It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 | Mumbai, Maharashtra, India | Struck OffMagnum Holdings Pvt Ltd, a struck off private limited company, was established on 05 December 1985 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1985PTC038257. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Ava Ajai Verma (Director), Raoul Ajai Verma (Director). Past directors included Ajai Verma, Kawal Ajai Verma, Raoul Ajai Verma. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 7-B, Trust House, 7Th Floor, 35, Hospital Avenue Dr. E. Borges Road,Parel,, Mumbai, Maharashtra, 400012.
U67120MH1985PTC038257
038257
05 December 1985
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ava Ajai Verma | Director | 01 Sep 1988 | Current |
| Raoul Ajai Verma | Director | 01 Sep 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Oct 2012 | Past |
| Pramod Abcsdd | Director | 04 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
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Magnum Holdings Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 160.87% decrease in profit. The company's net worth dipped by a decrease of 0.12%.
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In 2017, Magnum Holdings had a promoter holding of 9.90% and a public holding of 90.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Magnum Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
The activity Magnum Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
Raoul Ajai Verma was appointed as a Director was appointed as a Director on 01 Sep 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.
The activity Ava Ajai Verma was appointed as a Director was appointed as a Director on 01 Sep 1988 & has been associated with this company since 37 years 2 months . was completed.
The activity Magnum Holdings Pvt Ltd was registered on 05 Dec 1985 with Roc Mumbai & aged 39 years 11 months as per MCA records. was completed.
The CIN of Magnum Holdings Pvt Ltd is U67120MH1985PTC038257.
Magnum Holdings Pvt Ltd is headquartered at 7-B, Trust House, 7Th Floor, 35, Hospital Avenue Dr. E. Borges Road,Parel,, Mumbai, Maharashtra, 400012.
Magnum Holdings Pvt Ltd was incorporated on 05 December 1985.
The current directors of Magnum Holdings Pvt Ltd are
The primary industry of Magnum Holdings Pvt Ltd is Financial Services.
Magnum Holdings Pvt Ltd is unlisted.
The authorized capital of Magnum Holdings Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Magnum Holdings Pvt Ltd is Compliant.
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