Magnata Ventures Private Limited
About Magnata Ventures Private Limited
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Magnata Ventures Private Limited is a private limited company based in Nilambur, Kerala, India. It operates in the infrastructure project management segment of the infrastructure and utilities sector. It was incorporated on 11 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74140KL2019PTC060284.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹70.5 Lakh. It is led by directors Thotty Kulaven Jahfar and Sanoob.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Nilambur, Kerala.
Company details
Contact details
Magnata Ventures Private Limited's registered office is in Nilambur, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressNo. 14/759 L Malakkal Arcade, Opp. Town Square Kalikavu Road, Nilambur, Kerala, India – 679328
- IndustryInfrastructure and Utilities, Infrastructure Project Management
To see the full contact details of Magnata Ventures Private Limited, buy the company report.
- 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
Business activity
The main business activity of Magnata Ventures is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Magnata Ventures Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Magnata Ventures Private Limited, buy the company report.
Board of directors of Magnata Ventures Private Limited
Magnata Ventures has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thotty Kulaven Jahfar Also directs: F and M Gold LLP | Director | 17 Jan 2024 | 2 Years 9 Months | Current |
| Sanoob | Director | 17 Jan 2024 | 2 Years 9 Months | Current |
Auditor
Magnata Ventures Private Limited is audited by AAKKANDASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AAKKANDASSOCIATES | FY 2023 | 013928S |
Shareholding
The shareholding of Magnata Ventures Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Magnata Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Magnata Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Magnata Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Magnata Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Magnata Ventures Private Limited has 8 board changes on record since 2024: 2 appointments and 6 cessations. The latest: Sanoob ceased to be Additional Director on 22 Apr 2024.
Frequently asked questions
Magnata Ventures is an active private limited company based in Nilambur, Kerala, India. The company works in infrastructure project management, within the infrastructure and utilities industry. It was incorporated on 11 November 2019 (7+ years old) and is registered under CIN U74140KL2019PTC060284.
Magnata Ventures has 2 current directors:
- Thotty Kulaven Jahfar - Director
- Sanoob - Director
The latest financial statements of Magnata Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Magnata Ventures is U74140KL2019PTC060284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magnata Ventures was incorporated on 11 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sanoob ceased to be Additional Director on 22 Apr 2024. Thotty Kulaven Jahfar ceased to be Additional Director on 22 Apr 2024. Abdussamad Palamparambil ceased to be Director on 17 Jan 2024. Magnata Ventures has 8 board changes on record in total.
The registered office of Magnata Ventures is at No. 14759 L Malakkal Arcade, Opp. Town Square Kalikavu Road, Nilambur, Kerala, India – 679328.
Magnata Ventures operates in the infrastructure and utilities industry, in the infrastructure project management segment.
Magnata Ventures can be reached at its registered office: No. 14759 L Malakkal Arcade, Opp. Town Square Kalikavu Road, Nilambur, Kerala, India – 679328.
Magnata Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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