About Magnolia Limited
Data last updated: 10 February 2026
Magnolia Limited is a public limited company based in Mahad, Maharashtra, India. It specialises in specialty chemicals, a part of the broader chemicals and materials sector. Incorporated on 02 September 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U24100MH2010PLC207402.
Capital: an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.4 Cr. Formerly known as Magnolia Private Limited. It is led by directors including Reshma Ranjan Singh and Treesha Sandeep Shetty.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Unit No. C – 10 Mahad Midc Birwadi, Maharashtra, India – 402309.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.72 Cr, a decline of 94% compared to the previous year.
The company is associated with 1 brand - Magnolia Limited. As per MCA filings, the company has open charges of ₹9.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website magnolialimited.com.
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Registered AddressUnit No. C – 10 Mahad Midc Birwadi, Maharashtra, India – 402309
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IndustryChemicals and Materials, Specialty Chemicals
- 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
CIN History of Magnolia Limited
Magnolia Limited has one previous CIN (Corporate Identification Number): U24100MH2010PTC207402. The current CIN is U24100MH2010PLC207402, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24100MH2010PLC207402 | Current |
| U24100MH2010PTC207402 | Previous |
Associated Brands with Magnolia Limited
Magnolia Limited operates one associated brand: Magnolia Limited. These brands represent Magnolia Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Specializes in API synthesis for pharmaceutical applications. | magnolialimited.com |
Competitors & Alternatives of Magnolia Limited
Brands and companies operating in the same space as Magnolia Limited include Laurus Labs, Symbiotec, Beijing Biostar Technologies and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Laurus Labs
|
Pharmaceutical and biotechnology company | Hyderabad, India, India | 2005 |
Symbiotec
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Non-sterile steroid hormone-based APIs and intermediates are manufactured. | Indore, India, India | 2002 |
Beijing Biostar Technologies
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APIs, intermediates, and biochemical reagents are developed and manufactured. | Beijing, China, China | 2002 |
Sterling Pharma Solutions
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Contract development, manufacturing, and analytical services for APIs are offered. | Dudley, United Kingdom, United Kingdom | 2016 |
Provepharm Life Solutions
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APIs and drug products are developed and valorized in pharmaceuticals. | Marseille, France, France | 1998 |
Hikal
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APIs and intermediates are produced via custom synthesis and research. | Mumbai, India, India | 1988 |
Snapdragon Chemistry
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Drug discovery and development service provider | Cambridge, United States, United States | 2014 |
SeQuent
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APIs are developed and manufactured for therapeutic areas. | Bengaluru, India, India | 2002 |
Jubilant Pharma
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Pharmaceuticals, APIs, and radiopharmaceuticals are manufactured by the company. | Noida, India, India | 1978 |
Business Activity of Magnolia Limited
Magnolia Limited is engaged in the principal business activity of hospital and medical care, with detailed activities including other hospital and medical care activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Q | Hospital and Medical Care | Q6 | Other Hospital and Medical Care Activities | Locked |
Business activity turnover details for Magnolia Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Magnolia Limited
Magnolia Limited is audited by JAGDISH V RAJGOR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGDISH V RAJGOR & CO | Locked | Locked | Locked |
Complete auditor history for Magnolia Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Magnolia Limited
Magnolia Limited is currently managed by 3 directors, with 4 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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Reshma Ranjan Singh
Also directs:
Magnolia Limited
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Additional Director | 02 Sep 2010 | 15 Years 11 Months | Current |
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Treesha Sandeep Shetty
Also directs:
Magnolia Limited
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Whole-Time Director | 05 Sep 2013 | 12 Years 11 Months | Current |
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Yogendra Singh
Also directs:
Magnolia Limited
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Additional Director | 17 Mar 2016 | 10 Years 5 Months | Current |
Financials of Magnolia Limited FY 2017 filings available
Magnolia Limited reported revenue of ₹3.72 Cr (down 94.00% YoY) for FY 2017.
Ten-year financial statements for Magnolia Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Magnolia Limited
Shareholding and ownership data for Magnolia Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Magnolia Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2015 | S. E. Investments Limited | ₹50 Lakh | Open |
| 04 Jun 2014 | Bank of India | ₹9 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Magnolia Limited
Magnolia Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history for Magnolia 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 Limited
GST registrations and filing compliance for Magnolia 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Magnolia Limited
Credit ratings, litigation, and regulatory alerts for Magnolia 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 Limited
MSME payment history for Magnolia 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
- Vendor payment signals
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Subsidiaries & Group Companies of Magnolia Limited
Corporate group structure for Magnolia Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Magnolia Limited
MCA filings and documents for Magnolia 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
Verified entity values are shown only after access is granted.
Recent Activity on Magnolia Limited
Frequently Asked Questions about Magnolia Limited
Magnolia Limited is an active public limited company in the chemicals and materials sector based in Mahad, Maharashtra, India. It was incorporated on 02 September 2010 (16+ years old) and is registered under CIN U24100MH2010PLC207402.
Magnolia Limited reported revenue of ₹3.72 Cr for FY 2017 (down 94.00% YoY).
The current directors of Magnolia Limited are:
- Reshma Ranjan Singh - Additional Director
- Treesha Sandeep Shetty - Whole-Time Director
- Yogendra Singh - Additional Director
The primary industry of Magnolia Limited is chemicals and materials. The company specifically operates in specialty chemicals. The company is currently active in this sector.
Magnolia Limited can be reached at the registered office: Unit No. C – 10 Mahad Midc Birwadi, Maharashtra, India – 402309, or through the website magnolialimited.com.
The authorised capital is ₹1.4 Cr, and the paid-up capital is ₹1.4 Cr.