Mago Securities Limited
About Mago Securities Limited
Data last updated: 21 July 2025
Mago Securities Limited is a public limited company based in Haryana, Haryana, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 April 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U67120HR2000PLC034477.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.12 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 104 Sci Ist Floorgreen Square Market Hissar, Haryana, Haryana, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹35.56 Lakh, a growth of 41% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address104 Sci Ist Floorgreen Square Market Hissar, Haryana, Haryana, India
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Mago Securities Limited
Mago Securities 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 Mago Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Mago Securities Limited
Mago Securities Limited is audited by ASHA JAIN & 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 |
|---|---|---|---|
| ASHA JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mago Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Mago Securities Limited
Mago Securities Limited has had 4 former directors who have contributed to the organization's development.
Financials of Mago Securities Limited FY 2016 filings available
Mago Securities Limited reported revenue of ₹35.56 Lakh (up 41.00% YoY) for FY 2016.
Ten-year financial statements for Mago Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mago Securities Limited
Shareholding and ownership data for Mago Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Mago Securities Limited
Mago Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mago Securities Limited
View historical data on people associated with Mago Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mago Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mago Securities Limited
GST registrations and filing compliance for Mago Securities 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
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Credit Ratings, Litigation & Regulatory Alerts for Mago Securities Limited
Credit ratings, litigation, and regulatory alerts for Mago Securities Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Mago Securities Limited
MSME payment history for Mago Securities Limited
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- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Mago Securities Limited
Corporate group structure for Mago Securities Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Mago Securities Limited
MCA filings and documents for Mago Securities 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
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Recent Activity on Mago Securities Limited
Frequently Asked Questions about Mago Securities Limited
Mago Securities Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Mago Securities Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 27 April 2000 and is registered under CIN U67120HR2000PLC034477. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mago Securities Limited is U67120HR2000PLC034477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mago Securities Limited is financial services. The company specifically operates in diversified financial services.
Mago Securities Limited was incorporated on 27 April 2000. Registered with ROC Delhi.
Mago Securities Limited can be reached at the registered office: 104 Sci Ist Floorgreen Square Market Hissar, Haryana, Haryana, India.