Money Magnum Nest Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.50 M
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 517.15 Cr
- Revenue Growth 261.72%
- Profit Growth 48.96%
- Ebitda -82087.55%
- Net Worth 25.07%
- Total Assets 31.06%
About Money Magnum Nest
Money Magnum Nest Private Limited (MMNPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 June 1996 and has a history of 28 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Everest Fincap Private Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.50 M.
The company has closed loans amounting to ₹517.15 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Prakash Chopde, Nainesh Shah, Krishnakant Mulik, and Five other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923MH1996PTC100417
- Company No.
100417
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jun 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Money Magnum Nest Private Limited
Explore comprehensive data for Money Magnum Nest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Money Magnum Nest?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nainesh Shah  | Managing Director | 06-Mar-2000 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Somanath Chandan | Director | 18-Sep-2021 | Current |
| Prakash Chopde | Director | 18-Sep-2021 | Current |
| Krishnakant Mulik | Director | 18-Sep-2021 | Current |
| Uday Mota | Director | 03-Jan-2020 | Current |
| Arvind Sharma | Director | 08-Aug-2022 | Current |
| Vimal Shah | Whole-Time Director | 14-Jun-1999 | Current |
Financial Performance of Money Magnum Nest.
Money Magnum Nest Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 261.72% increase. The company also saw a substantial improvement in profitability, with a 48.96% increase in profit. The company's net worth Soared by an impressive increase of 25.07%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Money Magnum Nest?
Unlock access to Money Magnum Nest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Terraform Merit Construction Private LimitedArvind Sharma is a mutual person
Terraform Meet Private LimitedNainesh Shah and Vimal Shah are mutual person
Terraform Manshila Construction Private LimitedNainesh Shah and Kishor Shah are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹517.15 Cr
Charges Breakdown by Lending Institutions
- Others : 453.65 Cr
- Idbi Trusteeship Services Limited : 60.00 Cr
- Thane Bharat Sahakari Bank Ltd : 2.00 Cr
- Bharat Sahakari Bank Ltd : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2021 | Others | ₹36.00 Cr | Satisfied |
| 20 Oct 2021 | Others | ₹139.40 Cr | Satisfied |
| 22 Apr 2021 | Others | ₹9.83 Cr | Satisfied |
| 22 Apr 2021 | Others | ₹23.42 Cr | Satisfied |
| 07 Sep 2020 | Others | ₹50.00 Cr | Satisfied |
How Many Employees Work at Money Magnum Nest?
Money Magnum Nest has a workforce of 14 employees as of Apr 09, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Money Magnum Nest, 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 Money Magnum Nest'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 Money Magnum Nest
Recent activity within the organization
- Annual General Meeting
Money Magnum Nest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Money Magnum Nest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 07 Sep 2020 via Charge ID 100378285 with Others was fully satisfied on 21 Oct 2023.
- Charges
A charge registered on 16 Nov 2021 via Charge ID 100501351 with Others was fully satisfied on 30 May 2023.
- Charges
A charge registered on 31 Jul 2018 via Charge ID 100198453 with Others was fully satisfied on 20 Feb 2023.
- Charges
A charge registered on 22 Apr 2021 via Charge ID 100449092 with Others was fully satisfied on 25 Nov 2022.
Frequently asked questions
What is the Incorporation or founding date of Money Magnum Nest Private Limited?
Money Magnum Nest Private Limited was incorporated on 21 Jun 1996.
What is authorized share capital and paid-up capital of Money Magnum Nest Private Limited?
The authorized share capital of Money Magnum Nest Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Money Magnum Nest Private Limited?
Currently 8 directors are associated with Money Magnum Nest Private Limited.
- Prakash Srinivas Chopde
- Nainesh Kishor Shah
- Krishnakant Vishnu Mulik
- Uday Kuverji Mota
- Arvind Lalji Sharma
- Somanath Manjunath Chandan
- Vimal Kishor Shah
- Kishor Nandlal Shah
What is the registered address of Money Magnum Nest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Money Magnum Nest Private Limited is Godrej Coliseum A-Wing 1301 13Th Floor Behind Everard Nagar Off Eastern Expres S Highway, India, Sion East Mumbai, Maharashtra, 400022.
What is the corporate identification number (CIN) and company number of Money Magnum Nest Private Limited?
The corporate identification number (CIN) of Money Magnum Nest Private Limited is U65923MH1996PTC100417 and the company number is 100417 as per Ministry of Corporate Affairs (MCA).
What is the official website of Money Magnum Nest Private Limited?
The Official website of Money Magnum Nest Private Limited is https://www.terraformrealty.com
What has been the recent revenue trend for Money Magnum Nest Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Money Magnum Nest Private Limited has risen by 261.72%.
How many employees does Money Magnum Nest Private Limited currently have?
As Per 2023 financial reports, 14 employees are currently employed by Money Magnum Nest Private Limited.
What change has been observed in the net worth of Money Magnum Nest Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Money Magnum Nest Private Limited has experienced an upsurge of 25.07%.
When was the last Balance Sheet of Money Magnum Nest Private Limited filed with the ROC?
The most recent Balance Sheet for Money Magnum Nest Private Limited was filed with the ROC on 31 Mar 2024.
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