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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
MAG NIDHI LIMITED
CIN: U65990PN2018PLC180243 As on: 2026-07-13
MAG NIDHI LIMITED (CIN: U65990PN2018PLC180243) is a Public company incorporated on 19 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MAG NIDHI 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.MAG NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MAG NIDHI LIMITED are GANPAT RAMCHANDRA MOHATKAR, ATUL GOPAL DHEKANE, and AMRUTA ATUL DHEKANE.
MAG NIDHI LIMITED's Corporate Identification Number (CIN) is U65990PN2018PLC180243 and its registration number is 180243. Users may contact MAG NIDHI LIMITED on its Email address - [email protected]. Registered address of MAG NIDHI LIMITED is C.S.NO.5594, AMBEDKAR CHAWK RAVIWAR PETH , PHALTAN, Maharashtra, India - 415523.
Current status of MAG NIDHI 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 MAG NIDHI 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 MAG NIDHI
Purchase full report of MAG NIDHI
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 MAG NIDHI 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 MAG NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02550256 | GANPAT RAMCHANDRA MOHATKAR | Director | 2018-11-19 |
| 10259332 | ATUL GOPAL DHEKANE | Director | 2024-04-06 |
| 10259377 | AMRUTA ATUL DHEKANE | Director | 2024-04-06 |
Past Directors & Key Managerial Personnel of MAG NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00568235 | ANANTA GANPATRAO MOHOTKAR | Director | - | 2024-06-03 |
| 01045599 | SUNITA ANANTA MOHOTKAR | Director | - | 2024-06-03 |
Other Directorships of ANANTA GANPATRAO MOHOTKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAG FINSERV COMPANY LIMITED | U65910MH1995PLC087270 | Managing Director | 2006-07-27 | Ongoing |
| MAG CHIT FUND PRIVATE LIMITED | U67190PN2011PTC138937 | Director | 2011-03-21 | Ongoing |
Other Directorships of SUNITA ANANTA MOHOTKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAG FINSERV COMPANY LIMITED | U65910MH1995PLC087270 | Director | 2005-09-14 | Ongoing |
| MAG CHIT FUND PRIVATE LIMITED | U67190PN2011PTC138937 | Director | 2011-03-21 | Ongoing |
Other Directorships of GANPAT RAMCHANDRA MOHATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAG FINSERV COMPANY LIMITED | U65910MH1995PLC087270 | Director | 2005-09-14 | Ongoing |
Other Directorships of ATUL GOPAL DHEKANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMRUTA ATUL DHEKANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64300PN2025PTC246220 | MAG INVESTMENTS AND HOLDINGS PRIVATE LIMITED | C. S. NO.5594, AMBEDKAR, CHAWK, RAVIWAR PETH,Phaltan,Satara,Maharashtra,415523-India |
| ABZ-8999 | BHOSALE SIMULATION SOFTWARE DEVELOPERS LLP | S.NO.1309/1310, CEMENT ROAD,RAVIWAR PETH, PHALTAN Phaltan, Maharashtra, India - 415523 |
| AAD-3210 | PHALTAN DIAGNOSTIC CENTRE LLP | C/O. SUSHRUT HOSPITAL, LAXMINAGAR, RING ROAD, C. S. NO. 6484 A, PLOT NO. 22, PHALTAN, Maharashtra, India - 415523 |
| U74999PN2018PTC174300 | RUJRAAH INDUSTRIES PRIVATE LIMITED | SHOP NO-GF-03, VIJAYRAJ RESIDENCY C S.NO- 6472A/2, PLOT NO-45, LAMAINAGAR, , PHALTAN, Maharashtra, India - 415523 |
| U80904PN2020PTC190389 | SKSHM IT SERVICES PRIVATE LIMITED | OFFICE NO. 3, MONITA GARDEN, C. S. NO. 6482A/1, , PHALTAN, Maharashtra, India - 415523 |
| U45400PN2020PTC189922 | OVEE DEVELOPERS PRIVATE LIMITED | C.T.S. No.232, Phaltan, Satara, , PHALTAN, Maharashtra, India - 415523 |
| U65910MH1995PLC087270 | MAG FINSERV COMPANY LIMITED | Dr. Babasaheb Ambedkar Chowk, Opp. Phaltan Nagarpalika, Raviwar Peth, , Phaltan, Maharashtra, India - 415523 |
| U88900PN2025NPL247943 | DESHBHAKT JANTA COUNCIL | C/o Mr. ABHIJIT SURESHRAO, BHOSALE, S NO S T STAND,Phaltan,Satara,Maharashtra,415523-India |
| U41000PN2025PTC248924 | RSS INFRASTRUCTURE PROJECTS PRIVATE LIMITED | C.S.NO-6482B PINJAN SATAV,APARTMENT FLAT NO-7 LAXIM,Phaltan,Satara,Maharashtra,415523-India |
| U45309PN2021PTC206089 | NIK INFRA PROJECTS PRIVATE LIMITED | FLAT NO - 13, SADA SHALINI APARTMENT, BHADKAMKAR NAGAR, S.NO. 65/1, PLOT NO. 6 5, , PHALTAN, Maharashtra, India - 415523 |
| U46209PN2025PTC241223 | SAMPURNA DELIGHTS PRIVATE LIMITED | S NO 6482/1,LAXMINAGAR (M C I),Phaltan,Satara,Maharashtra,415523-India |
| AAO-7580 | NIMJAI ENTERPRISES LLP | C. S. No. 6472/A/2, Saroj Villa Laxminagar, Phaltan Satara, Maharashtra, India - 415523 |
| AAU-3045 | UNIGLOBUS INDUSTRIAL SERVICES LLP | C S NO: 6472/A/2, SAROJ VILLA, LAXIMINAGAR, TAL: PHALTAN, DIST: SATARA SATARA, Maharashtra, India - 415523 |
| U65929PN2019PLN186977 | JAYSHREE URBAN MULTIPLE NIDHI LIMITED | S NO. 121/1B, 1K 1A/2, RAMRAJE SHOPPING CENTREGALA NO.5 , PHALTAN, Maharashtra, India - 415523 |
| U65929PN2018PLC180648 | MIG MULTIPURPOSE NIDHI LIMITED | C/o SUNIL ANANTA PAWAR, C S NO 68/2E, FLAT NO A 1,PANCHRATN APPARTMENT, , SATARA, Maharashtra, India - 415523 |
| U34300PN2018PTC178964 | ELECTOSIS TECHNOLOGIES PRIVATE LIMITED | Sh No-GF 8,City Center, C.SNo 6468/A/1/4 Pl No 32, Ring Road, Laxmi Nagar , PHALTAN, Maharashtra, India - 415523 |
| U72900MH2020PTC349001 | SUNAND TECHNOLOGIES AND SERVICES PRIVATE LIMITED | S NO AT 40/1, SANJIVRAJENAGAR, PHALTAN SATARA, , PHALTAN, Maharashtra, India - 415523 |
| U01500PN2012PTC142534 | VIMAL AGRO ENTERPRISES (INDIA) PRIVATE LIMITED | C/o Mr. Mahesh Pralhad Salunke At Post - Surwadi, Tal- Phaltan, Dist- S atara , Phaltan, Maharashtra, India - 415523 |
| U74999PN2016PTC158712 | AL FALAH IMPEX PRIVATE LIMITED | KURSHADBI A RAJJAK MANJIL H.NO.133/1A KURESHI NAGAR, MANGALWAR PETH, PHALTAN, TADAVLE, , PHALTAN, Maharashtra, India - 415523 |
| U01122PN2013PTC149991 | RAGDEEP AGRO INDUSTRIES PRIVATE LIMITED | 147 Raviwar Peth , Phaltan, Maharashtra, India - 415523 |
| U51900PN2008PTC131958 | CHAITANYA MERCANTILE PRIVATE LIMITED | 393, RAVIWAR PETH, , PHALTAN, Maharashtra, India - 415523 |
| U15490PN2021PTC199917 | SBNF NATURAL FARM PRIVATE LIMITED | SN NO. 68/3, PLOT NO. 17, JADHAVWADI, PHALTAN-415523 , PHALTAN, Maharashtra, India - 415523 |
| U52390PN2014PTC152981 | SHRI MAHARAJA JEWELLERS PRIVATE LIMITED | Raviwar Peth Phaltan Phaltan , Satara, Maharashtra, India - 415523 |
| U85300PN2021NPL200198 | MYBHUMI FOUNDATION | AT 5593, RAVIWAR PETH, , PHALTAN, Maharashtra, India - 415523 |
| U74999PN2017PTC172961 | CITRINE FAMILY PRODUCTS PRIVATE LIMITED | H. No. 3056, Ravivar Peth , Phaltan, Maharashtra, India - 415523 |
| ACW-3855 | 9 GEMS STRUCTURE LLP | S. No. 6484, M. No. 548,,Laxminagar,Phaltan,Satara,Maharashtra,India-415523 |
| U10611PN2024NPL235329 | SHREE BRAMHACHAITANYA WHEAT ATTA FOUNDATION | C/O Balasaheb Ahiwale,Mangalwar Peth, Phaltan,Phaltan,Satara,Maharashtra,415523-India |
| U46909PN2025PTC245942 | SHRIRAM & PATIL INTERNATIONAL PRIVATE LIMITED | S. No. 3320, Ring Road,,Shivajinagar, Phaltan,,Phaltan,Satara,Maharashtra,415523-India |
| ACI-2829 | TENSILUUM STRUCTURES LLP | S. NO. 6484 M NO. 548 LAXMINAGAR,LAXMINAGAR,Phaltan,Satara,Maharashtra,India-415523 |
| 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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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.