About Magnumopus Infrastructure Private Limited
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Magnumopus Infrastructure Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Marg Properties Limited. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 20 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45203TN2007PTC062101.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Krishnan Anbu and Padmanaban Sankar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Sri Sai Subhodhaya Apartments No.57/2B East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
As per MCA filings, the company has open charges of ₹924.84 Cr and satisfied charges of ₹457.5 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website marggroup.com.
Company details
Contact details
Magnumopus Infrastructure Private Limited's registered office is in Chennai, Tamil Nadu. Its website is marggroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressSri Sai Subhodhaya Apartments No.57/2B East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Magnumopus Infrastructure Private Limited, buy the company report.
- 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 Magnumopus Infrastructure Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Magnumopus Infrastructure Private Limited, buy the company report.
Board of directors of Magnumopus Infrastructure Private Limited
Magnumopus Infrastructure has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnan Anbu | Director | 30 Sep 2016 | 10 Years 1 Months | Current |
| Padmanaban Sankar Also directs: Hilary Constructions Private Limited, Sarang Infradevelopers Private Limited, Foothill Projects Private Limited and 5 more | Director | 10 Jul 2019 | 7 Years 3 Months | Current |
Auditor
Magnumopus Infrastructure Private Limited is audited by A R KRISHNAN & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A R KRISHNAN & ASSOCIATES | FY 2022 | 009805S |
Shareholding
The shareholding of Magnumopus Infrastructure Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Magnumopus Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jan 2013 | 10403452 | Corporation Bank | ₹85 Lakh | Open | |
| 06 Jan 2012 | 10330252 | Pegasus Group Twenty Three Trust - I - Pegasus Assets Reconstruction Private Limited | ₹23.99 Cr | Open | |
| 20 Nov 2009 | 10185937 | Others | ₹900 Cr | Open | |
| 27 Sep 2010 | 10241271 | Development Credit Bank Limited | ₹30 Cr | Satisfied | |
| 09 Jul 2009 | 10168035 | Indian Bank | ₹200 Cr | Satisfied |
To see the full charge records of Magnumopus Infrastructure Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Magnumopus Infrastructure Private Limited has 7 court cases on record: 7 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 1 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Deputy Commissioner of Income Tax (Initiating Officer) | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by The Adjudicating Authority M.Sheela and 1 other | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Deputy Commissioner of Income Tax and 1 other | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by Deputy Commissioner of Income Tax and 1 other | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Deputy Commissioner of Income Tax M.Sheela and 1 other | Disposed |
To see the full case history of Magnumopus Infrastructure Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Magnumopus Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Magnumopus Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Magnumopus Infrastructure Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Padmanaban Sankar was appointed as Director on 10 Jul 2019.
19 earlier events are in the company report.
Frequently asked questions
Magnumopus Infrastructure is an active private limited company based in Chennai, Tamil Nadu, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 20 January 2007 (19+ years old) and is registered under CIN U45203TN2007PTC062101.
Magnumopus Infrastructure has 2 current directors:
- Krishnan Anbu - Director
- Padmanaban Sankar - Director
The latest financial statements of Magnumopus Infrastructure on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Magnumopus Infrastructure is U45203TN2007PTC062101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magnumopus Infrastructure has 7 court cases on record: 7 filed against it. 2 are pending. Most are in the high courts.
Magnumopus Infrastructure was incorporated on 20 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
Padmanaban Sankar was appointed as Director on 10 Jul 2019. Rajesh Vaidhiyanathan ceased to be Additional Director on 10 Jul 2019. Arabsha ceased to be Director on 30 Sep 2016. Magnumopus Infrastructure has 8 board changes on record in total.
Magnumopus Infrastructure can be reached through the website marggroup.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Magnumopus Infrastructure is at Sri Sai Subhodhaya Apartments No.572B East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
Magnumopus Infrastructure operates in the infrastructure and utilities industry, in the general infrastructure services segment.
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