It is a media and publishing public limited company based in Thane, Maharashtra, India, established in 1998.
1998 | Thane, Maharashtra, India | ActiveMystique Media Limited, a active public limited company, was established on 29 June 1998 in Thane, Maharashtra, India. Engaging in film & digital content production within the media and publishing sector, it holds CIN: U92100MH1998PLC115555. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.94 M.
It upholds a compliant status. Its leadership includes Prabhav Maheshwari (Director), Brijmohan Rathi (Director), Chandrakant Namdeo Gaikwad (Additional Director). Past directors included Prakash Selot, Prabhav Maheshwari, Shivnarayan Garg. It holds no open charges and ₹0.50 M settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at R-802, Ttc Industrial Area, Thane Belapur Road Mahape, Navi Mumbai, Thane, Maharashtra, 400701.
U92100MH1998PLC115555
115555
29 June 1998
₹2.50 M
₹1.94 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prabhav Maheshwari | Director | 03 May 2021 | Current |
| Brijmohan Rathi | Director | 02 Apr 2017 | Current |
| Chandrakant Namdeo Gaikwad | Additional Director | 16 Oct 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 22 Sep 2005 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 02 Apr 2017 | Past |
| Pramod Abcsdd | Director | 03 May 2021 | Past |
| Pramod Abcsdd | Director | 15 Feb 2005 | Past |
| Pramod Abcsdd | Director | 10 Jul 2012 | Past |
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Mystique Media Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 13.22% increase in profit. The company's net worth dipped by a decrease of 0.01%.
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In 2021, Mystique Media had a promoter holding of 59.96% and a public holding of 40.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2003 | Samata Sahkari Bank Ltd. | ₹0.50 M | Satisfied |
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Progress on Chandrakant Namdeo Gaikwad was appointed as a Additional Director was appointed as a Additional Director on 16 Oct 2024 & has been associated with this company since 1 year 1 month . was documented.
The activity Mystique Media Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.
Progress on Mystique Media Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Prabhav Maheshwari was appointed as a Director was appointed as a Director on 03 May 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.
Brijmohan Rathi was appointed as a Director was appointed as a Director on 02 Apr 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.
A charge registered on 28 Jan 2003 via Charge ID 90231150 with Samata Sahkari Bank Ltd. was fully satisfied on 09 Jun 2016. was recorded as a recent event.
The CIN of Mystique Media Limited is U92100MH1998PLC115555.
Mystique Media Limited is headquartered at R-802, Ttc Industrial Area, Thane Belapur Road Mahape, Navi Mumbai, Thane, Maharashtra, 400701.
Mystique Media Limited was incorporated on 29 June 1998.
The current directors of Mystique Media Limited are
The primary industry of Mystique Media Limited is Media And Publishing.
Mystique Media Limited is unlisted.
The authorized capital of Mystique Media Limited is ₹2.50 M, and the paid-up capital is ₹1.94 M.
The compliance status of Mystique Media Limited is Compliant.
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