Magic E-Money Limited Company Logo

Magic E-Money Limited - Company Profile

It is a information technology public limited company based in Pune, Maharashtra, India, established in 2000.

2000 | Pune, Maharashtra, India | Struck Off
Last Updated:

About Magic E-Money Limited

Magic E-Money Limited, a struck off public limited company, was established on 23 November 2000 in Pune, Maharashtra, India. Engaging in other computer related activities within the information technology sector, it holds CIN: U72900PN2000PLC015561. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.52 M.

Its leadership includes Ameet Uchil (Director), Vishwanath Manjappa Uchil (Whole-Time Director), Vatsala Vishwanath Uchil (Director). Past directors included Ameet Uchil, Vishwanath Manjappa Uchil, Vatsala Vishwanath Uchil. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Uchil Heightsjagdish Nagar Rajbhavan Road, Pune, Maharashtra, 411016.

Company Details

  • CIN/LLPIN

    U72900PN2000PLC015561

  • Registration Number

    015561

  • Incorporation Date

    23 November 2000

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.52 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.52 M
  • Company Age 25 Year, 9 Days
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 5.00 M
Company report

Magic E-Money Limited

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Who are the key members and board of directors at Magic E-Money Limited?

Current Directors

NameDesignationAppointment DateStatus
Ameet UchilDirector27 Jun 2011Current
Vishwanath Manjappa UchilWhole-Time Director23 Nov 2000Current
Vatsala Vishwanath UchilDirector21 May 2007Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2011Past
Pramod AbcsddDirector28 Mar 2007Past
Pramod AbcsddAdditional Director28 Sep 2007Past
Pramod AbcsddWhole-Time Director27 Jun 2011Past

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Financial Performance of Magic E-Money.

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Magic E-Money profit and loss trends over time
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What is the Ownership and Shareholding Structure of Magic E-Money?

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions

  • Bak Of Maharashtra : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
28 Jan 2004Bak Of Maharashtra₹5.00 MSatisfied

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How Many Employees Work at Magic E-Money?

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Deals i

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Rating

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Alerts

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Recent Activity within the Organization

  • Annual General Meeting

    Progress on Magic E-Money Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Magic E-Money Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Pune. was completed.

  • Director Appointment

    Ameet Uchil was appointed as a Director was appointed as a Director on 27 Jun 2011 & has been associated with this company since 14 years 5 months . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 28 Jan 2004 via Charge ID 90092452 with Bak Of Maharashtra was fully satisfied on 26 May 2010. was documented.

  • Director Appointment

    The activity Vatsala Vishwanath Uchil was appointed as a Director was appointed as a Director on 21 May 2007 & has been associated with this company since 18 years 6 months . was completed.

  • Charges

    Progress on A charge with Bak Of Maharashtra amounted to Rs. 0.50 Cr with Charge ID 90092452 was registered on 28 Jan 2004. was documented.

Frequently Asked Questions

  • What is the CIN of Magic E-Money Limited?

    The CIN of Magic E-Money Limited is U72900PN2000PLC015561.

  • Where is Magic E-Money Limited headquartered?

    Magic E-Money Limited is headquartered at Uchil Heightsjagdish Nagar Rajbhavan Road, Pune, Maharashtra, 411016.

  • When was Magic E-Money Limited incorporated?

    Magic E-Money Limited was incorporated on 23 November 2000.

  • Who are the current directors of Magic E-Money Limited?

    The current directors of Magic E-Money Limited are

  • What is the primary industry of Magic E-Money Limited?

    The primary industry of Magic E-Money Limited is Information Technology.

  • Is Magic E-Money Limited a listed company?

    Magic E-Money Limited is unlisted.

  • What is the capital structure of Magic E-Money Limited?

    The authorized capital of Magic E-Money Limited is ₹1.00 Cr, and the paid-up capital is ₹9.52 M.

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