Magnum Infraprojects Private Limited
About Magnum Infraprojects Private Limited
Data last updated:
Magnum Infraprojects Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 27 December 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2000PTC130236. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors Nikesh Nandlal Tontai and Rakhesh Navnit Mehta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹8 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Magnum Infraprojects Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1201 – A Shatrunjaya Darshan Co – Op. Housing Society Ltd. Sheth Motisha Cross Lane Byculla, (E), Mumbai, Maharashtra, India – 400027
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Financials of Magnum Infraprojects Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Magnum Infraprojects Private Limited, buy the company report.
Board of directors of Magnum Infraprojects Private Limited
Magnum Infraprojects has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakhesh Navnit Mehta Also directs: Krystal Projects Private Limited | Additional Director | 20 Aug 2012 | 14 Years 2 Months | Current |
| Nikesh Nandlal Tontai Also directs: Royal Transit Private Limited | Director | 25 Oct 2010 | 15 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Aug 2001 | 90147736 | Abhyudaya Co-Op Bank Ltd | ₹8 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Magnum Infraprojects Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Magnum Infraprojects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Magnum Infraprojects 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.
To see the full GST registrations and return filing status of Magnum Infraprojects Private Limited, buy the company report.
Recent activity
Magnum Infraprojects Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Rakhesh Navnit Mehta was appointed as Additional Director on 20 Aug 2012.
Frequently asked questions
Magnum Infraprojects is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 27 December 2000 (26+ years old) and is registered under CIN U45202MH2000PTC130236.
Magnum Infraprojects has 2 current directors:
- Rakhesh Navnit Mehta - Additional Director
- Nikesh Nandlal Tontai - Director
The latest financial statements of Magnum Infraprojects on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Magnum Infraprojects has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Magnum Infraprojects is U45202MH2000PTC130236. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magnum Infraprojects was incorporated on 27 December 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Rakhesh Navnit Mehta was appointed as Additional Director on 20 Aug 2012. Kirit Duleray Pandya ceased to be Director on 01 Aug 2012. Yogen Babulal Lal ceased to be Director on 26 Oct 2010. Magnum Infraprojects has 4 board changes on record in total.
The registered office of Magnum Infraprojects is at 1201 – A Shatrunjaya Darshan Co – Op. Housing Society Ltd. Sheth Motisha Cross Lane Byculla, E, Mumbai, Maharashtra, India – 400027.
Magnum Infraprojects operates in the infrastructure and utilities industry, in the general construction services segment.
Magnum Infraprojects has open charges of ₹8 Cr and no satisfied charges on record as per latest MCA filings.