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MAGENTA FINANCE SERVICES PRIVATE LIMITED




Magenta Finance Services Private Limited is a Private incorporated on 30 September 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 60,000,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Magenta Finance Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Magenta Finance Services Private Limited are Asokkumar Rathnam, Raj Kumar Singh, Tribikram Nayak, Jal Karan Singh Kharb, Kim Peter Hansen, Samrat Roy and Mradul Gaur.

Magenta Finance Services Private Limited's Corporate Identification Number is (CIN) U65191DL2010PTC289124 and its registration number is 289124.Its Email address is [email protected] and its registered address is Second Floor, Plot No. 7, Local Shopping Center sector B Pocket 1, Vasant Kunj New Delhi South West Delhi DL 110070 IN.

Current status of Magenta Finance Services Private Limited is - Active.

Company Details

CIN

U65191DL2010PTC289124

Company Name

MAGENTA FINANCE SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

289124

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 September 2010

Age of Company

13 years, 5 month, 29 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹60,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MAGENTA FINANCE SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Second Floor, Plot No. 7, Local Shopping Center sector B Pocket 1, Vasant Kunj New Delhi South West Delhi DL 110070 IN

Director Details

DINDirector NameDesignationAppointment Date

01527442

ASOKKUMAR RATHNAM

Director

25 October 2016

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04 September 2018

RIHAN ENTERPRISES PRIVATE LIMITED

Managing Director

23 January 2015

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CompanyDesignationAppointment DateCessation Date

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02886855

RAJ KUMAR SINGH

Director

30 September 2010

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CompanyDesignationAppointment Date

BMC TEXTILES TRADING PRIVATE LIMITED

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31 March 2012

KOVIDAR TEXTILES TRADING PRIVATE LIMITED

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10 March 2010

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02936020

TRIBIKRAM NAYAK

Director

15 November 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Tribikram Nayak is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08258104

JAL KARAN SINGH KHARB

Director

20 September 2018

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CompanyDesignationAppointment Date

Currently Jal Karan Singh Kharb is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08377586

KIM PETER HANSEN

Director

29 March 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Kim Peter Hansen is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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ATNPR1140C

Samrat Roy

CEO(KMP)

01 June 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Samrat Roy is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AVIPG1206H

MRADUL GAUR

Company Secretary

25 April 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

MOUNT SHIVALIK INDUSTRIES LIMITED

Company Secretary

18 May 2015

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

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100264950

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-

2020-06-15

Book debts

5,000,000

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Book debts

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SHARE BAZAR FINANCIAL SERVICES LIMITED

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Book debts

10,000,000

ECLEAR LEASING & FINANCE PRIVATE LIMITED

100417674

2021-02-25

-

-

20,000,000

ECLEAR LEASING & FINANCE PRIVATE LIMITED

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2022-03-21

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-

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SHARE BAZAR FINANCIAL SERVICES LIMITED

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USHA FINANCIAL SERVICES PRIVATE LIMITED

100606317

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-

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SHARE BAZAR FINANCIAL SERVICES LIMITED

100608003

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-

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RAR FINCARE LIMITED

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2022-10-19

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GROW MONEY CAPITAL PRIVATE LIMITED

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2022-10-19

-

-

30,000,000

State Bank of India

100664459

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-

-

30,000,000

UC INCLUSIVE CREDIT PRIVATE LIMITED

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2023-01-09

-

-

20,000,000

USHA FINANCIAL SERVICES LIMITED

100683869

2023-03-07

-

-

10,000,000

Friends of WWB, India

100704753

2023-03-30

-

-

20,000,000

MUTHOOT MICROFIN LIMITED

100710934

2023-04-10

-

-

5,000,000

SHARE BAZAR FINANCIAL SERVICES LIMITED

100729845

2023-05-23

-

-

7,500,000

REAL TOUCH FINANCE LIMITED

100738792

2023-06-13

-

-

10,000,000

ELECTRONICA FINANCE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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