Sukra Magic Holdings And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1983.

1983 Mumbai, Maharashtra, India Active

Last Updated: January 11, 2026

About Sukra Magic Holdings And Trading Company Private Limited

Sukra Magic Holdings And Trading Company Private Limited, a active private limited company, was established on 16 September 1983 in Mumbai, Maharashtra, India. Engaging in financial holding companies within the financial services sector, it holds CIN: U74120MH1983PTC030871. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.

It upholds a compliant status. Its leadership includes Aban Nari Chothia (Director), Reyan Nari Chothia (Additional Director), Nari Dickey Chothia (Managing Director). Past directors included Zarine Dickey Chothia, Nari Dickey Chothia. Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at Mehta Ouse, 79/91, Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, 400001.

Company Details

CIN/LLPIN
U74120MH1983PTC030871
Registration Number
030871
Incorporation Date
16 September 1983
Authorized Capital
₹3.50 M
Paid-Up Capital
₹3.50 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 3.50 M as on 11-01-2026
Paid Up Capital ₹ 3.50 M as on 11-01-2026
Company Age 42 Year, 5 Months
Last Filing with ROC 31 Mar 2020
Revenue Growth **** -0.21% (FY 2019)
Profit Growth **** -66.12% (FY 2019)
Ebitda **** -12.77% (FY 2019)
Net Worth 28.29% (FY 2019)
Total Assets -10.74% (FY 2019)

Comprehensive Company Insights

Explore comprehensive insights into Sukra Magic Holdings And Trading Company 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 Sukra Magic Holdings And Trading Company Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Aban Nari Chothia	Director	02 Dec 1991	Current
Reyan Nari Chothia	Additional Director	14 Feb 2018	Current
Nari Dickey Chothia	Managing Director	01 Oct 2014	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	02 Oct 2018	Past
Pramod Abcsdd	Director	09 Jul 2008	Past

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Financial Performance of Sukra Magic Holdings And Trading Company.

Sukra Magic Holdings And Trading Company Private Limited, for the financial year ended 2019, experienced Minor drop in revenue, with a 0.21% decrease. The company also saw a substantial fall in profitability, with a 66.12% decrease in profit. The company's net worth Soared by an impressive increase of 28.29%.

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

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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

********

-0.21%

*******

Revenue from Operations

*******

Total Assets

*******

-10.74%

*******

Profit or Loss

*******

-66.12%

*******

Net Worth

*******

28.29%

*******

EBITDA

*******

-12.77%

*******

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What is the Ownership and Shareholding Structure of Sukra Magic Holdings And Trading Company?

In 2019, Sukra Magic Holdings And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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How Many Employees Work at Sukra Magic Holdings And Trading Company?

Unlock and access historical data on people associated with Sukra Magic Holdings And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sukra Magic Holdings And Trading Company, 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 Sukra Magic Holdings And Trading Company's trajectory.

Rating

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

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 Sukra Magic Holdings And Trading Company

Recent Activity within the Organization

Annual General Meeting

The activity Sukra Magic Holdings And Trading Company Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was completed.
30 Dec 2020
Balance Sheet

Sukra Magic Holdings And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.
31 Mar 2020
Director Appointment

The activity Reyan Nari Chothia was appointed as a Additional Director was appointed as a Additional Director on 14 Feb 2018 & has been associated with this company since 8 years 13 days . was completed.
14 Feb 2018
Director Appointment

Nari Dickey Chothia was appointed as a Managing Director was appointed as a Managing Director on 01 Oct 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.
01 Oct 2014
Director Appointment

The activity Aban Nari Chothia was appointed as a Director was appointed as a Director on 02 Dec 1991 & has been associated with this company since 34 years 2 months . was completed.
02 Dec 1991
Company Incorporation

Sukra Magic Holdings And Trading Company Private Limited was registered on 16 Sep 1983 with Roc Mumbai & aged 42 years 5 months as per MCA records. was recorded as a recent event.
16 Sep 1983

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Frequently Asked Questions

What is the CIN of Sukra Magic Holdings And Trading Company Private Limited?

The CIN of Sukra Magic Holdings And Trading Company Private Limited is U74120MH1983PTC030871.

Where is Sukra Magic Holdings And Trading Company Private Limited headquartered?

Sukra Magic Holdings And Trading Company Private Limited is headquartered at Mehta Ouse, 79/91, Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, 400001.

When was Sukra Magic Holdings And Trading Company Private Limited incorporated?

Sukra Magic Holdings And Trading Company Private Limited was incorporated on 16 September 1983.

Who are the current directors of Sukra Magic Holdings And Trading Company Private Limited?

The current directors of Sukra Magic Holdings And Trading Company Private Limited are

What is the primary industry of Sukra Magic Holdings And Trading Company Private Limited?

The primary industry of Sukra Magic Holdings And Trading Company Private Limited is Financial Services.

Is Sukra Magic Holdings And Trading Company Private Limited a listed company?

Sukra Magic Holdings And Trading Company Private Limited is unlisted.

What is the capital structure of Sukra Magic Holdings And Trading Company Private Limited?

The authorized capital of Sukra Magic Holdings And Trading Company Private Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.

What is the compliance status of Sukra Magic Holdings And Trading Company Private Limited?

The compliance status of Sukra Magic Holdings And Trading Company Private Limited is Compliant.

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