Magnanimous Securities Private Limited
About Magnanimous Securities Private Limited
Data last updated: 09 January 2026
Magnanimous Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 15 February 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U67100MH2010PTC200098.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Monarch Securities Private Limited. It is led by directors Bhim Chhatra Bahadur Khadka and Harishkumar Ramanlal Patel.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 901 – 902 Atlanta Centre Sonawala Lane Near Udyog Bhavan Goregoan (E), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2017, the company reported a revenue of ₹368.98 Cr, a growth of 74.17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address901 – 902 Atlanta Centre Sonawala Lane Near Udyog Bhavan Goregoan (E), Mumbai, Maharashtra, India – 400063
-
IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Business Activity of Magnanimous Securities Private Limited
Magnanimous Securities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Magnanimous Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Magnanimous Securities Private Limited
Magnanimous Securities Private Limited is audited by Sunil Dad & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sunil Dad & Co | Locked | Locked | Locked |
Complete auditor history for Magnanimous Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Magnanimous Securities Private Limited
Magnanimous Securities Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhim Chhatra Bahadur Khadka | Additional Director | 01 Jul 2015 | 11 Years 1 Months | Current |
| Harishkumar Ramanlal Patel | Additional Director | 12 Aug 2013 | 13 Years 0 Months | Current |
Financials of Magnanimous Securities Private Limited FY 2024 filings available
Magnanimous Securities Private Limited reported revenue of ₹368.98 Cr (up 74.17% YoY) for FY 2017.
Ten-year financial statements for Magnanimous Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Magnanimous Securities Private Limited
Shareholding and ownership data for Magnanimous Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Magnanimous Securities Private Limited
Magnanimous Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magnanimous Securities Private Limited
View historical data on people associated with Magnanimous Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magnanimous Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Magnanimous Securities Private Limited
GST registrations and filing compliance for Magnanimous Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Magnanimous Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Magnanimous Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Magnanimous Securities Private Limited
MSME payment history for Magnanimous Securities 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Magnanimous Securities Private Limited
Corporate group structure for Magnanimous Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Magnanimous Securities Private Limited
MCA filings and documents for Magnanimous Securities 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
Verified entity values are shown only after access is granted.
Recent Activity on Magnanimous Securities Private Limited
Frequently Asked Questions about Magnanimous Securities Private Limited
Magnanimous Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 2010 (16+ years old) and is registered under CIN U67100MH2010PTC200098.
Magnanimous Securities Private Limited reported revenue of ₹368.98 Cr for FY 2017 (up 74.17% YoY).
The current directors of Magnanimous Securities Private Limited are:
- Bhim Chhatra Bahadur Khadka - Additional Director
- Harishkumar Ramanlal Patel - Additional Director
The primary industry of Magnanimous Securities Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Magnanimous Securities Private Limited can be reached at the registered office: 901 – 902 Atlanta Centre Sonawala Lane Near Udyog Bhavan Goregoan E, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.