Open Circle Productions Private Limited
About Open Circle Productions Private Limited
Data last updated:
Open Circle Productions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the film and digital content production segment of the media and publishing sector. It was incorporated on 07 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U92100MH2005PTC154584. Its GSTIN is 27AAACO7564L2ZX (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sameer Farouq Rattonsey and Rahila Aziz Mirza.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at S/6 – 7 – 8 Khira Indl Estate B.M.Bhargava Road Santacruz West, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2019, the company reported a revenue of ₹9.77 Lakh. For the same year it recorded a net profit of ₹1.04 Lakh (net margin 10.7%) and EBITDA of ₹7.23 Lakh (EBITDA margin 74%). Revenue has grown at a compounded annual rate (CAGR) of 11% over five years.
As per MCA filings, the company has open charges of ₹1.64 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Open Circle Productions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS/6 – 7 – 8 Khira Indl Estate B.M.Bhargava Road Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryMedia and Publishing, Film & Digital Content Production
To see the full contact details of Open Circle Productions 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 Open Circle Productions Private Limited
FY 2025 filings availableOpen Circle Productions Private Limited reported revenue of ₹9.77 Lakh for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years. 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹9.77 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹7.23 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.04 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 74% | ||||
| Net Profit Margin | 10.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Open Circle Productions Private Limited, buy the company report.
Board of directors of Open Circle Productions Private Limited
Open Circle Productions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Farouq Rattonsey Also directs: River Rock Entertainment LLP, Fourth Street Consultancy LLP, Grooveplay Media LLP and 5 more | Director | 10 Apr 2019 | 7 Years 6 Months | Current |
| Rahila Aziz Mirza | Director | 07 Jul 2005 | 21 Years 3 Months | Current |
| Haroon Aziz Mirza Also directs: Brew Bros Beverages LLP | Director | 07 Jul 2005 | 21 Years 3 Months | Current |
Auditor
Open Circle Productions Private Limited is audited by S K P A G & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K P A G & CO | FY 2019 | 128940W |
Shareholding
The shareholding of Open Circle Productions Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Open Circle Productions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 May 2012 | 10363005 | Canara Bank | ₹1.64 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Open Circle Productions 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 Open Circle Productions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Open Circle Productions has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACO7564L2ZX | Maharashtra | Active | 05 Jul 2018 |
To see the full GST registrations and return filing status of Open Circle Productions Private Limited, buy the company report.
Recent activity
Open Circle Productions Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Sameer Farouq Rattonsey was appointed as Director on 10 Apr 2019.
Frequently asked questions
Open Circle Productions is an active private limited company based in Mumbai, Maharashtra, India. The company works in film and digital content production, within the media and publishing industry. It was incorporated on 07 July 2005 (21+ years old) and is registered under CIN U92100MH2005PTC154584.
Open Circle Productions has 3 current directors:
- Sameer Farouq Rattonsey - Director
- Rahila Aziz Mirza - Director
- Haroon Aziz Mirza - Director
The latest financial statements of Open Circle Productions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Open Circle Productions is 27AAACO7564L2ZX, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Open Circle Productions is U92100MH2005PTC154584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Open Circle Productions was incorporated on 07 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Sameer Farouq Rattonsey was appointed as Director on 10 Apr 2019. Aziz Akhtar Mirza ceased to be Director on 13 Mar 2018. Haroon Aziz Mirza was appointed as Director on 07 Jul 2005. Open Circle Productions has 4 board changes on record in total.
The registered office of Open Circle Productions is at S6 – 7 – 8 Khira Indl Estate B.M.Bhargava Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Open Circle Productions operates in the media and publishing industry, in the film and digital content production segment.
Open Circle Productions has open charges of ₹1.64 Cr and no satisfied charges on record as per latest MCA filings.
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