Magh Investments Company Private Limited - Company Profile

It is a financial services private unlimited liabilities company based in Mumbai, Maharashtra, India, established in 1980.
1980 Mumbai, Maharashtra, India Struck Off
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About Magh Investments Company Private Limited

Magh Investments Company Private Limited, a struck off private unlimited liabilities company, was established on 23 September 1980 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1980ULT023185. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.18 M and a paid-up capital of ₹0.28 M.

It upholds a compliant status. Its leadership includes Sheryl Narielwala (Director), Anand Pannalal Zaveri (Director). Past directors included Sheryl Narielwala, Shaan Anand Zaveri, Vinaykumar Mulchand Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1A, Jiwan, L. D . Ruparel Marg Malbarhill, Mumbai, Maharashtra, 400006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1980ULT023185

  • Registration Number

    023185

  • Incorporation Date

    23 September 1980

  • Authorized Capital

    ₹1.18 M

  • Paid-Up Capital

    ₹0.28 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.18 M
  • Paid Up Capital ₹ 0.28 M
  • Company Age 45 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Magh Investments Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Magh Investments Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Magh Investments Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Sheryl Narielwala Director 30 Mar 2015 Current
Anand Pannalal Zaveri Director 04 Oct 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 30 Mar 2015 Past
Pramod Abcsdd Company Secretary 16 Nov 2015 Past
Pramod Abcsdd Director 30 Mar 2015 Past

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Financial Performance of Magh Investments Company.

Magh Investments Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Magh Investments Company revenue growth over time
Magh Investments Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Magh Investments Company?

In 2017, Magh Investments Company had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Magh Investments Company?

Unlock and access historical data on people associated with Magh Investments Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Magh Investments Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Magh Investments Company's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Magh Investments Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Magh Investments Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Magh Investments Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Sheryl Narielwala was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Anand Pannalal Zaveri was appointed as a Director was appointed as a Director on 04 Oct 1993 & has been associated with this company since 32 years 4 months . was completed.

  • Company Incorporation

    The activity Magh Investments Company Private Limited was registered on 23 Sep 1980 with Roc Mumbai & aged 45 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Magh Investments Company Private Limited?

The CIN of Magh Investments Company Private Limited is U67120MH1980ULT023185.

Where is Magh Investments Company Private Limited headquartered?

Magh Investments Company Private Limited is headquartered at 1A, Jiwan, L. D . Ruparel Marg Malbarhill, Mumbai, Maharashtra, 400006.

When was Magh Investments Company Private Limited incorporated?

Magh Investments Company Private Limited was incorporated on 23 September 1980.

Who are the current directors of Magh Investments Company Private Limited?

The current directors of Magh Investments Company Private Limited are

What is the primary industry of Magh Investments Company Private Limited?

The primary industry of Magh Investments Company Private Limited is Financial Services.

Is Magh Investments Company Private Limited a listed company?

Magh Investments Company Private Limited is unlisted.

What is the capital structure of Magh Investments Company Private Limited?

The authorized capital of Magh Investments Company Private Limited is ₹1.18 M, and the paid-up capital is ₹0.28 M.

What is the compliance status of Magh Investments Company Private Limited?

The compliance status of Magh Investments Company Private Limited is Compliant.

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