Magnolia Estates Private Limited
About Magnolia Estates Private Limited
Data last updated: 21 December 2025
Magnolia Estates Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 19 August 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U70101DL1998PTC095657.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered AddressC – 5/44 Safdarjang Development Area, New Delhi, Delhi, India – 110016
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IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Magnolia Estates Private Limited
Magnolia Estates Private Limited is audited by KVJ& CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KVJ& CO. | Locked | Locked | Locked |
Complete auditor history for Magnolia Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Magnolia Estates Private Limited
Magnolia Estates Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
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Anila Kukreti
Also directs:
Subhuti Life Styles Pvt Ltd
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Director | 17 May 2022 | 4 Years 3 Months | Current |
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Poonam Rawat
Also directs:
Subhuti Life Styles Pvt Ltd
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Director | 14 May 2022 | 4 Years 3 Months | Current |
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Atul Anand
Also directs:
Triage Overseas Private Limited, Sushant Sales Private Limited, Kuber Farms Private Ltd and 3 more
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Director | 19 Aug 1998 | 28 Years 0 Months | Current |
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Sudhir Kumar Gupta
Also directs:
Triage Overseas Private Limited, Sushant Sales Private Limited, Kuber Farms Private Ltd and 4 more
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Director | 01 Jul 2003 | 23 Years 1 Months | Current |
Financials of Magnolia Estates Private Limited FY 2025 filings available
Magnolia Estates Private Limited reported revenue of ₹29.72 Lakh (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Magnolia Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Magnolia Estates Private Limited
Shareholding and ownership data for Magnolia Estates 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 of Magnolia Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2019 | Others | ₹2.29 Cr | Open |
| 07 Nov 2012 | India Infoline Finance Limited | ₹1.63 Cr | Satisfied |
| 25 May 2011 | Future Capital Financial Services Limited | ₹3.59 Cr | Satisfied |
| 31 Mar 2008 | Reliance Capital Ltd | ₹1.7 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Magnolia Estates Private Limited
View historical data on people associated with Magnolia Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magnolia Estates 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
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GST Compliance of Magnolia Estates Private Limited
GST registrations and filing compliance for Magnolia Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for Magnolia Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Magnolia Estates 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
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MSME Payment Delays by Magnolia Estates Private Limited
MSME payment history for Magnolia Estates 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
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Subsidiaries & Group Companies of Magnolia Estates Private Limited
Corporate group structure for Magnolia Estates Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Magnolia Estates Private Limited
MCA filings and documents for Magnolia Estates 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
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Recent Activity on Magnolia Estates Private Limited
Frequently Asked Questions about Magnolia Estates Private Limited
Magnolia Estates Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 August 1998 (28+ years old) and is registered under CIN U70101DL1998PTC095657.
Magnolia Estates Private Limited reported revenue of ₹29.72 Lakh for FY 2025 (down 11.00% YoY).
The current directors of Magnolia Estates Private Limited are:
- Anila Kukreti - Director
- Poonam Rawat - Director
- Atul Anand - Director
- Sudhir Kumar Gupta - Director
The primary industry of Magnolia Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Magnolia Estates Private Limited can be reached at the registered office: C – 544 Safdarjang Development Area, New Delhi, Delhi, India – 110016.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.