Magnum Distilleries Limited
About Magnum Distilleries Limited
Data last updated: 26 July 2025
Magnum Distilleries Limited was a public limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in manufacturing, a part of the broader food and beverages sector. Incorporated on 08 August 1989.
Registered with ROC Gwalior under CIN U15520MP1989PLC005404.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹12.55 Lakh. It was led by directors including Anil P Rathi and Harish Bajaj.
Last AGM: 27 September 2013. Financial statements filed for year ended 31 March 2013. Office: 254 Dhar Road, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address254 Dhar Road, Indore, Madhya Pradesh, India – 452001
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IndustryFood And Beverages, Manufacturing, Wines, Beverage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Magnum Distilleries Limited
Magnum Distilleries Limited has one previous CIN (Corporate Identification Number): U15520MP1989PTC005404. The current CIN is U15520MP1989PLC005404, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15520MP1989PLC005404 | Current |
| U15520MP1989PTC005404 | Previous |
Board of Directors of Magnum Distilleries Limited
Magnum Distilleries Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anil P Rathi
Also directs:
Universal Transformers Infra Private Limited, Universal Power Infratech Llp, Yatju Civiltech Llp and 4 more
|
Director | 08 Aug 1989 | 37 Years 0 Months | As last reported |
|
Harish Bajaj
Also directs:
Atlas Stampings Pvt Ltd, Atlas Transtab Pvt Ltd
|
Director | 08 Aug 1989 | 37 Years 0 Months | As last reported |
| Sudha Rathi | Director | 01 Jun 2007 | 19 Years 2 Months | As last reported |
Financials of Magnum Distilleries Limited FY 2013 filings available
Ten-year financial statements for Magnum Distilleries Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Magnum Distilleries Limited
Magnum Distilleries Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magnum Distilleries Limited
View historical data on people associated with Magnum Distilleries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magnum Distilleries 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 Magnum Distilleries Limited
GST registrations and filing compliance for Magnum Distilleries 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 Magnum Distilleries Limited
Credit ratings, litigation, and regulatory alerts for Magnum Distilleries Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Magnum Distilleries Limited
MSME payment history for Magnum Distilleries 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 Magnum Distilleries Limited
Corporate group structure for Magnum Distilleries Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Magnum Distilleries Limited
MCA filings and documents for Magnum Distilleries 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 Magnum Distilleries Limited
Frequently Asked Questions about Magnum Distilleries Limited
Magnum Distilleries Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Magnum Distilleries Limited is a struck-off public limited company in the food and beverages sector based in Indore, Madhya Pradesh, India. It was incorporated on 08 August 1989 and is registered under CIN U15520MP1989PLC005404. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Magnum Distilleries Limited are:
- Anil P Rathi - Director
- Harish Bajaj - Director
- Sudha Rathi - Director
The CIN (Corporate Identification Number) of Magnum Distilleries Limited is U15520MP1989PLC005404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Magnum Distilleries Limited is food and beverages. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 254 Dhar Road, Indore, Madhya Pradesh, India – 452001.