Magnifico Minerals Private Limited, a under cirp private limited company, was established on 16 December 2011 in New Delhi, Delhi, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51909DL2011PTC228884. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹13.00 Cr and a paid-up capital of ₹12.01 Cr.
Formerly known as Magnifico Traders Private Limited. It upholds a compliant status. Employing 2 professional, Its leadership includes Abhimanyu Sharma (Director), Madhav Agrawal (Director), Anil Kohli (Irp/Rp/Liquidator). Past directors included Ramesh Kumar Bhat, Piyoosh Goyal, Naveen Agrawal. It holds ₹477.00 Cr open charges and ₹379.00 Cr settled loans. Its latest AGM occurred on 30 November 2023, with the balance sheet filed on 31 March 2023. It is based at Plot No. 25, Dsiidc Shed, Scheme-Ii, Basement, Okhla Industrial Area, Phase-Ii, New Delhi, Delhi, 110020.
U51909DL2011PTC228884
228884
16 December 2011
₹13.00 Cr
₹12.01 Cr
Roc Delhi
Unlisted
Under Cirp
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhimanyu Sharma | Director | 07 Aug 2020 | Current |
| Madhav Agrawal | Director | 17 Aug 2020 | Current |
| Anil Kohli | Irp/Rp/Liquidator | 20 Sep 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 05 Jul 2012 | Past |
| Pramod Abcsdd | Director | 17 Aug 2020 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2013 | Past |
| Pramod Abcsdd | Director | 17 Jul 2020 | Past |
| Pramod Abcsdd | Director | 27 Jan 2017 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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Magnifico Minerals Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12709.72% increase. The company also saw a substantial fall in profitability, with a 40994.09% decrease in profit. The company's net worth observed a substantial decline by a decrease of 357.66%.
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In 2023, Magnifico Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,770,000,000.00
₹3,790,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2013 | Bank Of India | ₹477.00 Cr | Open |
| 11 Jun 2014 | Andhra Bank | ₹19.00 Cr | Satisfied |
| 26 Apr 2013 | Canara Bank | ₹60.00 Cr | Satisfied |
| 28 Dec 2012 | State Bank Of Patiala | ₹50.00 Cr | Satisfied |
| 15 Oct 2012 | Dena Bank | ₹100.00 Cr | Satisfied |
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Magnifico Minerals has a workforce of 2 employees as of Apr 07, 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 Magnifico Minerals, 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 Magnifico Minerals's trajectory.
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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.
Progress on A charge with Bank Of India of Rs. 477.00 Cr registered on 25 Jun 2013 with Charge ID 10437645 was modified on 26 Feb 2025. was documented.
Progress on Anil Kohli was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 20 Sep 2024 & has been associated with this company since 1 year 3 months . was documented.
The activity Magnifico Minerals Private Limited last Annual general meeting of members was held on 30 Nov 2023 as per latest MCA records. was completed.
The activity Magnifico Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.
The activity Madhav Agrawal was appointed as a Director was appointed as a Director on 17 Aug 2020 & has been associated with this company since 5 years 4 months . was completed.
Abhimanyu Sharma was appointed as a Director was appointed as a Director on 07 Aug 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.
The CIN of Magnifico Minerals Private Limited is U51909DL2011PTC228884.
Magnifico Minerals Private Limited is headquartered at Plot No. 25, Dsiidc Shed, Scheme-Ii, Basement, Okhla Industrial Area, Phase-Ii, New Delhi, Delhi, 110020.
Magnifico Minerals Private Limited was incorporated on 16 December 2011.
The current directors of Magnifico Minerals Private Limited are
The primary industry of Magnifico Minerals Private Limited is Trade.
Magnifico Minerals Private Limited is unlisted.
The authorized capital of Magnifico Minerals Private Limited is ₹13.00 Cr, and the paid-up capital is ₹12.01 Cr.
The compliance status of Magnifico Minerals Private Limited is Compliant.
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