Magma Ventures Private Limited - Company overview

Magma is an active private limited company registered with ROC Kolkata on 21 November 2007, about 18 years ago.

2007-11-21 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 151.7%
FY 2025
PROFIT / LOSS
₹25–50 Cr
▲ 914.2%
FY 2025
EBITDA
₹50–100 Cr
▲ 184.1%
FY 2025
NET WORTH
₹500–1000 Cr
▲ 46.4%
FY 2025
TOTAL ASSETS
₹1000+ Cr
▲ 38.5%
FY 2025
OPEN CHARGES
1
-
PAID-UP CAPITAL
26.91 cr
AUTHORISED CAPITAL
61.75 cr
COMPANY AGE
18 Years 11 Months
since 2007-11-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-16
ACTIVE GST
1
Updated: 2024-06-29 10:42:17
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
-
-

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

Health scores for Magma 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (95), director (35) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score High risk
35/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director MINAKSHI SULTANIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Magma Company identity, industry, contact, and registration details from MCA and company records.

Magma is an active private limited company registered with ROC Kolkata on 21 November 2007, about 18 years ago. The registered office is at 2B Hastings Park Road, Kolkata, West Bengal. Earlier names on record include Magma Consumer Finance Private Limited and Magma Consumer Finance Limited.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has eight directors: Kishor Shah, Mamta Binani, Snehaa Shaw and 5 others. The longest-serving is Sanjay Chamria, on the board since 2007; the most recent to join is Minakshi Sultania, appointed in October 2025. Two former directors are on record; the most recent to leave was Ravi Todi in May 2011. Between them, the directors also sit on the boards of 30 other companies, including Anmol Biscuits Ltd and Balrampur Chini Mills Ltd.

₹26.91 crore of its ₹61.75 crore authorised capital is paid up (about 44%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 16 September 2025. One charge (secured loan) is still open.

Financial Services •••••••• ••••••••
  • Location 2B Hastings Park Road, Kolkata, West Bengal - 700027
  • Website magmaventures.com
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Name History
Legal NameMagma Ventures Private Limited
CIN / LLPINU65900WB2007PTC120480
Company No.120480
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-21
Date of AGM2025-09-16
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Magma (8) Current board members from MCA filings, including designation and appointment details.

K
Kishor Shah
Director | Since 2025-08-14 | DIN: 00170502
M
Mamta Binani
Director | Since 2024-07-02 | DIN: 00462925
S
Snehaa Shaw
Company Secretary | Since 2024-02-27
M
Minakshi Sultania
Company Secretary | Since 2025-10-29 | DIN: 05138201
H
Harshvardhan Chamria
Whole-time director | Since 2024-05-31 | DIN: 07164021
S
Sanjay Chamria
Whole-time director | Since 2007-11-21 | DIN: 00009894

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

Estimated bands · FY 2025
Revenue ₹50–100 Cr ▲ 151.7%
P&L ₹25–50 Cr ▲ 914.2%
EBITDA ₹50–100 Cr ▲ 184.1%
Net worth ₹500–1000 Cr ▲ 46.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Others : 35.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Others
Creation Date: 13 Nov 2024
 35.00 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 Magma Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anmol Biscuits Ltd 1 Shared Director
Balrampur Chini Mills Ltd 1 Shared Director
Bliss Abode Private Limited 1 Shared Director
Bliss House Private Limited 1 Shared Director
Consultepreneurs Llp 1 Shared Director
Ddev Plastiks Industries Limited 1 Shared Director
Emami Limited 1 Shared Director
Emami Paper Mills Limited 1 Shared Director
Evonith Metallics Limited 1 Shared Director
Evonith Value Steel Limited 1 Shared Director
Imagine Estate Private Limited 1 Shared Director
Imagine Habitat Private Limited 1 Shared Director
Imagine Home Private Limited 1 Shared Director
Imagine Residence Private Limited 1 Shared Director
Knd Engineering Technologies Ltd 1 Shared Director
Linc Limited 1 Shared Director
Maheshwari International Business Foundation 1 Shared Director
Mamta Sumit Binani Foundation 1 Shared Director
Nexome Capital Markets Limited 1 Shared Director
Nexome Capital Services Limited 1 Shared Director
Nexome Wealth Management Limited 1 Shared Director
Petro Carbon And Chemicals Limited 1 Shared Director
Rupa & Company Ltd 1 Shared Director
Sanmarg Pvt Ltd 1 Shared Director
Shah Investment Consultants Llp 1 Shared Director
Suvarna Commercial Pvt Ltd 1 Shared Director
Texmaco Infrastructure & Holdings Limited 1 Shared Director
Tirupati Build-Con Private Limited 1 Shared Director
Value Wise Consultancy Private Limited 1 Shared Director
Value Wise Realty Llp 1 Shared Director

Financial Ratios of Magma 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

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Magma 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

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GST Compliance of Magma 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

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Magma 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

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MSME Payment Delays by Magma 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

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MCA Filings & Documents of Magma 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Magma Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Magma?
MCA does not publish an "owner" field. Magma is run by its directors, Kishor Shah, Mamta Binani, Snehaa Shaw and five others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Magma?
Magma has eight current directors: Kishor Shah (since August 2025), Mamta Binani (since July 2024), Snehaa Shaw (since February 2024), Minakshi Sultania (since October 2025), Harshvardhan Chamria (since May 2024) and Sanjay Chamria (since November 2007), plus 2 more.
What is CIN of Magma?
The CIN of Magma is U65900WB2007PTC120480. Reading it left to right: U means it is not listed, 65900 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 120480 is its registration number.
When was Magma incorporated?
Magma was incorporated on 21 November 2007 with ROC Kolkata. That makes it about 18 years old.
What is the registered address of Magma?
The registered office on MCA records is 2B Hastings Park Road, Kolkata, West Bengal - 700027.
What is the current status of Magma?
MCA shows Magma as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Magma?
You can post to its registered office at 2B Hastings Park Road, Kolkata, West Bengal - 700027 and use its website, https://magmaventures.com.
What industry or business activity is Magma associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Magma?
Paid-up capital is ₹26.91 crore and authorised capital is ₹61.75 crore, so about 44% of the authorised amount has been issued.
When did Magma last file accounts and hold an AGM?
The last AGM on record was on 16 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Magma?
One charge against Magma is still open.
Have any directors left Magma?
Yes, two former directors are on record. Ravi Todi (May 2011) left.
Which companies share directors with Magma?
30 companies share directors with Magma. Among them are Anmol Biscuits Ltd, Balrampur Chini Mills Ltd, Bliss Abode Private Limited and 27 more.
What is the turnover or revenue of Magma?
Based on filed financial statements, the revenue of Magma for FY 2025 was in the ₹50–100 Cr range. That is up 151.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Magma?
For FY 2025, the net worth of Magma was in the ₹500–1000 Cr range.
How can I get the financial details of Magma?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Magma?
The website on record for Magma is https://magmaventures.com.
Which company owns magmaventures.com?
magmaventures.com is the website listed for Magma Ventures Private Limited in its company records.
Magma - is it listed or unlisted?
Magma is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Magma?
Magma is registered with ROC Kolkata.
What is the company classification of Magma?
MCA classifies Magma as: Private Limited Indian Non-Government Company.
Does Magma have GST registrations on file?
Yes, one active GST registration is linked to Magma.

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.