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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
MAGIC E-MONEY LIMITED
CIN: U72900PN2000PLC015561 As on: 2026-07-13
MAGIC E-MONEY LIMITED (CIN: U72900PN2000PLC015561) is a Public company incorporated on 23 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9521000.00.
MAGIC E-MONEY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MAGIC E-MONEY LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of MAGIC E-MONEY LIMITED are AMEET UCHIL, VISHWANATH MANJAPPA UCHIL, and VATSALA VISHWANATH UCHIL.
MAGIC E-MONEY LIMITED's Corporate Identification Number (CIN) is U72900PN2000PLC015561 and its registration number is 15561. Users may contact MAGIC E-MONEY LIMITED on its Email address - [email protected]. Registered address of MAGIC E-MONEY LIMITED is UCHIL HEIGHTSJAGDISH NAGAR RAJBHAVAN ROAD , PUNE, Maharashtra, India - 411016.
Current status of MAGIC E-MONEY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAGIC E-MONEY 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 E-MONEY
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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 E-MONEY 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 E-MONEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02291416 | AMEET UCHIL | Director | 2011-09-29 |
| 00360978 | VISHWANATH MANJAPPA UCHIL | Whole-time director | 2007-03-28 |
| 01434875 | VATSALA VISHWANATH UCHIL | Director | 2007-09-28 |
Past Directors & Key Managerial Personnel of MAGIC E-MONEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02291416 | AMEET UCHIL | Additional Director | - | 2011-09-29 |
| 00360978 | VISHWANATH MANJAPPA UCHIL | Director | - | 2007-03-28 |
| 00365638 | PRAKASH MOHANLAL KHANCHANDANI | Director | - | 2011-06-27 |
| 00365638 | PRAKASH MOHANLAL KHANCHANDANI | Whole-time director | - | 2011-06-27 |
| 01434875 | VATSALA VISHWANATH UCHIL | Additional Director | - | 2007-09-28 |
Other Directorships of AMEET UCHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXTSTEP INFOTECH PRIVATE LIMITED | U72900MH1996PTC097561 | Additional Director | - | 2011-09-29 |
| NEXTSTEP INFOTECH PRIVATE LIMITED | U72900MH1996PTC097561 | Director | - | 2015-08-31 |
| ALAYA CONSULTING PRIVATE LIMITED | U74999PN2002PTC016678 | Additional Director | - | 2014-01-12 |
| DATAVISION SOFTWARE SOLUTIONS PRIVATE LIMITED | U92114MH1995PTC093960 | Additional Director | - | 2008-09-30 |
| DATAVISION SOFTWARE SOLUTIONS PRIVATE LIMITED | U92114MH1995PTC093960 | Director | - | 2015-08-31 |
Other Directorships of VISHWANATH MANJAPPA UCHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFT QUEST (INDIA) PRIVATE LIMITED | U72200PN2000PTC015118 | Director | 2000-07-03 | Ongoing |
| GIS INFORMATION SYSTEMS PRIVATE LIMITED | U72900MH1996PTC096526 | Director | 2000-09-30 | Ongoing |
| NEXTSTEP INFOTECH PRIVATE LIMITED | U72900MH1996PTC097561 | Director | 1997-03-31 | Ongoing |
| ALAYA CONSULTING PRIVATE LIMITED | U74999PN2002PTC016678 | Director | - | 2010-03-08 |
| DATAVISION SOFTWARE SOLUTIONS PRIVATE LIMITED | U92114MH1995PTC093960 | Director | - | 2020-09-21 |
Other Directorships of PRAKASH MOHANLAL KHANCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUCH POTATO MEDIA PRIVATE LIMITED | U22219PN2017PTC172775 | Additional Director | - | 2018-12-29 |
| COUCH POTATO MEDIA PRIVATE LIMITED | U22219PN2017PTC172775 | Director | 2018-12-29 | Ongoing |
| COUCH POTATO MEDIA PRIVATE LIMITED | U22219PN2017PTC172775 | Director | - | 2021-05-18 |
| SOFT QUEST (INDIA) PRIVATE LIMITED | U72200PN2000PTC015118 | Director | 2007-06-30 | Ongoing |
| NEXTSTEP INFOTECH PRIVATE LIMITED | U72900MH1996PTC097561 | Director | - | 2011-06-27 |
| DATAVISION SOFTWARE SOLUTIONS PRIVATE LIMITED | U92114MH1995PTC093960 | Director | - | 2011-06-27 |
Other Directorships of VATSALA VISHWANATH UCHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIS INFORMATION SYSTEMS PRIVATE LIMITED | U72900MH1996PTC096526 | Director | 2000-09-30 | Ongoing |
| NEXTSTEP INFOTECH PRIVATE LIMITED | U72900MH1996PTC097561 | Additional Director | - | 2015-09-30 |
| NEXTSTEP INFOTECH PRIVATE LIMITED | U72900MH1996PTC097561 | Director | 2015-09-30 | Ongoing |
| ALAYA CONSULTING PRIVATE LIMITED | U74999PN2002PTC016678 | Director | - | 2010-03-08 |
| DATAVISION SOFTWARE SOLUTIONS PRIVATE LIMITED | U92114MH1995PTC093960 | Additional Director | - | 2015-09-30 |
| DATAVISION SOFTWARE SOLUTIONS PRIVATE LIMITED | U92114MH1995PTC093960 | Director | - | 2020-09-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2012PTC142875 | DIGITAL ART INDIA PRIVATE LIMITED | 201-202, 'NILAY', 8 ATREY SOCIETY, GOKHALE NAGAR ROAD, OFF SB ROAD, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016 |
| AAB-5068 | ROHAN GRUH NIRMAN LLP | 1, Modibaug, Commercial Building, CTS No. 2254,Ganeshkhind Road, Shivaji Nagar, Pune - 411016 Pune, Maharashtra, India - 411016 |
| ABC-9217 | HONEY GOURD INFOTECH LLP | 1102/A7, Manjusha, Lakaki Road,,Shivaji Nagar, Pune,Pune City,Pune,Maharashtra,India-411016 |
| U80902PN2021PTC205679 | SMARTRIX LEARNING ACADEMY PRIVATE LIMITED | PLOT 22, JAWAHAR NAGAR 109/2, GANESH KHIND ROAD, PUNE (M CORP.) TAL PUNE CITY , PUNE, Maharashtra, India - 411016 |
| U66190PN2023PTC220841 | SAPIENT FINSERV PRIVATE LIMITED | Office No.701 & 702, Pride Kumar Senate II,Plot No.402, CTS No.970, Senapati Bapat Road, Shivaji Nagar, Pune,Pune City,Pune,Maharashtra,411016-India |
| U85100PN2014NPL150911 | WINGS FOR YOUTH FOUNDATION | 1024/12B Mitra Nagar Colony Gokhale Nagar Road, Shivajinagar , Pune, Maharashtra, India - 411016 |
| U15490PN2016PTC166845 | MALVADO FOODS & BEVERAGES PRIVATE LIMITED | 25/2 -115 KARMAVEER SOCIETY, DURGA NAGAR, NEAR SENAPATI BAPAT ROAD, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016 |
| AAE-7896 | TINGG TECHNOLOGY SOLUTIONS LLP | F-3, PRASAD, S.No. 943/2 Hanuman Nagar,S.B. Road, Near Mini Market, Shivaji Nagar PUNE, Maharashtra, India - 411016 |
| AAK-4440 | SHOOTS WITH SAM LLP | 810/B, Law Collage Road Shivaji Nagar,Pune,Pune,Maharashtra,India-411016 |
| AAY-1456 | SKILLFUL BUILDERS LLP | 1065/A/2, CHATURSHRINGI ROAD, SHIVAJI NAGAR, PUNE PUNE, Maharashtra, India - 411016 |
| U36999PN2004PTC019538 | SHREE SHANKHESHWAR UTENSILS AND APPLIANCES PRIVATE LIMITED | 669,NEAR KESNAND PHATA NAGAR ROAD,PUNE , PUNE, Maharashtra, India - 411016 |
| ABZ-2314 | AJACO Consultancy LLP | 1133/5 NIRANKAR APARTMENT,SHIVAJI NAGAR FC ROAD,Pune City,Pune,Maharashtra,India-411016 |
| U85110PN2005PTC021505 | PARC HEALTHCARE PRIVATE LIMITED | SHRI RENUKA NIWAS ATREYA SOCIETY GOKHALE NAGAR ROAD,, PUNE , PUNE, Maharashtra, India - 411016 |
| ACV-3534 | KALLYANII'S GOLDENACRES LLP | Kamala Regency,CTSN-1128,,FC Road, S Nagar, DP Chk,,Pune City,Pune,Maharashtra,India-411016 |
| ACC-6275 | BHALERAO & BAL DEVELOPERS LLP | 1132/3, VISHNU DARSHAN 1S, FC ROAD, SHIVAJI NAGAR,Pune City,Pune,Maharashtra,India-411016 |
| ACM-7722 | CARD COURT CAFE LOGISTICS LLP | Flat No. 05 Lokmanya Society hanuman Nagar, Senapati Bapat road,Pune City,Pune,Maharashtra,India-411016 |
| U45200PN1995PTC087683 | AVINASH NAWATHE ARCHITECTS PRIVATE LIMIT ED | VISHNU DARSHAN,1132/3 F.C ROAD SHIVAJI NAGAR,PUNE , PUNE, Maharashtra, India - 411016 |
| U63119PN2025PLC241059 | SUVARNA LAXMI PAYMENT SOLUTIONS LIMITED | Sr.No.106 A, Hotel Sahara, Shivaji Nagar SB Road,Pune City,Pune,Maharashtra,411016-India |
| U46639PN2024PTC235658 | FOMMEC GLOBAL PRIVATE LIMITED | Flat Number 3, Plot Number 41,Senapati Bapat Road, Shivaji Nagar,Pune City,Pune,Maharashtra,411016-India |
| U52290PN2025PTC246614 | SPOT ON VISA SERVICES PRIVATE LIMITED | AP CTS 1145 A/29 AMOD APT,FC ROAD, SHIVAJI NAGAR,Pune City,Pune,Maharashtra,411016-India |
| U94910PN2025NPL241056 | SUVARNA LAXMI FOUNDATION | Sr.No.106 A, Hotel Sahara,Shivaji Nagar, S B Road,Pune City,Pune,Maharashtra,411016-India |
| AAG-1253 | GEOKONSTEEL TECHNOLOGIES LLP | B-17, IRIS GARDEN, 1072/1, GOKHALE ROAD,MODEL COLONY, SHIVAGI NAGAR, PUNE PUNE, Maharashtra, India - 411016 |
| ACJ-9949 | LUSH REALTY PROJECTS LLP | 107 Sigma House Senapati Bapat Road Behind Dominos Pizza,Shivaji nagar Model Colony,Pune City,Pune,Maharashtra,India-411016 |
| U74110PN2016PTC158705 | SPRD INDUSTRIES PRIVATE LIMITED | S NO 974 FLAT NO A/9 SHIROLE PARK SENAPATI BAPAT ROAD MODEL COLONY SHIVAJI NAGAR, PUNE , PUNE, Maharashtra, India - 411016 |
| U74999PN2017PTC172218 | RIGHT FACTOR SERVICES PRIVATE LIMITED | Plot No., 13, Renuka Niwas, Atreya Co-op Hsg Soc,,Off S B Road, Model Colony, Shivaji Nagar,Pune City,Pune,Maharashtra,411016-India |
| ACJ-9021 | ADIVEER GLOBARISE LLP | Office No. 501, 5th Floor, Capital One,,CTS No. 1015/1, F. P. No. 38, S. B. Road, Shivaji Nagar,,Pune City,Pune,Maharashtra,India-411016 |
| U55902PN2023PTC220546 | KELE URBAN LIVING PRIVATE LIMITED | Office No 702,7 Business square,,CTS No 1108/7, unversity road, shivajinagar, pune 411016, Maharashtra,Pune City,Pune,Maharashtra,411016-India |
| U90009PN2023PTC220078 | INSANE CREATION BAR SCHOOL AND EVENTS PRIVATE LIMITED | 1030/1 GOKHALE ROAD SHIVAJI NAGAR,Haveli,Pune,Maharashtra,411016-India |
| AAG-6209 | SURAKSHA HOUSING AND FINANCE LLP | 1065/A/2, CHATURSHRINGI ROAD, SHIVAJI NAGAR, PUNE, Maharashtra, India - 411016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90092452 | 2004-01-28 | - | 2010-05-26 | 5,000,000.00 | BAK OF MAHARASHTRA |
- 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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| 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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| Basic |
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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.