Magma Ventures Private Limited

Magma Ventures Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U65900WB2007PTC120480 Incorporated 21 November 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹93.91 Cr
▲ 3.18% YoY
EBITDA · FY 2025
*****
▲ 12.31% YoY
Net profit · FY 2025
*****
▼ 1.88% YoY
Authorised capital
₹68.25 Cr
Registered with MCA
Paid-up capital
₹26.91 Cr
Issued & subscribed
Open charges
₹100 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2025
Balance sheet date

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.

Company Details of Magma Ventures Private Limited
CIN U65900WB2007PTC120480
Registration Number 120480
Incorporation Date 21 November 2007
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 16 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Sanjay Chamria Whole-Time Director Harshvardhan Chamria Whole-Time Director Vanita Chamria Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    magmaventures.com
  • Social Media
  • Apps
  • Registered Address
    2B Hastings Park Road, Alipore, Kolkata, West Bengal, India – 700027
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
Magma Ventures Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Magma Ventures Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
********* ********** ********* activities activities Financial and insurance Other financial *********

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 blur-value blur-value blur-value

Board of Directors of Magma Ventures Private Limited

Magma Ventures Private Limited is currently managed by 7 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Vanita Chamria
Also directs: Gagan Realdev Private Limited, Pragati Sales Llp, Devsar Vyapaar Pvt Ltd
Director 21 Nov 2007 18 Years 7 Months Current
Sanjay Chamria
Also directs: Belved Property Llp, Gagan Realdev Private Limited, Magma General Insurance Limited and 2 more
Whole-Time Director 21 Nov 2007 18 Years 7 Months Current
Kishor Shah
Also directs: Shah Investment Consultants Llp, Texmaco Infrastructure & Holdings Limited, Nexome Capital Markets Limited and 3 more
Director 14 Aug 2025 0 Years 10 Months Current
Harshvardhan Chamria
Also directs: Pragati Sales Llp, Devsar Vyapaar Pvt Ltd, Hbits Investment Management Private Limited
Whole-Time Director 31 May 2024 2 Years 1 Months Current
Mamta Binani
Also directs: Vkc Restructuring Professionals Llp, Consultepreneurs Llp, Balrampur Chini Mills Ltd and 5 more
Director 02 Jul 2024 2 Years 0 Months Current
Showing 6 of 7 current directors. View all directors

Financials of Magma Ventures Private Limited FY 2025 filings available

Magma Ventures Private Limited reported revenue of ₹93.89 Cr (up 3.18% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹93.89 Cr ▲ 3.18%
Profit
***** ▼ -1.88%
EBITDA
***** ▲ 12.31%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Magma Ventures Private Limited

As of FY 2025, Magma Ventures Private Limited's shareholding pattern shows 99.96% by promoters, 0.04% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Magma Ventures Private Limited

Open charges
₹100 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹100.00 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Magma Ventures Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Magma Ventures Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Magma Ventures Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Magma Ventures Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Magma Ventures Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Magma Ventures Private Limited

MSME Payment Delays by Magma Ventures Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Magma Ventures Private Limited

Subsidiaries & Group Companies of Magma Ventures Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Magma Ventures Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Magma Ventures Private Limited

MCA Filings & Documents of Magma Ventures Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Magma Ventures Private Limited

Directors
12 May 2026
Esha Chakraborty was appointed as a Company Secretary on 12 May 2026 & has been associated with this company since 2 months 3 days.
Charges
27 Jan 2026
A charge with Others of Rs. 100.00 Cr registered on 13 Nov 2024 with Charge ID 101005639 was modified on 27 Jan 2026.
Activity
16 Sep 2025
Magma Ventures Private Limited last Annual general meeting of members was held on 16 Sep 2025 as per latest MCA records.
Directors
14 Aug 2025
Kishor Shah was appointed as a Director on 14 Aug 2025 & has been associated with this company since 10 months 29 days.
Directors
22 Apr 2025
Lalit Sikaria was appointed as a CFO on 22 Apr 2025 & has been associated with this company since 1 year 2 months.
Activity
31 Mar 2025
Magma Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.

Recent News 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 of Magma Ventures Private Limited are:

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.

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