• 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

      MAGMA ITL FINANCE LIMITED

      CIN: U65910WB2007PLC120137
      Purchase Report

      MAGMA ITL FINANCE LIMITED (CIN: U65910WB2007PLC120137) is a Public company incorporated on 01 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1750000000.00 and its paid up capital is Rs. 450000000.00.

      MAGMA ITL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 22 Jul 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MAGMA ITL FINANCE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of MAGMA ITL FINANCE LIMITED are MAYANK PODDAR, SANJAY CHAMRIA, SUMIT BINANI, and SATYA GANGULY BRATA.

      MAGMA ITL FINANCE LIMITED's Corporate Identification Number (CIN) is U65910WB2007PLC120137 and its registration number is 120137. Users may contact MAGMA ITL FINANCE LIMITED on its Email address - [email protected]. Registered address of MAGMA ITL FINANCE LIMITED is MAGMA HOUSE 24 PARK STREET , KOLKATA, West Bengal, India - 700016.

      Current status of MAGMA ITL FINANCE LIMITED is - Amalgamated.

      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

      ZaubaCorp's company report for MAGMA ITL FINANCE 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 Report

      All 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 MAGMA ITL FINANCE

      Purchase full report of MAGMA ITL FINANCE

      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 MAGMA ITL FINANCE 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 MAGMA ITL FINANCE
      DIN Director Name Designation Appointment Date
      00009409 MAYANK PODDAR Director 2011-06-21
      00009894 SANJAY CHAMRIA Director 2007-11-01
      01113411 SUMIT BINANI Director 2015-03-31
      00012220 SATYA GANGULY BRATA Director 2014-08-20
      Past Directors & Key Managerial Personnel of MAGMA ITL FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00307471 AMRIT SAGAR MITTAL Alternate Director - 2014-10-21
      00307471 AMRIT SAGAR MITTAL Director - 2017-08-22
      09505942 DHRUBASHISH BHATTACHARYA Manager - 2017-10-03
      10303611 RITU BHOJAK Company Secretary - 2011-02-15
      00009409 MAYANK PODDAR Additional Director - 2011-06-21
      00009409 MAYANK PODDAR Director - 2007-11-24
      01083041 ARIYANAYAGIPURAM VENKATRAMAN SRINIVASAN Additional Director - 2008-07-14
      01083041 ARIYANAYAGIPURAM VENKATRAMAN SRINIVASAN Director - 2011-04-22
      00080388 RAVI TODI Director - 2011-05-27
      00296922 LACHMAN DASS MITTAL Additional Director - 2008-07-14
      00296922 LACHMAN DASS MITTAL Director - 2014-10-21
      Other Directorships of AMRIT SAGAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      AGRI NEWGEN VENTURES LLP AAR-9233 Designated Partner 2020-02-14 Ongoing
      TRIDENT PLANTATIONS PRIVATE LIMITED U01132DL1994PTC060349 Director - 2015-03-31
      GOLDEN FARMING PRIVATE LIMITED U01400DL2007PTC171052 Director 2007-12-04 Ongoing
      SONA GOLDEN GREENS PRIVATE LIMITED U01403DL2007PTC170948 Director 2007-11-30 Ongoing
      SONALIKA AGRICULTURE AUTOMATION PRIVATE LIMITED U01403DL2008PTC173036 Director 2008-01-23 Ongoing
      MOUNT GREEN HEALTH FOODS AND DRINKS PRIVATE LIMITED U15100DL2013PTC250288 Director - 2015-03-31
      INTERNATIONAL CARS AND MOTORS LIMITED U27201DL2003PLC123687 Director 2003-12-24 Ongoing
      DRAS ENGINEERING PRIVATE LIMITED U28999PB2022PTC056799 Director 2022-09-01 Ongoing
      JAGDAMBAY FURNACES PRIVATE LIMITED U29100PB1990PTC010242 Additional Director - 2009-01-23
      JAGDAMBAY FURNACES PRIVATE LIMITED U29100PB1990PTC010242 Director 2009-01-23 Ongoing
      SONALIKA FARM EQUIPMENT PRIVATE LIMITED U29211DL2004PTC131490 Director 2004-12-22 Ongoing
      SONALIKA AUTO COMPONENTS PRIVATE LIMITED U29268DL2008PTC173703 Director - 2015-03-31
      LD MITTAL AND SONS PRIVATE LIMITED U29308PB2020PTC052005 Director 2020-10-05 Ongoing
      A. D. SOFTWEB PRIVATE LIMITED U30007DL2008PTC174073 Director 2008-02-15 Ongoing
      SOLIS TRACTORS PRIVATE LIMITED U30920PB2021PTC053420 Director 2021-05-17 Ongoing
      SONA COMMUNICATIONS PRIVATE LIMITED U32109DL2007PTC165457 Director - 2015-03-31
      INDIAN TRACTORS AND COMPONENTS LIMITED U34100DL2008PLC173035 Director 2008-01-23 Ongoing
      CLLASIC VEHICLES AND COMPONENTS LIMITED U34100PB2010PLC033491 Director - 2015-03-30
      SUNSHINE COMPONENTS PRIVATE LIMITED U34300PB1997PTC020334 Director - 2015-03-30
      SONA AUTO AGRICULTURE PRIVATE LIMITED U35122DL2007PTC170944 Director - 2015-03-31
      RPS EXIM PRIVATE LIMITED U36911DL1996PTC078739 Director - 2015-03-31
      SONALIKA DEVELOPERS LIMITED U45200DL2008PLC173801 Director - 2015-03-30
      SONALIKA PROMOTERS AND DEVELOPERS LIMITED U45200DL2008PLC173830 Director - 2015-03-30
      NATURAL BEAUTY FARMS PRIVATE LIMITED U45200DL2013PTC250109 Director - 2015-03-31
      SILVER FARMS PRIVATE LIMITED U45200DL2013PTC250385 Director 2013-04-05 Ongoing
      NILGIRI HILL FARMS PRIVATE LIMITED U45200DL2013PTC250448 Director - 2015-03-31
      NEW PLANET PROMOTERS PRIVATE LIMITED U45200DL2013PTC250465 Director - 2015-03-31
      SHIVALIK HILL FARMS PRIVATE LIMITED U45200DL2013PTC250467 Director 2013-04-08 Ongoing
      AERIAL FARMS DEVELOPERS PRIVATE LIMITED U45200DL2013PTC251440 Director 2013-05-02 Ongoing
      COOLBREEZE FARMS PRIVATE LIMITED U45200DL2013PTC252150 Director - 2015-03-31
      LLOYD HOUSING PRIVATE LIMITED U45203UP2006PTC170900 Additional Director - 2008-09-29
      LLOYD HOUSING PRIVATE LIMITED U45203UP2006PTC170900 Director - 2015-03-31
      FOREST BLISS DEVELOPERS PRIVATE LIMITED U45209DL2008PTC184030 Director - 2015-03-31
      SONALIKA INFRASTRUCTURE LIMITED U45300DL2008PLC173941 Director - 2015-03-30
      ALD PROMOTERS PRIVATE LIMITED U45300DL2013PTC250911 Director - 2015-03-31
      AROMA INFRABUILD PRIVATE LIMITED U45400DL2007PTC162954 Additional Director - 2016-09-27
      AROMA INFRABUILD PRIVATE LIMITED U45400DL2007PTC162954 Director 2016-09-27 Ongoing
      FOREST GREENS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC184054 Director - 2015-03-31
      FOREST PEACE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC184121 Director - 2015-03-31
      GREENWOOD VILLAS PRIVATE LIMITED U45400DL2013PTC250213 Director - 2015-10-28
      MOUNT FUJI PROMOTERS PRIVATE LIMITED U45400DL2013PTC250867 Director - 2015-03-31
      RIVER VIEW DEVELOPERS PRIVATE LIMITED U45400DL2013PTC250869 Director - 2015-03-31
      SUMEDHA PROMOTERS & DEVELOPERS PRIVATE LIMITED U45400DL2013PTC251587 Director - 2015-03-31
      ADINATH MOTORS PRIVATE LIMITED U50100PB2005PTC028875 Director - 2015-03-30
      R G TECHNOLOGIES PRIVATE LIMITED U51109DL2000PTC106267 Director - 2015-03-31
      VVN TRADING PRIVATE LIMITED U51215DL2002PTC116296 Director 2006-06-10 Ongoing
      SONA AUTO AGRO TRACTORS & COMPONENTS PRIVATE LIMITED U51501DL2007PTC170955 Director - 2015-03-31
      A D TRADING PRIVATE LIMITED U51909DL2002PTC114529 Director 2002-03-11 Ongoing
      SONALIKA PVT LTD U51909PB1984PTC005909 Director - 2015-03-30
      AUTOTRAC FINANCE LIMITED U65100DL2001PLC111486 Additional Director - 2017-09-25
      AUTOTRAC FINANCE LIMITED U65100DL2001PLC111486 Director 2017-09-25 Ongoing
      AUTOTRAC FINANCE LIMITED U65100DL2001PLC111486 Director - 2015-03-30
      INTERNATIONAL AUTOTRAC FINANCE LIMITED U65923PB2006PLC030622 Director 2012-12-25 Ongoing
      INTERNATIONAL AUTOTRAC FINANCE LIMITED U65923PB2006PLC030622 Director - 2008-05-31
      INTERNATIONAL AUTOTRAC FINANCE LIMITED U65923PB2006PLC030622 Managing Director - 2012-12-25
      A. L. SOFTWEB PRIVATE LIMITED U70100DL2008PTC175409 Director - 2019-03-05
      LLOYD REAL ESTATES PRIVATE LIMITED U70102DL2006PTC157144 Additional Director - 2008-09-29
      LLOYD REAL ESTATES PRIVATE LIMITED U70102DL2006PTC157144 Director - 2015-03-31
      SONA SOFTWEB PRIVATE LIMITED U72200DL2004PTC131421 Director - 2015-03-31
      SONA INFO SYSTEMS PRIVATE LIMITED U72200DL2008PTC173966 Director - 2015-03-31
      A. L. D. INFO-TECHNOLOGIES PRIVATE LIMITED U72200DL2008PTC175457 Director - 2015-03-31
      D. A. TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC173738 Director - 2015-03-31
      L. D. INFOTECH PRIVATE LIMITED U74120DL2008PTC175482 Director 2008-03-17 Ongoing
      D. L. TECHNOLOGIES PRIVATE LIMITED U74120UP2008PTC171660 Director - 2015-03-31
      PRECISION GAUGES AND TOOLS PRIVATE LTD U74899DL1986PTC026271 Director - 2015-03-31
      INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Whole-time director 1995-10-17 Ongoing
      INTERNATIONAL SOFTWEB LIMITED U74899DL2001PLC109207 Director - 2015-03-30
      AGRI NEWGEN VENTURES PRIVATE LIMITED U74999DL2013PTC251324 Additional Director - 2020-02-13
      AGRI NEWGEN VENTURES PRIVATE LIMITED U74999DL2013PTC251324 Director - 2015-03-31
      Other Directorships of DHRUBASHISH BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director 2022-02-15 Ongoing
      Other Directorships of RITU BHOJAK
      Company Name CIN Designation Appointment Date Cessation
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Deputy Nodal Officer - 2020-07-11
      SANMINA-SCI INDIA PRIVATE LIMITED U30007TN2002PTC048391 Additional Director 2023-11-15 Ongoing
      SANMINA-SCI TECHNOLOGY INDIA PRIVATE LIMITED U31909TN2007FTC063405 Additional Director 2023-11-15 Ongoing
      RELIANCE BIO ENERGY LIMITED U35105MH2023PLC398847 Additional Director 2024-05-13 Ongoing
      MSKVY NINETEENTH SOLAR SPV LIMITED U35105MH2023SGC412317 Additional Director 2024-06-11 Ongoing
      MSKVY TWENTY SECOND SOLAR SPV LIMITED U35105MH2024SGC421682 Additional Director 2024-05-03 Ongoing
      RELIANCE NEW ENERGY HYDROGEN ELECTROLYSIS LIMITED U40101MH2021PLC363183 Additional Director - 2023-09-28
      RELIANCE NEW ENERGY HYDROGEN ELECTROLYSIS LIMITED U40101MH2021PLC363183 Director - 2024-04-17
      RELIANCE NEW ENERGY STORAGE LIMITED U40109MH2021PLC362100 Additional Director - 2023-09-28
      RELIANCE NEW ENERGY STORAGE LIMITED U40109MH2021PLC362100 Director - 2024-04-17
      RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Company Secretary - 2023-07-20
      RBML SOLUTIONS INDIA LIMITED U50401MH2021PLC357070 Company Secretary - 2023-07-18
      INDIAWIN SPORTS PRIVATE LIMITED U51109MH2007PTC176254 Additional Director 2023-10-26 Ongoing
      RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director 2023-10-12 Ongoing
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Company Secretary - 2021-05-10
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Nodal Officer - 2021-08-18
      MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Additional Director - 2024-03-05
      MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director 2023-10-27 Ongoing
      RELIANCE PETRO MARKETING LIMITED U74210MH1999PLC120377 Additional Director - 2023-09-28
      RELIANCE PETRO MARKETING LIMITED U74210MH1999PLC120377 Director 2023-09-15 Ongoing
      Other Directorships of MAYANK PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SOLVEX ESTATES LLP AAA-2964 Designated Partner 2010-12-01 Ongoing
      CLP BUSINESS LLP AAA-2996 Designated Partner 2010-12-06 Ongoing
      VARUNEHA COMMERCE LLP AAC-9910 Designated Partner 2014-11-28 Ongoing
      CAMARO INFRASTRUCTURE LLP AAC-9911 Designated Partner 2014-11-28 Ongoing
      URVASHI HOMES LLP AAE-9348 Designated Partner 2021-07-01 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2021-06-07
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Whole-time director - 2020-11-08
      CELICA MOTOCORP PRIVATE LIMITED U34100WB2007PTC120114 Additional Director - 2019-06-17
      CELICA MOTOCORP PRIVATE LIMITED U34100WB2007PTC120114 Director 2023-04-25 Ongoing
      CAMARO INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC126287 Additional Director 2014-09-01 Ongoing
      CELICA AUTOMOTIVE PRIVATE LIMITED U50100WB1989PTC046524 Additional Director - 2019-09-30
      CELICA AUTOMOTIVE PRIVATE LIMITED U50100WB1989PTC046524 Director 2023-04-25 Ongoing
      CELICA AUTOMOTIVE PRIVATE LIMITED U50100WB1989PTC046524 Director - 2020-06-12
      CELICA AUTOMOBILES PRIVATE LIMITED U50100WB2001PTC093816 Additional Director - 2023-09-29
      CELICA AUTOMOBILES PRIVATE LIMITED U50100WB2001PTC093816 Director 2023-04-25 Ongoing
      AMBIENT PROPERTIES PRIVATE LIMITED U50102WB2011PTC161600 Additional Director - 2019-09-30
      AMBIENT PROPERTIES PRIVATE LIMITED U50102WB2011PTC161600 Director 2019-09-30 Ongoing
      CELICA COMMERCE PRIVATE LIMITED U51109WB1993PTC058776 Additional Director - 2022-09-30
      CELICA COMMERCE PRIVATE LIMITED U51109WB1993PTC058776 Director 2022-03-30 Ongoing
      VARUNEHA COMMERCE PVT LTD U51909WB1989PTC046525 Additional Director 2014-09-01 Ongoing
      CELICA LEISURE & SPA LIMITED U55100WB1964PLC026209 Additional Director - 2022-09-30
      CELICA LEISURE & SPA LIMITED U55100WB1964PLC026209 Director 2022-08-22 Ongoing
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2015-06-18
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2020-06-09
      MICROFIRM CAPITAL PRIVATE LIMITED U65999WB1995PTC072612 Additional Director - 2010-07-26
      MICROFIRM CAPITAL PRIVATE LIMITED U65999WB1995PTC072612 Director - 2021-10-22
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director 2009-06-26 Ongoing
      VIPER ESTATES AND INVESTMENTS PRIVATE LI MITED U67120WB1992PTC057215 Director 1992-12-19 Ongoing
      GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Additional Director - 2008-12-26
      GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Director - 2009-03-04
      CELICA PROPERTIES PRIVATE LIMITED U70101WB1988PTC203525 Additional Director 2024-02-13 Ongoing
      CELICA PROPERTIES PRIVATE LIMITED U70101WB1988PTC203525 Additional Director - 2014-09-30
      CELICA PROPERTIES PRIVATE LIMITED U70101WB1988PTC203525 Director - 2016-04-07
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2021-02-01
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Whole-time director 2021-02-01 Ongoing
      IDENTYSAFE PRIVATE LIMITED U70109WB2022PTC252493 Additional Director - 2023-09-29
      IDENTYSAFE PRIVATE LIMITED U70109WB2022PTC252493 Director 2022-12-12 Ongoing
      JAGUAR ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136492 Director 2009-07-03 Ongoing
      FLUENCE ADVISORY SERVICES LIMITED U74900WB2012PLC186393 Director 2012-09-25 Ongoing
      MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2010-03-15
      MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Additional Director - 2015-07-28
      MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Director 2015-07-28 Ongoing
      MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Director - 2013-02-05
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2017-08-30
      ANANTA SEVA FOUNDATION U85300WB2020NPL239828 Director 2020-09-16 Ongoing
      Other Directorships of SANJAY CHAMRIA
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI SALES LLP AAF-3472 Designated Partner - 2021-11-01
      GGSA VENTURES LLP ACB-7832 Partner 2024-03-06 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Managing Director - 2021-06-01
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Whole-time director - 2021-08-27
      SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2011-07-21
      PRAGATI SALES PVT LTD U51101WB1985PTC039107 Additional Director - 2010-07-16
      PRAGATI SALES PVT LTD U51101WB1985PTC039107 Director 2010-07-16 Ongoing
      MAGMA VENTURES PRIVATE LIMITED U65900WB2007PTC120480 Director 2007-11-21 Ongoing
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2013-07-08
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2021-11-23
      MICROFIRM CAPITAL PRIVATE LIMITED U65999WB1995PTC072612 Director 2001-10-17 Ongoing
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director 2009-06-26 Ongoing
      VIPER ESTATES AND INVESTMENTS PRIVATE LIMITED U67120WB1992PTC057215 Director 2003-01-28 Ongoing
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2011-11-22
      GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Additional Director - 2008-12-26
      GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Director - 2009-03-04
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2021-11-03
      JAGUAR ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136492 Director 2009-07-03 Ongoing
      FLUENCE ADVISORY SERVICES LIMITED U74900WB2012PLC186393 Director 2012-09-25 Ongoing
      MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2010-03-05
      MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Director - 2015-05-18
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director - 2021-11-24
      YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2010-09-30
      YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2016-10-22
      Other Directorships of ARIYANAYAGIPURAM VENKATRAMAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Director - 2007-09-22
      BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Whole-time director - 2007-09-30
      BEST & CROMPTON TEXTILES & APPARELS LIMI TED U17122TN2007PLC062440 Director - 2008-02-18
      NELLAI STEEL INDIA LIMITED U27107TN2007PLC062514 Director - 2008-02-28
      BEACON GREEN TECH LIMITED U29219TN2007PLC063244 Director - 2008-02-28
      AEC PROMAG CONSULTANCY PRIVATE LIMITED U45200KA2000PTC027071 Additional Director - 2010-07-12
      AEC PROMAG CONSULTANCY PRIVATE LIMITED U45200KA2000PTC027071 Director - 2014-06-25
      AEC PROMAG CONSULTANCY PRIVATE LIMITED U45200KA2000PTC027071 Whole-time director - 2011-09-29
      CROMBEST PRECAST BUILDINGS LIMITED U45200TN2007PLC063701 Director - 2007-07-09
      AAROHAN CONSULTANCY AND PROPERTY DEVELOP ERS PRIVATE LIMITED U45200TN2008PTC066075 Director 2008-01-16 Ongoing
      BEST & CROMPTON INFRATECH ( AMBATTUR) LI MITED U45203TN2007PLC062627 Director - 2008-02-28
      BEST & CROMPTON INFRATECH LIMITED U45203TN2007PLC062628 Director - 2008-02-28
      BEST & CROMPTON APPARELS LIMITED U51494TN2007PLC062479 Director - 2008-02-12
      YESKAY PROMAG MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140DL2010PTC197682 Director 2010-01-06 Ongoing
      YESKAY PROMAG CONSULTANCY PRIVATE LIMITE D U74140TN2007PTC064946 Director 2007-10-03 Ongoing
      Other Directorships of SUMIT BINANI
      Company Name CIN Designation Appointment Date Cessation
      VKC RESTRUCTURING PROFESSIONALS LLP AAI-5186 Partner 2024-04-02 Ongoing
      Consultepreneurs LLP ABC-0221 Designated Partner 2022-08-08 Ongoing
      VALUE WISE REALTY LLP ACB-5301 Designated Partner 2023-06-07 Ongoing
      VALUEWISE ADVISORY LLP ACD-3914 Designated Partner 2023-10-14 Ongoing
      GREENHOME FOR YOU HANDMADE PROJECTS LLP ACF-2491 Designated Partner 2024-02-01 Ongoing
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2018-08-31
      RAMPUR AGRI FRESH PRIVATE LIMITED U01403WB2011PTC164660 Director 2013-06-20 Ongoing
      SHYAMA REALTORS PRIVATE LIMITED U45400WB2007PTC116744 Director 2007-06-25 Ongoing
      GB INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC126131 Director - 2015-03-24
      SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director 2012-07-23 Ongoing
      GANESHAM SECURITIES PVT. LTD. U67120WB1995PTC075644 Additional Director - 2011-09-30
      GANESHAM SECURITIES PVT. LTD. U67120WB1995PTC075644 Director - 2012-02-18
      AA PLUS INFOTECH PRIVATE LIMITED U72200WB2009PTC138545 Additional Director - 2013-03-27
      GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Additional Director - 2017-09-26
      GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Director - 2018-09-25
      GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director - 2014-09-06
      KLASS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC221798 Director - 2017-11-24
      KLASS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC221798 Whole-time director - 2021-03-23
      VALUE WISE CONSULTANCY PRIVATE LIMITED U80903WB2006PTC109101 Additional Director - 2007-09-27
      VALUE WISE CONSULTANCY PRIVATE LIMITED U80903WB2006PTC109101 Director 2007-09-27 Ongoing
      MAMTA SUMIT BINANI FOUNDATION U88900WB2023NPL265244 Director 2023-09-25 Ongoing
      Other Directorships of SATYA GANGULY BRATA
      Company Name CIN Designation Appointment Date Cessation
      RUPA & COMPANY LTD L17299WB1985PLC038517 Additional Director - 2014-09-11
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2018-07-03
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2008-08-27
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2012-03-12
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Whole-time director - 2009-04-21
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Whole-time director - 2007-04-30
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2011-06-21
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      CIN Company Name Company Address
      U70109WB2021PTC249150 SKBC PROPERTIES PRIVATE LIMITED Park Centre, 2nd Floor, 24 Park Street, Magma House, , Kolkata, West Bengal, India - 700016
      U74999WB2012PLC181922 MAGMA ADVISORY SERVICES LIMITED MAGMA HOUSE 24, PARK STREET , KOLKATA, West Bengal, India - 700016
      AAO-9191 NAVGRAH FOODS AND ENTERTAINMENT LLP MAGMA HOUSE 12TH FLOOR, 24 PARK STREET KOLKATA, West Bengal, India - 700016
      U45400WB2010PTC141911 KARNI INFRADEVELOPERS PRIVATE LIMITED 24, Park Street, Park Centre Magma House, 10th Floor, , KOLKATA, West Bengal, India - 700016
      U45400WB2010PTC151319 KARNI HIRISE PRIVATE LIMITED 24, Park Street, Park Centre, Magma House, 10th Floor, , KOLKATA, West Bengal, India - 700016
      U67120WB1995PLC075099 MAGMA SECURITIES LIMITED MAGMA HOUSE24,PARK ST. 24,PARK ST., , KOLKATA, West Bengal, India - 700016
      U28993WB1971PTC028158 HARSH INVESTMENTS PVT LTD CELICA HOUSE, 9TH FLOOR, CELICA PARK 24 PARK STREET , KOLKATA, West Bengal, India - 700016
      L65993WB1897PLC001409 CHEVIOT CO LTD CELICA HOUSE 9TH FLOOR CELICA PARK 24 PARK STREET , KOLKATA, West Bengal, India - 700016
      U86909WB2023FTC266609 EMERGING HEALTHTEK SERVICES PRIVATE LIMITED 24 PARK STREET,DEVELOPMENT HOUSE 5 FLOOR,Kolkata,Kolkata,West Bengal,700016-India
      ACV-1598 INNOVATIVE VENTURES LLP DEVELOPMENT HOUSE,3RD FL.,24, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
      U50100WB2001PTC093816 CELICA AUTOMOBILES PRIVATE LIMITED PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
      U45400WB1981PTC033693 FINPROP ESTATES PVT LTD PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 , KOLKATA, West Bengal, India - 700016
      U70101WB1988PTC203525 CELICA PROPERTIES PRIVATE LIMITED PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
      U66000WB2009PLC136327 MAGMA HDI GENERAL INSURANCE COMPANY LIMITED Development House 24 Park Street , Kolkata, West Bengal, India - 700016
      U31901WB1967PTC027045 P.C.S. PROJECT CONSTRUCTION SERVICES PVT LTD DEVELOPMENT HOUSE 24 PARK STREET , KOLKATA, West Bengal, India - 700016
      U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
      AAF-3472 PRAGATI SALES LLP 24, PARK STREET, DEVELOPMENT HOUSE 3RD FLOOR, KOLKATA, West Bengal, India - 700016
      U45201WB2001PTC093818 SOLVEX PROPERTIES & SERVICES PRIVATE LIMITED DEVELOPMENT HOUSE ,3RD FLOOR, 24,PARK STREET, , KOLKATA, West Bengal, India - 700016
      U45201WB1970PTC027667 S C DUTT & ASSOCIATES (ENGINEERS) PVT LTD DEVELOPMENT HOUSE 24, PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U47732WB2024PTC274888 INDUS WATCH PRIVATE LIMITED 24 PARK STREET PARK CENTER,SHOP NO-27, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U51909WB2000PTC092447 CALYX MARKETING PRIVATE LIMITED DEVELOPMENT HOUSE 24 PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2002PTC095460 INNOVATIVE CONNECTIONS PRIVATE LIMITED DEVELOPMENT HOUSE, 3rd Floor 24, PARK STREET, , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC129747 PACIFIC HIGHRISE PRIVATE LIMITED DEVELOPMENT HOUSE, 3RD FLOOR 24, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC129796 MONALISA ENCLAVE PRIVATE LIMITED DEVELOPMENT HOUSE, 3RD FLOOR 24, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51101WB1985PTC039107 PRAGATI SALES PVT LTD DEVELOPMENT HOUSE, 3RD FLOOR 24 PARK STREET , KOLKATA, West Bengal, India - 700016
      U51101WB2010PTC142243 FAVOURITE DEALCOMM PRIVATE LIMITED 24 PARK STREET DEVELOPMENT HOUSE 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC122343 SUGGEST TRACOM PRIVATE LIMITED 24 PARK STREET DEVELOPMENT HOUSE 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC123656 EXCLUSIVE DISTRIBUTORS PRIVATE LIMITED Development House, 3rd Floor 24 Park Street , Kolkata, West Bengal, India - 700016
      U55100WB2011PTC231695 CAVALIER ENTERPRISES PRIVATE LIMITED Development House, 3rd Floor, 24, Park Street , Kolkata, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10062857 2007-06-28 2012-05-15 2012-06-15 300,000,000.00 INDUSIND BANK
      10129697 2008-10-31 2015-01-21 1970-01-01 600,000,000.00 IDBI BANK LIMITED
      10142807 2009-01-22 2014-08-29 1970-01-01 300,000,000.00 CORPORATION BANK
      10150616 2009-03-31 - 2012-03-12 150,000,000.00 STATE BANK OF MYSORE
      10154577 2009-03-21 - 2012-01-10 100,000,000.00 THE BANK OF RAJASTHAN LIMITED
      10171859 2009-08-10 2012-12-29 1970-01-01 1,093,500,000.00 UNITED BANK OF INDIA
      10190701 2009-11-16 2014-03-28 1970-01-01 1,000,000,000.00 AXIS BANK LIMITED
      10272183 2011-02-19 - 2014-05-06 250,000,000.00 Axis Bank Limited
      10274929 2011-03-18 - 2014-03-01 250,000,000.00 STATE BANK OF MYSORE
      10323076 2011-12-17 - 2014-11-21 500,000,000.00 STATE BANK OF MYSORE
      10394074 2012-12-28 - 2018-01-19 550,000,000.00 ICICI BANK LIMITED
      10394843 2012-12-20 - 2017-12-29 250,000,000.00 UNITED BANK OF INDIA
      10397793 2013-01-09 2013-10-09 1970-01-01 300,000,000.00 ICICI BANK LIMITED
      10419681 2013-03-30 2015-10-09 1970-01-01 700,000,000.00 State Bank of India
      10445149 2013-08-27 - 2017-03-16 750,000,000.00 IDBI BANK LIMITED
      10468247 2013-12-23 - 2017-12-29 500,000,000.00 DCB BANK LIMITED
      100036286 2016-06-27 2016-06-27 1970-01-01 Book debts 750,000,000.00 ICICI BANK LIMITED

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      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.

      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
      Download Audited Financials
      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

      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

      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

      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

      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.

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