Magnum Holdings Pvt Ltd
About Magnum Holdings Pvt Ltd
Data last updated: 24 July 2025
Magnum Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 05 December 1985.
Registered with ROC Mumbai under CIN U67120MH1985PTC038257.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ava Ajai Verma and Raoul Ajai Verma.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 7 – B Trust House 7Th Floor 35 Hospital Avenue Dr. E. Borges Road Parel, Mumbai, Maharashtra, India – 400012.
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 Address7 – B Trust House 7Th Floor 35 Hospital Avenue Dr. E. Borges Road Parel, Mumbai, Maharashtra, India – 400012
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Magnum Holdings Pvt Ltd
Magnum Holdings Pvt Ltd is audited by R.K.Jhunjhunwala & Associates 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 |
|---|---|---|---|
| R.K.Jhunjhunwala & Associates | Locked | Locked | Locked |
Complete auditor history for Magnum Holdings Pvt Ltd
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 Magnum Holdings Pvt Ltd
Magnum Holdings Pvt Ltd is currently managed by 2 directors, with 3 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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Ava Ajai Verma
Also directs:
Starlite Printers Llp, Star Industries Llp, Pvc Converters India Private Limited and 2 more
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Director | 01 Sep 1988 | 37 Years 11 Months | As last reported |
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Raoul Ajai Verma
Also directs:
Starlite Printers Llp, Star Industries Llp, Pvc Converters India Private Limited and 1 more
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Director | 01 Sep 2014 | 11 Years 11 Months | As last reported |
Financials of Magnum Holdings Pvt Ltd FY 2023 filings available
Ten-year financial statements for Magnum Holdings Pvt Ltd
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 Magnum Holdings Pvt Ltd
Shareholding and ownership data for Magnum Holdings Pvt Ltd
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 Magnum Holdings Pvt Ltd
Magnum Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magnum Holdings Pvt Ltd
View historical data on people associated with Magnum Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Magnum Holdings Pvt Ltd
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 Holdings Pvt Ltd
GST registrations and filing compliance for Magnum Holdings Pvt Ltd
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 Magnum Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Magnum Holdings Pvt Ltd
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 Magnum Holdings Pvt Ltd
MSME payment history for Magnum Holdings Pvt Ltd
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 Magnum Holdings Pvt Ltd
Corporate group structure for Magnum Holdings Pvt Ltd
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 Magnum Holdings Pvt Ltd
MCA filings and documents for Magnum Holdings Pvt Ltd
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 Magnum Holdings Pvt Ltd
Frequently Asked Questions about Magnum Holdings Pvt Ltd
Magnum Holdings Pvt Ltd 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 Holdings Pvt Ltd is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 December 1985 and is registered under CIN U67120MH1985PTC038257. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Magnum Holdings Pvt Ltd are:
- Ava Ajai Verma - Director
- Raoul Ajai Verma - Director
The CIN (Corporate Identification Number) of Magnum Holdings Pvt Ltd is U67120MH1985PTC038257. 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 Holdings Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 7 – B Trust House 7Th Floor 35 Hospital Avenue Dr. E. Borges Road Parel, Mumbai, Maharashtra, India – 400012.