Magnifico Minerals Private Limited - Company Profile

It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Under Cirp
Last Updated:
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About Magnifico Minerals Private Limited

Magnifico Minerals Private Limited, a under cirp private limited company, was established on 16 December 2011 in New Delhi, Delhi, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51909DL2011PTC228884. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹13.00 Cr and a paid-up capital of ₹12.01 Cr.

Formerly known as Magnifico Traders Private Limited. It upholds a compliant status. Employing 2 professional, Its leadership includes Abhimanyu Sharma (Director), Madhav Agrawal (Director), Anil Kohli (Irp/Rp/Liquidator). Past directors included Ramesh Kumar Bhat, Piyoosh Goyal, Naveen Agrawal. It holds ₹477.00 Cr open charges and ₹379.00 Cr settled loans. Its latest AGM occurred on 30 November 2023, with the balance sheet filed on 31 March 2023. It is based at Plot No. 25, Dsiidc Shed, Scheme-Ii, Basement, Okhla Industrial Area, Phase-Ii, New Delhi, Delhi, 110020.

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

    U51909DL2011PTC228884

  • Registration Number

    228884

  • Incorporation Date

    16 December 2011

  • Authorized Capital

    ₹13.00 Cr

  • Paid-Up Capital

    ₹12.01 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 13.00 Cr
  • Paid Up Capital ₹ 12.01 Cr
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 477.00 Cr
  • Satisfied Charges ₹ 379.00 Cr
  • Revenue Growth **** 12709.72%
  • Profit Growth **** -40994.09%
  • Ebitda **** -37526.50%
  • Net Worth -357.66%
  • Total Assets -57.10%
Company report

Magnifico Minerals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Magnifico Minerals 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 Magnifico Minerals Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhimanyu Sharma Director 07 Aug 2020 Current
Madhav Agrawal Director 17 Aug 2020 Current
Anil Kohli Irp/Rp/Liquidator 20 Sep 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 05 Jul 2012 Past
Pramod Abcsdd Director 17 Aug 2020 Past
Pramod Abcsdd Additional Director 26 Sep 2013 Past
Pramod Abcsdd Director 17 Jul 2020 Past
Pramod Abcsdd Director 27 Jan 2017 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past

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Financial Performance of Magnifico Minerals.

Magnifico Minerals Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12709.72% increase. The company also saw a substantial fall in profitability, with a 40994.09% decrease in profit. The company's net worth observed a substantial decline by a decrease of 357.66%.

Magnifico Minerals revenue growth over time
Magnifico Minerals 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 12709.72%
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Revenue from Operations
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Total Assets
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 -57.10%
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Profit or Loss
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 -40994.09%
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Net Worth
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 -357.66%
*******
*******
*******
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EBITDA
*******
 -37526.50%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Magnifico Minerals?

In 2023, Magnifico Minerals had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹4,770,000,000.00

Satisfied Charges

₹3,790,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 477.00 Cr
Latest Charge Details
Date Lender Amount Status
25 Jun 2013 Bank Of India ₹477.00 Cr Open
11 Jun 2014 Andhra Bank ₹19.00 Cr Satisfied
26 Apr 2013 Canara Bank ₹60.00 Cr Satisfied
28 Dec 2012 State Bank Of Patiala ₹50.00 Cr Satisfied
15 Oct 2012 Dena Bank ₹100.00 Cr Satisfied

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How Many Employees Work at Magnifico Minerals?

Magnifico Minerals has a workforce of 2 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Magnifico Minerals, 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 Magnifico Minerals's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Magnifico Minerals
Recent Activity within the Organization
  • Charges

    Progress on A charge with Bank Of India of Rs. 477.00 Cr registered on 25 Jun 2013 with Charge ID 10437645 was modified on 26 Feb 2025. was documented.

  • Director Appointment

    The activity Anil Kohli was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 20 Sep 2024 & has been associated with this company since 1 year 5 months . was completed.

  • Annual General Meeting

    Magnifico Minerals Private Limited last Annual general meeting of members was held on 30 Nov 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Magnifico Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Madhav Agrawal was appointed as a Director was appointed as a Director on 17 Aug 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Director Appointment

    Abhimanyu Sharma was appointed as a Director was appointed as a Director on 07 Aug 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Magnifico Minerals Private Limited?

The CIN of Magnifico Minerals Private Limited is U51909DL2011PTC228884.

Where is Magnifico Minerals Private Limited headquartered?

Magnifico Minerals Private Limited is headquartered at Plot No. 25, Dsiidc Shed, Scheme-Ii, Basement, Okhla Industrial Area, Phase-Ii, New Delhi, Delhi, 110020.

When was Magnifico Minerals Private Limited incorporated?

Magnifico Minerals Private Limited was incorporated on 16 December 2011.

Who are the current directors of Magnifico Minerals Private Limited?

The current directors of Magnifico Minerals Private Limited are

What is the primary industry of Magnifico Minerals Private Limited?

The primary industry of Magnifico Minerals Private Limited is Trade.

Is Magnifico Minerals Private Limited a listed company?

Magnifico Minerals Private Limited is unlisted.

What is the capital structure of Magnifico Minerals Private Limited?

The authorized capital of Magnifico Minerals Private Limited is ₹13.00 Cr, and the paid-up capital is ₹12.01 Cr.

What is the compliance status of Magnifico Minerals Private Limited?

The compliance status of Magnifico Minerals Private Limited is Compliant.

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