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MAGNET INFRASTRUCTURE PRIVATE LIMITED

As on: 2024-06-27

MAGNET INFRASTRUCTURE PRIVATE LIMITED (CIN: U45400DL2007PTC170416) is a Private company incorporated on 14 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8475500.00.

MAGNET INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MAGNET INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of MAGNET INFRASTRUCTURE PRIVATE LIMITED are PROMILA KOCHAR, and JAGJIT SINGH KOCHAR.

MAGNET INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC170416 and its registration number is 170416. Users may contact MAGNET INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNET INFRASTRUCTURE PRIVATE LIMITED is B-1/6, ASHOK VIHAR PHASE II , DELHI, Delhi, India - 110052.

Current status of MAGNET INFRASTRUCTURE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U45400DL2007PTC170416
Name MAGNET INFRASTRUCTURE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Delhi
Registration Number 170416
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-11-14
Age of Company 17 years, 3 months, 29 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2013-09-30
Date of Last Filed Balance Sheet 2013-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 8,475,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAGNET INFRASTRUCTURE PRIVATE LIMITED

Previous CINs

U45400DL2007PTC170416

Regulatory Filings of MAGNET INFRASTRUCTURE

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Litigation Search Report of MAGNET INFRASTRUCTURE

Get a list of all litigations MAGNET INFRASTRUCTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAGNET INFRASTRUCTURE. This report helps you understand the risk associated in dealing with MAGNET INFRASTRUCTURE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAGNET INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About MAGNET INFRASTRUCTURE

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MAGNET INFRASTRUCTURE

Current Directors & Key Managerial Personnel of MAGNET INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00744476 PROMILA KOCHAR Director 2007-11-14
01543315 JAGJIT SINGH KOCHAR Director 2009-06-24
Past Directors & Key Managerial Personnel of MAGNET INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00028187 RAKESH GOVIL Additional Director - 2016-04-07
00637665 GAGANDEEP SINGH JOLLY Director - 2009-09-09
00691939 BRAHAM ARENJA Director - 2009-09-09
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CONSILIUM ADVISORS LLP AAB-2409 Designated Partner 2012-12-04 Ongoing
KLIK ENTERTAINMENT NETWORK LLP AAH-5078 Designated Partner - 2016-11-07
KINGSIZE ENTERTAINMENT NETWORK LLP AAH-6773 Designated Partner 2016-10-24 Ongoing
STELLENT INFRASTRUCTURE PRIVATE LIMITED U45209CH2007PTC030887 Additional Director - 2010-09-02
STELLENT INFRASTRUCTURE PRIVATE LIMITED U45209CH2007PTC030887 Director - 2016-04-07
FCSL ASSET MANAGEMENT PRIVATE LIMITED U70200DL2021PTC390382 Additional Director - 2022-01-28
FCSL ASSET MANAGEMENT PRIVATE LIMITED U70200DL2021PTC390382 Director 2022-01-28 Ongoing
MBI INTERNATIONAL SERVICES PRIVATE LIMITED U74140DL2002PTC117484 Director - 2016-01-18
HOPE CONSULTANTS LIMITED U74899DL1992PLC048058 Additional Director - 2017-06-27
MBII INDIA MARKETING PRIVATE LIMITED U74999DL2004PTC127506 Director - 2016-01-18
SOLITAIRE LOGISTIC PRIVATE LIMITED U00000DL2003PTC121478 Director 2006-10-01 Ongoing
STELLENT INFRASTRUCTURE PRIVATE LIMITED U45209CH2007PTC030887 Additional Director - 2008-09-30
STELLENT INFRASTRUCTURE PRIVATE LIMITED U45209CH2007PTC030887 Director - 2009-09-08
KBK ENVIRON INFRASTRUCTURES LIMITED U70100CH2004PLC027488 Additional Director - 2008-09-30
ELEM METAL INDUSTRIES (DELHI ) LLP AAK-9664 Designated Partner 2017-10-26 Ongoing
STELLENT INFRASTRUCTURE PRIVATE LIMITED U45209CH2007PTC030887 Additional Director - 2008-09-30
STELLENT INFRASTRUCTURE PRIVATE LIMITED U45209CH2007PTC030887 Director - 2009-09-08
DEVSONS LOGISTICS PRIVATE LIMITED U51909CH1981PTC004614 Director - 2017-09-30
A S K CARRIERS LTD U63011CH1993PLC013972 Director - 2012-09-19
KAUSAR LEASING LIMITED U67120DL1985PLC020144 Director - 2009-07-01
KBK ENVIRON INFRASTRUCTURES LIMITED U70100CH2004PLC027488 Additional Director - 2008-09-30
ELEM METAL INDUSTRIES (DELHI ) PRIVATE LIMITED U74899DL1977PTC008735 Director - 2017-10-25
ARENJA ENTERPRISES PRIVATE LIMITED U74899DL1978PTC009240 Director 1978-09-28 Ongoing
PROMINENT HOTELS LIMITED U74899DL1982PLC014274 Director 1993-08-03 Ongoing
PROMINENT HOTELS LIMITED U74899DL1982PLC014274 Director - 2016-06-20
KAUSAR PROPERTIES PRIVATE LIMITED U74899DL1984PTC018442 Director - 2010-06-03
SOUTH END REALTORS PRIVATE LIMITED U74899DL1994PTC062403 Director 1994-10-27 Ongoing
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2009-04-30
SUVEER ENTERPRIZE PRIVATE LIMITED U74900DL1994PTC061464 Director 1994-09-13 Ongoing
FISH BIOTECH PRIVATE LIMITED U05000DL2012PTC230589 Director - 2013-05-28
STELLENT INFRASTRUCTURE PRIVATE LIMITED U45209CH2007PTC030887 Director 2007-07-31 Ongoing
CHANDIGARH OVERSEAS PRIVATE LIMITED U51100CH2004PTC027052 Director - 2008-06-12
KBK ENVIRON INFRASTRUCTURES LIMITED U70100CH2004PLC027488 Director 2004-09-16 Ongoing
TJ REALTY SCANNERS PRIVATE LIMITED U70100DL2011PTC226776 Additional Director - 2013-05-28
NANO BUBBLES TECH PRIVATE LIMITED U90000CH2012PTC033495 Director 2012-01-23 Ongoing
FISH BIOTECH PRIVATE LIMITED U05000DL2012PTC230589 Director 2012-01-25 Ongoing
STELLENT INFRASTRUCTURE PRIVATE LIMITED U45209CH2007PTC030887 Director 2014-11-04 Ongoing
STELLENT INFRASTRUCTURE PRIVATE LIMITED U45209CH2007PTC030887 Director - 2008-04-01
STELLENT INFRASTRUCTURE PRIVATE LIMITED U45209CH2007PTC030887 Managing Director - 2014-11-04
ABC SITES PRIVATE LIMITED U55101PB2003PTC039315 Additional Director - 2008-09-30
ABC SITES PRIVATE LIMITED U55101PB2003PTC039315 Director - 2010-07-06
SETIA BUILDTECH PRIVATE LIMITED U67110CH2005PTC028482 Director - 2008-06-12
KBK ENVIRON INFRASTRUCTURES LIMITED U70100CH2004PLC027488 Director 2014-11-03 Ongoing
KBK ENVIRON INFRASTRUCTURES LIMITED U70100CH2004PLC027488 Director - 2011-04-01
KBK ENVIRON INFRASTRUCTURES LIMITED U70100CH2004PLC027488 Managing Director - 2014-11-03
TJ REALTY SCANNERS PRIVATE LIMITED U70100DL2011PTC226776 Additional Director - 2012-09-28
TJ REALTY SCANNERS PRIVATE LIMITED U70100DL2011PTC226776 Director 2012-09-28 Ongoing
EVEREST BUILDWELL PRIVATE LIMITED U70101DL2005PTC132322 Director - 2009-04-28
GREENFIELD SITES MANAGEMENT PRIVATE LIMITED U70102CH2006PTC030611 Director - 2008-06-12
NANO BUBBLES TECH PRIVATE LIMITED U90000CH2012PTC033495 Director 2012-01-23 Ongoing
Other Directorships of RAKESH GOVIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAGANDEEP SINGH JOLLY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRAHAM ARENJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PROMILA KOCHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGJIT SINGH KOCHAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MAGNET INFRASTRUCTURE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MAGNET INFRASTRUCTURE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MAGNET INFRASTRUCTURE

Email ID: [email protected] Website: Not Available Address: B-1/6, ASHOK VIHAR PHASE II , DELHI, Delhi, India - 110052

Principal Products & Services of MAGNET INFRASTRUCTURE

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MAGNET INFRASTRUCTURE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MAGNET INFRASTRUCTURE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MAGNET INFRASTRUCTURE

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of MAGNET INFRASTRUCTURE

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of MAGNET INFRASTRUCTURE

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of MAGNET INFRASTRUCTURE

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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