Mgic India Private Limited.
About Mgic India Private Limited.
Data last updated:
Mgic India Private Limited. is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the housing finance segment of the financial services sector. It was incorporated on 14 January 2008.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65922DL2008PTC172612.
The company has an authorised share capital of ₹5 Lakh. It is led by directors including Monica Suzanne White and Martin Francis Wood.
The registered office is at 615 Antriksh Bhavan 6th Floor 22. Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
Company details
Contact details
Mgic India Private Limited.'s registered office is in New Delhi, Delhi.
- Registered Address615 Antriksh Bhavan 6th Floor 22. Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Housing Finance, Credit Allocation Agencies, Other Financial Intermediation
- 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
Financials of Mgic India Private Limited.
Year-wise financial statements and ratios of Mgic India Private Limited. are in the company report Buy the company report.
Board of directors of Mgic India Private Limited.
Mgic India Private Limited has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monica Suzanne White | Director | 28 Jan 2008 | 18 Years 9 Months | Current |
| Randeep Panjrath | Additional Director | 28 Jan 2008 | 18 Years 9 Months | Current |
| Martin Francis Wood | Director | 28 Jan 2008 | 18 Years 9 Months | Current |
| Jignesh Ramesh Shah Also directs: Quanterra Stratergies LLP, Dak Package I Expressway Private Limited, Bethamangala Expressway Private Limited and 3 more | Additional Director | 28 Jan 2008 | 18 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Mgic India Private Limited. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mgic India Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mgic India Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mgic India Private Limited. has 8 board changes on record since 2008: 4 appointments and 4 cessations. The latest: Martin Francis Wood ceased to be Additional Director on 16 Feb 2009.
Frequently asked questions
Mgic India Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Mgic India Private Limited is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in housing finance, within the financial services industry. It was incorporated on 14 January 2008 and is registered under CIN U65922DL2008PTC172612. The company may be struck off soon - caution is advised.
Mgic India Private Limited has 4 current directors:
- Monica Suzanne White - Director
- Randeep Panjrath - Additional Director
- Martin Francis Wood - Director
- Jignesh Ramesh Shah - Additional Director
The CIN (Corporate Identification Number) of Mgic India Private Limited is U65922DL2008PTC172612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mgic India Private Limited was incorporated on 14 January 2008. It is registered with the Registrar of Companies, Delhi.
The registered office of Mgic India Private Limited is at 615 Antriksh Bhavan 6th Floor 22. Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
Mgic India Private Limited operates in the financial services industry, in the housing finance segment.
Martin Francis Wood ceased to be Additional Director on 16 Feb 2009. Monica Suzanne White ceased to be Additional Director on 16 Feb 2009. Lira Goswami ceased to be Director on 12 Jul 2008. Mgic India Private Limited has 8 board changes on record in total.
Mgic India Private Limited can be reached at its registered office: 615 Antriksh Bhavan 6th Floor 22. Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
Mgic India Private Limited is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.