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MAGNA ENGINEERING INDUSTRIES PRIVATE LIMITED

CIN: U28939TN2004PTC055004 As on: 2024-06-23

MAGNA ENGINEERING INDUSTRIES PRIVATE LIMITED (CIN: U28939TN2004PTC055004) is a Private company incorporated on 23 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9710000.00.

MAGNA ENGINEERING INDUSTRIES 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.MAGNA ENGINEERING INDUSTRIES PRIVATE LIMITED's NIC code is 2893 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cutlery, hand tools and general hardware.

Directors of MAGNA ENGINEERING INDUSTRIES PRIVATE LIMITED are MOHAN KRISHNASWAMY, NATARAJAN GANESH, and DEEPA MOHAN LAKSHMI.

MAGNA ENGINEERING INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U28939TN2004PTC055004 and its registration number is 55004. Users may contact MAGNA ENGINEERING INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNA ENGINEERING INDUSTRIES PRIVATE LIMITED is 5, THANKKACHALAM ROADT NAGAAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000.

Current status of MAGNA ENGINEERING INDUSTRIES 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 Names

Previous CINs

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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 MAGNA ENGINEERING INDUSTRIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MAGNA ENGINEERING INDUSTRIES
DIN Director Name Designation Appointment Date
00258449 MOHAN KRISHNASWAMY Director 2004-12-23
00958511 NATARAJAN GANESH Director 2004-12-23
00994690 DEEPA MOHAN LAKSHMI Director 2004-12-23
Past Directors & Key Managerial Personnel of MAGNA ENGINEERING INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAN KRISHNASWAMY
Company Name CIN Designation Appointment Date Cessation
VICTOR GASKETS INDIA LIMITED U29117MH2001PLC390895 Director - 2008-08-13
SEP GRACE COMPONENTS PRIVATE LIMITED U31409KA2007PTC044363 Whole-time director - 2012-12-19
DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 Alternate Director - 2008-03-19
DEAM CONSULTING PRIVATE LIMITED U74140KA2003PTC032223 Director 2003-07-09 Ongoing
DYTEK INDIA LIMITED U85110DL1981PLC191868 Director - 2008-10-17
SEP INDIA PRIVATE LIMITED U93090TZ1991PTC033732 Managing Director 1997-03-14 Ongoing
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2007-09-06
Other Directorships of NATARAJAN GANESH
Company Name CIN Designation Appointment Date Cessation
SEP GRACE COMPONENTS PRIVATE LIMITED U31409KA2007PTC044363 Whole-time director - 2012-12-19
ASI CYBER SECURITY INDIA PRIVATE LIMITED U62020UP2023FTC181472 Director 2023-05-04 Ongoing
SEP INDIA PRIVATE LIMITED U93090TZ1991PTC033732 Whole-time director 1991-07-09 Ongoing
Other Directorships of DEEPA MOHAN LAKSHMI
Company Name CIN Designation Appointment Date Cessation
SEP GRACE COMPONENTS PRIVATE LIMITED U31409KA2007PTC044363 Whole-time director - 2012-12-19
DEAM CONSULTING PRIVATE LIMITED U74140KA2003PTC032223 Director 2003-07-09 Ongoing
SEP INDIA PRIVATE LIMITED U93090TZ1991PTC033732 Whole-time director - 2012-03-28

CIN Company Name Company Address
U63011TN2004PTC053868 LE ROYAL LOGISTICS PRIVATE LIMITED 38/40, LNORTH BOAG ROADT NAGAR, CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U72200TN1999PTC042240 CSC COMPUTER EDUCATION PRIVATE LIMITED 151/3 SOUTH WEST BOAG ROADT.NAGAR CHENNAI 600017 T.NAGAR CHENNAI 600017 , T.NAGAR CHENNAI 600017, Tamil Nadu, India - 600017
U45203TN1997PLC039087 GREEN COUNTRY CONSTRUCTIONS LIMITED 19 RAGHAVAIAH ROADT.NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000
U01409TN2005PTC056673 UNITED JATROPHA AND AGRO PLANTS PRIVATE LIMITED 24-27, RAMESWARAM ROADT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000
U45201TN2006PTC060528 SIVAKAMI PROPERTIES PRIVATE LIMITED 40,SOUTH BOAG ROADT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000
U36911TN2005PLC057237 SUNTRACK DIAMONDS LIMITED NO.109, USMAN ROADT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000
U52322TN2005PTC055164 MACHU PICCHU EXPORTS PRIVATE LIMITED NO.208, HABIBULLA ROADT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000
U72300TN2005PTC056686 MASTER MIND CONSULTANCY AND INVESTIGATIO N BUREAU PRIVATE LIMITED 2B, HABIBULLAH ROADT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000
U72200TN2006PTC058917 DELLCO TECHNOLOGY SOLUTIONS PRIVATE LIMITED NO.107, USMAN ROADT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000
U72200TN2006PTC060583 PLEXUS SOFTWARE SECURITY SYSTEMS PRIVATE LIMITED 31/14, BURKIT ROADT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000
U51909TN2001PTC047869 REAL LEAF NATURALS PRIVATE LIMITED 24, COATS ROAD, T.NAGAR,CHENNAI 600017 CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000
U65929TN2006PTC058636 BRIGHT CREDIT CARE & MARKETING PRIVATE L IMITED NEW NO 46, GIRI ROADT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000
U72200TN2005PTC055869 INEKTON TECHNOLOGIES PRIVATE LIMITED NO.68, KODAMBAKKAM HIGH ROADT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000
U26991TN1990PTC018838 MICAMIX PVT LTD 24,DURAISWAMY ROADT.NAGAR CHENNAI 600017 , T.NAGAR CHENNAI 600017, Tamil Nadu, India - 000000
U72200TN2002PTC048971 ETHOS TECHNOLOGIES PRIVATE LIMITED 66 NORTH USMAN ROADT NAGAR CHENNAI 600017 , T NAGAR CHENNAI 600017, Tamil Nadu, India - 000000
U41000TN2004PTC053772 AIRWAY PURIFIED PACKAGED WATER PRIVATE LIMITED 18, RAJA STREETT NAGAR, CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U51229TN2004PTC053765 SENTINEL INDIA PRIVATE LIMITED 11, DANDAPANI STREETT NAGAR, CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U72900TN2005PTC057836 CHENNAI FEASIBLE SOLUTIONS PRIVATE LIMITED NO.21/10, BAJANAI KOIL STREETT NAGAR CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U51103TN1998PTC040388 ALVEL MOTORS AUTO ELECTRICS PRIVATE LIMI TED NO.5,ARCOT STREET,OPP:MGR MEMORIAL HOUSE, T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 000000
U45201TN1992PLC022947 SUBRA HOSPITALS LIMITED 39BAZULLAH ROADT. NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 600017
U52393TN2005PTC055278 MUSTAFA FARHAN JEWELLERS PRIVATE LIMITED 160, USMAN ROADT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 600017
U72900TN2004PTC054546 AKSHAYA SYSTEMS AND MARKETING PRIVATE LI MITED 57, GIRIAPPPA ROADT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 600017
U51909TN2004PTC053756 SRI SANKARA PANDIAN STORES PRIVATE LIMITED 84, 85, USMAN ROADCHENNAI 600017 CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 000000
U72300TN2004PTC054954 DSM DCS BPO INDIA PRIVATE LIMITED NO.5, RAJA STREETT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 600017
U72300TN2006PTC059499 SHRUSTI INFOCOM PRIVATE LIMITED NO.46, GIRI ROADT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 600017
U74999TN1995PLC031973 ENVY RISK MANAGEMENT LIMITED 43A,BAZALULLAH ROADT.NAGAR CHENNAI.600017. , CHENNAI.600017., Tamil Nadu, India - 600017
U74999TN2005PTC056859 PEE VEE AGENCIES PRIVATE LIMITED NO.56, THIRUMALAIPILLAI ROADT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 600017
U52342TN2004PTC054997 KEN ENGINEERS AND HEALTHCARE PRIVATE LIMITED 24, OLD NO.6, GRIFFITH ROADT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 600017
U67120TN2005PTC057534 CAPEX SECURITIES PRIVATE LIMITED NO.128-6, SOUTH USMAN ROADT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 600017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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