• 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

      MAGNUM FINCAP CONSULTANTS PRIVATE LIMITED

      CIN: U74900UP2011PTC044398 As on: 2026-07-13
      Purchase Report

      MAGNUM FINCAP CONSULTANTS PRIVATE LIMITED (CIN: U74900UP2011PTC044398) is a Private company incorporated on 18 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5100000.00.

      MAGNUM FINCAP CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MAGNUM FINCAP CONSULTANTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of MAGNUM FINCAP CONSULTANTS PRIVATE LIMITED are ARUN KUMAR CHATURVEDI, and VARUN KUMAR CHATURVEDI.

      MAGNUM FINCAP CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2011PTC044398 and its registration number is 44398. Users may contact MAGNUM FINCAP CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNUM FINCAP CONSULTANTS PRIVATE LIMITED is JANKI PLAZA SHOP NO 11,12 &13 SECTOR G JANKIPURAM LUCKNOW UP 226021 IN.

      Current status of MAGNUM FINCAP CONSULTANTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAGNUM FINCAP CONSULTANTS 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 Report

      All 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 MAGNUM FINCAP CONSULTANTS

      Purchase full report of MAGNUM FINCAP CONSULTANTS

      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 MAGNUM FINCAP CONSULTANTS 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 MAGNUM FINCAP CONSULTANTS
      DIN Director Name Designation Appointment Date
      03499845 ARUN KUMAR CHATURVEDI Director 2011-04-18
      03499868 VARUN KUMAR CHATURVEDI Director 2011-04-18
      Past Directors & Key Managerial Personnel of MAGNUM FINCAP CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARUN KUMAR CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM INFRADEVELOPERS LIMITED U45400UP2011PLC046220 Director 2011-08-18 Ongoing
      SAAKSHI SECURITIES LIMITED U65910GJ1991PLC015639 Additional Director - 2013-08-01
      SAAKSHI SECURITIES LIMITED U65910GJ1991PLC015639 Director 2013-08-01 Ongoing
      MAGNUM FINCORP HOLDING LIMITED U74120UP2011PLC046307 Director 2011-08-24 Ongoing
      Other Directorships of VARUN KUMAR CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM INFRADEVELOPERS LIMITED U45400UP2011PLC046220 Director 2011-08-18 Ongoing
      SAAKSHI SECURITIES LIMITED U65910GJ1991PLC015639 Additional Director - 2013-08-01
      SAAKSHI SECURITIES LIMITED U65910GJ1991PLC015639 Director 2013-08-01 Ongoing
      MAGNUM FINCORP HOLDING LIMITED U74120UP2011PLC046307 Director 2011-08-24 Ongoing

      CIN Company Name Company Address
      U45400UP2011PLC046220 MAGNUM INFRADEVELOPERS LIMITED JANKI PLAZA SHOP NO 11,12 &13 SECTOR G JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
      U74120UP2011PLC046307 MAGNUM FINCORP HOLDING LIMITED JANKI PLAZA SHOP NO 11,12 &13 SECTOR G JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
      U74900UP2010PTC042342 GRANUM PHARMACEUTICALS PRIVATE LIMITED SHOP NO:G-06,GROUND FLOOR,JANKIPLAZA SECTOR G,SITAPUR ROAD,JANKIPURAM LUCKNOW Lucknow UP 226021 IN
      U56210UP2023OPC181997 ZOMOCOOK- YOUR OWN COOK (OPC) PRIVATE LIMITED SH NO 7FF, JANKI PLAZA,SECTOR G, JANKIPURAM,Lucknow,Lucknow,Uttar Pradesh,226021-India
      U74910UP2021PTC142097 FLMS SERVICES PRIVATE LIMITED FLAT NO-102, 1st FLOOR IN ANANT TOWER 2/913 AND 2/914, SECTOR-H JANKIPURAM, LUCKNOW LUCKNOW Lucknow UP 226021 IN
      U62013UP2024PTC202813 CODESBIZZ INFORMATION TECHNOLOGY PRIVATE LIMITED Plot No-B 3, Kh No-140,Opp Janki Plaza, Sector-G,Lucknow,Lucknow,Uttar Pradesh,226021-India
      U24290UP2017PTC090835 MADESAF LAB PRIVATE LIMITED SHOP NO. FF 13 JANKI PLAZA, JANKI PURAM , LUCKNOW, Uttar Pradesh, India - 226021
      U74910UP2020PTC135296 ASQUARE RESOURCES PRIVATE LIMITED Plot No. 1/1 Jankipuram Ext. Lucknow Lucknow UP 226021 IN
      U74900UP1994PTC016796 A.V.S.M. SOLUTIONS INDIA PRIVATE LIMITED B-1/47, Sector - G, Jankipuram, Lucknow Lucknow UP 226021 IN
      U74900UP2009PTC038815 OAISSH MARKETING PRIVATE LIMITED B-1/274, SECTOR - G JANKIPURAM LUCKNOW Lucknow UP 226021 IN
      U74900UP2010PTC041897 GREENZONE ADVISORY PRIVATE LIMITED B-1/73 Sector-G, Jankipuram Ring Road Lucknow Lucknow UP 226021 IN
      U74900UP2014PTC063816 GIMMS ECO TECHNOLOGY PRIVATE LIMITED SHOP NO. 5, PASHUPATI NATH PLAZA, TAADI KHANA, MOHIBULLAPUR, LUCKNOW Lucknow UP 226021 IN
      U74900UP2010PTC041688 POWERMAX PRODUCTS AND SERVICES PRIVATE LIMITED HOUSE No. 46,VINAYAK PURAM,NEAR SECTOR-13 VIKAS NAGAR LUCKNOW Lucknow UP 226021 IN
      U62099UP2025PTC215509 ABSTRACT HAVEN TECHS PRIVATE LIMITED H.NO. 3 B, SECTOR-G,NEAR JANKI PLAZA,Lucknow,Lucknow,Uttar Pradesh,226021-India
      U74900UP2011PTC045565 PARADIGM STAR SURVEY MARKETING & SALES PRIVATE LIMITED H.NO. 501, SECTOR 6 (FREE HOLD) JANKIPURAM EXTN.(SAIDPUR JAGIR) LUCKNOW Lucknow UP 226021 IN
      U47912UP2023PTC184584 DEECHA MANAGEMENT PRIVATE LIMITED 3B/3, SBI Road near Janki,Plaza Sector G Jankipuram,Lucknow,Lucknow,Uttar Pradesh,226021-India
      U74900UP2012PTC048811 GENERAL CONSULTING GROUP PRIVATE LIMITED B-1/46, SECTOR-G JANKIPURAM LUCKNOW UP 226021 IN
      U74910UP2019PTC122213 KNPS INFRA AND OUTSOURCING PRIVATE LIMITED H NO - 4, PLOT NO. - 88, KHASRA NO 964 MADIYAO, JANKIPURAM LUCKNOW Lucknow UP 226021 IN
      U67200UP2019PTC119738 TRUVISORY FINTECH PRIVATE LIMITED FF 9, JANKI PLAZA, SECTOR G, JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
      U74120UP2012PTC050490 APPSHREE VENTURES PRIVATE LIMITED FF-9 JANKI PLAZA, SECTOR-G JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
      U85100UP2016PTC086336 YOU LABS GLOBAL ADI PRIVATE LIMITED FF-1 SECTOR-G JANKI PLAZA JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
      U55204UP2011PTC045691 LE DELICACY HOSPITALITY PRIVATE LIMITED B-127,SECTOR G,NEAR JANKI PLAZA JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
      U74120UP2012PTC050225 NODAL ADVISORS PRIVATE LIMITED 6, Second Floor Janki Plaza Sector- G Jankipuram , Lucknow, Uttar Pradesh, India - 226021
      U93090UP2019PTC119196 POOJABAGCHI DESIGN STUDIO PRIVATE LIMITED SHOP NO. 203 , U.G.F, STATE PLAZA CENTER SAHARA ESTATE, JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
      U74999UP2017PTC092154 SAROVAR INFRA VENTURES PRIVATE LIMITED SHOP NO. G-13 GROUND FLOOR OM PLAZA COMPLEX, TERI PULIA , KURSI RD , LUCKNOW, Uttar Pradesh, India - 226021
      U74900UP2013PTC061163 MORNING STAR CONSULTANCIES SERVICES PRIVATE LIMITED C-2/115A, SECTOR-B Jankipuram,lucknow LUCKNOW Lucknow UP 226021 IN
      U68200UP2023PTC177972 DRAGON BROTHER'S INFRA PRIVATE LIMITED SHOP NO-L.G.F.14,15 NARAYAN,PLAZA SEC-E SITAPUR ROAD YOJNA LUCKNOW 8181000601,Lucknow,Lucknow,Uttar Pradesh,226021-India
      U45400UP2015OPC072501 GANPATIKRIPA MINING AND INFRASTRUCTURE PRIVATE LIMITED (OPC) B 1/1G, SECTOR G JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
      U65990UP2021PTC155685 GRAMODAY FINANCE PRIVATE LIMITED H.NO.10,11,12,13 KH NO.460, MADIAON JNKP , LUCKNOW, Uttar Pradesh, India - 226021
      View all companies with similar address

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99