CIN |
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Company Name |
MONEY MAGNUM NEST PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
100417 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 June 1996 |
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Age of Company |
27 years, 10 month, 2 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 |
₹10,000,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 MONEY MAGNUM NEST PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion East Mumbai Mumbai City MH 400022 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00119596 |
Director |
18 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
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00166112 |
Managing Director |
06 March 2000 |
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Other Companies Associated with
Previous Companies Associated with
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00715505 |
Wholetime Director |
14 June 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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00716040 |
Wholetime Director |
14 June 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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06572727 |
Director |
18 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
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06572737 |
Director |
18 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
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07096076 |
Director |
08 August 2022 |
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Other Companies Associated with
Previous Companies Associated with
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08635338 |
Director |
03 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70200MH2007PTC167155 |
DEEP KUTIR PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion East Mumbai Mumbai City MH 400022 IN |
U45400MH2008PTC184159 |
TERRAFORM MANJIL PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion East Mumbai Mumbai City MH 400022 IN |
U45200MH2008PTC183638 |
MEGAVIEW REALTY PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion East Mumbai Mumbai City MH 400022 IN |
U45203MH2008PTC184671 |
MEGAVIEW TOSHA CONSTRUCTION PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion East Mumbai Mumbai City MH 400022 IN |
U45200MH1984PTC032624 |
TVISHA CONSTRUCTION PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor Behind Everard Nagar, Off Eastern Express Highway, Sion East Mumbai Mumbai City MH 400022 IN |
U45203MH2008PTC184675 |
MEGABUILD TVISHA REALTOR PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor Behind Everard Nagar, Off Eastern Express Highway, Sion East Mumbai Mumbai City MH 400022 IN |
U74999MH2008PTC184672 |
MEGABUILD MANSHILA REALTY PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion East Mumbai Mumbai City MH 400022 IN |
U45200MH2008PTC180806 |
TERRAFIRM NEST PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion East Mumbai Mumbai City MH 400022 IN |
U45400MH2008PTC184676 |
MEGAVIEW NEST COMPANY PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion East Mumbai Mumbai City MH 400022 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 |
10154004 |
2009-03-12 |
- |
2012-02-08 |
600,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
90238410 |
2002-04-29 |
- |
2014-07-26 |
Immovable property or any interest therein |
20,000,000 |
THANE BHARAT SAHAKARI BANK LTD |
90243477 |
2000-07-04 |
- |
2013-07-08 |
15,000,000 |
BHARAT SAHAKARI BANK LTD |
|
100198453 |
2018-07-31 |
2020-09-07 |
2023-02-20 |
750,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
100239612 |
2019-02-04 |
2020-09-07 |
2021-10-13 |
Immovable property or any interest therein; Book debts; More particularly set out in Para 13 Below |
1,200,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100378285 |
2020-09-07 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); More particularly set out in Para 13 below |
500,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100449092 |
2021-04-22 |
2022-04-26 |
2022-11-25 |
98,300,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
100449819 |
2021-04-22 |
- |
2021-10-13 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); More particularly set out in para 13 |
234,200,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100501351 |
2021-11-16 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); More particularly set out in para 13 below |
360,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100507608 |
2021-10-20 |
- |
2022-07-05 |
Immovable property or any interest therein |
1,393,970,390 |
MACROTECH DEVELOPERS LIMITED |
| Establishment Name | City | Pincode | Address |
MONEY MAGNUM NEST PVT LTD |
BANDRAMUMBAI-I |
400071 |
SAMRUDDHI OFFICE FLOOR,PLOT NO.157,18TH ROAD,NEAR AMBEDKAR GARDENNEXT TO SBI, CHEMBUR (E), MUMBAI598MH |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250