Magnolia Estates Private Limited
About Magnolia Estates Private Limited
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Magnolia Estates Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 19 August 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1998PTC095657. Its GSTIN is 07AACCM1851A1Z1 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anila Kukreti and Poonam Rawat.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 5/44 Safdarjang Development Area, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.72 Lakh, a decline of 11% compared to the previous year. For the same year it recorded a net loss of ₹7.74 Lakh (net margin -26%) and EBITDA of -₹4.61 Lakh (EBITDA margin -15.5%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹2.29 Cr and satisfied charges of ₹6.92 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Magnolia Estates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 5/44 Safdarjang Development Area, New Delhi, Delhi, India – 110016
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Magnolia Estates 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
Financials of Magnolia Estates Private Limited
FY 2025 filings availableMagnolia Estates Private Limited reported revenue of ₹29.72 Lakh (down 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 11% fall in the latest year. EBITDA fell 235% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹4.61 Lakh | ||||
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| Net Profit (PAT) | -₹7.74 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -15.5% | ||||
| Net Profit Margin | -26% | ||||
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To see the full financial statements and ratios of Magnolia Estates Private Limited, buy the company report.
Board of directors of Magnolia Estates Private Limited
Magnolia Estates has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anila Kukreti Also directs: Subhuti Life Styles Pvt Ltd | Director | 17 May 2022 | 4 Years 5 Months | Current |
| Poonam Rawat Also directs: Subhuti Life Styles Pvt Ltd | Director | 14 May 2022 | 4 Years 5 Months | Current |
| Atul Anand Also directs: Triage Overseas Private Limited, Sushant Sales Private Limited, Kuber Farms Private Ltd and 3 more | Director | 19 Aug 1998 | 28 Years 2 Months | Current |
| Sudhir Kumar Gupta Also directs: Triage Overseas Private Limited, Sushant Sales Private Limited, Kuber Farms Private Ltd and 4 more | Director | 01 Jul 2003 | 23 Years 3 Months | Current |
Peer comparison
Magnolia Estates Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Magnolia Estates Private Limitedthis company | ₹29.72 Lakh (FY 2025) | -₹7.74 Lakh | -26% | -11.0% | New Delhi, Delhi, India | |
| Sapna Spaces (OPC) Private Limited | ₹29.68 Lakh (FY 2025) | 138.0% | Thane, Maharashtra, India | |||
| Pragya Financial Services Pvt. Ltd. | ₹29.64 Lakh (FY 2025) | -3.0% | Kolkata, West Bengal, India | |||
| ML Procon Private Limited | ₹29.62 Lakh (FY 2025) | 10.0% | Gandhidham, Gujarat, India |
To see the full peer comparison of Magnolia Estates Private Limited, buy the company report.
Auditor
Magnolia Estates Private Limited is audited by KVJ& CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KVJ& CO. | FY 2023 | 019880N |
Shareholding
The shareholding of Magnolia Estates Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Magnolia Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 2019 | 100272769 | Others | ₹2.29 Cr | Open | |
| 07 Nov 2012 | 10388683 | India Infoline Finance Limited | ₹1.63 Cr | Satisfied | |
| 25 May 2011 | 10286600 | Future Capital Financial Services Limited | ₹3.59 Cr | Satisfied | |
| 31 Mar 2008 | 10095505 | Reliance Capital Ltd | ₹1.7 Cr | Satisfied |
To see the full charge records of Magnolia Estates Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Magnolia Estates 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 Magnolia Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Magnolia Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCM1851A1Z1 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Magnolia Estates Private Limited, buy the company report.
Recent activity
Magnolia Estates Private Limited has 6 board changes on record since 1998: 4 appointments and 2 cessations. The latest: Anila Kukreti ceased to be Additional Director on 29 Sep 2023.
4 earlier events are in the company report.
Frequently asked questions
Magnolia Estates is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 19 August 1998 (28+ years old) and is registered under CIN U70101DL1998PTC095657.
Magnolia Estates has 4 current directors:
- Anila Kukreti - Director
- Poonam Rawat - Director
- Atul Anand - Director
- Sudhir Kumar Gupta - Director
The latest financial statements of Magnolia Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Magnolia Estates is 07AACCM1851A1Z1, registered in Delhi.
The CIN (Corporate Identification Number) of Magnolia Estates is U70101DL1998PTC095657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magnolia Estates was incorporated on 19 August 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Magnolia Estates by revenue are Sapna Spaces (OPC) Private Limited, Pragya Financial Services Pvt. Ltd, ML Procon Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Anila Kukreti ceased to be Additional Director on 29 Sep 2023. Poonam Rawat ceased to be Additional Director on 29 Sep 2023. Anila Kukreti was appointed as Director on 17 May 2022. Magnolia Estates has 6 board changes on record in total.
The registered office of Magnolia Estates is at C – 544 Safdarjang Development Area, New Delhi, Delhi, India – 110016.
Magnolia Estates operates in the financial services industry, in the real estate financing segment.
Magnolia Estates has open charges of ₹2.29 Cr and satisfied charges of ₹6.92 Cr as per latest MCA filings.