Magicbee Fintech Private Limited
About Magicbee Fintech Private Limited
Data last updated:
Magicbee Fintech Private Limited is a private limited company based in Barwaha, Madhya Pradesh, India. It was incorporated on 28 April 2023.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U58202MP2023PTC065508.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rahul Birla and Kusum Birla.
The registered office is at Barwaha, Madhya Pradesh.
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- Registered AddressC/O Rahul Birla 42 Ward, No. 14 Maulana Azad Marg, Barwaha, Madhya Pradesh, India – 451111
- 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 Magicbee Fintech Private Limited
Financial statements from FY 2024
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 Magicbee Fintech Private Limited
Magicbee Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Birla | Director | 28 Apr 2023 | 3 Years 5 Months | Current |
| Kusum Birla | Director | 28 Apr 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Magicbee Fintech Private Limited
Magicbee Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magicbee Fintech Private Limited
Employment history and EPFO contributions of people linked to Magicbee Fintech.
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
Verified entity values are shown only after access is granted.
Recent Activity on Magicbee Fintech Private Limited
Magicbee Fintech Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Kusum Birla was appointed as Director on 28 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Magicbee Fintech 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Magicbee Fintech 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 Magicbee Fintech 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 Magicbee Fintech 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 Magicbee Fintech 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 Magicbee Fintech Private Limited
Magicbee Fintech is an active private limited company based in Barwaha, Madhya Pradesh, India. It was incorporated on 28 April 2023 (3+ years old) and is registered under CIN U58202MP2023PTC065508.
Magicbee Fintech has 2 current directors:
- Rahul Birla - Director
- Kusum Birla - Director
The CIN (Corporate Identification Number) of Magicbee Fintech is U58202MP2023PTC065508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magicbee Fintech was incorporated on 28 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
Kusum Birla was appointed as Director on 28 Apr 2023. Rahul Birla was appointed as Director on 28 Apr 2023.
The registered office of Magicbee Fintech is at CO Rahul Birla 42 Ward, No. 14 Maulana Azad Marg, Barwaha, Madhya Pradesh, India – 451111.
Magicbee Fintech has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Magicbee Fintech is not listed on any stock exchange. It is an unlisted company.
Magicbee Fintech can be reached at its registered office: CO Rahul Birla 42 Ward, No. 14 Maulana Azad Marg, Barwaha, Madhya Pradesh, India – 451111.
Magicbee Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.