Magnum Holdings Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Magnum Holdings Pvt Ltd

Magnum 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1985PTC038257

  • Registration Number

    038257

  • Incorporation Date

    05 December 1985

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 40 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** %
  • Profit Growth **** -160.87%
  • Ebitda ****
  • Net Worth -0.12%
  • Total Assets **** %
Company report

Magnum Holdings Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Magnum Holdings Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Magnum Holdings Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ava Ajai Verma Director 01 Sep 1988 Current
Raoul Ajai Verma Director 01 Sep 2014 Current
Past Directors
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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Financial Performance of Magnum Holdings.

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%.

Magnum Holdings revenue growth over time
Magnum Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 -160.87%
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Net Worth
*******
 -0.12%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Magnum Holdings?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Magnum Holdings?

Unlock and access historical data on people associated with Magnum Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Magnum Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Magnum Holdings's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Magnum Holdings
Recent Activity within the Organization
  • Annual General Meeting

    The activity Magnum Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Magnum Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on 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 6 months . was documented.

  • Director Appointment

    Progress on 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 6 months . was documented.

  • Company Incorporation

    Magnum Holdings Pvt Ltd was registered on 05 Dec 1985 with Roc Mumbai & aged 40 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Magnum Holdings Pvt Ltd?

The CIN of Magnum Holdings Pvt Ltd is U67120MH1985PTC038257.

Where is Magnum Holdings Pvt Ltd headquartered?

Magnum Holdings Pvt Ltd is headquartered at 7-B, Trust House, 7Th Floor, 35, Hospital Avenue Dr. E. Borges Road,Parel,, Mumbai, Maharashtra, 400012.

When was Magnum Holdings Pvt Ltd incorporated?

Magnum Holdings Pvt Ltd was incorporated on 05 December 1985.

Who are the current directors of Magnum Holdings Pvt Ltd?

The current directors of Magnum Holdings Pvt Ltd are

What is the primary industry of Magnum Holdings Pvt Ltd?

The primary industry of Magnum Holdings Pvt Ltd is Financial Services.

Is Magnum Holdings Pvt Ltd a listed company?

Magnum Holdings Pvt Ltd is unlisted.

What is the capital structure of Magnum Holdings Pvt Ltd?

The authorized capital of Magnum Holdings Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Magnum Holdings Pvt Ltd?

The compliance status of Magnum Holdings Pvt Ltd is Compliant.

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