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
MAGNUM CASUALS INTERNATIONAL PRIVATE LIMITED
CIN: U18101TN2007PTC065858
MAGNUM CASUALS INTERNATIONAL PRIVATE LIMITED (CIN: U18101TN2007PTC065858) is a Private company incorporated on 28 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
MAGNUM CASUALS INTERNATIONAL 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.MAGNUM CASUALS INTERNATIONAL PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of MAGNUM CASUALS INTERNATIONAL PRIVATE LIMITED are NISHANT RAJENDRA BANTHIA, and MALLICA BANTHIA NISHANT.
MAGNUM CASUALS INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101TN2007PTC065858 and its registration number is 65858. Users may contact MAGNUM CASUALS INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNUM CASUALS INTERNATIONAL PRIVATE LIMITED is No 4/249-A POONAMALLEE HIGH ROAD GOPARASANALLUR KATTUPAKKAM , CHENNAI, Tamil Nadu, India - 600056.
Current status of MAGNUM CASUALS INTERNATIONAL 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 MAGNUM CASUALS INTERNATIONAL 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.
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Purchase full report of MAGNUM CASUALS INTERNATIONAL
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 MAGNUM CASUALS INTERNATIONAL 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 MAGNUM CASUALS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01921656 | NISHANT RAJENDRA BANTHIA | Managing Director | 2014-06-16 |
| 06859833 | MALLICA BANTHIA NISHANT | Director | 2014-03-21 |
Past Directors & Key Managerial Personnel of MAGNUM CASUALS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01921656 | NISHANT RAJENDRA BANTHIA | Director | - | 2014-06-16 |
| 00116969 | SURENDRA BANTHIA | Director | - | 2014-03-31 |
Other Directorships of NISHANT RAJENDRA BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARVESTDEAL SECURITIES LIMITED | U67120MH1995PLC085284 | Additional Director | 2023-11-30 | Ongoing |
Other Directorships of MALLICA BANTHIA NISHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA BANTHIA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2017PTC114005 | BOKKI LANGUAGE PRIVATE LIMITED | OLD NO-319, NEW NO-2/49,2ND FLOOR, MOUNT POONAMALLEE HIGH ROAD,KATTUPAKKAM, , CHENNAI, Tamil Nadu, India - 600056 |
| U51909TN2014PTC097020 | FIRST ENTERPRISES PRIVATE LIMITED | OLD NO-319,NEW NO-2/49, 2ND FLOOR MOUNT POONAMALLEE HIGH ROAD,KA TTUPAKKAM , CHENNAI, Tamil Nadu, India - 600056 |
| U72300TN2013PTC091141 | SPREADON CONSULTANCY SERVICES PRIVATE LIMITED | No.2/71A, 2nd Floor, Mount Poonamallee Road Kattupakkam, Poonamallee Taluk, Thiruval lur Dt , Chennai, Tamil Nadu, India - 600056 |
| U80302TN2008PTC068151 | HAYAGREEVA EDUCATIONAL SERVICES PRIVATE LIMITED | NO 60 POONAMALLEE HIGH ROAD, KATTUPAKKAM , CHENNAI, Tamil Nadu, India - 600056 |
| U74999TN2017PTC116460 | KJ 7777 TECHSOLUTIONS PRIVATE LIMITED | NO.136, MOUNT POONAMALLEE HIGH ROAD KATTUPAKKAM , CHENNAI, Tamil Nadu, India - 600056 |
| U15549TN2019PTC131177 | INNERBIO NUTRITIONAL FOODS PRIVATE LIMITED | No.47,MOUNT POONAMALLEE HIGH ROAD, SWAMINATHA NAGAR,KATTUPAKKAM, , CHENNAI, Tamil Nadu, India - 600056 |
| U45400TN2015PTC099778 | APEX RMC CONCRETE WORKS INDIA PRIVATE LIMITED | NO. 225, MOUNT POONAMALLEE HIGH ROAD SECOND FLOOR, KATTUPAKKAM , CHENNAI, Tamil Nadu, India - 600056 |
| U74999TN2020PTC137896 | HEALTHUNO HEALTHCARE INDIA PRIVATE LIMITED | No.47, MOUNT POONAMALLEE HIGH ROAD SWAMINATHA NAGAR,KATTUPAKKAM , CHENNAI, Tamil Nadu, India - 600056 |
| U29309TN2018PTC124494 | MARVAR INDIA PRIVATE LIMITED | Flat No. D 40, Alaka Palazzo,Poonamallee High Road Kattupakkam , Chennai, Tamil Nadu, India - 600056 |
| U45202TN2016PTC110805 | APEX CME INDIA PRIVATE LIMITED | No.80/2, IInd Floor,Mount Poonamallee High Road Kattupakkam , CHENNAI, Tamil Nadu, India - 600056 |
| U51103TN2013PTC093132 | ZULFA FOODS PRIVATE LIMITED | FLAT NO. A 406, 2/297, MOUNT POONAMALLEE ROAD KATTUPAKKAM , CHENNAI, Tamil Nadu, India - 600056 |
| U45400TN2011PTC080876 | K & K ENGINEERING AND FABRICATION WORKS PRIVATE LIMITED | NO.80/2, 2ND FLOOR, MOUNT POONAMALLEE HIGH ROAD, KATTUPAKKAM , CHENNAI, Tamil Nadu, India - 600056 |
| U45200TN2008PTC068088 | IL SUNG CONSTRUCTION PRIVATE LIMITED | 2ND FLOOR, DOOR NO.2/71A MOUNT POONAMALLEE ROAD, KATTUPAKKAM , CHENNAI, Tamil Nadu, India - 600056 |
| U45208TN2012PTC087642 | APEX CME PROJECT WORKS INDIA PRIVATE LIMITED | NO: 225, 2ND FLOOR, SRI VENKAT SAI PLAZA MOUNT POONAMALLEE HIGH ROAD, KATTUPAKKAM , CHENNAI, Tamil Nadu, India - 600056 |
| U52599TN2019PTC127859 | IYARKAI BIO PACKAGING PRIVATE LIMITED | BLOCK-D-107,DOOR NO.2/150,JASMINE COURT APARTMENTS MOUNT POONAMALLEE HIGH ROAD, KATTUPAKKAM , CHENNAI, Tamil Nadu, India - 600056 |
| U51909TN2014PTC097628 | CISTRON BIOLAB INDIA PRIVATE LIMITED | 2/9 MAIN ROAD(MOUNT POONAMALLEE HIGH ROAD) KATTUPAKKAM , CHENNAI, Tamil Nadu, India - 600056 |
| U25110TN2026PTC189638 | SWAROX STEELS PRIVATE LIMITED | No.57/4A2, Door No.2/149,,Avadi Poonamallee Road,Poonamallee,Tiruvallur,Tamil Nadu,600056-India |
| U50404TN2018PTC124827 | SSSH EQUIPMENTS PRIVATE LIMITED | S.NO.185/1A&177, FIELD NO.6 STEEL CITY BYE PASS ROAD,POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U72900TN2020PTC134763 | SYMMETRIA TECHNOLOGIES PRIVATE LIMITED | AptNo 202 Prince High Lands Tower2 1 350 Mt Poonamallee High Road, Iyyapanthangal , CHENNAI, Tamil Nadu, India - 600056 |
| U50300TN2007PTC062929 | SYSCO-INDIA ENGINEERING PRIVATE LIMITED | NEW NO.49, B BLOCK, 4TH FLOOR, FLAT NO.42 ARIHANT AMARA, GOPARSANALLUR, POONAMALLE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600056 |
| U74999TN2015PTC101855 | IF & AM FOOTWEAR & APPARELS PRIVATE LIMITED | FLAT NO.1014, TOWER-1A,PRESTIGE BELLA VISTA, NO.1/8, MOUNT POONAMALLEE ROAD, AYYAPANT HANGAL , CHENNAI, Tamil Nadu, India - 600056 |
| U68100TN2021PTC141280 | BEST MONEY CARS PRIVATE LIMITED | No. 40, Trunk Poonamallee High Road Ayyappanthangal,,Chennai,Chennai,Tamil Nadu,600056-India |
| U74999TN2015PTC100722 | LINKGLOBAL ENGINEERING PRODUCTS PRIVATE LIMITED | Block-D -107, Door No.2/150, Mount Poonamalle High Road, Kattupakkam , ChennaI, Tamil Nadu, India - 600056 |
| U74110TN2021PTC141280 | BEST MONEY CARS PRIVATE LIMITED | No. 40, Trunk Poonamallee High Road Ayyappanthangal, , Chennai, Tamil Nadu, India - 600056 |
| U45400TN2010PTC078407 | TEN WIN PROPERTIES PRIVATE LIMITED | NO:407-A, TRUNK ROAD,KUMANANCHAVADI POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U51909TN2018PTC122003 | EXCELANTO TITANIUM PRIVATE LIMITED | PLOT NO. 4/125, GOPURASANALLOORE KATTUPAKKAM, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U74999TN2017PTC116703 | RYOKO TRAVELS PRIVATE LIMITED | No.57 A,Avadi Road, Karaiyanchavadi, Poonamallee, , Chennai, Tamil Nadu, India - 600056 |
| U45400TN2013PTC090485 | LORD VENKATESHWARA HOUSING PRIVATE LIMITED | No. 137, FIRST FLOOR, MOUNT-POONAMALLEE HIGH ROAD , KATTUPAKKAM, Tamil Nadu, India - 600056 |
| U51909TN2008PTC068462 | SMS IRON AND STEEL PRIVATE LIMITED | NO.1/464, MOUNT POONAMALLEE HIGH ROAD IYAPPANTHANGAL , CHENNAI, Tamil Nadu, India - 600056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10105764 | 2008-05-08 | 2021-07-03 | - | 70,000,000.00 | Canara Bank | |
| 100491301 | 2021-10-12 | - | - | 5,900,000.00 | Canara Bank | |
| 100644341 | 2022-11-03 | - | - | 1,858,000.00 | Canara Bank |
- 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.