Magma Securities Limited
About Magma Securities Limited
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Magma Securities Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 October 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PLC075099.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.23 Cr.
The registered office was at Magma House24 Park St. 24 Park St., Kolkata, West Bengal, India – 700016.
Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it.
Company details
Contact details
Magma Securities Limited's registered office is in Kolkata, West Bengal.
- Registered AddressMagma House24 Park St. 24 Park St., Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Magma Securities Limited
Year-wise financial statements and ratios of Magma Securities Limited are in the company report Buy the company report.
Board of directors of Magma Securities Limited
No directors are listed for Magma Securities in the MCA records available to us.
Legal cases
Magma Securities Limited has 10 court cases on record: 6 filed by Magma Securities, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 0 |
| District courts | 4 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed by the company against Vipur Estates & Investments P. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by an individual | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| Calcutta High Court | Court case (FMA) | Filed by the company against an individual | Disposed |
To see the full case history of Magma Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Magma Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Magma Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Magma Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Magma Securities was a public limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 October 1995 and is registered under CIN U67120WB1995PLC075099. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Magma Securities was incorporated on 27 October 1995. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Magma Securities is U67120WB1995PLC075099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Magma Securities is at Magma House24 Park St. 24 Park St., Kolkata, West Bengal, India – 700016.
Magma Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Magma Securities has 10 court cases on record: 6 filed by the company and 4 filed against it. Most are in the high courts.
Magma Securities can be reached at its registered office: Magma House24 Park St. 24 Park St, Kolkata, West Bengal, India – 700016.
Magma Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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