Magna Wealth Capital Services Private Limited - Company Profile

It is a financial services private limited company based in Faridabad, Haryana, India, established in 2015.
2015 Faridabad, Haryana, India Struck Off
Last Updated:
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About Magna Wealth Capital Services Private Limited

Magna Wealth Capital Services Private Limited, a struck off private limited company, was established on 04 November 2015 in Faridabad, Haryana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65924HR2015PTC057160. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Kamini (Director), Monu (Director), Pushpa Gupta (Director). Past directors included Radhey Shyam Bansal, Mohit Goyal, Sachin. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Plot No.131, N.H-V N.I.T Faridabad, Faridabad, Haryana, 121001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65924HR2015PTC057160

  • Registration Number

    057160

  • Incorporation Date

    04 November 2015

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 3 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Magna Wealth Capital Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Magna Wealth Capital Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Magna Wealth Capital Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamini Director 26 Feb 2018 Current
Monu Director 26 Feb 2018 Current
Pushpa Gupta Director 23 Jun 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Feb 2018 Past
Pramod Abcsdd Director 24 Jun 2016 Past
Pramod Abcsdd Director 26 Feb 2018 Past

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Financial Performance of Magna Wealth Capital Services.

Enhance accessibility to Magna Wealth Capital Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Magna Wealth Capital Services revenue growth over time
Magna Wealth Capital Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Magna Wealth Capital Services?

In 2016, Magna Wealth Capital Services had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Magna Wealth Capital Services?

Unlock and access historical data on people associated with Magna Wealth Capital Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Magna Wealth Capital Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Magna Wealth Capital Services's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Magna Wealth Capital Services
Recent Activity within the Organization
  • Director Appointment

    Kamini was appointed as a Director was appointed as a Director on 26 Feb 2018 & has been associated with this company since 7 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Monu was appointed as a Director was appointed as a Director on 26 Feb 2018 & has been associated with this company since 7 years 11 months . was completed.

  • Annual General Meeting

    Magna Wealth Capital Services Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Pushpa Gupta was appointed as a Director was appointed as a Director on 23 Jun 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Magna Wealth Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was documented.

  • Company Incorporation

    The activity Magna Wealth Capital Services Private Limited was registered on 04 Nov 2015 with Roc Delhi & aged 10 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Magna Wealth Capital Services Private Limited?

The CIN of Magna Wealth Capital Services Private Limited is U65924HR2015PTC057160.

Where is Magna Wealth Capital Services Private Limited headquartered?

Magna Wealth Capital Services Private Limited is headquartered at Plot No.131, N.H-V N.I.T Faridabad, Faridabad, Haryana, 121001.

When was Magna Wealth Capital Services Private Limited incorporated?

Magna Wealth Capital Services Private Limited was incorporated on 04 November 2015.

Who are the current directors of Magna Wealth Capital Services Private Limited?

The current directors of Magna Wealth Capital Services Private Limited are

What is the primary industry of Magna Wealth Capital Services Private Limited?

The primary industry of Magna Wealth Capital Services Private Limited is Financial Services.

Is Magna Wealth Capital Services Private Limited a listed company?

Magna Wealth Capital Services Private Limited is unlisted.

What is the capital structure of Magna Wealth Capital Services Private Limited?

The authorized capital of Magna Wealth Capital Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Magna Wealth Capital Services Private Limited?

The compliance status of Magna Wealth Capital Services Private Limited is Active Non-Compliant.

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