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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
MAGALIR FINSERV PRIVATE LIMITED
CIN: U52100TN2019PTC130987
MAGALIR FINSERV PRIVATE LIMITED (CIN: U52100TN2019PTC130987) is a Private company incorporated on 07 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45225000.00.
MAGALIR FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAGALIR FINSERV PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of MAGALIR FINSERV PRIVATE LIMITED are FATHURABBANI SADIQ, FATHURABBANI SEYADRABBANI, SUBRAMANIAN RAMAKRISHNAN, SEENA CHEPPALA RAJAN, and SADIQ DANISH RABBANI.
MAGALIR FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100TN2019PTC130987 and its registration number is 130987. Users may contact MAGALIR FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGALIR FINSERV PRIVATE LIMITED is Sr.No.489, 3rd Floor, Big Bazaar Complex Trivandrum High Road, Perumalpuram , Tirunelveli, Tamil Nadu, India - 627007.
Current status of MAGALIR FINSERV 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 MAGALIR FINSERV 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAGALIR FINSERV
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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 MAGALIR FINSERV 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 MAGALIR FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00682761 | FATHURABBANI SADIQ | Director | 2019-08-07 |
| 01820479 | FATHURABBANI SEYADRABBANI | Director | 2022-09-05 |
| 02706814 | SUBRAMANIAN RAMAKRISHNAN | Director | 2021-09-30 |
| 07244374 | SEENA CHEPPALA RAJAN | Director | 2019-08-07 |
| 08076506 | SADIQ DANISH RABBANI | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of MAGALIR FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02706814 | SUBRAMANIAN RAMAKRISHNAN | Additional Director | - | 2022-09-30 |
| 02706814 | SUBRAMANIAN RAMAKRISHNAN | Director | - | 2022-09-30 |
| 08076506 | SADIQ DANISH RABBANI | Additional Director | - | 2022-09-30 |
| 08076506 | SADIQ DANISH RABBANI | Director | - | 2022-09-30 |
Other Directorships of FATHURABBANI SADIQ
Other Directorships of FATHURABBANI SEYADRABBANI
Other Directorships of SUBRAMANIAN RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGALIR MICRO CAPITAL PRIVATE LIMITED | U65923TN2015PTC101965 | Director | 2017-04-28 | Ongoing |
Other Directorships of SEENA CHEPPALA RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGALIR MICRO CAPITAL PRIVATE LIMITED | U65923TN2015PTC101965 | Director | 2015-08-26 | Ongoing |
| MAGALIR BENEFIT NIDHI LIMITED | U65999TN2022PLN149798 | Director | 2022-02-09 | Ongoing |
Other Directorships of SADIQ DANISH RABBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGALIR BENEFIT NIDHI LIMITED | U65999TN2022PLN149798 | Director | 2022-02-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200TN2017PTC119971 | SHREESHAN CONSTRUCTION PRIVATE LIMITED | NO:1/9, 1ST FLOOR, ASR RESIDENCY,PIONEER KUMARASAMY NAGAR, STC COLLEGE ROAD , PERUMALPURAM, TIRUNELVELI, Tamil Nadu, India - 627007 |
| U63030TZ2020PTC033583 | RAYYANTAT PRIVATE LIMITED | No-9A, SORNAM COMPLEX, TRIVANDRUM ROAD NEAR NEW BUS STAND , TIRUNELVELI, Tamil Nadu, India - 627007 |
| U45309TN2019PTC130204 | DIMENSIO DESIGNS AND INFRAS PRIVATE LIMITED | S.NO-940/110.SHOP-F-3, SELVA VINAYAGAR COMPLEX, 60FEET STC ROAD, PERUMALPURAM , TIRUNELVELI, Tamil Nadu, India - 627007 |
| U72900TN2023PTC158325 | HEPHZIBAH TECHNOLOGIES INDIA PRIVATE LIMITED | D. NO. 36/1, NORTH PART, PRS COMPLEX, 1ST FLOOR PERUMALPURAM (POST), THIRU NAGAR, REDDIARPATTI ROAD , Palayankottai, Tamil Nadu, India - 627007 |
| U72900TN2016PTC110165 | HITITSOFT ENTERPRISE PRIVATE LIMITED | PLOT NO 3A DOOR NO D-36 MAIN ROAD PERUMALPURAM , TIRUNELVELI, Tamil Nadu, India - 627007 |
| U85100TN2022NPL153041 | ARAISE FEDERATION | PLOT NO.7, JAYAM NAGAR 3RD STREET, NATRINAI NAGAR, PERUMALPURAM,TIRUNELVELI,Tirunelveli,Tamil Nadu,627007-India |
| U01111TN2000PTC044768 | MUURUGAN REALTORS PRIVATE LIMITED | H.NO.152, IST FLOOR, NGO NEW COLONY PERUMALPURAM, PO TIRUNELVELI , Tirunelveli, Tamil Nadu, India - 627007 |
| U72900TN2015PTC102007 | SWEET POTATO TEC PRIVATE LIMITED | NO.135, MAIN ROAD, ANBU NAGAR, PERUMALPURAM , TIRUNELVELI, Tamil Nadu, India - 627007 |
| U38210TN2025PTC179519 | RECYTHREAD PRIVATE LIMITED | 3RD FLOOR,NO.12,LIFESTYLE,APPRT, RAMALINGA NAGAR,,Palayamkottai,Tirunelveli,Tamil Nadu,627007-India |
| U41001TN2023PTC163158 | THAMARAI CONSTRUCTION SERVICES PRIVATE LIMITED | No. 7/17A,TRIVANDRUM ROAD,AROMA NAGAR, MUNNEERPALLA,Palayamkottai,Tirunelveli,Tamil Nadu,627007-India |
| U52399TN2020PTC137594 | KAYSIM SOLAR PRIVATE LIMITED | Shop No 3, Sornam Complex, Thiruvananthapuram Road, Palayamkottai, , Tirunelveli, Tamil Nadu, India - 627007 |
| U82990TN2024PTC169452 | NEI RCM PRIVATE LIMITED | 3rd Floor, Tiliconveli,,No21, 22, Teacher colony,Palayamkottai,Tirunelveli,Tamil Nadu,627007-India |
| U85110TN2021PTC146421 | RIOS SCANS AND LABS PRIVATE LIMITED | No 1 1 STC COLLEGE ROAD PERUMALPURAM PALAYAMKOTTAI , TIRUNELVELI, Tamil Nadu, India - 627007 |
| U40106TN2022PTC155902 | VIBRANT ENEXCON PRIVATE LIMITED | No: 31/1, 1 ST FLOOR, VENKATATHRI NAGAR PERUMALPURAM , TIRUNELVELI, Tamil Nadu, India - 627007 |
| ACL-1224 | VERSAFORGE LLP | No.70E, First Floor,VG Panner Das Town I, Bye Pass Road, Reddiyarpatti, Palayamkottai,Palayankottai,Tirunelveli,Tamil Nadu,India-627007 |
| U51900TN2015PTC103383 | X-PRESS AUTOMOTIVE PRIVATE LIMITED | PLOT NO .141,TRIVANDRUM BYE PASS ROAD JOTHIPURAM, , TIRUNELVELI, Tamil Nadu, India - 627007 |
| U45200TN2021PTC146092 | J2K DESIGNS AND CONSTRUCTIONS PRIVATE LIMITED | NO.2, DINAKARAN COMPLEX SOUTH BYE PASS ROAD, VANNARPETTAI , TIRUNELVELI, Tamil Nadu, India - 627003 |
| U45201TZ2021PTC037472 | MESTHIRII VKS PRIVATE LIMITED | No.44, 2nd Floor, 3rd Street Perumalpuram , Palayamkottai, Tamil Nadu, India - 627007 |
| U45500TN2016PTC112309 | NKR INFRA DEVELOPERS PRIVATE LIMITED | NO: 11, SORNAM COMPLEX TRIVANDRUM ROAD, NEAR NEW BUS STAND , PALAYAMKOTTAI, Tamil Nadu, India - 627007 |
| U74999TN2017PTC119493 | WINSAI POWER TECH PRIVATE LIMITED | No.12/4, 1st Floor, Bharathy Street,STC Road, Perumalpuram, , Thirunelveli, Tamil Nadu, India - 627007 |
| U72900TN2016PTC104810 | 3J TECHNOLOGIES IT PRIVATE LIMITED | NO: 200E/2/11/9, FATHIMA COMPLEX 1ST FLOOR, TIRUCHENDUR ROAD , SAMATHANAPURAM, Tamil Nadu, India - 627007 |
| U86905TN2025PTC184961 | RIAO INSTITUTE OF RADIOLOGY PRIVATE LIMITED | NO. 77, 60 FEET ROAD,,STC ROAD,,Palayamkottai,Tirunelveli,Tamil Nadu,627007-India |
| U51900TN2010PTC075238 | ITS EXIMP & TRADES PRIVATE LIMITED | 178, PERUMALPURAM, 7TH STREET, W.NO, PERUMALPURAM, , TIRUNELVELI, Tamil Nadu, India - 627007 |
| U94910TZ2023NPL029435 | WAC DIOCESE ASSOCIATION | PLOT NO. 1, SHOP NO. 1/K,CEENAI COMPLEX, JEBA GARD,Palayamkottai,Tirunelveli,Tamil Nadu,627007-India |
| U70100TN2019PTC128332 | KMG FARMHOUSE DEVELOPERS PRIVATE LIMITED | Old no.1/1(New No.933/1A), Saron Street Perumalpuram, Palayamkottai Taluk, , TIRUNELVELI, Tamil Nadu, India - 627007 |
| U14294TN2022PTC151240 | VALIMAI MINES PRIVATE LIMITED | NO.3/124 C, SATHANKULAM MAIN ROAD REDDIYARPATTI,TIRUNELVELI,Tirunelveli,Tamil Nadu,627007-India |
| U72502TN2022PTC151996 | JEMYSTO TECH PRIVATE LIMITED | PLOT NO.20, PIONEER KUMARASAMY NAGAR PALAYAMKOTTAI, PERUMALPURAM,TIRUNELVELI,Tirunelveli,Tamil Nadu,627007-India |
| ACH-2305 | SVNS FOOD & BEVERAGES LLP | 13/2,STC ROAD,NEW BUSSTAND TO STC,,PERUMALPURAM,TIRUNELVELI,Palayamkottai,Tirunelveli,Tamil Nadu,India-627007 |
| U72900TN2021PTC147301 | RELY SOFTWARE SOLUTIONS PRIVATE LIMITED | Door. No. 1 , 7th street, Perumalpuram, Tirunelveli , Tirunelveli, Tamil Nadu, India - 627007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100799630 | 2023-09-30 | - | - | 5,600,000.00 | BANK OF BARODA |
- 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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| 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.