Date | Agenda | |
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2025-05-30 | Audited Results & Others | |
2025-05-07 | Others |
Date | Record Date | ||
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Our company was incorporated as a One Person Company under the name “Identical Brains (OPC) Private Limited” under the provisions of the Companies Act 2013 vide certificate of incorporation dated February 04 2019 issued by the Assistant Registrar of Companies Central Registration Centre Manesar. Further our company was converted from a OPC to private limited company pursuant to a special resolution passed in the extraordinary general meeting of our shareholders held on April 02 2021 and the name of our Company was changed to “Identical Brains Private Limited” with a fresh Certificate of Incorporation dated July 08 2021 issued by the RoC. Subsequently the name of our company was changed to “Identical Brains Studios Private Limited” pursuant to a special resolution passed in the extraordinary general meeting of our shareholders held on March 22 2024 consequent upon which a fresh certificate of incorporation dated June 18 2024 was issued by the Assistant Registrar of Companies Central Registration Centre Manesar. Thereafter our company was converted from a private limited company to a public limited company pursuant to a special resolution passed in the extraordinary general meeting of our shareholders held on June 21 2024 and the name of our Company was changed to “Identical Brains Studios Limited” with a fresh certificate of incorporation dated August 12 2024 issued to our Company by the Assistant Registrar of Companies Central Registration Centre.Major Events and Milestones:2019- Incorporation as One Person Company and commencement of our business operations with 4 artists in Thane2020- VFX Project for Scam 1992 – The Harshad Mehta Story- Our Company became PAT positive for Fiscal 2020- Our Company’s revenue from operations crossed ?300.00 Lakhs2021- Conversion of our company from One Person Company to Private Limited Company2022- VFX Project for Satyamev Jayate 2 and Rocket Boys Season - 1- Commenced operations in Palghar2023- Certified TPN-audited VFX Studio from Trusted Partner Network LLC a California Limited Liability Company- Increased team strength to 120+ employees including contracted artists in approx. 2000 Sq. ft. Studio located at Andheri West- VFX Project for Phone Bhoot Rocket Boys Season – 2 Adipurush Indian 2- Our Company’s revenue from operations crossed ?800.00 Lakhs and PAT crossed ?150.00 Lakhs - Commenced operations in Lucknow2024- VFX Project for Article 370 The Crew Murder in Mahim Khel Khel Mein- Our Company’s revenue from operations crossed ?2000.00 Lakhs and PAT crossed ?500.00 Lakhs- The name of our company was changed from ‘Identical Brains Private Limited’ to ‘Identical Brains Studios Private Limited’- Conversion from Private Limited to Public Limited Company
Name | Position |
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Mr. Raghvendra Rai | Managing Director |
Mr. Sameer Rai | Executive Director |
Ms. Stevina Alban Vaity | Non Executive Director |
Mr. Shridhar Sanjay Tari | Independent Director |
Mr. Rakesh Ramchandra Pawar | Independent Director |