Magic Info Solutions Private Limited. - Due diligence report

A 360° intelligence report on Magic Info Solutions Private Limited.: trust score, financial health, credit view, compliance, directors, grow…

2006-05-21 New Delhi, Delhi Active Unlisted Active Compliant
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Magic Info Solutions Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Magic Info Solutions Private Limited. is assessed as Caution Indicated with a Trust Score of 43/100. Magic Info Solutions Private Limited. is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Magic Info Solutions Private Limited. snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: BANKS, DRT, NCLT.
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ROOP KISHORE MADAN 01234567 Director 01/04/2018 6 yrs Approved
VIPUL SUCHDEVA 01234567 Director 01/04/2018 6 yrs Approved
BELA MADAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Zara Infrastructure Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Zara Infrastructure Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 45
Growth signals & trust indicators
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (25/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
21 Sep 2023
Director ceased
AJAY BHARTI
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
01 Feb 2011
Director appointed
VIPUL SUCHDEVA (Director)
13 Oct 2008
Director appointed
BELA MADAN (Director)
Director ceased
RITESH GUPTA
11 Oct 2008
Director ceased
BELA MADAN
07 Apr 2008
Director ceased
SHALLY THAPAR
Director ceased
MUNISH KAPOOR
21 May 2006
Incorporated
Registered with Roc Delhi I
Director appointed
ROOP KISHORE MADAN (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
V R Residency Private Limited U70100KA2013PTC068439 Hoskote, Karnataka, India
Coronet Investments Private Limited U65990MH1990PTC057724 Mumbai, Maharashtra, India
Aparajita Business Venture Private Limited U70101HR2016PTC058641 Gurgaon, Haryana, India
Parinee Realtors Private Limited U45400MH2010PTC205505 Mumbai, Maharashtra, India
Mayur Pankh Estate Private Limited U45202MH1994PTC080366 Mumbai, Maharashtra, India
Haripushp Devcon Private Limited U70101MP2011PTC025654 Mhow, Madhya Pradesh, India
Anangeshwar Parwati Ramanugrah Projects Private Limited U45200BR2008PTC014124 Gaya, Bihar, India
Shail Infratech Limited U70100UP2014PLC062282 Moradabad, Uttar Pradesh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Magic Info Solutions Private Limited. before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Magic Info Solutions Private Limited.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Magic Info Solutions Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Magic Info Solutions Private Limited. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Magic Info Solutions Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Magic Info Solutions Private Limited. an active company?

Magic Info Solutions Private Limited. has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Magic Info Solutions Private Limited. financially healthy?

Magic Info Solutions Private Limited. has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Magic Info Solutions Private Limited.?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Magic Info Solutions Private Limited.?

The ultimate holding entity is Zara Infrastructure Private Limited. 3 active director(s) are on record.

Does Magic Info Solutions Private Limited. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Magic Info Solutions Private Limited. up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Magic Info Solutions Private Limited.?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.