Magnolia Estates Private Limited
Real estate company involved in building, developing, and maintaining residential, commercial, and industrial properties.
1998 | South West Delhi, Delhi (India) | Active
Magnolia Estates Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 26 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.29 Cr
- Satisfied Charges ₹ 6.92 Cr
- Revenue Growth %
- Profit Growth 12.92%
- Ebitda 94.95%
- Net Worth -6.66%
- Total Assets -6.85%
About Magnolia Estates
Magnolia Estates Private Limited (MEPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 August 1998 and has a history of 26 years and seven months. Its registered office is in South West Delhi, Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹2.29 Cr. The company has closed loans amounting to ₹6.92 Cr, as per Ministry of Corporate Affairs (MCA) records.
Atul Anand, Sudhir Gupta, Poonam Rawat, and One other member serve as directors at the Company.
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101DL1998PTC095657
- Company No.
095657
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Aug 1998
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Magnolia Estates Private Limited
Explore comprehensive data for Magnolia Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Magnolia Estates?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Atul Anand  | Director | 19-Aug-1998 | Current |
| Sudhir Gupta | Director | 01-Jul-2003 | Current |
| Poonam Rawat | Director | 14-May-2022 | Current |
| Anila Kukreti | Director | 17-May-2022 | Current |
Financial Performance of Magnolia Estates.
Magnolia Estates Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 12.92% increase in profit. The company's net worth dipped by a decrease of 6.66%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Magnolia Estates?
In 2023, Magnolia Estates had a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Sushant Sales Private Limited
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Atul Anand and Sudhir Gupta are mutual person
- Celebrity Marketing Private Limited
Atul Anand and Sudhir Gupta are mutual person
- Subhuti Life Styles Pvt Ltd
Atul Anand, Sudhir Gupta and 2 more are mutual person
- Yoga Laxmi Living Arts Pvt Ltd
Atul Anand and Sudhir Gupta are mutual person
Charges (Loans)
Open Charges
₹22.85 M
Satisfied Charges
₹69.20 M
Charges Breakdown by Lending Institutions
- Others : 2.29 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2019 | Others | ₹2.29 Cr | Open |
| 07 Nov 2012 | India Infoline Finance Limited | ₹1.63 Cr | Satisfied |
| 25 May 2011 | Future Capital Financial Services Limited | ₹3.59 Cr | Satisfied |
| 31 Mar 2008 | Reliance Capital Ltd | ₹1.70 Cr | Satisfied |
How Many Employees Work at Magnolia Estates?
Unlock and access historical data on people associated with Magnolia Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Magnolia Estates, 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 Magnolia Estates's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Magnolia Estates
Recent activity within the organization
- Annual General Meeting
Magnolia Estates Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Magnolia Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Anila Kukreti was appointed as a Director was appointed as a Director on 17 May 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Poonam Rawat was appointed as a Director was appointed as a Director on 14 May 2022 & has been associated with this company since 2 years 11 months .
- Charges
A charge registered on 07 Nov 2012 via Charge ID 10388683 with India Infoline Finance Limited was fully satisfied on 12 Jun 2019.
- Charges
A charge with Others amounted to Rs. 22.85 M with Charge ID 100272769 was registered on 30 May 2019.
Frequently asked questions
What is the Incorporation or founding date of Magnolia Estates Private Limited?
Magnolia Estates Private Limited was incorporated on 19 Aug 1998.
What is authorized share capital and paid-up capital of Magnolia Estates Private Limited?
The authorized share capital of Magnolia Estates Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Magnolia Estates Private Limited?
Currently 4 directors are associated with Magnolia Estates Private Limited.
- Atul Anand
- Sudhir Kumar Gupta
- Poonam Rawat
- Anila Kukreti
What is the registered address of Magnolia Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Magnolia Estates Private Limited is C-5/44, Safdarjang Development Area India, New Delhi, 110016.
What is the corporate identification number (CIN) and company number of Magnolia Estates Private Limited?
The corporate identification number (CIN) of Magnolia Estates Private Limited is U70101DL1998PTC095657 and the company number is 095657 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Magnolia Estates Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Magnolia Estates Private Limited has experienced an downturn of -6.66%.
What are the total open charges for Magnolia Estates Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Magnolia Estates Private Limited amount to ₹ 2.29 Cr.
When was the last Balance Sheet of Magnolia Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Magnolia Estates Private Limited was filed with the ROC on 31 Mar 2023.
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