Magunta Enterprises Private Limited
About Magunta Enterprises Private Limited
Data last updated: 07 March 2026
Magunta Enterprises Private Limited is a private limited company based in Madras, Tamil Nadu, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 24 October 1990, the company has been in operation for over 36 years.
Registered with ROC Chennai under CIN U65191TN1990PLC019807.
Capital: an authorised share capital of ₹9.9 Cr and a paid-up capital of ₹9.9 Cr. It is led by directors Markanti Venkatamuni and Kamalakar Reddy Potireddy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9 Bazullah Road T.Nagar, Madras, Tamil Nadu, India – 600017.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address9 Bazullah Road T.Nagar, Madras, Tamil Nadu, India – 600017
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IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
CIN History of Magunta Enterprises Private Limited
Magunta Enterprises Private Limited has one previous CIN (Corporate Identification Number): U65191TN1990PLC019807. The current CIN is U65191TN1990PTC019807, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191TN1990PTC019807 | Current |
| U65191TN1990PLC019807 | Previous |
Board of Directors of Magunta Enterprises Private Limited
Magunta Enterprises Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
|
Markanti Venkatamuni
Also directs:
Kyvalya Traders Private Limited, Kalyani Agro-Farms Private Limited, Kalyani Constructions Private Limited and 2 more
|
Director | 10 Jun 2019 | 7 Years 2 Months | Current |
| Kamalakar Reddy Potireddy | Director | 05 Dec 2015 | 10 Years 8 Months | Current |
Financials of Magunta Enterprises Private Limited FY 2025 filings available
Ten-year financial statements for Magunta Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Magunta Enterprises Private Limited
Magunta Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magunta Enterprises Private Limited
View historical data on people associated with Magunta Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magunta Enterprises 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
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GST Compliance of Magunta Enterprises Private Limited
GST registrations and filing compliance for Magunta Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Magunta Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Magunta Enterprises 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
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MSME Payment Delays by Magunta Enterprises Private Limited
MSME payment history for Magunta Enterprises 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
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Subsidiaries & Group Companies of Magunta Enterprises Private Limited
Corporate group structure for Magunta Enterprises 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
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MCA Filings & Documents of Magunta Enterprises Private Limited
MCA filings and documents for Magunta Enterprises 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
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Recent Activity on Magunta Enterprises Private Limited
Frequently Asked Questions about Magunta Enterprises Private Limited
Magunta Enterprises Private Limited is an active private limited company in the financial services sector based in Madras, Tamil Nadu, India. It was incorporated on 24 October 1990 (36+ years old) and is registered under CIN U65191TN1990PTC019807.
The current directors of Magunta Enterprises Private Limited are:
- Markanti Venkatamuni - Director
- Kamalakar Reddy Potireddy - Director
The primary industry of Magunta Enterprises Private Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Magunta Enterprises Private Limited can be reached at the registered office: 9 Bazullah Road T.Nagar, Madras, Tamil Nadu, India – 600017.
The authorised capital is ₹9.9 Cr, and the paid-up capital is ₹9.9 Cr.
The company has its registered office at 9 Bazullah Road T.Nagar, Madras, Tamil Nadu, India – 600017.