Magnetar Venture Private Limited

Magnetar Venture Private Limited - financial services in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U67100DL2011PTC216401 Incorporated 23 March 2011 ROC Delhi HQ Delhi, Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Employees · EPFO
-
Latest available

About Magnetar Venture Private Limited

Data last updated: 26 July 2025

Magnetar Venture Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 23 March 2011.

Registered with ROC Delhi under CIN U67100DL2011PTC216401.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Magnetar Ventures Private Limited. It was led by directors including Raghavan Kumar Reji and Kiran Patel.

Office: 4 Th Floor Rectangle No. – 1 Commercial Complex D4 Saket, Delhi, Delhi, India – 110017.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Magnetar Venture Private Limited
CIN U67100DL2011PTC216401
Registration Number 216401
Incorporation Date 23 March 2011
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Key People
Raghavan Kumar Reji Director Kiran Patel Director Rama Subramaniam Venkateswaran Additional Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    4 Th Floor Rectangle No. – 1 Commercial Complex D4 Saket, Delhi, Delhi, India – 110017
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
Magnetar Venture Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Magnetar Venture Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Magnetar Venture Private Limited

Magnetar Venture Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Raghavan Kumar Reji Director 23 Mar 2011 15 Years 3 Months As last reported
Kiran Patel Director 23 Mar 2011 15 Years 3 Months As last reported
Rama Subramaniam Venkateswaran
Also directs: Biopure Healthcare Private Limited, Ehealth Technology Business Incubator (India)
Additional Director 12 Jul 2011 14 Years 11 Months As last reported
Abraham Ias Prathipati Additional Director 12 Jul 2011 14 Years 11 Months As last reported
View all directors

Financials of Magnetar Venture Private Limited

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Intangibles Under Dev
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Investments
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Current Investments
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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

Charges & Borrowings Magnetar Venture Private Limited

Magnetar Venture Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Magnetar Venture Private Limited

View historical data on people associated with Magnetar Venture Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Magnetar Venture Private Limited

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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 Magnetar Venture Private Limited

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

GSTIN & GST Filing Data of Magnetar Venture Private Limited

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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 Magnetar Venture 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 Magnetar Venture 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 Magnetar Venture Private Limited

MSME Payment Delays by Magnetar Venture 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 Magnetar Venture Private Limited

Subsidiaries & Group Companies of Magnetar Venture Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Magnetar Venture 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 Magnetar Venture Private Limited

MCA Filings & Documents of Magnetar Venture 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 Magnetar Venture Private Limited

Directors
12 Jul 2011
Rama Subramaniam Venkateswaran was appointed as a Additional Director on 12 Jul 2011 & has been associated with this company since 15 years.
Directors
12 Jul 2011
Abraham Ias Prathipati was appointed as a Additional Director on 12 Jul 2011 & has been associated with this company since 15 years.
Directors
23 Mar 2011
Raghavan Kumar Reji was appointed as a Director on 23 Mar 2011 & has been associated with this company since 15 years 3 months.
Directors
23 Mar 2011
Kiran Patel was appointed as a Director on 23 Mar 2011 & has been associated with this company since 15 years 3 months.
Activity
23 Mar 2011
Magnetar Venture Private Limited was registered on 23 Mar 2011 with Roc Delhi & aged 15 years 3 months as per MCA records.

Frequently Asked Questions about Magnetar Venture Private Limited

Magnetar Venture Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Magnetar Venture Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 23 March 2011 and is registered under CIN U67100DL2011PTC216401. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Magnetar Venture Private Limited are:

The CIN (Corporate Identification Number) of Magnetar Venture Private Limited is U67100DL2011PTC216401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Magnetar Venture Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.

The company has its registered office at 4 Th Floor Rectangle No. – 1 Commercial Complex D4 Saket, Delhi, Delhi, India – 110017.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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