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      MAGNANIMOUS SECURITIES PRIVATE LIMITED

      CIN: U67100MH2010PTC200098 As on: 2026-07-13
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      MAGNANIMOUS SECURITIES PRIVATE LIMITED (CIN: U67100MH2010PTC200098) is a Private company incorporated on 15 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      MAGNANIMOUS SECURITIES 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.MAGNANIMOUS SECURITIES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of MAGNANIMOUS SECURITIES PRIVATE LIMITED are BHIM CHHATRA BAHADUR KHADKA, and HARISHKUMAR RAMANLAL PATEL.

      MAGNANIMOUS SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2010PTC200098 and its registration number is 200098. Users may contact MAGNANIMOUS SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNANIMOUS SECURITIES PRIVATE LIMITED is 901-902, ATLANTA CENTRE, SONAWALA LANE, NEAR UDYOG BHAVAN,GOREGOAN (E) , MUMBAI, Maharashtra, India - 400063.

      Current status of MAGNANIMOUS SECURITIES 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

      ZaubaCorp's company report for MAGNANIMOUS SECURITIES 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.

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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 MAGNANIMOUS SECURITIES 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 MAGNANIMOUS SECURITIES
      DIN Director Name Designation Appointment Date
      07226528 BHIM CHHATRA BAHADUR KHADKA Additional Director 2015-07-01
      06681962 HARISHKUMAR RAMANLAL PATEL Additional Director 2013-08-12
      Past Directors & Key Managerial Personnel of MAGNANIMOUS SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      01431472 ASHOK DAULATRAJ BAFNA Director - 2013-10-07
      01459885 MANJU SURESH BAFNA Director - 2013-10-07
      06645036 IMTIYAZ YUNUSHBHAI VHORA Additional Director - 2015-07-01
      Other Directorships of BHIM CHHATRA BAHADUR KHADKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK DAULATRAJ BAFNA
      Company Name CIN Designation Appointment Date Cessation
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Additional Director - 2020-09-30
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 CFO(KMP) - 2020-02-13
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Whole-time director 2020-09-30 Ongoing
      CLIO INFOTECH LIMITED L65990MH1992PLC067450 Director - 2015-01-30
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Additional Director - 2017-09-28
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Director 2017-09-28 Ongoing
      NETWORTH FINANCIAL SERVICES LIMITED U65990MH2004PLC147970 Additional Director - 2021-09-24
      NETWORTH FINANCIAL SERVICES LIMITED U65990MH2004PLC147970 Director 2021-09-24 Ongoing
      NETWORTH INSURANCE BROKING PRIVATE LIMITED U66030MH2008PTC184334 Additional Director - 2016-09-28
      NETWORTH INSURANCE BROKING PRIVATE LIMITED U66030MH2008PTC184334 Director 2016-09-28 Ongoing
      MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Additional Director - 2015-09-29
      MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Director 2015-09-29 Ongoing
      MONARCH PROJECT AND FINMARKETS LIMITED U67190MH1993PLC142282 Director 1996-07-29 Ongoing
      SIMANDHAR SECURITIES PRIVATE LIMITED U67190MH2008PTC177993 Director 2008-01-19 Ongoing
      SUR-MAN SECURITIES PRIVATE LIMITED U67190MH2010PTC201297 Director - 2010-07-15
      NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Additional Director - 2016-09-29
      NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Director 2016-09-29 Ongoing
      Other Directorships of MANJU SURESH BAFNA
      Company Name CIN Designation Appointment Date Cessation
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Additional Director - 2015-02-13
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Whole-time director 2015-09-30 Ongoing
      CLIO INFOTECH LIMITED L65990MH1992PLC067450 Managing Director - 2015-01-30
      HIGH TOUCH FASHION PRIVATE LIMITED U17120MH1994PTC079014 Director - 2011-02-23
      MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED U65929GJ2017PTC096239 Director 2017-03-14 Ongoing
      SUR-MAN INVESTMENT LIMITED U65990MH1991PLC062802 Director 1993-02-04 Ongoing
      MONARCH PROJECT AND FINMARKETS LIMITED U67190MH1993PLC142282 Director 2007-06-18 Ongoing
      SIMANDHAR SECURITIES PRIVATE LIMITED U67190MH2008PTC177993 Director 2008-01-19 Ongoing
      SUR-MAN SECURITIES PRIVATE LIMITED U67190MH2010PTC201297 Director - 2010-07-15
      SAMARPAN PROPERTIES PVT LTD U70100MH1987PTC043956 Director 2004-10-28 Ongoing
      MAXGAINZ PROPERTIES PRIVATE LIMITED U70103MH2017PTC298916 Director 2017-08-23 Ongoing
      SHANKESH SUPARSHWA PRIVATE LIMITED U74999MH2022PTC381866 Additional Director - 2023-09-29
      SHANKESH SUPARSHWA PRIVATE LIMITED U74999MH2022PTC381866 Director 2023-05-26 Ongoing
      Other Directorships of IMTIYAZ YUNUSHBHAI VHORA
      Company Name CIN Designation Appointment Date Cessation
      VAKRANGEE SHARES & STOCK BROKERS PRIVATE LIMITED U67110MH2006PTC161892 Additional Director - 2016-03-03
      Other Directorships of HARISHKUMAR RAMANLAL PATEL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67190MH1993PLC142282 MONARCH PROJECT AND FINMARKETS LIMITED 901-902, ATLANTA CENTRE, SONAWALA LANE, OPP.UDYOG BHAVAN, GOREGOAN (E) , MUMBAI, Maharashtra, India - 400063
      U65900MH1996PTC100919 MONARCH NETWORTH FINSERVE PRIVATE LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Lane, Goregao n (East), , Mumbai, Maharashtra, India - 400063
      U74999MH2013PTC241798 JAGDAMBA SECURE SERVICES PRIVATE LIMITED 1005,Corporate Annexe , Near Udyog Bhavan Sonawala Lane, Goregoan (E) , Mumbai, Maharashtra, India - 400063
      U74900MH2008PTC182276 MODERN FACILITIES MANAGEMENT PRIVATE LIMITED ATLANTA CENTRE,6TH FLOOR,SONAWALA ROAD, NEAR UDYOG BHAVAN,GOREGOAN EAST, , MUMBAI, Maharashtra, India - 400063
      U70103MH2017PTC298916 MAXGAINZ PROPERTIES PRIVATE LIMITED 901/902, 9th Floor, Atlanta Centre Opp.Udyog Bhavan, Sonawala Road, , Goregaon East, Mumbai, Maharashtra, India - 400063
      L65990MH1992PLC067450 CLIO INFOTECH LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063
      U65990MH2004PLC147970 NETWORTH FINANCIAL SERVICES LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063
      U67190MH2008PTC177993 SIMANDHAR SECURITIES PRIVATE LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063
      U66030MH2008PTC184334 NETWORTH INSURANCE BROKING PRIVATE LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063
      U72200MH2007PLC172069 NETWORTH SOFTTECH LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063
      U67120MH2000PLC128451 MONARCH NETWORTH COMTRADE LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063
      U67120MH2008PLC179566 NETWORTH WEALTH SOLUTIONS LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063
      U74999MH2018PTC314257 RRIBADA FILMS PRIVATE LIMITED 901/902 , Atlanta center, Sonawala lane Near Udyog Bhavan, Goregaon East , Goregaon East, Maharashtra, India - 400063
      U66190MH2025PTC457977 MONARCH NETWORTH TRUSTEE PRIVATE LIMITED 901/902 ATLANTA CENTRE,SONAWALA RD, OPP UDYOG B,Goregaon East,Mumbai,Maharashtra,400063-India
      U66301MH2025PTC455601 MONARCH NETWORTH ASSET MANAGEMENT PRIVATE LIMITED 901/902 ATLANTA CENTRE,SONAWALA RD, OPP UDYOG B,Goregaon East,Mumbai,Maharashtra,400063-India
      U14290MH2014PTC257055 MODERN MINES & TRADING CORPORATION PRIVATE LIMITED 6th FLOOR, ATLANTA CENTRE, GOREGAON EAST SONAWALA LANE, NEAR UDYOG BHAWAN , MUMBAI, Maharashtra, India - 400063
      U68200MH2024PTC430853 SUKHAWAAS DEVELOPERS PRIVATE LIMITED 137 Udyog Bhavan Cabin D,Sonawala Lane Goregaon E Near Goregaon station,Goregaon East,Mumbai,Maharashtra,400063-India
      U80200MH2025PTC448926 CYBERSPECX SOLUTIONS PRIVATE LIMITED 702, Atlanta Centre, 7th Floor, Sonawala Road,Opp. Udyog Bhavan, Goregoan East,Goregaon East,Mumbai,Maharashtra,400063-India
      U51502MH2015PTC267058 R.S. GENERAL TRADING PRIVATE LIMITED 603, 6TH FLOOR, DE-ELMAS ARCADE-II, OPP. ATLANTA C NEAR UDYOG BHAVAN, SONAWALA LANE NO.2,GO REGAON , MUMBAI, Maharashtra, India - 400063
      U93090MH2009PTC191656 MANTRA EVENTS AND PROMOTIONS PRIVATE LIMITED 'A' WING, 507, CORPORATE AVENUE CHS, SONAWALA ROAD NEAR UDYOG BHAVAN, GOREGOAN (EAST),MUMBA I - 400063 , MUMBAI, Maharashtra, India - 400063
      U74920MH1992PTC067236 MODERN VEER RAYS SECURITY FORCE (INDIA) PVT LTD ATLANTA CENTRE , 6TH FLOOR,SONAWALA ROAD, NEAR UDYOG BHAVAN,GOREGOAN EAST, MUMBAI MH 400063 IN
      AAJ-0692 POOJA DECOR LLP B-117, UDYOG BHAVAN, SONAWALA LANE, GOREGOAN (EAST MUMBAI, Maharashtra, India - 400063
      U29199MH2008PTC181271 SYNCS PROCESS ENG PRIVATE LIMITED 159/160 UDYOG BHAVAN SONAWALA LANE GOREGAON E , MUMBAI, Maharashtra, India - 400063
      U36998MH2008PTC186224 POOJA DECOR PRIVATE LIMITED B-117, UDYOG BHAVAN, SONAWALA LANE, GOREGOAN (EAST) , MUMBAI, Maharashtra, India - 400063
      U72300MH2012PTC230865 INMAC TECHNOLOGIES PRIVATE LIMITED 219, Udyog Bhavan, Sonawala Lane Goregoan - East , Mumbai, Maharashtra, India - 400063
      U51909MH2007PTC357889 BHAGWATI COMMERCIAL PRIVATE LIMITED 265 UDYOG BHAVAN CABIN D GOREGAON E SONAWALA LANE , MUMBAI, Maharashtra, India - 400063
      U52322MH2007PTC169007 PRAHIT TRADING PRIVATE LIMITED 1023, CORPORATE AVENUE, SONAWALA LANE, NEAR UDYOG BHAWAN, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063
      U51909MH2016PTC288498 JAWARIA ENTERPRISES PRIVATE LIMITED 402, Corporate Annexe, Sonawala Lane, Near Udyog Bhavan, Goregaon East , Mumbai, Maharashtra, India - 400063
      U72100MH2005PTC151519 SUNRISE INFO SOLUTIONS PRIVATE LIMITED 622, CORPORATE AVENUE, SONAWALA LANE NEAR UDYOG BHAVAN, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

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