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COMPANY

MAGMA FINCORP LIMITED

MAGMA FINCORP LIMITED

Magma Fincorp Limited is a Public incorporated on 18 December 1978. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8,360,000,000 and its paid up capital is Rs. 539,030,660.

Magma Fincorp Limited’s Corporate Identification Number is (CIN) L51504WB1978PLC031813 and its registration number is 31813.Its Email address is shabnum.zaman@magma.co.in and its registered address is DEVELOPMENT HOUSE, 24, PARK STREET Kolkata Kolkata WB 700016 IN.

Directors/Signatory Details
DIN/PAN Name Begin date End date
0000009409 MAYANK PODDAR 18/12/1978
0000009894 SANJAY CHAMRIA 01/01/1995
AEGPB1321M KAILASH BAHETI 04/11/2016
0000524035 SUNIL REWACHAND CHANDIRAMANI 10/12/2019
0001705080 BONTHA PRASADA RAO 10/12/2019
0001782934 VEGULAPARANAN KASI VISWANATHAN 13/08/2016
0005242960 VIJAYALAKSHMI RAJARAM IYER 31/01/2019
AADPZ6076C SHABNUM ZAMAN 02/08/2015

Current status of Magma Fincorp Limited is – Active.

Company Master Data
CIN L51504WB1978PLC031813
Company / LLP Name MAGMA FINCORP LIMITED
ROC Code RoC-Kolkata
Registration Number 031813
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company  Public
Authorised Capital(Rs) 8360000000
Paid up Capital(Rs) 539049824
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 18/12/1978
Registered Address DEVELOPMENT HOUSE, 24, PARK STREET Kolkata Kolkata WB 700016 IN
Email Id shabnum.zaman@magma.co.in
Whether Listed or not Listed
Date of last AGM 31/08/2020
Date of Balance Sheet 31/03/2020
Company Status(for efiling) Active
         
Charges
Assets under charge Charge Amount Date of Creation Date of Modification Status
 Immovable property or any interest therein 50000000 21/03/2006 CLOSED
 Immovable property or any interest therein 50000000 12/01/2006 CLOSED
 Book debts; Movable property (not being pledge) 50000000 18/08/2008 CLOSED
 Immovable property or any interest therein; Book debts 1000000000 21/10/2014 CLOSED
 Immovable property or any interest therein; Book debts 1000000000 09/03/2012 CLOSED
 Book debts 75000000 07/12/1999 CLOSED
 Immovable property or any interest therein; Book debts 500000000 03/07/2013 22/09/2014 CLOSED
 Book debts 3000000000 30/04/2014 CLOSED
  60000000 31/03/2001 CLOSED
 Immovable property or any interest therein 450000000 04/04/2008 CLOSED
 Book debts; Movable property (not being pledge) 150000000 25/08/2008 CLOSED
 Book debts 100000000 26/05/2000 11/08/2005 CLOSED
  124337000 06/05/2002 CLOSED
  83300000 03/03/2006 27/02/2007 CLOSED
  3000000 17/01/1991 CLOSED
 Book debts; Movable property (not being pledge) 3000000000 27/09/2016 OPEN
 Book debts; Floating charge; Movable property (not being pledge) 1000000000 31/12/2010 CLOSED
 Book debts 50000000 19/07/1996 17/02/1997 CLOSED
  3500000000 26/06/2000 22/03/2010 CLOSED
 Immovable property or any interest therein 500000000 31/01/2007 CLOSED
 Book debts 500000000 05/02/2010 CLOSED
 Immovable property or any interest therein; Book debts 1500000000 08/02/2012 28/05/2014 CLOSED
  50000000 19/09/2006 CLOSED
 Book debts 500000000 13/06/2008 CLOSED
 Immovable property or any interest therein; Book debts 2000000000 21/06/2014 CLOSED
 Book debts 20000000 30/12/2004 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 2000000000 18/03/2010 CLOSED
  2500000000 21/12/2011 25/01/2013 CLOSED
 Book debts 1000000000 07/08/2013 CLOSED
  700000000 30/03/2013 09/10/2015 CLOSED
 Book debts 750000000 30/03/2011 CLOSED
 Immovable property or any interest therein 80000000 01/02/1996 CLOSED
  70000000 05/12/1996 CLOSED
 Book debts 132000000 27/09/1999 12/11/1999 CLOSED
 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 2500000000 31/10/2011 CLOSED
 Immovable property or any interest therein; Book debts 200000000 14/12/2009 CLOSED
 Immovable property or any interest therein 17000000 22/08/1990 28/10/1994 OPEN
 Immovable property or any interest therein 500000000 07/03/2006 CLOSED
 Book debts 15000000 18/02/1991 27/03/1995 CLOSED
 Book debts 20000000 13/01/1993 25/07/1994 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 80000000 31/10/2006 CLOSED
  1250000000 03/12/2007 25/03/2010 CLOSED
  3250000000 09/10/2002 29/03/2013 CLOSED
 Book debts 2000000000 28/06/2014 CLOSED
 Book debts 500000000 16/03/2009 CLOSED
  65000000 19/12/2001 CLOSED
 Book debts 50000000 05/02/2000 CLOSED
 Book debts 750000000 04/12/2009 CLOSED
 Book debts 7250000000 26/08/1999 22/03/2013 CLOSED
 Book debts; Movable property (not being pledge) 1000000000 28/12/2012 CLOSED
 Immovable property or any interest therein; Book debts 500000000 03/07/2013 OPEN
  5000000 17/05/1991 17/03/2003 CLOSED
  2500000000 16/03/2016 CLOSED
 Book debts; Movable property (not being pledge) 50000000 01/12/2006 CLOSED
  122200000 18/06/2008 31/07/2008 CLOSED
  10000000000 30/08/2010 20/06/2013 CLOSED
 Immovable property or any interest therein; Book debts 500000000 10/06/2006 CLOSED
  4500000000 28/04/2007 09/04/2013 CLOSED
 Book debts; Movable property (not being pledge) 1500000000 07/02/2013 CLOSED
 Immovable property or any interest therein 300000000 31/01/2007 CLOSED
  144000 03/11/1989 CLOSED
  200000000 30/03/2005 CLOSED
 Book debts 75000000 21/12/1999 CLOSED
 Book debts 150000000 31/07/2006 CLOSED
 Book debts 750000000 27/06/2016 27/06/2016 CLOSED
 Immovable property or any interest therein 250000000 19/12/2000 26/02/2001 CLOSED
 Book debts; Movable property (not being pledge) 500000000 11/09/2007 CLOSED
 Book debts 20000000 18/07/2006 CLOSED
 Immovable property or any interest therein; Book debts 100000000 10/01/2013 13/11/2014 CLOSED
  5000000000 13/12/2012 15/03/2013 CLOSED
  897000000 16/07/1996 28/01/2005 CLOSED
  70000000 24/12/1999 10/09/2005 CLOSED
 Immovable property or any interest therein 100000000 31/01/2006 CLOSED
 Book debts 2000000000 24/09/2015 CLOSED
 As mentioned in Column No.14. 1000000000 25/02/2016 OPEN
  2500000000 01/11/2006 29/12/2012 CLOSED
  10000000 09/06/1993 29/06/1993 OPEN
 Immovable property or any interest therein 90000000 13/12/1999 31/05/2000 CLOSED
  300000000 09/01/2013 09/10/2013 CLOSED
  100000000 14/09/1994 06/12/1994 CLOSED
 Immovable property or any interest therein; Book debts; Movable property (not being pledge) 100000000 27/12/2006 CLOSED
  30000000 01/01/2004 CLOSED
 Movable property (not being pledge) 80000000 11/09/2006 CLOSED
  1500000000 11/03/2008 30/11/2010 CLOSED
  427500000 23/02/1991 06/11/1995 CLOSED
 Book debts 5000000 28/08/1992 12/05/1994 CLOSED
 Immovable property or any interest therein 50000000 29/06/1995 CLOSED
  5000000000 21/01/2008 11/03/2013 CLOSED
 Book debts 250000000 07/06/2008 CLOSED
 Immovable property or any interest therein; Book debts 380000000 25/04/2012 CLOSED
 Immovable property or any interest therein; Book debts 1000000000 25/04/2012 CLOSED
  90000000 15/11/1999 CLOSED
  1425000000 25/01/2008 CLOSED
  575000000 16/07/1996 18/08/2005 CLOSED
 Book debts 75000000 07/12/1999 CLOSED
 Immovable property or any interest therein 50000000 15/02/2006 CLOSED
  9000000000 28/12/2010 25/02/2013 CLOSED
  60000000 31/03/2001 OPEN
 Immovable property or any interest therein 50000000 29/06/1995 CLOSED
  5000000000 18/02/1991 19/02/2013 CLOSED
  975000 24/03/1992 CLOSED
 Book debts 22500000 23/01/1991 18/05/1992 CLOSED
 Book debts 750000000 27/01/2011 CLOSED
  200000000 30/03/2005 24/11/2005 CLOSED
 Book debts 2750000000 23/06/2014 CLOSED
  2000000 26/02/2003 CLOSED
  20000000 13/01/1993 25/07/1994 CLOSED
  300000000 22/01/2009 29/08/2014 CLOSED
  200000000 30/03/2005 24/03/2005 OPEN
 Movable property (not being pledge) 80000000 17/10/2006 CLOSED
 Book debts; Movable property (not being pledge) 500000000 24/03/2008 CLOSED
  17000000 22/08/1990 31/03/1992 OPEN
 Immovable property or any interest therein 97500000 07/03/1992 CLOSED
 Immovable property or any interest therein 90000000 13/12/1999 31/05/2000 CLOSED
 Movable property (not being pledge) 1000000000 30/03/2013 CLOSED
 Book debts 3000000 18/02/2003 CLOSED
  20000000 24/02/1993 15/03/1995 CLOSED
 Book debts 35500000 30/06/1990 20/02/1995 CLOSED
 Immovable property or any interest therein; Book debts 1750000000 14/05/2012 CLOSED
  3150000000 28/02/2007 12/04/2013 CLOSED
  2000000000 23/06/2010 22/02/2013 CLOSED
 Book debts 200000000 28/03/2007 CLOSED
 Book debts 349754 22/11/1991 CLOSED
 Book debts; Movable property (not being pledge) 1700000000 28/12/2015 OPEN
  135800000 05/03/1991 20/09/2006 CLOSED
  149200000 03/11/2009 03/12/2009 CLOSED
 Book debts; Movable property (not being pledge) 2000000000 28/12/2015 OPEN
 Book debts 50000000 19/07/1996 CLOSED
 Book debts 100000000 21/02/2007 CLOSED
 Book debts 1250000000 26/02/2010 CLOSED
  50000000 11/09/1996 CLOSED
  3000000000 01/08/2007 27/09/2010 CLOSED
  74000000 21/12/1997 CLOSED
  15000000 28/02/1992 03/11/1992 OPEN
 Book debts 500000000 01/02/2008 CLOSED
 Immovable property or any interest therein; Book debts 150000000 10/01/2013 CLOSED
  100000000 23/05/2001 CLOSED
  81500000 11/04/2008 31/07/2008 CLOSED
 Immovable property or any interest therein 45000000 16/01/2006 CLOSED
 Book debts 3000000000 30/06/2009 CLOSED
 Book debts 113100000 24/08/1999 CLOSED
 Book debts; Movable property (not being pledge) 500000000 11/11/2008 CLOSED
  85000000 22/12/2006 19/03/2007 CLOSED
  194688 01/02/1992 CLOSED
  10000000 25/01/1995 CLOSED
 Book debts 200000000 17/12/2007 CLOSED
 Book debts; Movable property (not being pledge) 50000000 17/10/2006 CLOSED
 Book debts; Movable property (not being pledge) 500000000 30/12/2008 CLOSED
 Immovable property or any interest therein; Book debts 700000000 03/07/2013 CLOSED
 Immovable property or any interest therein; Book debts 500000000 20/09/2006 CLOSED
 Immovable property or any interest therein 40000000 16/11/1995 16/11/1995 CLOSED
 Book debts 50000000 13/09/1995 OPEN
  66000000 12/07/1999 28/12/2004 CLOSED
 Immovable property or any interest therein; Book debts 250000000 03/07/2013 12/01/2016 OPEN
 Book debts 50000000 27/03/1995 11/01/1996 CLOSED
 Immovable property or any interest therein; Book debts 414000000 17/10/2013 09/10/2015 CLOSED
 Book debts 70000000 24/12/1999 CLOSED
  5000000 25/01/1990 12/05/1994 CLOSED
  4250000000 11/01/2008 28/03/2013 CLOSED
 Motor Vehicle (Hypothecation) 999000 12/06/2017 CLOSED
  897000000 16/07/1996 18/08/2005 CLOSED
  40000000 02/05/1995 OPEN
  450300000 27/09/1997 21/11/2006 CLOSED
 Immovable property or any interest therein; Book debts 1000000000 23/11/2011 CLOSED
  1550000000 31/05/2006 12/10/2010 CLOSED
 Book debts 66000000 12/07/1999 28/12/2004 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 2000000000 17/10/2012 CLOSED
 Book debts; Movable property (not being pledge) 2000000000 20/03/2014 CLOSED
  5250000000 17/01/2002 24/01/2013 CLOSED
 Immovable property or any interest therein; Book debts 700000000 14/12/2009 CLOSED
  600000000 31/10/2008 21/01/2015 CLOSED
  100000000 26/05/2000 11/08/2005 CLOSED
 Book debts; Movable property (not being pledge) 750000000 28/12/2006 CLOSED
 Immovable property or any interest therein; Book debts 1000000000 04/11/2008 CLOSED
 Book debts 686000 02/11/1991 CLOSED
 Immovable property or any interest therein 145000000 26/08/1999 16/08/2005 CLOSED
 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 3000000000 04/01/2013 CLOSED
  8500000 31/03/1992 OPEN
 Book debts 50000000 20/01/2000 CLOSED
 Book debts; Floating charge 50000000 15/02/2007 CLOSED
 Immovable property or any interest therein 40000000 16/11/1995 16/11/1995 CLOSED
  20000000 19/06/1995 OPEN
  10000000 30/12/1995 OPEN
  50000000 17/08/1994 CLOSED
 Immovable property or any interest therein 20000000 24/02/1993 CLOSED
 Book debts 1000000000 16/06/2017 OPEN
 Book debts 124337 06/05/2002 CLOSED
  1093500000 10/08/2009 29/12/2012 CLOSED
 Book debts; Movable property (not being pledge) 500000000 29/08/2008 CLOSED
 Immovable property or any interest therein 50000000 19/07/1996 17/02/1997 CLOSED
 Book debts 50000000 16/01/1998 OPEN
 Immovable property or any interest therein 50000000 27/06/2005 CLOSED
  2900000000 13/09/2010 09/03/2013 CLOSED
  40000000 02/08/1995 22/03/1996 OPEN
 Book debts 1600000000 29/06/2009 CLOSED
  50000000 27/03/1995 11/01/1996 CLOSED
 Book debts 2500000000 24/08/1999 31/05/2013 CLOSED
  2500000000 24/03/2009 01/01/2013 CLOSED
 Immovable property or any interest therein; Book debts 2000000000 06/09/2012 CLOSED
  23550000 07/08/2002 16/08/2004 CLOSED
  50000000 30/08/1994 30/08/1994 OPEN
 Immovable property or any interest therein 143800000 05/10/2005 04/04/2006 CLOSED
 Book debts 50000000 04/03/1995 CLOSED
 Immovable property or any interest therein; Book debts 1000000000 21/12/2011 CLOSED
 Book debts 132000000 27/09/1999 24/04/2001 CLOSED
  66000000 14/07/1999 CLOSED
  975000 24/03/1992 CLOSED
 Immovable property or any interest therein; Book debts 100000000 20/10/2009 CLOSED
 Immovable property or any interest therein 250000000 28/03/2006 CLOSED
 Book debts 250000000 26/09/2007 CLOSED
 Book debts 100000000 26/06/2000 16/08/2004 CLOSED
 Book debts 500000000 21/02/2008 CLOSED
 Book debts 750000000 13/12/2008 CLOSED
 Immovable property or any interest therein; Book debts 500000000 06/09/2012 08/01/2015 CLOSED
 Book debts 3000000000 27/12/2014 CLOSED
 Book debts 2000000000 23/06/2010 CLOSED
  88300000 07/01/1992 06/12/2006 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 180000000 11/03/2008 CLOSED
 Immovable property or any interest therein; Book debts 1000000000 08/02/2012 CLOSED
  1000000000 16/11/2009 28/03/2014 CLOSED
 Immovable property or any interest therein; Book debts 700000000 04/04/2008 CLOSED
 Movable property (not being pledge) 1546000 24/06/2020 OPEN
 Immovable property or any interest therein 500000000 31/01/2007 OPEN
  2100000000 16/03/2009 28/12/2012 CLOSED
 Book debts; Movable property (not being pledge) 1000000000 24/03/2016 CLOSED
 Movable property (not being pledge) 1170068 29/03/2019 OPEN
 Book debts 1000000000 24/03/2016 CLOSED
 Assets as Stated in Column No.14 1000000000 29/06/2016 OPEN
 Book debts 2000000000 20/09/2016 OPEN
 Immovable property or any interest therein; Book debts 1300000000 22/10/2012 05/09/2014 OPEN
  1000000000 21/11/2014 30/12/2016 CLOSED
 Motor Vehicle (Hypothecation) 2273262 30/01/2017 CLOSED
 Fixed Deposit and FLCF Escrow Account 73132000 20/03/2017 OPEN
 Motor Vehicle (Hypothecation) 1654948 27/02/2017 OPEN
 Book debts 250000000 18/03/2017 CLOSED
 Motor Vehicle (Hypothecation) 3662174 22/05/2017 CLOSED
 Motor Vehicle (Hypothecation) 741424 23/08/2017 OPEN
 Book debts; Floating charge; Hypothecated Assets as Mentioned in Column No.14. 2000000000 25/09/2017 OPEN
 Immovable property or any interest therein; Book debts; Hypoth. of Present and Future Assets / Book Debts. 61610800000 16/07/1996 27/09/2018 OPEN
 Book debts 750000000 30/10/2017 OPEN
  350000000 05/09/2015 08/12/2017 OPEN
  1650000000 08/05/2015 08/12/2017 OPEN
 Movable property (not being pledge) 2168800 22/03/2019 OPEN
 Movable property (not being pledge) 700270 25/10/2019 OPEN
 Motor Vehicle (Hypothecation) 2300087 28/02/2018 CLOSED
 Movable property (not being pledge) 1650000 29/10/2020 OPEN
 As mentioned in Column No.14. 15125000000 05/03/2018 OPEN
 Motor Vehicle (Hypothecation) 1965000 06/04/2018 OPEN
 Motor Vehicle (Hypothecation) 935748 06/06/2018 CLOSED
 Movable property (not being pledge) 2263443 29/02/2020 OPEN
 Book debts 5000000000 28/12/2018 OPEN
  2000000000 24/04/2018 08/10/2018 CLOSED
 Motor Vehicle (Hypothecation) 1092241 29/11/2018 OPEN
 Motor Vehicle (Hypothecation) 664877 29/01/2019 CLOSED
  2014145000 06/05/2019 04/09/2019 OPEN
 Movable property (not being pledge) 1077334 22/02/2019 OPEN
 Book debts 1500000000 29/03/2019 OPEN
  600000000 25/09/2017 16/04/2019 CLOSED
 Book debts; Lease/Hire Purchase and Hypothecation receivables 4000000000 21/05/2019 OPEN
 Movable property (not being pledge) 841903 14/05/2019 OPEN
 Book debts; As mentioned in Column No.13. 2500000000 30/12/2019 OPEN
 Hypothecation on present and future secured debtor 750000000 27/06/2019 OPEN
 Book debts 2000000000 30/12/2019 OPEN
 Movable property (not being pledge); Receivables of the Borrower 1000000000 25/11/2014 29/11/2019 OPEN
  3500000000 06/12/2019 OPEN
 Book debts 1000000000 19/12/2019 OPEN
 Movable property (not being pledge) 1954850 07/02/2020 OPEN
 Book debts; Floating charge; Receivables 2500000000 17/07/2020 OPEN
 Book debts 1250000000 28/07/2020 OPEN
         
Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000009409 MAYANK PODDAR 18/12/1978  
0000009894 SANJAY CHAMRIA 01/01/1995  
AEGPB1321M KAILASH BAHETI 04/11/2016  
0000524035 SUNIL REWACHAND CHANDIRAMANI 10/12/2019  
0001705080 BONTHA PRASADA RAO 10/12/2019  
0001782934 VEGULAPARANAN KASI VISWANATHAN 13/08/2016  
0005242960 VIJAYALAKSHMI RAJARAM IYER 31/01/2019  
AADPZ6076C SHABNUM ZAMAN 02/08/2015