About Magnolia Limited
Data last updated:
Magnolia Limited is a public limited company based in Mahad, Maharashtra, India. It operates in the specialty chemicals segment of the chemicals and materials sector. It was incorporated on 02 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH2010PLC207402. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.4 Cr. It was formerly known as Magnolia Private Limited. It is led by directors including Treesha Sandeep Shetty (Whole-Time Director) and Reshma Ranjan Singh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 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. For the same year it recorded a net loss of ₹13.94 Cr (net margin -374.7%) and EBITDA of -₹10.84 Cr (EBITDA margin -291.2%). Revenue has declined at a compounded annual rate (CAGR) of 40% over three years.
The company is associated with 1 brand: Magnolia Limited. As per MCA filings, the company has open charges of ₹9.5 Cr on record. Court records list 12 cases involving the company, including 2 filed by the company and 9 filed against it; 1 case is pending.
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.
CIN History of Magnolia Limited
Magnolia 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 |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressUnit No. C – 10 Mahad MIDC Birwadi, Maharashtra, India – 402309
- IndustryChemicals and Materials, Specialty Chemicals
- 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
- One PDF report, delivered after checkout
Associated Brands with Magnolia Limited
Magnolia operates one associated brand: Magnolia Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Specializes in API synthesis for pharmaceutical applications. | magnolialimited.com |
Business Activity of Magnolia Limited
The main business activity of Magnolia is hospital and medical care. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Magnolia Limited FY 2017 filings available
Magnolia Limited reported revenue of ₹3.72 Cr (down 94% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Magnolia Limited
Revenue has declined at a compounded annual rate (CAGR) of 40% over three years, including a 94% fall in the latest year. EBITDA fell 212% 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 of Magnolia Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹3.72 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹10.84 Cr | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹13.94 Cr | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Magnolia Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -291.2% | •••• | •••• |
| Net Profit Margin | -374.7% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Magnolia are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Magnolia Limited
Magnolia has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reshma Ranjan Singh | Additional Director | 02 Sep 2010 | 16 Years 1 Months | Current |
| Treesha Sandeep Shetty | Whole-Time Director | 05 Sep 2013 | 13 Years 1 Months | Current |
| Yogendra Singh | Additional Director | 17 Mar 2016 | 10 Years 7 Months | Current |
Peer Comparison of Magnolia Limited
Magnolia Limited is compared with the companies closest to it by revenue in the Pharma industry (API Manufacturers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Norgam Medicaments Private Limited | ₹3.82 Cr (FY 2024) | •••• | •••• | 29.0% | •••• | Ahmedabad, Gujarat, India |
| Bizotic Lifescience Private Limited | ₹3.81 Cr (FY 2024) | •••• | •••• | -72.0% | •••• | New Kharachiya, Gujarat, India |
| Shanti Drugs Private Limited | ₹3.78 Cr (FY 2024) | •••• | •••• | 11.0% | •••• | New Delhi, Delhi, India |
| Ogene Systems India Limited | ₹3.73 Cr (FY 2020) | •••• | •••• | -94.0% | •••• | Hyderabad, Telangana, India |
| Agati Healthcare Private Limited | ₹3.73 Cr (FY 2024) | •••• | •••• | 172.0% | •••• | Navi Mumbai, Maharashtra, India |
| Magnolia Limited this company | ₹3.72 Cr (FY 2017) | •••• | •••• | -94.0% | •••• | Mahad, Maharashtra, India |
| Chorus Pharmachem Private Limited | ₹3.72 Cr (FY 2024) | •••• | •••• | -64.0% | •••• | Nandesari, Gujarat, India |
| Athene Chemicals Private Limited | ₹3.72 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Ahmedabad, Gujarat, India |
| Vasoya Industries Private Limited | ₹3.66 Cr (FY 2025) | •••• | •••• | -59.0% | •••• | Surat, Gujarat, India |
| Eshyasi Pharma Limited | ₹3.66 Cr (FY 2024) | •••• | •••• | -7.0% | •••• | Vadodara, Gujarat, India |
| Griffith Overseas Private Limited | ₹3.65 Cr (FY 2024) | •••• | •••• | -33.0% | •••• | Vadodara, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Magnolia by revenue in the Pharma industry (API Manufacturers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Magnolia Limited
Magnolia Limited is audited by JAGDISH V RAJGOR & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGDISH V RAJGOR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Magnolia Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Magnolia Limited
Magnolia Limited has 12 court cases on record: 2 filed by Magnolia, 9 filed against it, 1 where it is another party. 1 case is pending and 11 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
| High courts | 4 | 1 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMIP) | Filed by the company against Softgel Healthcare Private Limited | Pending |
| Bombay High Court | Court case (LPETN) | Filed by the company against Softgel Healthcare Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Avacado Properties and Trading (India) Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Kotak Mahindra Prime Limited | Disposed |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by Hero Fincorp Limited | Disposed |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Magnolia Limited
Magnolia Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Magnolia Limited
Magnolia Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Reshma Ranjan Singh ceased to be Additional Director on 04 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for Magnolia Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Magnolia Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Magnolia Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Magnolia Limited
Magnolia has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Magnolia Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Magnolia Limited
Magnolia is an active public limited company based in Mahad, Maharashtra, India. The company works in specialty chemicals, within the chemicals and materials industry. It was incorporated on 02 September 2010 (16+ years old) and is registered under CIN U24100MH2010PLC207402.
Magnolia reported revenue of ₹3.72 Cr for FY 2017 (down 94% YoY).
Magnolia has 3 current directors:
- Treesha Sandeep Shetty - Whole-Time Director
- Reshma Ranjan Singh - Additional Director
- Yogendra Singh - Additional Director
Magnolia reported a net loss of ₹13.94 Cr (net margin -374.7%) and EBITDA of -₹10.84 Cr (EBITDA margin -291.2%) for FY 2017, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Magnolia is -40% over three years. In the latest year (FY 2017) revenue fell 94%. CAGR is the steady yearly rate that links the first and the last year.
No. Magnolia has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Magnolia is U24100MH2010PLC207402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magnolia has 12 court cases on record: 2 filed by the company and 9 filed against it. 1 is pending. Most are in the district courts.
Magnolia was incorporated on 02 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Magnolia by revenue are Norgam Medicaments Private Limited, Bizotic Lifescience Private Limited, Shanti Drugs Private Limited, Ogene Systems India Limited, Agati Healthcare Private Limited and 5 more, all in the Pharma industry (API Manufacturers).
Reshma Ranjan Singh ceased to be Additional Director on 04 Nov 2018. Sushma Ranjan Singh ceased to be Director on 18 Mar 2016. Yogendra Singh was appointed as Additional Director on 17 Mar 2016. Magnolia has 7 board changes on record in total.