Magnum Ventures Limited. - Due diligence report

A 360° intelligence report on Magnumventures: trust score, financial health, credit view, compliance, directors, growth and distress signals…

1980-05-29 New Delhi, Delhi Active Listed Active Compliant
Share
Connect MCP
MV Magnum Ventures Limited.
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Magnumventures — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Magnumventures is assessed as Moderate with a Trust Score of 69/100. Magnumventures is an active public limited indian non-government company incorporated in 1980, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Magnum Ventures Limited. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (211.45 cr) · 28 satisfied (2,390.48 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others28 48.0 cr
Oriental Bank Of Commerce2 48.0 cr
Indian Overseas Bank2 48.0 cr
Compliance Score: 32/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, BANKS, NSE.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: Sahni Bansal & Associates on 2024-08-12.
  • Delayed payments to MSME suppliers disclosed (391 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARDEEP KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
Parv Jain 01234567 Director 01/04/2018 6 yrs Approved
JYOTI BANSAL 01234567 Director 01/04/2018 6 yrs Approved
SHALINI RAHUL 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
Parv Jain 01234567 Director 01/04/2018 6 yrs Approved
SHIV PRAVESH CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
AANCHAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
AAINA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ABHEY JAIN 01234567 Director 01/04/2018 6 yrs Approved
JYOTI 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 4 transfer(s)

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

Key managerial personnel: PARDEEP KUMAR JAIN (Managing Director) · Parv Jain (CFO) · Parv Jain (CFO) · SHIV PRAVESH CHATURVEDI (Whole-time director) · ABHEY JAIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 46+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (32/100).
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 5.44 cr.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 211.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Dec 2025
Charge created
Others - 150.00 cr
26 Sep 2025
Last AGM held
Annual general meeting
05 Aug 2025
Charge created
Others - 14.46 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jan 2025
Charge created
Others - 8.08 cr
12 Mar 2024
Charge satisfied
Others
09 Feb 2024
Charge created
Others - 38.91 cr
10 Aug 2022
Director appointed
SHALINI RAHUL (Director)
Director appointed
ABHEY JAIN (Managing Director)
09 Jun 2022
Director ceased
MANISH KUMAR
28 Dec 2021
Director appointed
JYOTI BANSAL (Director)
Director appointed
AANCHAL JAIN (Director)
Director ceased
KRISHAN GOPAL SHARMA
01 Dec 2021
Director appointed
AAINA GUPTA (Company Secretary)
30 Oct 2021
Director ceased
MOHIT KUMAR GOEL
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Featherlite Office Systems Private Limited U29222KA1993PTC014863 Bangalore, Karnataka, India
Featherlite Products U20101KA1981PTC004243 Bangalore, Karnataka, India
Eleganz Interior L74140MH1996PLC098965 Mumbai, Maharashtra, India
Swadesh Plywoods Private Limited U36101WB2008PTC123097 Chakdah, West Bengal, India
Silvertoan Papers Limited U21012DL1990PLC231573 East Delhi, Delhi, India
Canpac U67200GJ2004PTC044593 Ahmedabad, Gujarat, India
Janki Newsprint Private Limited U21011DL2000PTC153452 Delhi, Delhi, India
Sri Andal Paper Mills Private Limited U02101TZ1996PTC007022 Erode, Tamil Nadu, India
12

Who Uses This Report

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

Verify Magnumventures before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Magnumventures: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Magnumventures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Magnumventures 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 Magnumventures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Magnumventures an active company?

Magnumventures has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).

Is Magnumventures financially healthy?

Magnumventures has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Magnumventures?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Magnumventures?

Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.

Does Magnumventures have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 28 earlier charge(s) stand satisfied.

Is Magnumventures up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).

Is it risky to lend to Magnumventures?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.