CIN |
|
|
Company Name |
MAGMA ITL FINANCE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Kolkata |
|
Registration Number |
120137 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
01 November 2007 |
|
Age of Company |
16 years, 5 month, 22 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,750,000,000 |
|
Paid up capital |
₹450,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MAGMA ITL FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MAGMA HOUSE 24 PARK STREET KOLKATA WB 700016 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00009409 |
Director |
01 November 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00009894 |
Director |
01 November 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00012220 |
Director |
20 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
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01113411 |
Director |
31 March 2015 |
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Previous Companies Associated with
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AAPPB9959G |
Manager |
24 May 2010 |
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ACQPJ1688P |
Manager |
28 October 2017 |
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Previous Companies Associated with
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AHBPA3389A |
Company Secretary |
26 November 2013 |
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Previous Companies Associated with
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ALQPS9493L |
CFO(KMP) |
27 October 2015 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45400WB2010PTC151319 |
KARNI HIRISE PRIVATE LIMITED | 24, Park Street, Park Centre, Magma House, 10th Floor, KOLKATA Kolkata WB 700016 IN |
U70109WB2021PTC249150 |
SKBC PROPERTIES PRIVATE LIMITED | Park Centre, 2nd Floor, 24 Park Street, Magma House, NA Kolkata Kolkata WB 700016 IN |
U74999WB2012PLC181922 |
MAGMA ADVISORY SERVICES LIMITED | MAGMA HOUSE 24, PARK STREET KOLKATA Kolkata WB 700016 IN |
U70101WB1986PTC041266 |
GLACIER FARMS PRIVATE LIMITED | "MAGMA HOUSE" 24, PARK STREET KOLKATA Kolkata WB 700016 IN |
U51109WB2007PTC117039 |
FOUR VEDAS HOTEL AND RESORTS PRIVATE LIMITED | 24, PARK STREET, PARK CENTRE MAGMA HOUSE, 10TH FLOOR KOLKATA WB 700016 IN |
U65910WB2007PLC120137 |
MAGMA ITL FINANCE LIMITED | MAGMA HOUSE 24 PARK STREET KOLKATA WB 700016 IN |
U67120WB1995PLC075099 |
MAGMA SECURITIES LIMITED | MAGMA HOUSE24,PARK ST. 24,PARK ST., KOLKATA WB 700016 IN |
U15499WB1863PTC000111 |
CHEVIOT AGRO INDUSTRIES PRIVATE LIMITED | CELICA HOUSE, 9TH FLOOR, CELICA PARK 24 PARK STREET KOLKATA Kolkata WB 700016 IN |
U28993WB1971PTC028158 |
HARSH INVESTMENTS PVT LTD | CELICA HOUSE, 9TH FLOOR, CELICA PARK 24 PARK STREET KOLKATA Kolkata WB 700016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10062857 |
2007-06-28 |
2012-05-15 |
2012-06-15 |
300,000,000 |
INDUSIND BANK |
|
10129697 |
2008-10-31 |
2015-01-21 |
- |
600,000,000 |
IDBI BANK LIMITED |
|
10142807 |
2009-01-22 |
2014-08-29 |
- |
300,000,000 |
CORPORATION BANK |
|
10150616 |
2009-03-31 |
- |
2012-03-12 |
Book debts; Movable property (not being pledge) |
150,000,000 |
STATE BANK OF MYSORE |
10154577 |
2009-03-21 |
- |
2012-01-10 |
Book debts; Movable property (not being pledge) |
100,000,000 |
THE BANK OF RAJASTHAN LIMITED |
10171859 |
2009-08-10 |
2012-12-29 |
- |
1,093,500,000 |
UNITED BANK OF INDIA |
|
10190701 |
2009-11-16 |
2014-03-28 |
- |
1,000,000,000 |
AXIS BANK LIMITED |
|
10272183 |
2011-02-19 |
- |
2014-05-06 |
Book debts |
250,000,000 |
Axis Bank Limited |
10274929 |
2011-03-18 |
- |
2014-03-01 |
Book debts; Movable property (not being pledge) |
250,000,000 |
STATE BANK OF MYSORE |
10323076 |
2011-12-17 |
- |
2014-11-21 |
Book debts; Movable property (not being pledge) |
500,000,000 |
STATE BANK OF MYSORE |
10394074 |
2012-12-28 |
- |
2018-01-19 |
Book debts |
550,000,000 |
ICICI BANK LIMITED |
10394843 |
2012-12-20 |
- |
2017-12-29 |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
UNITED BANK OF INDIA |
10397793 |
2013-01-09 |
2013-10-09 |
- |
300,000,000 |
ICICI BANK LIMITED |
|
10419681 |
2013-03-30 |
2015-10-09 |
- |
700,000,000 |
State Bank of India |
|
10445149 |
2013-08-27 |
- |
2017-03-16 |
Book debts; Movable property (not being pledge) |
750,000,000 |
IDBI BANK LIMITED |
10468247 |
2013-12-23 |
- |
2017-12-29 |
Book debts |
500,000,000 |
DCB BANK LIMITED |
100036286 |
2016-06-27 |
2016-06-27 |
- |
Book debts |
750,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
MAGMA ITL FINANCE LIMITED |
PARKSTREET |
700016 |
MAGMA HOUSE, 24, PARK STREETP.O & P.S - PARK STREETKOLKATA433WB |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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