Magnum Trust Limited
About Magnum Trust Limited
Data last updated: 14 July 2026
Magnum Trust Limited is a public limited company based in Ludhiana, Punjab, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 18 October 1989, the company has been in operation for over 37 years.
Registered with ROC Chandigarh under CIN L74140PB1989PLC009787. Listed.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Anitha Mahesh and Mukesh.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: Shop No.4 Second Floor Indra Market Opp. Panna Singh Pakore Wala Gill Road, Ludhiana, Punjab, India – 141003.
As per the financials filed for FY 2016, the company reported a revenue of ₹28.32 Lakh, a decline of 9% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressShop No.4 Second Floor Indra Market Opp. Panna Singh Pakore Wala Gill Road, Ludhiana, Punjab, India – 141003
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Magnum Trust Limited
Magnum Trust Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L74140PB1989PLC009787, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74140PB1989PLC009787 | Current |
| U74140PB1989PLC009787 | Previous |
| L74140PB1989PTC009787 | Previous |
Business Activity of Magnum Trust Limited
Magnum Trust Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Magnum Trust Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Magnum Trust Limited
Magnum Trust Limited is audited by MANISH MITESH & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH MITESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Magnum Trust Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Magnum Trust Limited
Magnum Trust Limited is currently managed by 4 directors, with 5 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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Anitha Mahesh
Also directs:
Magnum Trust Limited, Qpro Infotech Limited
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Director | 10 Oct 2011 | 14 Years 9 Months | Current |
| Mukesh | Managing Director | 10 Oct 2011 | 14 Years 9 Months | Current |
| Bhagyashree | Director | 12 Oct 2013 | 12 Years 9 Months | Current |
|
Devendra Kumar Mehta
Also directs:
Time Plus Securities & Services Ltd, Magnum Trust Limited
|
Director | 12 Nov 2014 | 11 Years 8 Months | Current |
Financials of Magnum Trust Limited FY 2016 filings available
Magnum Trust Limited reported revenue of ₹28.32 Lakh (down 9.00% YoY) for FY 2016.
Ten-year financial statements for Magnum Trust Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Magnum Trust Limited
Shareholding and ownership data for Magnum Trust Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Magnum Trust Limited
Magnum Trust Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magnum Trust Limited
View historical data on people associated with Magnum Trust Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magnum Trust Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Magnum Trust Limited
GST registrations and filing compliance for Magnum Trust Limited
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 Trust Limited
Credit ratings, litigation, and regulatory alerts for Magnum Trust Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Magnum Trust Limited
MSME payment history for Magnum Trust Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Magnum Trust Limited
Corporate group structure for Magnum Trust Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Magnum Trust Limited
MCA filings and documents for Magnum Trust Limited
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 Trust Limited
Frequently Asked Questions about Magnum Trust Limited
Magnum Trust Limited is an active public limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 18 October 1989 (37+ years old) and is registered under CIN L74140PB1989PLC009787.
Magnum Trust Limited reported revenue of ₹28.32 Lakh for FY 2016 (down 9.00% YoY).
The current directors of Magnum Trust Limited are:
- Anitha Mahesh - Director
- Mukesh - Managing Director
- Bhagyashree - Director
- Devendra Kumar Mehta - Director
The primary industry of Magnum Trust Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Yes, Magnum Trust Limited is a listed company.
Magnum Trust Limited can be reached at the registered office: Shop No.4 Second Floor Indra Market Opp. Panna Singh Pakore Wala Gill Road, Ludhiana, Punjab, India – 141003.