It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 | Mumbai, Maharashtra, India | ActiveMags Finvest Private Limited, a active private limited company, was established on 17 October 2003 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U65993MH2003PTC142730. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Shagun Ashok Kapur (Director), Madhu Kapur (Director). Past directors included Gaurav Ashok Kapur. It holds ₹15.80 Cr open charges and ₹20.00 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 11 Silver Archnapean Sea Road Mumbai India, Mumbai-, Maharashtra, 400006.
U65993MH2003PTC142730
142730
17 October 2003
₹2.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
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Access Report| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shagun Ashok Kapur | Director | 17 Oct 2003 | Current |
| Madhu Kapur | Director | 17 Oct 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
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Mags Finvest Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.34% decrease. The company also saw a substantial fall in profitability, with a 70.24% decrease in profit. The company's net worth moved up by a moderate rise of 2.14%.
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₹158,000,000.00
₹200,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2022 | Others | ₹7.50 Cr | Open |
| 28 Apr 2022 | Others | ₹7.50 Cr | Open |
| 29 Dec 2020 | Hdfc Bank Limited | ₹8.00 M | Open |
| 14 Aug 2015 | Kotak Mahindra Prime Limited | ₹2.30 Cr | Satisfied |
| 28 Apr 2011 | Hdfc Bank Limited | ₹17.70 Cr | Satisfied |
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Mags Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Mags Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 7.50 Cr with Charge ID 100573636 was registered on 28 Apr 2022. was documented.
A charge with Others amounted to Rs. 7.50 Cr with Charge ID 100573762 was registered on 28 Apr 2022. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.80 Cr with Charge ID 100425649 was registered on 29 Dec 2020. was documented.
A charge registered on 14 Aug 2015 via Charge ID 10605807 with Kotak Mahindra Prime Limited was fully satisfied on 05 Oct 2020. was recorded as a recent event.
The CIN of Mags Finvest Private Limited is U65993MH2003PTC142730.
Mags Finvest Private Limited is headquartered at 11 Silver Archnapean Sea Road Mumbai India, Mumbai-, Maharashtra, 400006.
Mags Finvest Private Limited was incorporated on 17 October 2003.
The current directors of Mags Finvest Private Limited are
The primary industry of Mags Finvest Private Limited is Financial And Insurance Service.
Mags Finvest Private Limited is unlisted.
The authorized capital of Mags Finvest Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Mags Finvest Private Limited is Compliant.
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