Magnum Financial Services Pvt. Ltd.
Founded in 1992 and headquartered in West Bengal, India.
1992 | Kolkata, West Bengal (India) | Active
Magnum Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.09 M
- Company Age 32 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Magnum Financial Services
Magnum Financial Services Pvt. Ltd. (MFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 June 1992 and has a history of 32 years and nine months. Its registered office is in Kolkata, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.09 M, as per Ministry of Corporate Affairs (MCA) records.
Naveen Bhatter and Krishna Bahety serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1992PTC055605
- Company No.
055605
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jun 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Magnum Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naveen Bhatter  | Director | 22-Jul-2017 | Current |
| Krishna Bahety | Director | 10-Apr-2019 | Current |
Financial Performance of Magnum Financial Services.
Magnum Financial Services Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Magnum Financial Services?
In 2017, Magnum Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
The Bengal Rowing ClubNaveen Bhatter is a mutual person
- Bhatter Agency Ltd
Naveen Bhatter is a mutual person
- Giriraj Synthetics & Textures Pvt Ltd
Naveen Bhatter is a mutual person
- Thirani Resources Pvt Ltd
Naveen Bhatter is a mutual person
- Global Holdings Private Limited
Naveen Bhatter is a mutual person
- Thirani Enterprises Pvt Ltd
Naveen Bhatter is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Magnum Financial Services?
Unlock and access historical data on people associated with Magnum Financial Services, 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 Magnum Financial Services, 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 Magnum Financial Services'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.
Latest Updates, News, and FAQs on Magnum Financial Services
Recent activity within the organization
- Annual General Meeting
Magnum Financial Services Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Magnum Financial Services Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Krishna Kumar Bahety was appointed as a Director was appointed as a Director on 10 Apr 2019 & has been associated with this company since 5 years 11 months .
- Director Appointment
Naveen Bhatter was appointed as a Director was appointed as a Director on 22 Jul 2017 & has been associated with this company since 7 years 8 months .
- Company Incorporation
Magnum Financial Services Pvt. Ltd. was registered on 02 Jun 1992 with Roc Kolkata & aged 32 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Magnum Financial Services Pvt. Ltd.?
Magnum Financial Services Pvt. Ltd. was incorporated on 02 Jun 1992.
What is authorized share capital and paid-up capital of Magnum Financial Services Pvt. Ltd.?
The authorized share capital of Magnum Financial Services Pvt. Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 9.09 M.
Who are the current board members & directors of Magnum Financial Services Pvt. Ltd.?
Currently 2 directors are associated with Magnum Financial Services Pvt. Ltd..
- Naveen Bhatter
- Krishna Kumar Bahety
What is the registered address of Magnum Financial Services Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Magnum Financial Services Pvt. Ltd. is Hasting Chambers 7C Kiran Shankar Roy Road R.No. 5C, 5Th Floor India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Magnum Financial Services Pvt. Ltd.?
The corporate identification number (CIN) of Magnum Financial Services Pvt. Ltd. is U67120WB1992PTC055605 and the company number is 055605 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Magnum Financial Services Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Magnum Financial Services Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
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