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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
MAGUS FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120PB1999PTC022574 As on: 2026-07-13
MAGUS FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120PB1999PTC022574) is a Private company incorporated on 17 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 525000.00.MAGUS FINANCIAL SERVICES PRIVATE 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)]..
MAGUS FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB1999PTC022574 and its registration number is 22574. Users may contact MAGUS FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of MAGUS FINANCIAL SERVICES PRIVATE LIMITED is 205 MAJITHA COMPLEX, 378M M MALVIA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000.
Current status of MAGUS FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.
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 MAGUS FINANCIAL SERVICES 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 MAGUS FINANCIAL SERVICES
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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 MAGUS FINANCIAL SERVICES 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 MAGUS FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MAGUS FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24294PB1990PTC010648 | FINE COLOR LAB PVT LTD | # 4M M MALVIA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U32308PB1987PTC007630 | UNIQUE COLOR LAB PVT LTD | M M MALVIYA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1993PTC012973 | NIPUL FINANCING PVT. LIMITED | 378 2ND FLOUR,M M MALVIYA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U51900PB2005PTC028230 | VASHISHT FOODS PRIVATE LIMITED | 6 DIAMOND AVENUESHARDA HOUSE MAJITHA ROAD BYE PASS , AMRITSAR PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC017318 | KRIKAN AGENCIES PRIVATE LIMITED | 10, MALVIYA COMPLEX,M.M. MALVIYA ROAD, AMRITSAR. , NA, Punjab, India - 000000 |
| U00060PB2006PLC029648 | RKD MERCANTILE LIMITED | 49, GF, NEHRU SHOPPING COMPLEXLAWRENCE ROAD, AMRITSAR-143 001 (PUNJAB). , AMRITSAR-143 001 (PUNJAB)., Punjab, India - 000000 |
| U17117PB1994PTC015322 | MONTOO YARNS PRIVATE LIMITED | VILL- NAUSHERA KHURD, MAJITHA ROAD MAJITHA ROAD , AMRITSAR, Punjab, India - 000000 |
| U25209PB1991PTC011444 | KUNDRA PLASTICIS PVT LTD | # 514MAJITHA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PLC009532 | JAWAHAR DEPOSITS AND ADVANCES LIMITED | TUNG BALA, MAJITHA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17111PB1986PTC006635 | SIDHU TEXTILES PVT LTD | #1376-A,MAJITHA ROAD , AMRITSAR , punjab, Punjab, India - 000000 |
| U33112PB1999PTC022602 | PANORAMA SURGICAL PRIVATE LIMITED | MAJITHA ROAD BYE PASSNAG KALAN AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U63040PB1998PTC021295 | CROSS COUNTRY IMMIGRATION CONSULTANCY PR IVATE LIMITED | 301 MAJITHA COMPLEXMADAN MOHAN MALVIA AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65910PB1996PTC018007 | ARROW FINLEASE PRIVATE LIMITED | VYAS NIWASTUNG BALA MAJITHA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1994PTC014733 | MULTICARE FINANCIAL SERVICES PRIVATE LIM ITED | # 3 M MMALVIYA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U45203PB1995PTC017113 | SHARMA AND GANGAHAR BUILDERS AND COLONISERS PRIVATE LIMITED | Vill- Gandha Singh Wala, Majitha Road AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17290PB2005PTC028722 | STITCH CREATIONS PRIVATE LIMITED | 69-FF NEHRU SHOPPING COMPLEX,LAWRENCE ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17115PB1996PTC018597 | MOTHERINDIA EXPORTS PRIVATE LIMITED | 10 F MALVIYA COMPLEXM .M MALVIYA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U63040PB1998PTC021930 | HARJAS CARRIERS PRIVATE LIMITED | 378/11 GOENKA MARKETM M MALVIYA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U80302PB1999PTC022542 | PARADISE COMPUTER TECHNOLOGY SERVICES PR IVATE LIMITED | SURYA COMPLEX OPPSITE TEHSIL AMRITSAR ROAD DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U99999PB1994PTC014409 | GEE ESS KAY DIAGNOSTIC CENTRE PVT LTD | GURMAIL COMPLEX OPP C M CBROWN ROAD HOSPITAL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15339PB1987PTC007445 | AMRITSAR FEEDS PVT LTD | 12 K M STONE P O MEHARBAMPURAG T ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U25199PB2000PTC023477 | EVERSHINE RUBBERS PRIVATE LIMITED | VILLAGE MANAWALA KURD BACKSIDESANT & BROS AMRITSAR AMRITSAR DABURJI G T ROAD , AMRITSAR PUNJAB, Punjab, India - 000000 |
| U65992PB2000PTC024083 | LUCENT CHITS PRIVATE LIMITED | #2 MALVIYA ENCLAVE ADJOININGSITI CABLE OFFICE M.M. MALVIYA ROAD , AMRITSAR, Punjab, India - 000000 |
| U25208PB1987PTC007340 | JAICO SYNCHEM (INDIA) PRIVATE LIMITED | 1, CO-OPARATIVE COLONY,MAJITHA ROAD, AMRITSAR. , AMRITSAR, Punjab, India - 000000 |
| U65921PB1997PTC019771 | K D FINCAP PRIVATE LIMITED | 11 BRAHM NAGARLAWRENCE ROAD AMRITSAR PUNJAB , punjab, Punjab, India - 000000 |
| U17111PB1997PTC020692 | SIDDHIVINAYAK UNICOLOUR PRIVATE LIMITED | 51 ARAJINDER NAGAR BATALA ROAD , AMRITSAR PUNJAB, Punjab, India - 000000 |
| U45201PB1969PTC002835 | FAIRDEAL COLONISERS AND BUILDERS PVT LTD | OPP AMRITSAR BUS STANDG T ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U45202PB1991PTC005946 | PRITAM SINGH BAJWA ANDBROS PVT LTD | G T ROAD RAM TALAI HEADWATEREORKS ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U51909PB1999PLC022153 | SUNSTAR ASSOCIATES LIMITED | SCO 122 DISTT SHOPPING CENTREAJANALA ROAD RANJEET AVENUE , AMRITSAR PUNJAB, Punjab, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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.