It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 | Kolkata, West Bengal, India | ActiveMagnum Vinimay Pvt Ltd, a active private limited company, was established on 06 January 2006 in Kolkata, West Bengal, India. Engaging in diversified financial services within the trade sector, it holds CIN: U51900WB2006PTC107127. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.60 M.
It upholds a compliant status. Employing 2 professional, Its leadership includes Balram Pugalia (Director), Suman Pugalia (Director), Madan Lal Pugalia (Director). Past directors included Rajeev Kumar, Purshottam Das Pugalia, Balram Pugalia. It holds ₹11.50 Cr open charges and ₹12.61 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7C, Sir Hari Ram Goenka Street 4Th Floor, Kolkata, West Bengal, 700007.
U70100WB2006PTC107127
107127
06 January 2006
₹5.00 M
₹4.60 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Balram Pugalia | Director | 03 Jun 2021 | Current |
| Suman Pugalia | Director | 25 Nov 2016 | Current |
| Madan Lal Pugalia | Director | 05 Dec 2006 | Current |
| Jai Shree Pugalia | Director | 12 Oct 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Feb 2009 | Past |
| Pramod Abcsdd | Director | 01 Jun 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 12 Apr 2011 | Past |
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₹115,000,000.00
₹126,119,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2021 | Others | ₹11.50 Cr | Open |
| 25 Feb 2015 | Union Bank Of India | ₹0.72 M | Satisfied |
| 22 Oct 2013 | Union Bank Of India | ₹5.00 Cr | Satisfied |
| 28 Oct 2010 | Union Bank Of India | ₹5.00 Cr | Satisfied |
| 25 Jun 2009 | Bank Of Baroda | ₹1.00 M | Satisfied |
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Progress on Magnum Vinimay Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Magnum Vinimay Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on A charge registered on 25 Feb 2015 via Charge ID 10555734 with Union Bank Of India was fully satisfied on 25 Mar 2022. was documented.
A charge registered on 28 Oct 2010 via Charge ID 10246242 with Union Bank Of India was fully satisfied on 25 Mar 2022. was recorded as a recent event.
The activity A charge with Others of Rs. 115.00 M registered on 03 Mar 2021 with Charge ID 100422961 was modified on 10 Feb 2022. was completed.
Balram Pugalia was appointed as a Director was appointed as a Director on 03 Jun 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.
The CIN of Magnum Vinimay Pvt Ltd is U70100WB2006PTC107127.
Magnum Vinimay Pvt Ltd is headquartered at 7C, Sir Hari Ram Goenka Street 4Th Floor, Kolkata, West Bengal, 700007.
Magnum Vinimay Pvt Ltd was incorporated on 06 January 2006.
The current directors of Magnum Vinimay Pvt Ltd are
The primary industry of Magnum Vinimay Pvt Ltd is Trade.
Magnum Vinimay Pvt Ltd is unlisted.
The authorized capital of Magnum Vinimay Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹4.60 M.
The compliance status of Magnum Vinimay Pvt Ltd is Compliant.
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