MAGALIR MICRO CAPITAL PRIVATE LIMITED

MAGALIR MICRO CAPITAL PRIVATE LIMITED (CIN: U65923TN2015PTC101965) is a Private company incorporated on 26 Aug 2015. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 450000000.00 and its paid-up capital is Rs. 438500000.00.
MAGALIR MICRO CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
MAGALIR MICRO CAPITAL PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MAGALIR MICRO CAPITAL PRIVATE LIMITED is No.1D, 3rd Floor, Noor Sait Plaza, Near New Bus Stand,Thiruvananthapuram Road, Palayamkottai,Palayankottai,Tirunelveli,Palayamkottai,Tamil Nadu,India,627002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65923TN2015PTC101965
ROC Code:	ROC Chennai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/26/2015
Date of AGM:	09/11/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	No.1D, 3rd Floor, Noor Sait Plaza, Near New Bus Stand,Thiruvananthapuram Road, Palayamkottai,Palayankottai,Tirunelveli,Palayamkottai,Tamil Nadu,India,627002

Key Numbers

Authorised Capital:	450000000
Paid up Capital:	438500000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MAGALIR MICRO CAPITAL PRIVATE LIMITED

Previous CIN

Previous CIN:

U65923TN2015PTC101965

Regulatory Filings for MAGALIR MICRO CAPITAL PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MAGALIR MICRO CAPITAL PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MAGALIR MICRO CAPITAL PRIVATE LIMITED

Litigation Report for MAGALIR MICRO CAPITAL PRIVATE LIMITED

Obtain a detailed list of all legal cases that MAGALIR MICRO CAPITAL PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MAGALIR MICRO CAPITAL PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MAGALIR MICRO CAPITAL PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MAGALIR MICRO CAPITAL PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MAGALIR MICRO CAPITAL PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MAGALIR MICRO CAPITAL PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07244374	SEENA CHEPPALA RAJAN	Director	2015-08-26
02645247	RAMANATHAN ANNAMALAI	Director	2020-08-10
03305719	NAGARAJA VENKATARAMANIYA .	Director	2021-09-10
08219408	NEELAKANTAN SUBRAMONIAN .	Company Secretary	2019-12-16
00682761	FATHURABBANI SADIQ	Managing Director	2016-09-12
01820479	FATHURABBANI SEYADRABBANI	Director	2017-04-17
00684656	NAINA MOHAMED SEYADU ABDUL KAREEM	Director	2017-04-28
02706814	SUBRAMANIAN RAMAKRISHNAN	Director	2017-04-28

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100891521	Open	03/27/2024	No Data Available
100887964	Open	03/16/2024	No Data Available
100866305	Open	02/06/2024	No Data Available
100860406	Open	01/29/2024	No Data Available
100837572	Open	12/22/2023	No Data Available
100814113	Open	10/30/2023	No Data Available
100809213	Open	09/16/2023	No Data Available
100803149	Open	11/01/2023	No Data Available
100793905	Open	09/27/2023	No Data Available
100793173	Open	09/25/2023	No Data Available
100789258	Open	09/28/2023	No Data Available
100788787	Open	09/25/2023	No Data Available
100747083	Open	06/28/2023	No Data Available
100745702	Open	06/30/2023	No Data Available
100731595	Open	05/30/2023	No Data Available
100713507	Open	04/06/2023	No Data Available
100711576	Open	05/05/2023	No Data Available
100699123	Open	03/27/2023	No Data Available
100676828	Open	02/06/2023	No Data Available
100672618	Open	01/25/2023	No Data Available
100661915	Open	12/29/2022	No Data Available
100661908	Open	12/29/2022	No Data Available
100661903	Open	12/29/2022	No Data Available
100643174	Closed	11/07/2022	02/02/2023
100626500	Open	10/22/2022	No Data Available
100624190	Open	09/21/2022	No Data Available
100617290	Open	09/29/2022	No Data Available
100612668	Open	09/27/2022	No Data Available
100611784	Open	09/15/2022	No Data Available
100105565	Closed	02/24/2017	08/13/2018
100105581	Closed	05/26/2017	07/14/2022
100125002	Closed	09/05/2017	03/25/2022
100192008	Closed	07/11/2018	04/12/2022
100232263	Closed	12/29/2018	06/13/2022
100283835	Closed	07/31/2019	06/02/2022
100325276	Closed	01/31/2020	04/25/2022
100328257	Closed	02/15/2020	06/09/2022
100328259	Closed	02/15/2020	06/09/2022
100328260	Closed	02/15/2020	06/09/2022
100329894	Closed	02/14/2020	06/09/2022
100331011	Closed	02/29/2020	05/20/2022
100332424	Closed	03/19/2020	05/06/2022
100378071	Closed	09/30/2020	04/18/2022
100512499	Closed	11/23/2021	04/22/2022
100544520	Open	02/18/2022	No Data Available
100549893	Open	03/24/2022	No Data Available
100551112	Open	03/29/2022	No Data Available
100557135	Open	03/23/2022	No Data Available
100577724	Closed	03/29/2022	04/27/2023
100316261	Closed	12/30/2019	04/27/2022
100334257	Closed	03/06/2020	03/18/2022
100316259	Closed	12/30/2019	04/27/2022
100275033	Closed	06/18/2019	01/24/2022
100317803	Closed	12/31/2019	01/28/2022
100522976	Closed	11/20/2021	02/11/2023
100387886	Closed	10/12/2020	02/08/2022
100291226	Open	09/03/2019	No Data Available
100249509	Closed	03/12/2019	01/07/2022
100255590	Closed	03/27/2019	11/15/2021
100212369	Closed	10/03/2018	09/28/2021
100139945	Closed	12/01/2017	10/20/2021
100491814	Closed	10/15/2021	02/02/2023
100488301	Closed	09/21/2021	10/13/2023
100487507	Closed	09/24/2021	11/08/2023
100484331	Open	09/27/2021	No Data Available
100479562	Open	09/17/2021	No Data Available
100328256	Closed	02/18/2020	01/11/2022
100309835	Closed	12/02/2019	09/30/2021
100306102	Closed	10/15/2019	11/24/2021
100293748	Closed	09/09/2019	12/22/2021
100277006	Closed	06/28/2019	09/22/2021
100436737	Closed	03/30/2021	03/30/2023
100311186	Closed	12/27/2019	12/28/2022
100432863	Closed	03/15/2021	02/11/2023
100236962	Closed	01/24/2019	08/05/2021
100229647	Closed	12/17/2018	03/17/2020
100201231	Closed	08/18/2018	12/14/2020
100475951	Open	08/31/2021	No Data Available
100193231	Open	06/25/2018	No Data Available
100342131	Closed	06/19/2020	04/26/2021
100343613	Closed	06/03/2020	07/22/2020
100343614	Closed	06/16/2020	07/22/2020
100377184	Closed	09/22/2020	10/13/2022
100379330	Closed	09/29/2020	10/29/2022
100386205	Closed	10/20/2020	10/14/2022
100138421	Closed	11/09/2017	11/11/2019
100418574	Closed	02/10/2021	04/13/2023
100419451	Closed	02/20/2021	02/23/2023
100436643	Closed	04/03/2021	07/04/2023
100298335	Closed	10/28/2019	04/18/2023
100297123	Closed	10/15/2019	03/30/2023
100435224	Closed	03/19/2021	10/18/2022
100292232	Closed	09/07/2019	11/29/2022
100244985	Closed	08/16/2018	10/10/2022
100290688	Closed	08/30/2019	07/15/2021
100278029	Closed	07/03/2019	09/06/2022
100287709	Closed	08/30/2019	07/20/2021
100247706	Closed	03/16/2019	02/04/2021

Prosecution Details of MAGALIR MICRO CAPITAL PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MAGALIR MICRO CAPITAL PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MAGALIR MICRO CAPITAL PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of MAGALIR MICRO CAPITAL PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MAGALIR MICRO CAPITAL PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MAGALIR MICRO CAPITAL PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	No.1D, 3rd Floor, Noor Sait Plaza, Near New Bus Stand,Thiruvananthapuram Road, Palayamkottai,Palayankottai,Tirunelveli,Palayamkottai,Tamil Nadu,India,627002

Auditors of MAGALIR MICRO CAPITAL PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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