Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Magnaa Modules & Systems 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.
- Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
- Operating for 22+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2023 - filings look overdue.
- Profitable in FY 2022.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Magnaa Modules & Systems Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Chennai on 7 May 2004, Magnaa Modules & Systems is an active private limited company that has been around for about 22 years. Its registered office is in Vadapalani,Chennai, Tamil Nadu.
Its filings describe the main line of business as retail Trading, which made up 100% of turnover.
It has three directors: Venugopal Ganesh Kumar, Srinivas and Mahalakshmi Ganesh Kumar. The longest-serving is Venugopal Ganesh Kumar, on the board since 2004; the most recent to join is Srinivas, appointed in October 2017. Venugopal Ganesh Kumar is the managing director. No director has left so far. The same directors also sit on the board of Targets Machines & Accessories Private Limited.
Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 6 March 2024, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with City Union Bank Limited among the lenders, and three more have been paid off.
- Location No.70, (100 Ft.Road)Jawaharlal Nehru Road Vadapalani,Chennai, Vadapalani,Chennai, Tamil Nadu - 600026
- Website magnaa.com
Current Directors of Magnaa Modules & Systems (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Magnaa Modules & Systems Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Magnaa Modules & Systems Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
City Union Bank Limited
Creation Date: 23 Aug 2022 |
7.86 cr | Open |
|
Others
Creation Date: 20 Mar 2021 |
5.71 cr | Closed |
|
Others
Creation Date: 06 Jun 2019 |
31.09 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Companies With Common Directors Of Magnaa Modules & Systems Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Magnaa Modules & Systems Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Magnaa Modules & Systems EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Magnaa Modules & Systems 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.
MSME Payment Delays by Magnaa Modules & Systems 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.
MCA Filings & Documents of Magnaa Modules & Systems 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.
Who is the owner of Magnaa Modules & Systems?
Who are the current board members and directors of Magnaa Modules & Systems?
What is CIN of Magnaa Modules & Systems?
When was Magnaa Modules & Systems incorporated?
What is the registered address of Magnaa Modules & Systems?
What is the current status of Magnaa Modules & Systems?
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What industry or business activity is Magnaa Modules & Systems associated with?
What is paid-up capital and authorised share capital of Magnaa Modules & Systems?
When did Magnaa Modules & Systems last file accounts and hold an AGM?
Where can I see charges and lenders for Magnaa Modules & Systems?
Have any directors left Magnaa Modules & Systems?
Which companies share directors with Magnaa Modules & Systems?
What is the turnover or revenue of Magnaa Modules & Systems?
What is the net worth of Magnaa Modules & Systems?
How can I get the financial details of Magnaa Modules & Systems?
What is the official website of Magnaa Modules & Systems?
Which company owns magnaa.com?
Magnaa Modules & Systems - is it listed or unlisted?
What is the ROC code of Magnaa Modules & Systems?
What is the company classification of Magnaa Modules & Systems?
Does Magnaa Modules & Systems have GST registrations on file?
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.
