About Magma Ventures Private Limited
Data last updated: 23 June 2026
Magma Ventures Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 November 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U65900WB2007PTC120480.
Capital: an authorised share capital of ₹68.25 Cr and a paid-up capital of ₹26.91 Cr. Formerly known as Magma Consumer Finance Private Limited and Magma Consumer Finance Limited. It is led by directors including Vanita Chamria and Sanjay Chamria.
Last AGM: 16 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2B Hastings Park, Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹93.91 Cr, a growth of 3.18% compared to the previous year.
As per MCA filings, the company has open charges of ₹100 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website magmaventures.com.
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Registered Address2B Hastings Park Road, Alipore, Kolkata, West Bengal, India – 700027
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Name History of Magma Ventures Private Limited
Magma Ventures Private Limited has undergone 2 name changes throughout its history. The company was previously known as Magma Consumer Finance Private Limited, and Magma Consumer Finance Limited. The current legal name is Magma Ventures Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Magma Ventures Private Limited | Current |
| Magma Consumer Finance Private Limited | Previous |
| Magma Consumer Finance Limited | Previous |
CIN History of Magma Ventures Private Limited
Magma Ventures Private Limited has one previous CIN (Corporate Identification Number): U65900WB2007PLC120480. The current CIN is U65900WB2007PTC120480, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65900WB2007PTC120480 | Current |
| U65900WB2007PLC120480 | Previous |
Business Activity of Magma Ventures Private Limited
Magma Ventures Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | activities activities Financial and insurance Other financial | Locked |
Detailed business activity records for Magma Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Magma Ventures Private Limited
Magma Ventures Private Limited is audited by Jainsarawgee & Company for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jainsarawgee & Company | Locked | Locked | Locked |
Complete auditor history for Magma Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors and KMP of Magma Ventures Private Limited
Magma Ventures Private Limited currently reports 5 directors and 2 key managerial personnel. 4 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vanita Chamria | Director | 21 Nov 2007 | 18 Years 9 Months | Current |
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Sanjay Chamria
Also directs:
Belved Property Llp, Gagan Realdev Private Limited, Magma General Insurance Limited and 2 more
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Whole-Time Director | 21 Nov 2007 | 18 Years 9 Months | Current |
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Kishor Shah
Also directs:
Shah Investment Consultants Llp, Texmaco Infrastructure & Holdings Limited, Nexome Capital Markets Limited and 3 more
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Director | 14 Aug 2025 | 1 Years 0 Months | Current |
| Lalit Sikaria | Cfo | 22 Apr 2025 | 1 Years 4 Months | Current |
| Harshvardhan Chamria | Whole-Time Director | 31 May 2024 | 2 Years 3 Months | Current |
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Mamta Binani
Also directs:
Vkc Restructuring Professionals Llp, Consultepreneurs Llp, Balrampur Chini Mills Ltd and 5 more
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Director | 02 Jul 2024 | 2 Years 2 Months | Current |
Financials of Magma Ventures Private Limited FY 2025 filings available
Magma Ventures Private Limited reported revenue of ₹93.91 Cr (up 3.18% YoY) for FY 2025.
Ten-year financial statements for Magma Ventures Private Limited
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Ownership and Shareholding of Magma Ventures Private Limited
Shareholding and ownership data for Magma Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Magma Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2024 | Others | ₹100 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Magma Ventures Private Limited
View historical data on people associated with Magma Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magma Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Magma Ventures Private Limited
GST registrations and filing compliance for Magma Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Magma Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Magma Ventures Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Magma Ventures Private Limited
MSME payment history for Magma Ventures Private 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
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Subsidiaries & Group Companies of Magma Ventures Private Limited
Corporate group structure for Magma Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Magma Ventures Private Limited
MCA filings and documents for Magma Ventures Private 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 Magma Ventures Private Limited
Frequently Asked Questions about Magma Ventures Private Limited
Magma Ventures Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 November 2007 (19+ years old) and is registered under CIN U65900WB2007PTC120480.
Magma Ventures Private Limited reported revenue of ₹93.91 Cr for FY 2025 (up 3.18% YoY).
The current directors and KMP of Magma Ventures Private Limited are:
- Vanita Chamria - Director
- Sanjay Chamria - Whole-Time Director
- Kishor Shah - Director
- Lalit Sikaria - Cfo
- Harshvardhan Chamria - Whole-Time Director
- Mamta Binani - Director
- Esha Chakraborty - Company Secretary
The primary industry of Magma Ventures Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Magma Ventures Private Limited can be reached at the registered office: 2B Hastings Park Road, Alipore, Kolkata, West Bengal, India – 700027, or through the website magmaventures.com.
The authorised capital is ₹68.25 Cr, and the paid-up capital is ₹26.91 Cr.