It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 1975.
1975 | New Delhi, Delhi, India | ActiveMagnum International Trading Company Private Limited, a active private limited company, was established on 16 November 1975 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U74899DL1975PTC007968. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹4.71 Cr.
It upholds a compliant status. Employing 11 professional, Its leadership includes Anita Choudhrie (Director), Sudhir Choudhrie (Director), Karan Singh Jolly (Director). Past directors included Satish Kumar Anand, Karan Singh Jolly, Rita Choudhrie. It holds ₹20.75 Cr open charges and ₹78.28 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 48/1, Commercial Centre, Malcha Marg, Chanakyapuri,, New Delhi, Delhi, 110021.
U74899DL1975PTC007968
007968
16 November 1975
₹10.00 Cr
₹4.71 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anita Choudhrie | Director | 01 Sep 1993 | Current |
| Sudhir Choudhrie | Director | 16 Nov 1975 | Current |
| Karan Singh Jolly | Director | 26 Aug 2019 | Current |
| Rajiv Mehrotra | Director | 05 Nov 2015 | Current |
| Rajesh Rohitbhai Mehta | Alternate Director | 15 Feb 2017 | Current |
| Dhiraj Kumar Pant | Director | 26 Aug 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Mar 2007 | Past |
| Pramod Abcsdd | Additional Director | 30 Aug 2019 | Past |
| Pramod Abcsdd | Director | 18 Nov 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 18 Nov 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Aug 2019 | Past |
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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%.
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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.
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₹207,500,000.00
₹782,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2025 | Hdfc Bank Limited | ₹20.00 Cr | Open |
| 24 Jun 2021 | Canara Bank | ₹7.50 M | Open |
| 09 Oct 2024 | Hdfc Bank Limited | ₹24.50 Cr | Satisfied |
| 08 Sep 2023 | Hdfc Bank Limited | ₹17.40 Cr | Satisfied |
| 29 Sep 2006 | Bank Of Maharashtra | ₹20.00 Cr | Satisfied |
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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.
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.
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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.
A charge registered on 09 Oct 2024 via Charge ID 100994824 with Hdfc Bank Limited was fully satisfied on 28 Feb 2025. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 20.00 Cr with Charge ID 101046649 was registered on 08 Jan 2025. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 24.50 Cr with Charge ID 100994824 was registered on 09 Oct 2024. was documented.
The activity Magnum International Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Magnum International Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 08 Sep 2023 via Charge ID 100821530 with Hdfc Bank Limited was fully satisfied on 30 Jan 2024. was recorded as a recent event.
The CIN of Magnum International Trading Company Private Limited is U74899DL1975PTC007968.
Magnum International Trading Company Private Limited is headquartered at 48/1, Commercial Centre, Malcha Marg, Chanakyapuri,, New Delhi, Delhi, 110021.
Magnum International Trading Company Private Limited was incorporated on 16 November 1975.
The current directors of Magnum International Trading Company Private Limited are
The primary industry of Magnum International Trading Company Private Limited is Real Estate.
Magnum International Trading Company Private Limited is unlisted.
The authorized capital of Magnum International Trading Company Private Limited is ₹10.00 Cr, and the paid-up capital is ₹4.71 Cr.
The compliance status of Magnum International Trading Company Private Limited is Compliant.
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