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
MAGIC FINANCE AND INVESTMENT PRIVATE LIMITED
CIN: U65921MP1994PTC008293 As on: 2026-07-13
MAGIC FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U65921MP1994PTC008293) is a Private company incorporated on 28 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 961200.00.
MAGIC FINANCE AND INVESTMENT 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.MAGIC FINANCE AND INVESTMENT PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MAGIC FINANCE AND INVESTMENT PRIVATE LIMITED are RAJENDRA KUMAR TEKRIWAL, and MEERA TAEKRIWAL.
MAGIC FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MP1994PTC008293 and its registration number is 8293. Users may contact MAGIC FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGIC FINANCE AND INVESTMENT PRIVATE LIMITED is 507, B Block, 5th Floor, Corporate House RNT Marg , Indore, Madhya Pradesh, India - 452001.
Current status of MAGIC FINANCE AND INVESTMENT 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 MAGIC FINANCE AND INVESTMENT 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 MAGIC FINANCE AND INVESTMENT
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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 MAGIC FINANCE AND INVESTMENT 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 MAGIC FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00011492 | RAJENDRA KUMAR TEKRIWAL | Additional Director | 2021-09-25 |
| 02014492 | MEERA TAEKRIWAL | Additional Director | 2021-09-25 |
Past Directors & Key Managerial Personnel of MAGIC FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06840502 | SANTOSH KUMAR | Director | - | 2015-09-02 |
| 08377861 | BRAJBIHARI TIWARI | Additional Director | - | 2021-09-25 |
| 00773674 | USHA SASANKAN NAIR | Director | - | 2014-03-01 |
| 02014500 | JITENDRA DADWAL | Director | - | 2014-03-01 |
| 07078900 | RAM MILAN VERMA | Additional Director | - | 2021-09-25 |
| 08024615 | KAMAL PATEL | Additional Director | - | 2019-02-24 |
| 00796442 | SHIV AGARWAL | Additional Director | - | 2018-08-11 |
| 06821132 | SIRAZ KHAN | Additional Director | - | 2017-05-11 |
| 06821155 | RAMSHARAN SINGH | Director | - | 2017-05-11 |
Other Directorships of SANTOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEKRIWAL FARMS PVT LTD | U01111MP1989PTC005163 | Director | - | 2015-09-04 |
| SUNDEW PLANTATIONS PVT.LTD. | U01122MP1991PTC006359 | Director | - | 2015-09-04 |
| HILLPOINT FARMS AND ESTATES PVT LTD | U01122MP1995PTC009199 | Director | - | 2017-01-17 |
| LAKECITY FARMS AND ESTATES PVT LTD | U01122MP1995PTC009205 | Director | - | 2015-09-04 |
| SAVOURY SEA FOODS PVT LTD | U15122MP1989PTC005179 | Director | - | 2018-08-11 |
| TRUE DREAMS FINANCE PRIVATE LIMITED | U65921MP1994PTC008292 | Director | - | 2015-09-05 |
| MRANAL LEASING AND INVESTMENT PRIVATE LIMITED | U65921MP1994PTC008294 | Director | - | 2017-03-30 |
| MARVELLOUS SECURITIES AND FINVEST PRIVATE LIMITED | U65921MP1994PTC008405 | Director | - | 2017-03-30 |
Other Directorships of BRAJBIHARI TIWARI
Other Directorships of USHA SASANKAN NAIR
Other Directorships of JITENDRA DADWAL
Other Directorships of RAM MILAN VERMA
Other Directorships of KAMAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSMERDIAN HOLDINGS PVT LTD | U01122MP1987PTC004206 | Additional Director | - | 2019-02-24 |
| SAVOURY SEA FOODS PVT LTD | U15122MP1989PTC005179 | Additional Director | - | 2019-02-24 |
| BULKPACK EXPORTS LIMITED | U24132MP2000PLC014152 | Additional Director | - | 2022-09-21 |
| MRANAL LEASING AND INVESTMENT PRIVATE LIMITED | U65921MP1994PTC008294 | Additional Director | - | 2019-02-24 |
| DOUGHTY FINANCE AND INVESTMENT PRIVATE LIMITED | U65921MP1994PTC008296 | Additional Director | - | 2019-02-24 |
| MARVELLOUS SECURITIES AND FINVEST PRIVATE LIMITED | U65921MP1994PTC008405 | Additional Director | - | 2019-02-24 |
| TEKRIWAL INVESTMENTS PVT LTD | U67120MP1987PTC004205 | Additional Director | - | 2019-02-24 |
| GREENFIELDS ESTATE DEVELOPERS PVT LTD | U70101MP1995PTC009198 | Additional Director | - | 2019-02-24 |
Other Directorships of RAJENDRA KUMAR TEKRIWAL
Other Directorships of SHIV AGARWAL
Other Directorships of MEERA TAEKRIWAL
Other Directorships of SIRAZ KHAN
Other Directorships of RAMSHARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENFIELDS FARMS AND ESTATES PVT LTD | U01111MP1995PTC009200 | Additional Director | - | 2019-04-15 |
| RIDDHI PLANTATIONS PVT.LTD. | U01122MP1991PTC006358 | Director | - | 2019-03-15 |
| SUTLEJ PLANTATIONS PVT.LTD. | U01122MP1991PTC006360 | Director | - | 2015-09-04 |
| AYODHYA PLANTATIONS PVT.LTD. | U01122MP1991PTC006369 | Director | - | 2015-09-04 |
| LAKECITY FARMS AND ESTATES PVT LTD | U01122MP1995PTC009205 | Additional Director | - | 2019-04-25 |
| KAVERI PALANTATIONS PVT.LTD. | U01406MP1991PTC006370 | Director | - | 2015-09-04 |
| AMAZING HOLDINGS AND SECURITIES PRIVATE LIMITED | U65921MP1994PTC008351 | Director | - | 2017-05-11 |
| LAKEVIEW ESTATE DEVELOPERS PVT LTD | U70101MP1995PTC009201 | Additional Director | - | 2019-04-25 |
| RAJAT MOTORS PRIVATE LIMITED | U70101MP1995PTC009202 | Director | - | 2019-04-15 |
| LAKEPALACE ESTATE DEVELOPERS PVT LTD | U70101MP1995PTC009204 | Additional Director | - | 2019-04-15 |
| GREENBELT ESTATE DEVELOPERS PVT LTD | U70101MP1995PTC009206 | Director | - | 2019-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921MP1994PTC008294 | MRANAL LEASING AND INVESTMENT PRIVATE LIMITED | 507, B Block, 5th Floor, Corporate House RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U65921MP1994PTC008405 | MARVELLOUS SECURITIES AND FINVEST PRIVATE LIMITED | 507, B Block, 5th Floor, Corporate House RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U24132MP2000PLC014152 | BULKPACK EXPORTS LIMITED | 507, B Block, 5th Floor, Corporate House RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U25202MP2004PTC016961 | TUFF BAG PRIVATE LIMITED | 507, B Block, 5th Floor, Corporate House RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U01122MP1991PTC006358 | RIDDHI PLANTATIONS PVT.LTD. | 507, B Block, 5th Floor, Corporate House RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U01122MP1995PTC009199 | HILLPOINT FARMS AND ESTATES PVT LTD | 507, B Block, 5th Floor, Corporate House RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U62951MP1994PTC008291 | AFFLUENCE HOLDINGS AND SECURITIES PRIVATE LIMITED | 507, B Block, 5th Floor, Corporate House RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U65921MP1994PTC008292 | TRUE DREAMS FINANCE PRIVATE LIMITED | 507, B Block, 5th Floor, Corporate House RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U65921MP1994PTC008295 | UNNAT GAGAN LEASING AND INVESTMENT PRIVATE LIMITED | 507, B Block, 5th Floor, Corporate House RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U65921MP1994PTC008296 | DOUGHTY FINANCE AND INVESTMENT PRIVATE LIMITED | 507, B Block, 5th Floor, Corporate House RNT Marg , INDORE, Madhya Pradesh, India - 452001 |
| U65921MP1994PTC008297 | TRANQUIL FINANCE AND SECURITIES PRIVATE LIMITED | 507, B Block, 5th Floor, Corporate House RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U65921MP1994PTC008351 | AMAZING HOLDINGS AND SECURITIES PRIVATE LIMITED | 507, B Block, 5th Floor, Corporate House RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U65921MP1994PTC008431 | ANIRUDDH LEASING AND FINANCE PRIVATE LIMITED | 507, B Block, 5th Floor Corporate House RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2002PLC015324 | MASS SOFT SERVICES INDIA LIMITED | 507, B Block, 5th Floor, Corporate House RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U70101MP1995PTC009204 | LAKEPALACE ESTATE DEVELOPERS PVT LTD | 507, B Block, 5th Floor, Corporate House RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U51505MP1994PTC008426 | N. PARIK CONSULTANTS PRIVATE LIMITED | 507, B-Block, Corporate House 5th Floor, 169 R. N.T Marg , INDORE, Madhya Pradesh, India - 452001 |
| ABB-2731 | DOMENICA REAL ESTATES LLP | 210, CORPORATE HOUSE,B-BLOCK 169, RNT MARG, 2nd Floor,Indore,Indore,Madhya Pradesh,India-452001 |
| U65990MP2022PTC061258 | ZVISA CREDIT AND INVESTMENT PRIVATE LIMITED | SHOP NO. 107, BLOCK B, 2ND FLOOR, CORPORATE HOUSE, PLOT NO. 169, RNT MARG,,INDORE,Indore,Madhya Pradesh,452001-India |
| U40106MP2022PTC061311 | ZVISA ENERGY PRIVATE LIMITED | SHOP NO 107, B BLOCK 2ND FLOOR CORPORATE HOUSE, 169 RNT MARG OPP JHABUA TOWER,INDORE,Indore,Madhya Pradesh,452001-India |
| ACB-5153 | SHARPE FITS LLP | 407,B Block,4th FloorCorporate House, RNT Marg Indore, Madhya Pradesh, India - 452001 |
| U51900MP2018PTC045870 | KAUNTEYA OVERSEAS PRIVATE LIMITED | 407 B BLOCK, 4TH FLOOR, CORPORATE HOUSE NR CENTRAL MALL, 169 RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC047086 | BRANDROOF MARKETING PRIVATE LIMITED | Shop No. 107, 2nd Floor, Block-B, Corporate House, Plot No. 169 RNT Marg, , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2022PTC061309 | ZVISA INFOTECH PRIVATE LIMITED | 169 CORPORATE HOUSE BLOCK B SECOND FLOOR RNT ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| U72900MP2022PTC061411 | ZVISA SPACE PRIVATE LIMITED | 169 CORPORATE HOUSE BLOCK B SECOND FLOOR RNT ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| U74999MP2019PTC048186 | GLOBALVISION INVESTMENT ADVISOR PRIVATE LIMITED | 108 B - BLOCK CORPORATE HOUSE -169 RNT MARG INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U51101MP2014PTC032061 | EXTREME TRADEMART PRIVATE LIMITED | 108 B- BLOCK CORPORATE HOUSE 169 RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045902 | STARINDIA MARKET RESEARCH PRIVATE LIMITED | 307 B-BLOCK CORPORATE HOUSE 169 RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2015PTC034585 | ASAP BUSINESS AND IT CONSULTING INDIA PRIVATE LIMITED | 503 B, A-BLOCK, 169 CORPORATE HOUSE, RNT MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U23101MP1996PTC010448 | PRADEEP BIO-COALS PVT LTD | 308 Corporate House, B Block 169, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.