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MAGMA ITL FINANCE LIMITED

Amalgamated

MAGMA ITL FINANCE LIMITED having CIN U65910WB2007PLC120137 is 17 years , 7 month & 7 days old Public Indian Company incorporated on 01 Nov 2007. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 1,750,000,000 and its paid up capital is Rs. 450,000,000. It's NIC code is 65910 (which is part of its CIN).

As per the NIC code, it is involved in Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] . MAGMA ITL FINANCE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-22-2017. Directors of MAGMA ITL FINANCE LIMITED are Sumit Binani and Sanjay Chamria.

MAGMA ITL FINANCE LIMITED ' Corporate Identification Number (CIN) is U65910WB2007PLC120137 and its registration number is 120137. Users may contact MAGMA ITL FINANCE LIMITED on its Email address - stuti.pithisaria@magma.co.in Registered address of MAGMA ITL FINANCE LIMITED is MAGMA HOUSE 24 PARK STREET,KOLKATA,West Bengal,India-700016. Current status of MAGMA ITL FINANCE LIMITED is - Amalgamated.

Key Indicators

Authorised Capital
1,750,000,000

as on 08/06/2025

Paid Up Capital
450,000,000

as on 08/06/2025

Company Age
17 Year, 7 Months
Last Filing with ROC
7 Year, 10 Months

Company Information

CIN U65910WB2007PLC120137
Company Status Amalgamated
Registration Number 120137
Date of Incorporation 11/01/2007
RoC ROC Kolkata
Company Age 17 years & 224 days
Authorized Capital ₹ 1750000000
Paid-up capital ₹ 450000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2017
Date of Latest Balance Sheet 31-03-2017

Contact

Email ID stuti.pithisaria@magma.co.in
Address MAGMAHOUSE24,PARKSTREET KOLKATA West Bengal India 700016
Website magma.co.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
MAYANK PODDAR
06/21/2011 00009409 *****2938Q 13 years
Director
SANJAY CHAMRIA
06/13/2023 00009894 1 years
Director
RAJESH SINGHANIA
10/27/2015 02965503 *****9493L 9 years
Director
SUMIT BINANI
02/06/2023 01113411 *****4664M 2 years
Director
SATYA GANGULY BRATA
07/26/2023 00012220 *****7306K 1 years
Director
STUTI PITHISARIA
10/04/2023 00532808 *****3389A 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
CELICA PROPERTIES PRIVATE LIMITED
Active
1,00,000.00 1 West Bengal
CELICA MOTOCORP PRIVATE LIMITED
Active
1,50,000.00 1 West Bengal
JAGUAR ADVISORY SERVICES PRIVATE LIMITED
Active
2,25,000.00 1 West Bengal
VIPER ESTATES AND INVESTMENTS PRIVATE LIMITED
Amalgamated
25,85,000.00 1 West Bengal
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED
Active
2,69,39,27,840.00 1 West Bengal
VARUNEHA COMMERCE PVT LTD
Converted to LLP
25,00,000.00 1 West Bengal
MAGMA VENTURES PRIVATE LIMITED
Active
26,92,98,760.00 2 West Bengal
MICROFIRM CAPITAL PRIVATE LIMITED
Amalgamated
1,66,88,500.00 2 West Bengal
VGM CONSULTANTS PRIVATE LIMITED
Active
3,96,00,000.00 1 West Bengal
RAMPUR AGRI FRESH PRIVATE LIMITED
Active
2,68,60,000.00 2 West Bengal
PAHARPUR COOLING TOWERS LTD
Active
8,40,00,000.00 2 West Bengal
SUCHARITA PRINTERS PVT LTD
Active
66,00,000.00 2 West Bengal
SUCHARITA FILMS AND MEDIA PRIVATE LIMITED
Active
1,00,000.00 2 West Bengal
GANGES INFOTECH PRIVATE LIMITED
Active
10,68,800.00 2 West Bengal
GREENHOME FOR YOU HANDMADE PROJECTS LLP
Active
0.00 1 -
VALUEWISE ADVISORY LLP
Active
0.00 1 -
DEVSAR VYAPAAR PVT LTD
Active
75,75,000.00 2 West Bengal

Charges on assets

1

Axis Bank Limited

No. of Loans: 1

Total Amount: 250,000,000.00 cr

2

UNITED BANK OF INDIA

No. of Loans: 1

Total Amount: 250,000,000.00 cr

3

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 550,000,000.00 cr

4

STATE BANK OF MYSORE

No. of Loans: 3

Total Amount: 900,000,000.00 cr

5

IDBI BANK LIMITED

No. of Loans: 1

Total Amount: 750,000,000.00 cr

6

DCB BANK LIMITED

No. of Loans: 1

Total Amount: 500,000,000.00 cr

7

THE BANK OF RAJASTHAN LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

8

INDUSIND BANK

No. of Loans: 1

Total Amount: 300,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Axis Bank Limited LAW GARDEN ELLISBRIDGE 250,000,000 19 Feb, 2011 - 06 May, 2014 Closed
UNITED BANK OF INDIA 24, PARK STREET 250,000,000 20 Dec, 2012 - 29 Dec, 2017 Closed
ICICI BANK LIMITED ALKAPURI 550,000,000 28 Dec, 2012 - 19 Jan, 2018 Closed
STATE BANK OF MYSORE MITTAL COURT, 'C' WING, NARIMAN POINT 500,000,000 17 Dec, 2011 - 21 Nov, 2014 Closed
STATE BANK OF MYSORE MITTAL COURT, 'C' WING, NARIMAN POINT 150,000,000 31 Mar, 2009 - 12 Mar, 2012 Closed
IDBI BANK LIMITED 44, SHAKESPEARE SARANI 750,000,000 27 Aug, 2013 - 16 Mar, 2017 Closed
DCB BANK LIMITED Tower A, Senapati Bapat Marg, Lower Parel, 500,000,000 23 Dec, 2013 - 29 Dec, 2017 Closed
THE BANK OF RAJASTHAN LIMITED 31, CHOWRINGHEE ROAD 100,000,000 21 Mar, 2009 - 10 Jan, 2012 Closed
INDUSIND BANK MADHYA MARG 300,000,000 28 Jun, 2007 15 May, 2012 15 Jun, 2012 Closed
STATE BANK OF MYSORE MITTAL COURT, 'C' WING, NARIMAN POINT 250,000,000 18 Mar, 2011 - 01 Mar, 2014 Closed

Registered Details

CIN
U65910WB2007PLC120137
PAN
U65910WB2007PLC120137
Incorporation
1 years , 8 month
Company Email
stuti.pithisaria@magma.co.in
Paid up Capital
₹ 450,000,000
Authorised Capital
₹ 1,750,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Magma Itl Finance Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Magma Itl Finance Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Magma Itl Finance Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Magma Itl Finance Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Magma Itl Finance Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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lock lock lock lock lock
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Magma Itl Finance Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Magma Itl Finance Limited

What is MAGMA ITL FINANCE LIMITED ?

MAGMA ITL FINANCE LIMITED having CIN U65910WB2007PLC120137 is 1 years , 8 month old Public Indian Company incorporated with MCA on 04 Oct 2023. MAGMA ITL FINANCE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 1,750,000,000 and paid-up capital is 450,000,000.

What is the CIN of MAGMA ITL FINANCE LIMITED?

CIN of MAGMA ITL FINANCE LIMITED is U65910WB2007PLC120137.

Where is MAGMA ITL FINANCE LIMITED located?

Address of MAGMA ITL FINANCE LIMITED is Magma house 24 park street,kolkata,west bengal,india-700016,.

Who are the directors of MAGMA ITL FINANCE LIMITED ?

The company has 11 directors/key management personnel Mayank Poddar,sanjay Chamria,rajesh Singhania,sumit Binani,satya Brata,stuti .,sumit Binani,sanjiv Jha,stuti Pithisaria,satya Brata,sanjay Chamria,

What is the contact details of MAGMA ITL FINANCE LIMITED ?

Email : stuti.pithisaria@magma.co.in
Address : MAGMAHOUSE24,PARKSTREET KOLKATA West Bengal India 700016

What does MAGMA ITL FINANCE LIMITED do?

MAGMA ITL FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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