Mags Finvest Private Limited
About Mags Finvest Private Limited
Data last updated: 09 January 2026
Mags Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 17 October 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U65993MH2003PTC142730.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It is led by directors Madhu Kapur and Shagun Ashok Kapur.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹64.37 Cr, a growth of 109% compared to the previous year.
As per MCA filings, the company has open charges of ₹55.2 Cr and satisfied charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No. 2 1St Floor Phoenix Market City, 15 L. B. S. Marg Kurla (West), Mumbai, Maharashtra, India – 400070
-
IndustryFinancial Services, Investment Banking & Advisory
- 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
Business Activity of Mags Finvest Private Limited
Mags Finvest Private 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 Mags Finvest Private 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 Mags Finvest Private Limited
Mags Finvest Private Limited is audited by D. M. DAMLE & cO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D. M. DAMLE & cO. | Locked | Locked | Locked |
Complete auditor history for Mags Finvest Private 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 Mags Finvest Private Limited
Mags Finvest Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Madhu Kapur
Also directs:
Tuscan Ventures Private Limited, Creed Capital Private Limited
|
Director | 17 Oct 2003 | 22 Years 10 Months | Current |
|
Shagun Ashok Kapur
Also directs:
Instone Infra Llp, Coldstar Express Private Limited, Tuscan Ventures Private Limited and 3 more
|
Director | 17 Oct 2003 | 22 Years 10 Months | Current |
Financials of Mags Finvest Private Limited FY 2024 filings available
Mags Finvest Private Limited reported revenue of ₹64.37 Cr (up 109.00% YoY) for FY 2024.
Ten-year financial statements for Mags Finvest Private 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 Mags Finvest Private Limited
Shareholding and ownership data for Mags Finvest Private 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 of Mags Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2025 | Others | ₹23 Cr | Open |
| 30 May 2025 | Others | ₹14.5 Cr | Open |
| 28 Apr 2022 | Others | ₹7.5 Cr | Open |
| 28 Apr 2022 | Others | ₹9.4 Cr | Open |
| 29 Dec 2020 | Hdfc Bank Limited | ₹80 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Mags Finvest Private Limited
View historical data on people associated with Mags Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mags Finvest Private 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 Mags Finvest Private Limited
GST registrations and filing compliance for Mags Finvest Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mags Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Mags Finvest Private 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 Mags Finvest Private Limited
MSME payment history for Mags Finvest Private 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 Mags Finvest Private Limited
Corporate group structure for Mags Finvest Private 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 Mags Finvest Private Limited
MCA filings and documents for Mags Finvest Private 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 Mags Finvest Private Limited
Frequently Asked Questions about Mags Finvest Private Limited
Mags Finvest Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 October 2003 (23+ years old) and is registered under CIN U65993MH2003PTC142730.
Mags Finvest Private Limited reported revenue of ₹64.37 Cr for FY 2024 (up 109.00% YoY).
The current directors of Mags Finvest Private Limited are:
- Madhu Kapur - Director
- Shagun Ashok Kapur - Director
The primary industry of Mags Finvest Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Mags Finvest Private Limited can be reached at the registered office: Unit No. 2 1St Floor Phoenix Market City, 15 L. B. S. Marg Kurla West, Mumbai, Maharashtra, India – 400070.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Cr.