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.
U65923MH1996PTC100417
100417
21 June 1996
₹1.00 Cr
₹0.50 M
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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₹508,275,000.00
₹5,171,470,390.00
| 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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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.
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.
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Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.31 Cr with Charge ID 101185399 was registered on 23 Oct 2025. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100997177 was registered on 23 Oct 2024. was recorded as a recent event.
A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100998568 was registered on 17 Oct 2024. was recorded as a recent event.
Money Magnum Nest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
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.
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.
The CIN of Money Magnum Nest Private Limited is U65923MH1996PTC100417.
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.
Money Magnum Nest Private Limited was incorporated on 21 June 1996.
The current directors of Money Magnum Nest Private Limited are
The primary industry of Money Magnum Nest Private Limited is Real Estate.
Money Magnum Nest Private Limited is unlisted.
The authorized capital of Money Magnum Nest Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.50 M.
The compliance status of Money Magnum Nest Private Limited is Compliant.
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