Recent activity

E-City Digital Cinemas Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Rakesh Hasmukhlal Shah ceased to be Additional Director on 29 Sep 2017.

AGM
E-City Digital Cinemas Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Ceased
Rakesh Hasmukhlal Shah ceased to be Additional Director.
Charges
A charge registered on 23 Sep 2014 via Charge ID 10529136 with Axis Bank Limited was fully satisfied on 11 Sep 2017.
Charges
A charge registered on 04 Nov 2013 via Charge ID 10461810 with Axis Bank Limited was fully satisfied on 11 Sep 2017.
Ceased
Chandresh Daftary ceased to be Director.
Appointed
Rakesh Hasmukhlal Shah was appointed as Director.
Filing
E-City Digital Cinemas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Charges
A charge registered on 17 Sep 2012 via Charge ID 10379141 with Axis Bank Limited was fully satisfied on 09 Mar 2016.
Charges
A charge with Axis Bank Limited of Rs. 23.00 Cr registered on 23 Sep 2014 with Charge ID 10529136 was modified on 07 Nov 2014.
Ceased
Manishkumar Pancholi Mehendra ceased to be Additional Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 23.00 Cr with Charge ID 10529136 was registered on 23 Sep 2014.
Ceased
Atul Goel ceased to be Director.

15 earlier events are in the company report.

Frequently asked questions

E-City Digital Cinemas 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.

E-City Digital Cinemas was a private 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 15 January 2001 and is registered under CIN U92112MH2001PTC130457. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

E-City Digital Cinemas was incorporated on 15 January 2001. It is registered with the Registrar of Companies, Mumbai.

E-City Digital Cinemas had 2 directors:

The CIN (Corporate Identification Number) of E-City Digital Cinemas is U92112MH2001PTC130457. 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 E-City Digital Cinemas is at Plot No. 8444 Shah Industrial Estate Off. New Link Road AndheriW, Mumbai, Maharashtra, India – 400053.

E-City Digital Cinemas can be reached through the website ecitydigital.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of E-City Digital Cinemas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

No. E-City Digital Cinemas has 4 GST registrations on record and all of them are cancelled or inactive.

E-City Digital Cinemas operated in the media and publishing industry, in the film and digital content production segment.