Magnum International Trading Company Private Limited

Real estate development and import/export business based in India since 1975.

1975 | Delhi (India) | Active
Last Updated:

Magnum International Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 4.71 Cr
  • Company Age 49 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 25.25 Cr
  • Satisfied Charges ₹ 53.78 Cr
  • Revenue Growth 271.15%
  • Profit Growth 25.60%
  • Ebitda 362.73%
  • Net Worth 6.15%
  • Total Assets 2.45%

About Magnum International Trading Company

Magnum International Trading Company Private Limited (MITCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 November 1975 and has a history of 49 years and four months. Its registered office is in Delhi, India.

The Company is engaged in the Real Estate And Construction 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 10.00 Cr and a paid-up capital of Rs 4.71 Cr.

The company currently has active open charges totaling ₹25.25 Cr. The company has closed loans amounting to ₹53.78 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sudhir Choudhrie, Shylla Choudhrie, Anita Choudhrie, and Four other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1975PTC007968

  • Company No.

    007968

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Nov 1975

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction

Who are the key members and board of directors at Magnum International Trading Company?

Board Members (7)

NameDesignationAppointment DateStatus
Rajiv Mehrotra Country flag representing In Director 05-Nov-2015Current
Dhiraj Pant Country flag representing In Director 26-Aug-2019Current
Sudhir Choudhrie Country flag representing Gb Director 16-Nov-1975Current
Shylla Choudhrie Country flag representing In Director 05-Nov-2015Current
Anita Choudhrie Country flag representing Gb Director 01-Sep-1993Current
Rajesh Mehta Country flag representing In Alternate Director 15-Feb-2017Current

Financial Performance of Magnum International Trading Company.

Magnum International Trading Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 271.15% increase. The company also saw a substantial improvement in profitability, with a 25.6% increase in profit. The company's net worth moved up by a moderate rise of 6.15%.

Magnum International Trading Company revenue growth over time
Magnum International Trading Company profit and loss trends over time
  • 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
271.15%
Revenue from Operations
437.85%
Total Assets
2.45%
Profit or Loss
25.60%
Net Worth
6.15%
EBITDA
362.73%

What is the Ownership and Shareholding Structure of Magnum International Trading Company?

In 2021, Magnum International Trading Company had a promoter holding of 100.00%. The company had 7 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹25.25 Cr

Satisfied Charges

₹53.78 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 24.50 Cr
  • Canara Bank : 0.75 Cr

Latest Charge Details

DateLenderAmountStatus
09 Oct 2024Hdfc Bank Limited₹24.50 CrOpen
24 Jun 2021Canara Bank₹7.50 MOpen
08 Sep 2023Hdfc Bank Limited₹17.40 CrSatisfied
29 Sep 2006Bank Of Maharashtra₹20.00 CrSatisfied
14 Oct 2002Bank Of Maharashtra₹5.46 CrSatisfied

How Many Employees Work at Magnum International Trading Company?

Magnum International Trading Company has a workforce of 11 employees as of Apr 10, 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.

Employee growth trends for Magnum International Trading Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Magnum International 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 Magnum International Trading Company's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 International Trading Company

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 24.50 Cr with Charge ID 100994824 was registered on 09 Oct 2024.

  • Charges

    A charge registered on 08 Sep 2023 via Charge ID 100821530 with Hdfc Bank Limited was fully satisfied on 30 Jan 2024.

  • Annual General Meeting

    Magnum International Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 17.40 Cr with Charge ID 100821530 was registered on 08 Sep 2023.

  • Balance Sheet

    Magnum International Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge with Canara Bank amounted to Rs. 0.75 Cr with Charge ID 100460653 was registered on 24 Jun 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Magnum International Trading Company Private Limited?

    Magnum International Trading Company Private Limited was incorporated on 16 Nov 1975.

  • What is authorized share capital and paid-up capital of Magnum International Trading Company Private Limited?

    The authorized share capital of Magnum International Trading Company Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 4.71 Cr.

  • Who are the current board members & directors of Magnum International Trading Company Private Limited?

    Currently 7 directors are associated with Magnum International Trading Company Private Limited.

    • Sudhir Choudhrie
    • Shylla Choudhrie
    • Anita Choudhrie
    • Rajesh Rohitbhai Mehta
    • Rajiv Mehrotra
    • Karan Singh Jolly
    • Dhiraj Kumar Pant

  • What is the registered address of Magnum International Trading Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Magnum International Trading Company Private Limited is 48/1 Commercial Centre Malcha Marg Chanakyapuri, India, New Delhi, 110021.

  • What is the corporate identification number (CIN) and company number of Magnum International Trading Company Private Limited?

    The corporate identification number (CIN) of Magnum International Trading Company Private Limited is U74899DL1975PTC007968 and the company number is 007968 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Magnum International Trading Company Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Magnum International Trading Company Private Limited has risen by 271.15%.

  • How many employees does Magnum International Trading Company Private Limited currently have?

    As Per 2022 financial reports, 11 employees are currently employed by Magnum International Trading Company Private Limited.

  • What change has been observed in the net worth of Magnum International Trading Company Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Magnum International Trading Company Private Limited has experienced an upsurge of 6.15%.

  • What are the total open charges for Magnum International Trading Company Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Magnum International Trading Company Private Limited amount to ₹ 25.25 Cr.

  • When was the last Balance Sheet of Magnum International Trading Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Magnum International Trading Company Private Limited was filed with the ROC on 31 Mar 2023.

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