Magna Leasing Ltd.
About Magna Leasing Ltd.
Data last updated:
Magna Leasing Ltd. 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 bank intermediatories segment of the financial services sector. It was incorporated on 08 December 1988.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65192WB1988PLC045692.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹2 Lakh.
The registered office was at 107/1 Park Street, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company had open charges of ₹50 Lakh on record. Court records list 11 cases involving the company, including 5 filed by the company and 3 filed against it; 1 case is pending.
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- Registered Address107/1 Park Street, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Bank Intermediatories, Institute For Granting Credit For Home, Monetary Intermediation
- 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 Magna Leasing Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Magna Leasing Ltd.
No directors are listed for Magna Leasing in the MCA records available to us.
Charges & Borrowings of Magna Leasing Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 1990 | Punjab National Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Magna Leasing Ltd.
Magna Leasing Ltd. has 11 court cases on record: 5 filed by Magna Leasing, 3 filed against it, 3 where it is another party. 1 case is pending and 10 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 0 |
| District courts | 5 | 2 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed against the company by an individual | Pending |
| District court, Jaipur District, Rajasthan | Court case (EXECUITION CASES) | Filed by the company against an individual | Disposed |
| High Court for State of Telangana | Revision petition | Company is another party | Disposed |
| High Court of Andhra Pradesh | Revision petition | Company is another party | Disposed |
| District court, Agra, Uttar Pradesh | Court case (Original Suit) | Filed against the company by an individual | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Magna Leasing Ltd.
Employment history and EPFO contributions of people linked to Magna Leasing.
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 Magna Leasing Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Magna Leasing Ltd.
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 Magna Leasing Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Magna Leasing Ltd.
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 Magna Leasing Ltd.
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 Magna Leasing Ltd.
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 Magna Leasing Ltd.
Magna Leasing 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.
Magna Leasing was a public limited company based in Kolkata, West Bengal, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 08 December 1988 and is registered under CIN U65192WB1988PLC045692. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Magna Leasing was incorporated on 08 December 1988. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Magna Leasing is U65192WB1988PLC045692. 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 Magna Leasing is at 1071 Park Street, Kolkata, West Bengal, India – 700016.
Magna Leasing has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹2 Lakh.
Magna Leasing operated in the financial services industry, in the bank intermediatories segment.
No. Magna Leasing is not listed on any stock exchange. It is an unlisted company.
Magna Leasing has 11 court cases on record: 5 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.