Magma Fincorp Limited registered address on file is MAGMA HOUSE 24 PARK STREET KOLKATA WB 700016 IN, Kolkata - 700016, West Bengal, India.
Magma Fincorp Limited currently have 9 Active Directors / Partners: Sanjay Omprakash Nayar, Mayank Poddar, Sanjay Chamria, Satya Brata Ganguly, Nabankur Gupta, Narayan Keelveedhi Seshadri, Kailash Baheti, Vegulaparanan Kasi Viswanathan, Shabnum Zaman, and there are no other Active Directors / Partners in the company except these 9 officials.
Magma Fincorp Limited is involved in Trading Activity and currently company is in Active Status.
| Company Name | MAGMA FINCORP LIMITED |
|---|---|
| Company Activity | Trading |
| CIN | L51504WB1978PLC031813 |
| Registration Date | 01 January, 1970 |
| Registeration No. | 031813 |
| RoC | Kolkata |
| State | West Bengal |
| Registered Address | MAGMA HOUSE 24 PARK STREET KOLKATA WB 700016 IN, Kolkata - 700016, West Bengal, India |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 5960000000.0 INR |
| PaidUp Capital | Rs 473947344.0 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 01 August, 2015 |
| Date of Balance Sheet | 31 March, 2016 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein | Rs 50000000 INR | 21 March, 2006 | - | Closed |
| Immovable property or any interest therein | Rs 50000000 INR | 12 January, 2006 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 50000000 INR | 18 August, 2008 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1000000000 INR | 21 October, 2014 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1000000000 INR | 09 March, 2012 | - | Closed |
| Book debts | Rs 75000000 INR | 07 December, 1999 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 500000000 INR | 03 July, 2013 | - | Open |
| Rs 60000000 INR | 31 March, 2001 | - | Open | |
| Immovable property or any interest therein | Rs 450000000 INR | 04 April, 2008 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 150000000 INR | 25 August, 2008 | - | Closed |
| Book debts | Rs 100000000 INR | 26 May, 2000 | 11 August, 2005 | Closed |
| Rs 124337000 INR | 06 May, 2002 | - | Open | |
| Rs 83300000 INR | 03 March, 2006 | 27 February, 2007 | Closed | |
| Rs 3000000 INR | 17 January, 1991 | - | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 1000000000 INR | 31 December, 2010 | - | Closed |
| Book debts | Rs 50000000 INR | 19 July, 1996 | 17 February, 1997 | Closed |
| Immovable property or any interest therein | Rs 500000000 INR | 31 January, 2007 | - | Open |
| Book debts | Rs 500000000 INR | 05 February, 2010 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1500000000 INR | 08 February, 2012 | 28 May, 2014 | Closed |
| Rs 50000000 INR | 19 September, 2006 | - | Closed | |
| Book debts | Rs 500000000 INR | 13 June, 2008 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 2000000000 INR | 21 June, 2014 | - | Open |
| Book debts | Rs 20000000 INR | 30 December, 2004 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 2000000000 INR | 18 March, 2010 | - | Closed |
| Book debts | Rs 1000000000 INR | 07 August, 2013 | - | Open |
| Book debts | Rs 750000000 INR | 30 March, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 80000000 INR | 01 February, 1996 | - | Closed |
| Rs 70000000 INR | 05 December, 1996 | - | Closed | |
| Book debts | Rs 132000000 INR | 27 September, 1999 | 24 April, 2001 | Closed |
| Immovable property or any interest therein Book debts |
Rs 200000000 INR | 14 December, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 17000000 INR | 22 August, 1990 | 31 March, 1992 | Open |
| Immovable property or any interest therein | Rs 500000000 INR | 07 March, 2006 | - | Closed |
| Book debts | Rs 15000000 INR | 18 February, 1991 | 27 March, 1995 | Closed |
| Book debts | Rs 20000000 INR | 13 January, 1993 | 25 July, 1994 | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 80000000 INR | 31 October, 2006 | - | Closed |
| Rs 1250000000 INR | 03 December, 2007 | 25 March, 2010 | Closed | |
| Book debts | Rs 2000000000 INR | 28 June, 2014 | - | Open |
| Book debts | Rs 500000000 INR | 16 March, 2009 | - | Closed |
| Rs 65000000 INR | 19 December, 2001 | - | Closed | |
| Book debts | Rs 50000000 INR | 05 February, 2000 | - | Closed |
| Book debts | Rs 750000000 INR | 04 December, 2009 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 1000000000 INR | 28 December, 2012 | - | Open |
| Rs 5000000 INR | 17 May, 1991 | 17 March, 2003 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 50000000 INR | 01 December, 2006 | - | Closed |
| Rs 122200000 INR | 18 June, 2008 | 31 July, 2008 | Open | |
| Immovable property or any interest therein Book debts |
Rs 500000000 INR | 10 June, 2006 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 1500000000 INR | 07 February, 2013 | - | Open |
| Immovable property or any interest therein | Rs 300000000 INR | 31 January, 2007 | - | Closed |
| Rs 144000 INR | 03 November, 1989 | - | Closed | |
| Rs 200000000 INR | 30 March, 2005 | 24 March, 2005 | Open | |
| Book debts | Rs 75000000 INR | 21 December, 1999 | - | Closed |
| Book debts | Rs 150000000 INR | 31 July, 2006 | - | Closed |
| Immovable property or any interest therein | Rs 250000000 INR | 19 December, 2000 | 26 February, 2001 | Closed |
| Book debts Movable property (not being pledge) |
Rs 500000000 INR | 11 September, 2007 | - | Closed |
| Book debts | Rs 20000000 INR | 18 July, 2006 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 100000000 INR | 10 January, 2013 | 13 November, 2014 | Closed |
| Rs 897000000 INR | 16 July, 1996 | 18 August, 2005 | Closed | |
| Rs 70000000 INR | 24 December, 1999 | - | Closed | |
| Immovable property or any interest therein | Rs 100000000 INR | 31 January, 2006 | - | Closed |
| Book debts | Rs 2000000000 INR | 24 September, 2015 | - | Open |
| As mentioned in Column No.14. | Rs 1000000000 INR | 25 February, 2016 | - | Open |
| Rs 10000000 INR | 09 June, 1993 | 29 June, 1993 | Open | |
| Immovable property or any interest therein | Rs 90000000 INR | 13 December, 1999 | 31 May, 2000 | Open |
| Rs 100000000 INR | 14 September, 1994 | 06 December, 1994 | Open | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 100000000 INR | 27 December, 2006 | - | Closed |
| Rs 30000000 INR | 01 January, 2004 | - | Closed | |
| Movable property (not being pledge) | Rs 80000000 INR | 11 September, 2006 | - | Closed |
| Rs 1500000000 INR | 11 March, 2008 | 30 November, 2010 | Closed | |
| Rs 427500000 INR | 23 February, 1991 | 06 November, 1995 | Closed | |
| Book debts | Rs 5000000 INR | 28 August, 1992 | 12 May, 1994 | Closed |
| Immovable property or any interest therein | Rs 50000000 INR | 29 June, 1995 | - | Closed |
| Book debts | Rs 250000000 INR | 07 June, 2008 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 380000000 INR | 25 April, 2012 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1000000000 INR | 25 April, 2012 | - | Closed |
| Rs 90000000 INR | 15 November, 1999 | - | Open | |
| Rs 1425000000 INR | 25 January, 2008 | - | Open | |
| Rs 575000000 INR | 16 July, 1996 | 18 August, 2005 | Closed | |
| Immovable property or any interest therein | Rs 50000000 INR | 15 February, 2006 | - | Closed |
| Rs 975000 INR | 24 March, 1992 | - | Closed | |
| Book debts | Rs 22500000 INR | 23 January, 1991 | 18 May, 1992 | Closed |
| Book debts | Rs 750000000 INR | 27 January, 2011 | - | Closed |
| Rs 2000000 INR | 26 February, 2003 | - | Closed | |
| Movable property (not being pledge) | Rs 80000000 INR | 17 October, 2006 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 500000000 INR | 24 March, 2008 | - | Closed |
| Immovable property or any interest therein | Rs 97500000 INR | 07 March, 1992 | - | Closed |
| Movable property (not being pledge) | Rs 1000000000 INR | 30 March, 2013 | - | Open |
| Book debts | Rs 3000000 INR | 18 February, 2003 | - | Closed |
| Rs 20000000 INR | 24 February, 1993 | - | Closed | |
| Book debts | Rs 35500000 INR | 30 June, 1990 | 20 February, 1995 | Closed |
| Immovable property or any interest therein Book debts |
Rs 1750000000 INR | 14 May, 2012 | - | Closed |
| Rs 2000000000 INR | 23 June, 2010 | - | Closed | |
| Book debts | Rs 200000000 INR | 28 March, 2007 | - | Closed |
| Book debts | Rs 349754 INR | 22 November, 1991 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 1700000000 INR | 28 December, 2015 | - | Open |
| Rs 135800000 INR | 05 March, 1991 | 20 September, 2006 | Closed | |
| Rs 149200000 INR | 03 November, 2009 | 03 December, 2009 | Open | |
| Book debts Movable property (not being pledge) |
Rs 2000000000 INR | 28 December, 2015 | - | Open |
| Book debts | Rs 100000000 INR | 21 February, 2007 | - | Closed |
| Book debts | Rs 1250000000 INR | 26 February, 2010 | - | Closed |
| Rs 50000000 INR | 11 September, 1996 | - | Closed | |
| Rs 74000000 INR | 21 December, 1997 | - | Closed | |
| Rs 15000000 INR | 28 February, 1992 | 03 November, 1992 | Open | |
| Book debts | Rs 500000000 INR | 01 February, 2008 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 150000000 INR | 10 January, 2013 | - | Closed |
| Rs 100000000 INR | 23 May, 2001 | - | Open | |
| Rs 81500000 INR | 11 April, 2008 | 31 July, 2008 | Open | |
| Immovable property or any interest therein | Rs 45000000 INR | 16 January, 2006 | - | Closed |
| Book debts | Rs 113100000 INR | 24 August, 1999 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 500000000 INR | 11 November, 2008 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 2000000000 INR | 08 May, 2015 | - | Open |
| Rs 85000000 INR | 22 December, 2006 | 19 March, 2007 | Closed | |
| Rs 194688 INR | 01 February, 1992 | - | Closed | |
| Rs 10000000 INR | 25 January, 1995 | - | Closed | |
| Book debts | Rs 200000000 INR | 17 December, 2007 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 50000000 INR | 17 October, 2006 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 500000000 INR | 30 December, 2008 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 700000000 INR | 03 July, 2013 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 500000000 INR | 20 September, 2006 | - | Closed |
| Immovable property or any interest therein | Rs 40000000 INR | 16 November, 1995 | 16 November, 1995 | Open |
| Book debts | Rs 50000000 INR | 13 September, 1995 | - | Open |
| Rs 66000000 INR | 12 July, 1999 | 28 December, 2004 | Closed | |
| Immovable property or any interest therein Book debts |
Rs 250000000 INR | 03 July, 2013 | 12 January, 2016 | Open |
| Book debts | Rs 50000000 INR | 27 March, 1995 | 11 January, 1996 | Closed |
| Immovable property or any interest therein Book debts |
Rs 414000000 INR | 17 October, 2013 | 09 October, 2015 | Closed |
| Rs 5000000 INR | 25 January, 1990 | 12 May, 1994 | Closed | |
| Rs 40000000 INR | 02 May, 1995 | - | Open | |
| Rs 450300000 INR | 27 September, 1997 | 21 November, 2006 | Closed | |
| Immovable property or any interest therein Book debts |
Rs 1000000000 INR | 23 November, 2011 | - | Closed |
| Rs 1550000000 INR | 31 May, 2006 | 12 October, 2010 | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 2000000000 INR | 17 October, 2012 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 2000000000 INR | 20 March, 2014 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 700000000 INR | 14 December, 2009 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 750000000 INR | 28 December, 2006 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1000000000 INR | 04 November, 2008 | - | Closed |
| Book debts | Rs 686000 INR | 02 November, 1991 | - | Closed |
| Immovable property or any interest therein | Rs 145000000 INR | 26 August, 1999 | 16 August, 2005 | Closed |
| Rs 8500000 INR | 31 March, 1992 | - | Open | |
| Book debts | Rs 50000000 INR | 20 January, 2000 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 15 February, 2007 | - | Closed |
| Rs 20000000 INR | 19 June, 1995 | - | Open | |
| Rs 10000000 INR | 30 December, 1995 | - | Open | |
| Rs 50000000 INR | 17 August, 1994 | - | Closed | |
| Book debts | Rs 124337 INR | 06 May, 2002 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 500000000 INR | 29 August, 2008 | - | Closed |
| Book debts | Rs 50000000 INR | 16 January, 1998 | - | Open |
| Immovable property or any interest therein | Rs 50000000 INR | 27 June, 2005 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 1000000000 INR | 25 November, 2014 | - | Open |
| Rs 40000000 INR | 02 August, 1995 | 22 March, 1996 | Open | |
| Book debts | Rs 1600000000 INR | 29 June, 2009 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 2000000000 INR | 06 September, 2012 | - | Open |
| Rs 23550000 INR | 07 August, 2002 | 16 August, 2004 | Closed | |
| Rs 50000000 INR | 30 August, 1994 | 30 August, 1994 | Open | |
| Immovable property or any interest therein | Rs 143800000 INR | 05 October, 2005 | 04 April, 2006 | Closed |
| Book debts | Rs 50000000 INR | 04 March, 1995 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1000000000 INR | 21 December, 2011 | - | Closed |
| Rs 66000000 INR | 14 July, 1999 | - | Closed | |
| Immovable property or any interest therein Book debts |
Rs 100000000 INR | 20 October, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 250000000 INR | 28 March, 2006 | - | Closed |
| Book debts | Rs 250000000 INR | 26 September, 2007 | - | Closed |
| Book debts | Rs 100000000 INR | 26 June, 2000 | 16 August, 2004 | Closed |
| Book debts | Rs 500000000 INR | 21 February, 2008 | - | Closed |
| Book debts | Rs 750000000 INR | 13 December, 2008 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 500000000 INR | 06 September, 2012 | 08 January, 2015 | Closed |
| Rs 88300000 INR | 07 January, 1992 | 06 December, 2006 | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 180000000 INR | 11 March, 2008 | - | Open |
| Immovable property or any interest therein Book debts |
Rs 1000000000 INR | 08 February, 2012 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 700000000 INR | 04 April, 2008 | - | Closed |
| Rs 2100000000 INR | 16 March, 2009 | 28 December, 2012 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 1000000000 INR | 24 March, 2016 | - | Open |
| Assets as Stated in Column No.14 | Rs 1000000000 INR | 29 June, 2016 | - | Open |
| Book debts | Rs 2000000000 INR | 20 September, 2016 | - | Open |
| Immovable property or any interest therein Book debts |
Rs 1300000000 INR | 22 October, 2012 | 05 September, 2014 | Open |
| Rs 1000000000 INR | 21 November, 2014 | 30 December, 2016 | Closed | |
| Motor Vehicle (Hypothecation) | Rs 2273262 INR | 30 January, 2017 | - | Open |
| Fixed Deposit and FLCF Escrow Account | Rs 73132000 INR | 20 March, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1654948 INR | 27 February, 2017 | - | Open |
| Book debts | Rs 250000000 INR | 18 March, 2017 | - | Open |
| Rs 1250000000 INR | 05 September, 2015 | 14 March, 2017 | Open | |