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
MAGO SECURITIES LIMITED
CIN: U67120HR2000PLC034477 As on: 2026-07-13
MAGO SECURITIES LIMITED (CIN: U67120HR2000PLC034477) is a Public company incorporated on 27 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2412000.00.
MAGO SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MAGO SECURITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
MAGO SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120HR2000PLC034477 and its registration number is 34477. Users may contact MAGO SECURITIES LIMITED on its Email address - [email protected]. Registered address of MAGO SECURITIES LIMITED is 104 SCI IST FLOORGREEN SQUARE MARKET HISSAR , HARYANA, Haryana, India - 000000.
Current status of MAGO SECURITIES LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAGO 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.
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 MAGO SECURITIES
Purchase full report of MAGO SECURITIES
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 MAGO 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MAGO SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of MAGO SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00071410 | JAI KUMAR BANSAL | Director | - | 2016-12-08 |
| 00380396 | ASHISH GOYAL | Director | - | 2017-02-14 |
| 02405483 | SHASHI GOYAL | Director | - | 2017-02-14 |
| 00050032 | PAWAN KUMAR AGARWAL | Director | - | 2017-02-14 |
Other Directorships of JAI KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMANUJ PLANNERS & PROMOTERS PRIVATE LIMITED | U28113HR2009PTC039376 | Director | - | 2019-01-03 |
| TWINKLE LEASING AND FINANCE DELHI LIMITED | U65910HR1984PLC113044 | Director | - | 2023-03-09 |
| GREEN SQUARE INVESTMENTS PRIVATE LIMITED | U65993HR1994PTC032407 | Additional Director | - | 2012-01-30 |
Other Directorships of ASHISH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGO SECURITIES LLP | AAI-5636 | Designated Partner | 2017-02-15 | Ongoing |
| MAGO TRAVELS PRIVATE LIMITED | U63040HR2004PTC035571 | Director | 2004-12-20 | Ongoing |
| GREEN SQUARE INVESTMENTS PRIVATE LIMITED | U65993HR1994PTC032407 | Additional Director | - | 2012-01-30 |
| RAJSHREE INFRATECH PRIVATE LIMITED | U74899DL1985PTC020122 | Additional Director | - | 2011-12-01 |
Other Directorships of SHASHI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGO SECURITIES LLP | AAI-5636 | Partner | 2017-02-15 | Ongoing |
Other Directorships of PAWAN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGO SECURITIES LLP | AAI-5636 | Designated Partner | 2017-02-15 | Ongoing |
| RAWALWASIA ISPAT UDYOG PRIVATE LIMITED | U27109HR1985PTC020743 | Director | 1985-04-22 | Ongoing |
| MAGO TRAVELS PRIVATE LIMITED | U63040HR2004PTC035571 | Director | 2004-12-20 | Ongoing |
| TWINKLE LEASING AND FINANCE DELHI LIMITED | U65910HR1984PLC113044 | Director | 2007-03-28 | Ongoing |
| RAWALWASIA OIL INDUSTRIES PRIVATE LIMITED | U70102HR1985PTC020799 | Director | 1985-04-26 | Ongoing |
| RAJSHREE INFRATECH PRIVATE LIMITED | U74899DL1985PTC020122 | Additional Director | - | 2011-12-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201HR2005PTC035928 | RAVEE ARCADE BUILDING PRIVATE LIMITED | IST FLOORRIVER ARCADE 95-97 GREEN SG MARKET , HISSAR HARYANA, Haryana, India - 000000 |
| U72300HR1997PTC033477 | KHATTER INFOTECH PVT LTD | SCF-82RED SQUARE MARKET HISSAR , HARYANA, Haryana, India - 000000 |
| U34300HR2005PTC035896 | MALIK AUTOWORKS PRIVATE LIMITED | BARWAKA RIADOPP AUTO MARKET HISSAR OPP AUTO MARKET HISSAR , OPP AUTO MARKET HISSAR, Haryana, India - 000000 |
| U00892HR2005PTC035864 | RAI INFOTECH PRIVATE LIMITED | SCO-22 IST FLOORMUGAL CANAL MARKET KARNAL , HARYANA, Haryana, India - 000000 |
| U51909HR2004PTC035365 | E GENIOUS NET MARK PRIVATE LIMITED | SCF-45 IST FLOORHUDA MARKET SECTOR 7 KURUKSHETRA , HARYANA, Haryana, India - 000000 |
| U65921HR1993PLC031959 | SITARAM HITE PURCHASE LIMITED | SHOP NO 5, IST FLOORPATEL MARKET, G.T. ROAD KARNAL , HARYANA, Haryana, India - 000000 |
| U35911HR2003PTC035127 | DAISY MOTORS PRIVATE LIMITED | 23-24-25 COMMERCIAL URBANESTATE-1 RED SQUARE MARKET, HISSAR , NA, Haryana, India - 000000 |
| U31900HR1996PLC033127 | AMTREX ELECTROPAC LTD. | 617/18 (617/18) DAGRAN BAZAR,EXTA MARKET, HISSAR-125001. , HARYANA, Haryana, India - 000000 |
| U67190HR1996PTC033023 | MALHOTRA SECURITIES PRIVATE LIMITED | HARYANA GAUSHALA NEARTELIAN PAL HISSAR , HARYANA, Haryana, India - 000000 |
| U26942HR2005PLC035951 | KHANAK MINERALS LIMITED | HISSAR TOSHAM ROADKHANAK DISTT BHIWANI HARYANA , HARYANA, Haryana, India - 000000 |
| U65921HR1997PLC033571 | JAI GANESH FINLEASE LIMITED | SCOI RED SQUARE MARKET,HISAR,HARYANA. , NA, Haryana, India - 000000 |
| U31980HR1993PTC031980 | TASTY PRODUCTS PVT LTD | SCO 154, RED SQUARE MARKETCOMM. URBAN ESTATE HISSAR HARYANA , NA, Haryana, India - 000000 |
| U72900HR2005PTC035927 | TM WEB VISION NETWORKS PRIVATE LIMITED | SCF-26 2ND FLOORSECTOR 13 MAIN MARKET KARNAL HARYANA , KARNAL HARYANA, Haryana, India - 000000 |
| U45309HR1994PTC032203 | RAIZO PLASTO PRIVATE LIMITED | 201URBAN ESTATE II , HISSAR HARYANA, Haryana, India - 000000 |
| U74999HR1985PTC022437 | NEW LIFE HOTELS AND RESORTS PRIVATE LIMITED | OPPOSITE VIDUT SADANDELHI ROAD , HISSAR HARYANA, Haryana, India - 000000 |
| U22110HR1988PLC030251 | DIVYA DEEP PUBLICATIONS LIMITED | V.P.O. KANOH, DISTT. HISSAR, HISSAR , HARYANA, Haryana, India - 000000 |
| U24239HR1995PLC032570 | HALCYON PHARMACEUTICALS LIMITED | 78, SCF ROADSQUARE MARKET RAILWAY ROAD, , HISSAR, Haryana, India - 000000 |
| U02005HR1997PLC033699 | SHORABH AGRO FORESTS LTD. | 203, RAJGURU MARKET COMPLEX,(HISSAR)HISSAR , NA, Haryana, India - 000000 |
| U65999HR1996PTC033390 | JANGRA INVESTMENT PVT LTD | VISHWA KARMA MARKET,SHOP NO. I, BALSMAN ROAD, , HISSAR, Haryana, India - 000000 |
| U15122HR1994PTC032378 | NEERAJ TEXTILES PVT LTD | MANDI ADAMPUR HISSAR , HARYANA, Haryana, India - 000000 |
| U85110HR1998PTC033837 | DR ANANT RAM JANTA HOSPITAL PRIVATE LIMITED | HOSPITAL ROADBARWALA HISSAR , HARYANA, Haryana, India - 000000 |
| U74920HR2005PTC035792 | GI INDIA SECURITY PRIVATE LIMITED | SHOP NO B4 IST FLOORTAU DEVILAL MARKET NEAR BUS STAND HANSI HISSAR HARYANA HR 000000 IN |
| U24219HR2001PLC034738 | JAVICO BIO-ORGANIC INDIA LTD | 2001AMARDEEP COLONY HISSAR , HARYANA, Haryana, India - 000000 |
| U24231HR1994PTC032204 | SRIJAN LABS PRIVATE LIMITED | 468URBAN ESTATE HISSAR , HARYANA, Haryana, India - 000000 |
| U25191HR1993PTC031947 | D. S. PRINTOPACK PRIVATE LIMITED | BUS STAND ROADHANSI, HISSAR , HARYANA, Haryana, India - 000000 |
| U17297HR1993PTC032139 | SINGLA POLYESTERS PRIVATE LIMITED | BHIWANI ROAD HANSI HISSAR , HARYANA, Haryana, India - 000000 |
| U17112HR1992PTC031610 | GOLDEN WOOLLEN MILLS PVT.LTD. | PROMOTER 104/16, PANCHKULA, , HARYANA, Haryana, India - 000000 |
| U01111HR1987PTC029905 | UNITECK AGRO (INDIA) PVT LTD | HISSAR ROAD, TOHANA DISTTHISSAR. , HARYANA, Haryana, India - 000000 |
| U52190HR1998PTC033950 | GAYLORD EXPORTS PRIVATE LIMITED | GRAIN MARKET PEHA KURUKSHETRA , HARYANA, Haryana, India - 000000 |
| 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.