Magic Express Technology - Company overview

Magic Express Technology (legal name: Magic Express Technology Private Limited) is an MCA-registered Indian company: a Private Limited India…

2015-09-21 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
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ME Magic Express Technology

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

REVENUE
-
▼ -100.0%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 81.0%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▼ -2.0%
FY 2020
NET WORTH
Loss · ₹1–5 Cr
▼ -7.4%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 0.1%
FY 2020
OPEN CHARGES
1
250.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
11 Years 0 Months
since 2015-09-21
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Magic Express Technology 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 High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (10), director (90) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 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 Magic Express Technology Company identity, industry, contact, and registration details from MCA and company records.

Magic Express Technology (legal name: Magic Express Technology Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH2015PTC268544). Business overview includes Financial Services (Financial Activities), incorporated on September 21, 2015 (11+ years old), based in Mumbai. The company is currently Under Cirp with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Office No118, 1St Floor, Anjani Complex, Opp.Guru Nanak Petrol Pump, A. K. Road, Chakala,, Mumbai, Maharashtra - 400099
Legal NameMagic Express Technology Private Limited
CIN / LLPINU70100MH2015PTC268544
Company No.268544
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-09-21
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Magic Express Technology (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2021-02-08 | DIN: 02815812
T
Director | Since 2015-09-21 | DIN: 07269544

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

Estimated bands · FY 2020
Revenue - ▼ -100.0%
P&L Loss · ₹1–10 Lakh ▲ 81.0%
EBITDA Loss · Under ₹1 Lakh ▼ -2.0%
Net worth Loss · ₹1–5 Cr ▼ -7.4%

Charges of Magic Express Technology Open and satisfied charges registered against the company with MCA.

Others : 250.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 250.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 21 Aug 2019
250.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

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

5 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 Magic Express Technology Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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 Magic Express Technology 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 Magic Express Technology 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 Magic Express Technology Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Magic Express Technology?
The Corporate Identification Number (CIN) for Magic Express Technology is U70100MH2015PTC268544. 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 268544 as per MCA.
When was Magic Express Technology incorporated?
Magic Express Technology was incorporated 11 years 7 days ago on 21 Sep 2015.
Who are the current board members and directors of Magic Express Technology?
Magic Express Technology shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Magic Express Technology?
Magic Express Technology is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Magic Express Technology?
Magic Express Technology ROC code is Roc Mumbai.
What is the company classification of Magic Express Technology?
Magic Express Technology is classified as Private Limited Indian Non-Government Company.
Magic Express Technology - is it listed or unlisted?
Magic Express Technology is a Unlisted company.
What is the current status of Magic Express Technology?
Magic Express Technology is currently Under Cirp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Magic Express Technology associated with?
Magic Express Technology lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Magic Express Technology?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Magic Express Technology.
What is the turnover or revenue of Magic Express Technology?
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 Magic Express Technology?
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.