Magicpay Micro Finance Private Limited
About Magicpay Micro Finance Private Limited
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Magicpay Micro Finance Private Limited is a private limited company based in Sadar, Uttar Pradesh, India. It was incorporated on 26 April 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U64990UP2023PTC180863.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pinki Yadav and Avneesh Kumar.
The registered office is at Sector 11, Sadar, Uttar Pradesh.
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- Registered Address754 Sector 11 Avas Vika, Sikandra, Sadar, Uttar Pradesh, India – 282007
- 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
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Financials of Magicpay Micro Finance 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 Magicpay Micro Finance Private Limited
Magicpay Micro Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinki Yadav | Director | 26 Apr 2023 | 3 Years 5 Months | Current |
| Avneesh Kumar | Director | 26 Apr 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Magicpay Micro Finance Private Limited
Magicpay Micro Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magicpay Micro Finance Private Limited
Employment history and EPFO contributions of people linked to Magicpay Micro Finance.
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
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Recent Activity on Magicpay Micro Finance Private Limited
Magicpay Micro Finance Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Avneesh Kumar was appointed as Director on 26 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Magicpay Micro Finance 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
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MSME Payment Delays by Magicpay Micro Finance 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 Magicpay Micro Finance 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
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GST Compliance of Magicpay Micro Finance 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 Magicpay Micro Finance 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 Magicpay Micro Finance Private Limited
Magicpay Micro Finance is an active private limited company based in Sadar, Uttar Pradesh, India. It was incorporated on 26 April 2023 (3+ years old) and is registered under CIN U64990UP2023PTC180863.
Magicpay Micro Finance has 2 current directors:
- Pinki Yadav - Director
- Avneesh Kumar - Director
The CIN (Corporate Identification Number) of Magicpay Micro Finance is U64990UP2023PTC180863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magicpay Micro Finance was incorporated on 26 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Avneesh Kumar was appointed as Director on 26 Apr 2023. Pinki Yadav was appointed as Director on 26 Apr 2023.
The registered office of Magicpay Micro Finance is at 754 Sector 11 Avas Vika, Sikandra, Sadar, Uttar Pradesh, India – 282007.
Magicpay Micro Finance has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Magicpay Micro Finance is not listed on any stock exchange. It is an unlisted company.
Magicpay Micro Finance can be reached at its registered office: 754 Sector 11 Avas Vika, Sikandra, Sadar, Uttar Pradesh, India – 282007.
Magicpay Micro Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.