Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAGS FINVEST PRIVATE LIMITED
CIN: U65993MH2003PTC142730
MAGS FINVEST PRIVATE LIMITED (CIN: U65993MH2003PTC142730) is a Private company incorporated on 17 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.
MAGS FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAGS FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MAGS FINVEST PRIVATE LIMITED are SHAGUN ASHOK KAPUR, and MADHU KAPUR.
MAGS FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2003PTC142730 and its registration number is 142730. Users may contact MAGS FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGS FINVEST PRIVATE LIMITED is 11 SILVER ARCHNAPEAN SEA ROAD MUMBAI , MUMBAI-, Maharashtra, India - 400006.
Current status of MAGS FINVEST PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MAGS FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAGS FINVEST
Purchase full report of MAGS FINVEST
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 MAGS FINVEST 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAGS FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01714304 | SHAGUN ASHOK KAPUR | Director | 2003-10-17 |
| 02680041 | MADHU KAPUR | Director | 2003-10-17 |
Past Directors & Key Managerial Personnel of MAGS FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02503235 | GAURAV ASHOK KAPUR | Director | - | 2024-05-21 |
Other Directorships of SHAGUN ASHOK KAPUR
Other Directorships of GAURAV ASHOK KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVAS LIVING ALIBAUG LLP | AAV-0202 | Partner | 2021-08-07 | Ongoing |
| PRECISO HOSPITALITY PRIVATE LIMITED | U55101MH2012PTC230936 | Director | 2012-05-12 | Ongoing |
| PRECISO HOSPITALITY PRIVATE LIMITED | U55101MH2012PTC230936 | Director | - | 2017-10-31 |
| WOODLANDS HOUSING PRIVATE LIMITED | U70101MH2010PTC210077 | Director | - | 2017-08-16 |
| ENTREPRENANTE HOSPITALITY MANAGEMENT PRIVATE LIMITED | U74140MH2009PTC196902 | Director | 2009-12-28 | Ongoing |
| KAPUR SPORTS AND ENTERTAINMENT PRIVATE LIMITED | U74999MH2018PTC307331 | Director | 2018-03-31 | Ongoing |
Other Directorships of MADHU KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUSCAN VENTURES PRIVATE LIMITED | U63030MH2007PTC173887 | Additional Director | - | 2015-09-30 |
| TUSCAN VENTURES PRIVATE LIMITED | U63030MH2007PTC173887 | Director | 2015-09-30 | Ongoing |
| EARTHMATRIX REAL ESTATE PRIVATE LIMITED | U70109MH2010PTC208756 | Additional Director | - | 2012-09-29 |
| EARTHMATRIX REAL ESTATE PRIVATE LIMITED | U70109MH2010PTC208756 | Director | - | 2019-04-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U71309MH2005PTC151987 | DOLLY RENTAL PRIVATE LIMITED | 11 SILVER ARCHNAPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U72900MH2001PLC131368 | DOIT E SOLUTIONS (INDIA) LIMITED | 11 SILVER ARCHNAPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| U72900MH2009PTC193790 | SPEARHEAD INTERNET VENTURES PRIVATE LIMI TED | 11 Mont Blanc, 67A Nepean Sea Road, Mumbai , Mumbai, Maharashtra, India - 400006 |
| U52393MH1992PTC457786 | P.C. JAIN EXPORTS PVT.LTD. | 56, ASHOKA APARTMENT,,RUNGTA LANE, 68, NAPEAN SEA ROAD, MUMBAI-400006.,Mumbai,Mumbai,Maharashtra,400006-India |
| U67120MH1994PTC458020 | RADICO SALES PROMOTION PVT LTD | 76, ASHOKA APARTMENT,,RUNGTA LANE, 68, NAPEAN SEA ROAD, MUMBAI-400006,Mumbai,Mumbai,Maharashtra,400006-India |
| ACF-9477 | C VIEW TRADING LLP | 23-C, SEA VIEW, 185, DONGERSEY ROAD, MALBAR HILL, MUMBAI,MUMBAI,Mumbai City,Maharashtra,India-400006 |
| ACO-6462 | AVATECH CONSULTANCY SERVICES LLP | 12-A, Sea Belle 62-B,Nepean Sea Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| U92100MH1997PTC107405 | TELEWARE EXPORTS (INDIA) PRIVATE LIMITED | 11 STARDUST80 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U72100MH1999PTC118688 | SOFTWORKS INDIA PRIVATE LIMITED | 11 MONT BLANC 67/ANAPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U74999MH1982PTC027297 | GODHWANI BROTHERS INDIA PRIVATE LIMITED | 182, 18th Floor, Silver Arch,Petit Hall Compound 66 Nepean Sea Road, laxmibai Jagmohandas Marg , Mumbai, Maharashtra, India - 400006 |
| U30007MH1971PTC015451 | HINDITRON COMUTERS PRIVATE LIMITED | 69-A, NEPEAN SEA ROAD,MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U27300MH1971PTC015492 | AKSHANI STEEL AND CASTINGS PRIVATE LIMITED | D-4, AMAIFI,15, NAPEAN SEA ROAD, MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| ABB-6320 | GN Garments LLP | B-93,Dariya Mahal,16th floor 80,Nepean Sea RoadNear Walsingham House School, Nepean Sea Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U72900MH2022PTC380548 | ENIGMA GAMING PRIVATE LIMITED | 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India |
| U46309MH2024PTC436888 | KIWIYANA IMPORTS PRIVATE LIMITED | 604/D SIMLA HOUSE,NEPEAN SEA ROAD,Mumbai,Mumbai,Maharashtra,400006-India |
| ACX-3386 | PINGOO MEDIA LLP | 40,Floor 7,Sagarkunj Bldg,Nepean Sea Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACE-3247 | VAWE CHANGE TECH VENTURE LLP | 1/1, Niraj Apartment,70/72, Walkeshwar Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| U67120MH1996PTC103520 | SARAYU INVESTMENTS PRIVATE LIMITED | SANGHI HOUSE,94,NEPEAN SEA ROAD, MUMBAI 6 , MUMBAI, Maharashtra, India - 400006 |
| U85500MH2024NPL430424 | MUMBAI GROWTH FOUNDATION | A-61 , 44, Paradise Apts.,Nepean Sea Road,,Mumbai,Mumbai,Maharashtra,400006-India |
| U92412MH2023NPL403059 | CORAL WARRIORS FOUNDATION | 31, Ashoka Apartment,,3rd Flr, Nepean Sea Road,,Mumbai,Mumbai,Maharashtra,400006-India |
| ACO-2095 | ALOK SHAH ASSOCIATES LLP | 136/B 13 Flr Shanti Nagar,98 Nepean Sea Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| L65990MH1991PLC062703 | REALTIME FINLEASE LIMITED | 25/B, SHANTI NAGAR,98, NAPEAN SEA ROAD, MUMBAI . , MUMBAI, Maharashtra, India - 400006 |
| ACO-7680 | KSM LUXE LLP | FLAT NO. 8, FLR-2, PUNAM,CHSL, 67 NEPEAN SEA ROAD,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U70102MH1977PTC019683 | ELINA REALTY PRIVATE LIMITED | 241/242, RAMBHA, 1MPETIT HALL, NEPEAN SEA ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400006 |
| U67190MH2008PTC182936 | C VIEW TRADING PRIVATE LIMITED | 23-C, SEA VIEW, 185, DONGERSEY ROAD, MALBAR HILL, MUMBAI , MUMBAI, Maharashtra, India - 400006 |
| ACI-9129 | BAMBUQ WELLNESS LLP | 5, Floor-2, 69A, Manisha, Nepean Sea Road,Opp. Petit Hall,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACM-4131 | ST CASUALS SPORTS LLP | R. No 40, 7th floor, Building No 78,,SagarKunj, Nepean Sea Road,,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACH-7559 | PALAN SERVICES LLP | 171/A, Menka Tahnee Heights,Plot No. 66-D, Near Petit Hall, Nepean Sea Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10290058 | 2011-04-28 | 2013-10-01 | 2017-09-27 | 177,000,000.00 | HDFC BANK LIMITED | |
| 10605807 | 2015-08-14 | - | 2020-10-05 | 23,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100425649 | 2020-12-29 | - | - | 8,000,000.00 | HDFC BANK LIMITED | |
| 100573636 | 2022-04-28 | - | - | 75,000,000.00 | ICICI BANK LIMITED | |
| 100573762 | 2022-04-28 | - | - | 75,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.