Mind Games Shows Private Limited

Mind Games Shows Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74990MH2009PTC190636 Incorporated 27 February 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
Last AGM
26 Sep 2022
Annual general meeting
Company status
Amalgamated
MCA master data

About Mind Games Shows Private Limited

Data last updated:

Mind Games Shows Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Brand Equity Treaties 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 service-based operations segment of the business services sector. It was incorporated on 27 February 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2009PTC190636. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Srivathsan Narasimhan Kumbakonam and Manish Rajkumar Bakshi.

Its last annual general meeting (AGM) was held on 26 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at The Times Of India Building Dr. D. N. Road, Mumbai, Maharashtra, India – 400001.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U74990MH2009PTC190636
Registration Number 190636
Incorporation Date 27 February 2009
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Brand Equity Treaties Limited
Compliance Status Active Compliant

Contact details

Mind Games Shows Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    The Times Of India Building Dr. D. N. Road, Mumbai, Maharashtra, India – 400001
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities

To see the full contact details of Mind Games Shows Private Limited, buy the company report.

Comprehensive company report
Mind Games Shows 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 Mind Games Shows Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 Margin
Net Profit Margin
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 Mind Games Shows Private Limited, buy the company report.

Board of directors of Mind Games Shows Private Limited

Mind Games Shows has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Srivathsan Narasimhan KumbakonamDirector19 Jun 201313 Years 4 MonthsAs last reported
Manish Rajkumar BakshiDirector08 Oct 20188 Years 0 MonthsAs last reported
Jayaprakash Madhavan NairDirector25 Aug 20215 Years 2 MonthsAs last reported

Auditor

Mind Games Shows Private Limited is audited by Raju & Prasad Chartered Accountants for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Raju & Prasad Chartered AccountantsFY 2017003475S

Shareholding

The shareholding of Mind Games Shows 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 Mind Games Shows Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mind Games Shows Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Mind Games Shows has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Mind Games Shows Private Limited, buy the company report.

Recent activity

Mind Games Shows Private Limited has 13 board changes on record since 2011: 3 appointments and 10 cessations. The latest: Jayaprakash Madhavan Nair ceased to be Additional Director on 03 Sep 2021.

AGM
Mind Games Shows Private Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records.
Filing
Mind Games Shows Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Jayaprakash Madhavan Nair ceased to be Additional Director.
Appointed
Jayaprakash Madhavan Nair was appointed as Director.
Ceased
Manish Rajkumar Bakshi ceased to be Additional Director.
Appointed
Manish Rajkumar Bakshi was appointed as Director.
Ceased
Manoj Valiya Naduvath ceased to be Director.
Ceased
Chetan Agarwal ceased to be Additional Director.
Ceased
Derek O Brien ceased to be Director.
Ceased
Shrijeet Ramakanta Mishra ceased to be Additional Director.
Ceased
Sridhar Mahadevan ceased to be Director.
Appointed
Srivathsan Narasimhan Kumbakonam was appointed as Director.

4 earlier events are in the company report.

Frequently asked questions

Mind Games Shows 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.

Mind Games Shows was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 27 February 2009 and is registered under CIN U74990MH2009PTC190636. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Mind Games Shows was incorporated on 27 February 2009. It is registered with the Registrar of Companies, Mumbai.

Mind Games Shows had 3 directors:

The CIN (Corporate Identification Number) of Mind Games Shows is U74990MH2009PTC190636. 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 Mind Games Shows is at The Times Of India Building Dr. D. N. Road, Mumbai, Maharashtra, India – 400001.

The latest financial statements of Mind Games Shows on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 26 September 2022. Year-wise statements from 2015 are in the company report.

No. Mind Games Shows has 1 GST registration on record and it is cancelled or inactive.

Mind Games Shows operated in the business services industry, in the other services segment.

Mind Games Shows has 2 court cases on record: 2 filed by the company.