Magfinserv - Company overview

Magfinserv (legal name: Mag Finserv Company Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CI…

1995-04-06 Phaltan, Maharashtra Active Unlisted Active Compliant
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MA Magfinserv

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 53.9%
FY 2024
PROFIT / LOSS
₹5–10 Cr
▲ 50.4%
FY 2024
EBITDA
₹25–50 Cr
▲ 54.5%
FY 2024
NET WORTH
₹50–100 Cr
▲ 28.5%
FY 2024
TOTAL ASSETS
₹100–500 Cr
▲ 31.7%
FY 2024
EMPLOYEE COUNT
321–330
OPEN CHARGES
26
113.81 cr
PAID-UP CAPITAL
21.55 cr
AUTHORISED CAPITAL
37.00 cr
COMPANY AGE
31 Years 5 Months
since 1995-04-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-04-11 13:38:16
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
34
67.26 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Magfinserv covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (75), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Magfinserv Company identity, industry, contact, and registration details from MCA and company records.

Magfinserv (legal name: Mag Finserv Company Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65910MH1995PLC087270). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on April 06, 1995 (31+ years old), based in Phaltan. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Dr. Babasaheb Ambedkar Chowk, Opp. Phaltan Nagarpalika, Raviwar Peth,, Phaltan, Maharashtra - 415523
  • Website magfinserv.in
Name History
Legal NameMag Finserv Company Limited
CIN / LLPINU65910MH1995PLC087270
Company No.087270
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-04-06
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
Credit RatingBB (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Magfinserv (9) Current board members from MCA filings, including designation and appointment details.

S
Sunita Ananta Mohotkar
Director | Since 2005-09-14 | DIN: 01045599
A
Ameya Dilip Tambekar
Director | Since 2021-07-26 | DIN: 08672818
N
Nilesh Vilas Pandit
CFO | Since 2019-04-01 | BBCPP8894D
D
Durga Prakash Walimbe
Company Secretary | Since 2021-09-30 | ACDPW7590G
H
Harikumar Ranganathan
Director | Since 2022-12-19 | DIN: 09737970
A
Ananta Ganpatrao Mohotkar
Managing Director | Since 2006-07-27 | DIN: 00568235

Financial Performance of Magfinserv Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹50–100 Cr ▲ 53.9%
P&L ₹5–10 Cr ▲ 50.4%
EBITDA ₹25–50 Cr ▲ 54.5%
Net worth ₹50–100 Cr ▲ 28.5%

Charges of Magfinserv Open and satisfied charges registered against the company with MCA.

Others : 27.00 cr
Open Charges: 26 Satisfied Charges: 34
Open 113.81 cr
Satisfied 67.26 cr
LenderAmountStatus
Others
Creation Date: 23 Jul 2025
 7.00 cr Open
Others
Creation Date: 14 Mar 2025
 13.00 cr Open
Others
Creation Date: 06 Feb 2025
 3.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial and Credit leasing activities100

Companies With Common Directors Of Magfinserv Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mag Chit Fund Private Limited 1 Shared Director
Mag Investments And Holdings Private Limited 1 Shared Director

Financial Ratios of Magfinserv Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Magfinserv Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Magfinserv EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Magfinserv GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Magfinserv Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Magfinserv MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Magfinserv Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Magfinserv Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Magfinserv?
The Corporate Identification Number (CIN) for Magfinserv is U65910MH1995PLC087270. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 087270 as per MCA.
When was Magfinserv incorporated?
Magfinserv was incorporated 31 years 5 months ago on 06 Apr 1995.
Who are the current board members and directors of Magfinserv?
Magfinserv shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Magfinserv?
Magfinserv is registered in Phaltan, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Magfinserv?
The official website of Magfinserv is https://magfinserv.in.
What is the ROC code of Magfinserv?
Magfinserv ROC code is Roc Pune.
What is the company classification of Magfinserv?
Magfinserv is classified as Public Limited Indian Non-Government Company.
Magfinserv - is it listed or unlisted?
Magfinserv is a Unlisted company.
What is the current status of Magfinserv?
Magfinserv is currently Active and registered in Phaltan, Maharashtra, India.
What industry or business activity is Magfinserv associated with?
Magfinserv lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and Credit leasing activities. See the Overview and Competition sections for fuller industry context.
Does Magfinserv have GST registrations on file?
Magfinserv shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Magfinserv?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Magfinserv.
How do I contact Magfinserv?
Use the official website at https://magfinserv.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Magfinserv?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Magfinserv?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.