Money Magnum Nest Private Limited - Company Profile

It is a real estate and construction private limited company based in Sion East Mumbai, Maharashtra, India, established in 1996.
1996 Sion East Mumbai, Maharashtra, India Active
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About Money Magnum Nest Private Limited

Money Magnum Nest Private Limited, a active private limited company, was established on 21 June 1996 in Sion East Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U65923MH1996PTC100417. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.50 M.

Formerly known as Everest Fincap Private Limited. It upholds a compliant status. Employing 14 professional, Its leadership includes Vimal Kishor Shah (Director), Uday Kuverji Mota (Director), Arvind Lalji Sharma (Director). Past directors included Vimal Kishor Shah, Saryu Kishor Shah, Uday Kuverji Mota. It holds ₹50.83 Cr open charges and ₹517.15 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Godrej Coliseum A-Wing 1301, 13Th Floor, Behind Everard Nagar, Off Eastern Expres, S Highway,, Sion East Mumbai, Maharashtra, 400022.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923MH1996PTC100417

  • Registration Number

    100417

  • Incorporation Date

    21 June 1996

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 50.83 Cr
  • Satisfied Charges ₹ 517.15 Cr
  • Revenue Growth **** 261.72%
  • Profit Growth **** 48.96%
  • Ebitda **** -82087.55%
  • Net Worth 25.07%
  • Total Assets **** 31.06%
Company report

Money Magnum Nest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Money Magnum Nest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Money Magnum Nest Private Limited?
Current Directors
Name Designation Appointment Date Status
Vimal Kishor Shah Director 14 Jun 1999 Current
Uday Kuverji Mota Director 03 Jan 2020 Current
Arvind Lalji Sharma Director 08 Aug 2022 Current
Krishnakant Vishnu Mulik Director 18 Sep 2021 Current
Somanath Manjunath Chandan Director 18 Sep 2021 Current
Nainesh Kishor Shah Director 06 Mar 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 18 Sep 2021 Past
Pramod Abcsdd Director 30 Nov 2008 Past
Pramod Abcsdd Additional Director 30 Dec 2020 Past
Pramod Abcsdd Additional Director 29 Sep 2022 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 03 Jan 2020 Past

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Financial Performance of Money Magnum Nest.

Money Magnum Nest Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 261.72% increase. The company also saw a substantial improvement in profitability, with a 48.96% increase in profit. The company's net worth Soared by an impressive increase of 25.07%.

Money Magnum Nest revenue growth over time
Money Magnum Nest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 261.72%
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Revenue from Operations
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Total Assets
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 31.06%
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Profit or Loss
*******
 48.96%
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Net Worth
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 25.07%
*******
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EBITDA
*******
 -82087.55%
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What is the Ownership and Shareholding Structure of Money Magnum Nest?

Unlock access to Money Magnum Nest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹508,275,000.00

Satisfied Charges

₹5,171,470,390.00

Charges Breakdown by Lending Institutions
  • Others : 50.00 Cr
  • Hdfc Bank Limited : 0.83 Cr
Latest Charge Details
Date Lender Amount Status
23 Oct 2025 Hdfc Bank Limited ₹3.13 M Open
23 Oct 2024 Hdfc Bank Limited ₹1.50 M Open
17 Oct 2024 Others ₹50.00 Cr Open
01 Jul 2024 Hdfc Bank Limited ₹3.65 M Open
16 Nov 2021 Others ₹36.00 Cr Satisfied

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How Many Employees Work at Money Magnum Nest?

Money Magnum Nest has a workforce of 14 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Money Magnum Nest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Money Magnum Nest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Money Magnum Nest
Recent Activity within the Organization
  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.31 Cr with Charge ID 101185399 was registered on 23 Oct 2025. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100997177 was registered on 23 Oct 2024. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100998568 was registered on 17 Oct 2024. was completed.

  • Annual General Meeting

    The activity Money Magnum Nest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.37 Cr with Charge ID 100947267 was registered on 01 Jul 2024. was completed.

  • Balance Sheet

    Progress on Money Magnum Nest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

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Frequently Asked Questions
What is the CIN of Money Magnum Nest Private Limited?

The CIN of Money Magnum Nest Private Limited is U65923MH1996PTC100417.

Where is Money Magnum Nest Private Limited headquartered?

Money Magnum Nest Private Limited is headquartered at Godrej Coliseum A-Wing 1301, 13Th Floor, Behind Everard Nagar, Off Eastern Expres, S Highway,, Sion East Mumbai, Maharashtra, 400022.

When was Money Magnum Nest Private Limited incorporated?

Money Magnum Nest Private Limited was incorporated on 21 June 1996.

Who are the current directors of Money Magnum Nest Private Limited?

The current directors of Money Magnum Nest Private Limited are

What is the primary industry of Money Magnum Nest Private Limited?

The primary industry of Money Magnum Nest Private Limited is Real Estate.

Is Money Magnum Nest Private Limited a listed company?

Money Magnum Nest Private Limited is unlisted.

What is the capital structure of Money Magnum Nest Private Limited?

The authorized capital of Money Magnum Nest Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.50 M.

What is the compliance status of Money Magnum Nest Private Limited?

The compliance status of Money Magnum Nest Private Limited is Compliant.

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