Mado Services India Private Limited
About Mado Services India Private Limited
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Mado Services India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Sarl Mado. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 15 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2000PTC126521.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.9 Lakh. It is led by directors Sonal Kanaiyalal Mathuria and Aparna Vijay Koli.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 403 The Crescent Business Park, Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Mado Services India has one previous CIN (Corporate Identification Number): U24246MH2000PTC126521. The current CIN is U63000MH2000PTC126521, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63000MH2000PTC126521 | Current |
| U24246MH2000PTC126521 | Previous |
Contact details
Mado Services India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address403 The Crescent Business Park Off Andheri Kurla Road Safed Pool Sakinaka Telephone Exc, Hange Lane, Mumbai, Maharashtra, India – 400072
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Mado Services India 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 Mado Services India Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mado Services India Private Limited, buy the company report.
Board of directors of Mado Services India Private Limited
Mado Services India has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Kanaiyalal Mathuria Also directs: Atri Shipping Private Limited | Director | 23 Aug 2022 | 4 Years 2 Months | Current |
| Aparna Vijay Koli Also directs: Atri Shipping Private Limited | Director | 26 May 2022 | 4 Years 4 Months | Current |
Auditor
Mado Services India Private Limited is audited by R V KUHARUKA & CO LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R V KUHARUKA & CO LLP | FY 2017 | 105662W/W100174 |
Shareholding
The shareholding of Mado Services India 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 category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Mado Services India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mado Services India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mado Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mado Services India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mado Services India Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Sonal Kanaiyalal Mathuria was appointed as Director on 23 Aug 2022.
Frequently asked questions
Mado Services India is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 15 May 2000 (26+ years old) and is registered under CIN U63000MH2000PTC126521.
Mado Services India has 2 current directors:
- Sonal Kanaiyalal Mathuria - Director
- Aparna Vijay Koli - Director
The latest financial statements of Mado Services India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mado Services India is U63000MH2000PTC126521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mado Services India was incorporated on 15 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Sonal Kanaiyalal Mathuria was appointed as Director on 23 Aug 2022. Vijay Tukaram Koli ceased to be Director on 23 Aug 2022. Aparna Vijay Koli was appointed as Director on 26 May 2022. Mado Services India has 9 board changes on record in total.
The registered office of Mado Services India is at 403 The Crescent Business Park Off Andheri Kurla Road Safed Pool Sakinaka Telephone Exc, Hange Lane, Mumbai, Maharashtra, India – 400072.
Mado Services India operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Mado Services India is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
Mado Services India can be reached at its registered office: 403 The Crescent Business Park Off Andheri Kurla Road Safed Pool Sakinaka Telephone Exc, Hange Lane, Mumbai, Maharashtra, India – 400072.