Finmagic Consultants Private Limited
About Finmagic Consultants Private Limited
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Finmagic Consultants Private Limited is a private limited company based in Kalyan, Maharashtra, India. It was incorporated on 31 May 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U69200MH2024PTC426262.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prasad Satishkumar Birla and Nayana Satishkumar Birla.
The registered office is at Kalyan, Maharashtra.
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- Registered AddressFlat No 603 C Wing, Balaji Excotica Chikangh, Kalyan, Maharashtra, India – 421301
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Finmagic Consultants Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Finmagic Consultants Private Limited
Finmagic Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasad Satishkumar Birla | Director | 31 May 2024 | 2 Years 4 Months | Current |
| Nayana Satishkumar Birla | Director | 31 May 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Finmagic Consultants Private Limited
Finmagic Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finmagic Consultants Private Limited
Employment history and EPFO contributions of people linked to Finmagic Consultants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Finmagic Consultants Private Limited
Finmagic Consultants Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Nayana Satishkumar Birla was appointed as Director on 31 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Finmagic Consultants Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Finmagic Consultants Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Finmagic Consultants Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Finmagic Consultants Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finmagic Consultants Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Finmagic Consultants Private Limited
Finmagic Consultants is an active private limited company based in Kalyan, Maharashtra, India. It was incorporated on 31 May 2024 (2+ years old) and is registered under CIN U69200MH2024PTC426262.
Finmagic Consultants has 2 current directors:
- Prasad Satishkumar Birla - Director
- Nayana Satishkumar Birla - Director
The CIN (Corporate Identification Number) of Finmagic Consultants is U69200MH2024PTC426262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finmagic Consultants was incorporated on 31 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Nayana Satishkumar Birla was appointed as Director on 31 May 2024. Prasad Satishkumar Birla was appointed as Director on 31 May 2024.
The registered office of Finmagic Consultants is at Flat No 603 C Wing, Balaji Excotica Chikangh, Kalyan, Maharashtra, India – 421301.
Finmagic Consultants has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Finmagic Consultants is not listed on any stock exchange. It is an unlisted company.
Finmagic Consultants can be reached at its registered office: Flat No 603 C Wing, Balaji Excotica Chikangh, Kalyan, Maharashtra, India – 421301.
Finmagic Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.