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.
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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered AddressUnit No. 2 1St Floor Phoenix Market City, 15 L. B. S. Marg Kurla (West), Mumbai, Maharashtra, India – 400070
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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 | ********* |
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. | blur-value | blur-value | blur-value |
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
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Director | 17 Oct 2003 | 22 Years 8 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 8 Months | Current |
Financials of Mags Finvest Private Limited FY 2024 filings available
Mags Finvest Private Limited reported revenue of ₹64.37 Cr (up 109% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Mags Finvest Private Limited
As of FY 2023, Mags Finvest Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
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 Count & EPFO Data of Mags Finvest Private Limited
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GST Compliance of Mags Finvest Private Limited
GSTIN & GST Filing Data of Mags Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mags Finvest Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Mags Finvest Private Limited
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MSME Payment Delays by Mags Finvest Private Limited
MSME Payment Delays by Mags Finvest Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Mags Finvest Private Limited
Subsidiaries & Group Companies of Mags Finvest Private Limited
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MCA Filings & Documents of Mags Finvest Private Limited
MCA Filings & Documents of Mags Finvest Private Limited
Download official documents filed with the Ministry of Corporate Affairs — from incorporation papers to the latest annual filings.
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:
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.