Magic E-Money Limited
About Magic E-Money Limited
Data last updated: 22 July 2025
Magic E-Money Limited was a public limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 23 November 2000.
Registered with ROC Pune under CIN U72900PN2000PLC015561.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹95.21 Lakh. It was led by directors including Ameet Uchil and Vishwanath Manjappa Uchil.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Uchil Heightsjagdish Nagar Rajbhavan Road, Pune, Maharashtra, India – 411016.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressUchil Heightsjagdish Nagar Rajbhavan Road, Pune, Maharashtra, India – 411016
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IndustryInformation Technology, Other Computer Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Magic E-Money Limited
Magic E-Money Limited has one previous CIN (Corporate Identification Number): U72900PN2000PTC015561. The current CIN is U72900PN2000PLC015561, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900PN2000PLC015561 | Current |
| U72900PN2000PTC015561 | Previous |
Board of Directors of Magic E-Money Limited
Magic E-Money Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ameet Uchil | Director | 27 Jun 2011 | 15 Years 1 Months | As last reported |
| Vishwanath Manjappa Uchil | Whole-Time Director | 23 Nov 2000 | 25 Years 8 Months | As last reported |
| Vatsala Vishwanath Uchil | Director | 21 May 2007 | 19 Years 2 Months | As last reported |
Financials of Magic E-Money Limited FY 2014 filings available
Ten-year financial statements for Magic E-Money Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Magic E-Money Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2004 | Bak of Maharashtra | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Magic E-Money Limited
View historical data on people associated with Magic E-Money Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magic E-Money Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Magic E-Money Limited
GST registrations and filing compliance for Magic E-Money Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Magic E-Money Limited
Credit ratings, litigation, and regulatory alerts for Magic E-Money Limited
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- Rating history
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MSME Payment Delays by Magic E-Money Limited
MSME payment history for Magic E-Money Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Magic E-Money Limited
Corporate group structure for Magic E-Money Limited
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MCA Filings & Documents of Magic E-Money Limited
MCA filings and documents for Magic E-Money Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Magic E-Money Limited
Frequently Asked Questions about Magic E-Money Limited
Magic E-Money Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Magic E-Money Limited is a struck-off public limited company in the information technology sector based in Pune, Maharashtra, India. It was incorporated on 23 November 2000 and is registered under CIN U72900PN2000PLC015561. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Magic E-Money Limited are:
- Ameet Uchil - Director
- Vishwanath Manjappa Uchil - Whole-Time Director
- Vatsala Vishwanath Uchil - Director
The CIN (Corporate Identification Number) of Magic E-Money Limited is U72900PN2000PLC015561. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Magic E-Money Limited is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at Uchil Heightsjagdish Nagar Rajbhavan Road, Pune, Maharashtra, India – 411016.