Magnum Trust Limited - Company Profile

It is a financial services public limited company based in Ludhiana, Punjab, India, established in 1989.
1989 Ludhiana, Punjab, India Active
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About Magnum Trust Limited

Magnum Trust Limited, a active public limited company, was established on 18 October 1989 in Ludhiana, Punjab, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: L74140PB1989PLC009787. Registered under ROC Roc Chandigarh. it is listed. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.

It upholds a active non-compliant status. In 2016, it reported revenue of ₹2.83 M and a net worth of ₹3.23 Cr. Its leadership includes Anitha Mahesh (Director), Mukesh (Managing Director), Devendra Kumar Mehta (Director). Past directors included Anitha Mahesh, Mukesh, Ajay Sharma. Its latest AGM occurred on 28 September 2016, with the balance sheet filed on 31 March 2016. It is based at Shop No.4, Second Floor, Indra Market, Opp. Panna Singh Pakore Wala, Gill Road,, Ludhiana, Punjab, 141003.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    L74140PB1989PLC009787

  • Registration Number

    009787

  • Incorporation Date

    18 October 1989

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 36 Year, 3 Months
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth **** -8.82%
  • Profit Growth **** 18.11%
  • Ebitda **** -37.53%
  • Net Worth 0.42%
  • Total Assets **** 0.47%
Company report

Magnum Trust Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Magnum Trust Limited — 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 Trust Limited?
Current Directors
Name Designation Appointment Date Status
Anitha Mahesh Director 10 Oct 2011 Current
Mukesh Managing Director 10 Oct 2011 Current
Devendra Kumar Mehta Director 12 Nov 2014 Current
Bhagyashree Director 12 Oct 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2012 Past
Pramod Abcsdd Director 01 Apr 2014 Past
Pramod Abcsdd Director 12 Oct 2013 Past
Pramod Abcsdd Director 03 Jun 2014 Past
Pramod Abcsdd Director 30 Mar 2017 Past
Pramod Abcsdd Company Secretary 30 May 2015 Past

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Financial Performance of Magnum Trust.

Magnum Trust Limited, for the financial year ended 2016, experienced Minor drop in revenue, with a 8.82% decrease. The company also saw a substantial improvement in profitability, with a 18.11% increase in profit. The company's net worth moved up by a moderate rise of 0.42%.

Magnum Trust revenue growth over time
Magnum Trust 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
********
 -8.82%
*******
*******
*******
*******
Revenue from Operations
*******
 -8.82%
*******
*******
*******
*******
Total Assets
*******
 0.47%
*******
*******
*******
*******
Profit or Loss
*******
 18.11%
*******
*******
*******
*******
Net Worth
*******
 0.42%
*******
*******
*******
*******
EBITDA
*******
 -37.53%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Magnum Trust?

In 2016, Magnum Trust had a promoter holding of 3.28% and a public holding of 96.72%. 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 Trust?

Unlock and access historical data on people associated with Magnum Trust, 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 Trust, 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 Trust'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
Alert Indicator

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 Trust
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Magnum Trust Limited last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Magnum Trust Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    The activity Devendra Kumar Mehta was appointed as a Director was appointed as a Director on 12 Nov 2014 & has been associated with this company since 11 years 3 months . was completed.

  • Director Appointment

    The activity Bhagyashree was appointed as a Director was appointed as a Director on 12 Oct 2013 & has been associated with this company since 12 years 4 months . was completed.

  • Director Appointment

    The activity Anitha Mahesh was appointed as a Director was appointed as a Director on 10 Oct 2011 & has been associated with this company since 14 years 4 months . was completed.

  • Director Appointment

    Progress on Mukesh was appointed as a Managing Director was appointed as a Managing Director on 10 Oct 2011 & has been associated with this company since 14 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Magnum Trust Limited?

The CIN of Magnum Trust Limited is L74140PB1989PLC009787.

Where is Magnum Trust Limited headquartered?

Magnum Trust Limited is headquartered at Shop No.4, Second Floor, Indra Market, Opp. Panna Singh Pakore Wala, Gill Road,, Ludhiana, Punjab, 141003.

When was Magnum Trust Limited incorporated?

Magnum Trust Limited was incorporated on 18 October 1989.

Who are the current directors of Magnum Trust Limited?

The current directors of Magnum Trust Limited are

What is the primary industry of Magnum Trust Limited?

The primary industry of Magnum Trust Limited is Financial And Insurance Service.

Is Magnum Trust Limited a listed company?

Magnum Trust Limited is listed.

What is the capital structure of Magnum Trust Limited?

The authorized capital of Magnum Trust Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Magnum Trust Limited?

The compliance status of Magnum Trust Limited is Active Non-Compliant.

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