Magma Advisory Services Limited - Due diligence report

A 360° intelligence report on Magma Advisory Services Limited: trust score, financial health, credit view, compliance, directors, growth and…

2012-05-21 Kolkata, West Bengal Amalgamated Unlisted
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MA Magma Advisory Services Limited
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Magma Advisory Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
38/100
Trust Score
Caution Indicated

Magma Advisory Services Limited is assessed as Caution Indicated with a Trust Score of 38/100. Magma Advisory Services Limited is a public limited indian non-government company incorporated in 2012, operating in the Business Outsourcing sector. Reported revenue has declined across its recent filed years. 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 17 Jul 2026 from the latest processed filings. Magma Advisory Services Limited snapshot & full profile →

Financial Health › Weak
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
38/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: NHB.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ATUL MAKHARIA 01234567 Director 01/04/2018 6 yrs Approved
ANAND ROY 01234567 Director 01/04/2018 6 yrs Approved
GAURI SHANKAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MAYANK PODDAR 01234567 Director 01/04/2018 6 yrs Approved
ANAND ROY 01234567 Director 01/04/2018 6 yrs Approved
GAURAV PARASRAMPURIA 01234567 Director 01/04/2018 6 yrs Approved
KALYAN KUMAR BOSE 01234567 Director 01/04/2018 6 yrs Approved
GAURI SHANKAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
UJJAL DUGAR 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • GAURI SHANKAR AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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
Magma Fincorp Limited
Subsidiaries
2
Group entities
2
Capital events
3 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Magma Housing Finance Limited Subsidiary Company 74.00%
Magma Fincorp Limited Holding Company 74.00%

Key managerial personnel: GAURI SHANKAR AGARWAL (CFO) · GAURI SHANKAR AGARWAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence21/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
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 view40/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Jul 2017
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to STUTI
Share transfer (FY 2017)
1.00000000 shares to SHABNUM
Latest balance sheet
Filed with ROC
16 Oct 2015
Director ceased
RAJESH SINGHANIA
28 Jul 2015
Director ceased
ATUL MAKHARIA
Director ceased
MAYANK PODDAR
Director ceased
GAURAV PARASRAMPURIA
Director ceased
UJJAL DUGAR
21 May 2015
Director appointed
MAYANK PODDAR (Director)
18 May 2015
Director ceased
SANJAY CHAMRIA
28 Mar 2015
Director appointed
ATUL MAKHARIA (Director)
Director appointed
UJJAL DUGAR (Director)
21 Feb 2015
Director appointed
GAURAV PARASRAMPURIA (Director)
Director ceased
SAJJAN KUMAR KEDIA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Pcj Consultancy Services Private Limited U74900DL2015PTC281967 New Delhi, Delhi, India
The General Mill Stores Company Private Limited U99999MH1948PLC006459 Mumbai, Maharashtra, India
Skyloom Airtech Private Limited U52231WB2006PTC108607 Kolkata, West Bengal, India
V3 Business Solutions Private Limited U93030MH2014PTC253917 Mumbai, Maharashtra, India
Goldenshield Security Solutions Private Limited U74910KA2015PTC081133 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Magma Advisory Services Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Magma Advisory Services 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Magma Advisory Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Magma Advisory Services Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Magma Advisory Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Magma Advisory Services Limited an active company?

Magma Advisory Services Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Magma Advisory Services Limited financially healthy?

Magma Advisory Services Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Magma Advisory Services Limited?

Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Magma Advisory Services Limited?

The ultimate holding entity is Magma Fincorp Limited. 9 active director(s) are on record.

Does Magma Advisory Services Limited have loans or charges against its assets?

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

Is Magma Advisory Services Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Magma Advisory Services Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.