MONEY MAGNUM NEST PRIVATE LIMITED
CIN: U65923MH1996PTC100417
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹5 Lakh
Company Status
Active
Total Directors
8
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
MONEY MAGNUM NEST PRIVATE LIMITED having CIN U65923MH1996PTC100417 is a private company incorporated with MCA on 21st June 1996. MONEY MAGNUM NEST PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹5,00,000. Current status of MONEY MAGNUM NEST PRIVATE LIMITED is Active.
Company Information
| CIN | U65923MH1996PTC100417 |
| Company Status | Active |
| Registration Number | 100417 |
| Date of Incorporation | 21 June 1996 |
| RoC | ROC Mumbai I |
| Company Age | 29 years, 10 months, 27 days |
| Authorized Capital | ₹1,00,00,000 |
| Paid-up Capital | ₹5,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own) |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres, s Highway,, Sion East Mumbai, Mumbai City, Maharashtra, India,
400022*****tarial@terraformrealty.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
8 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00119596 | Director | Locked | Locked | |
| 06572727 | Director | Locked | Locked | |
| 06572737 | Director | Locked | Locked | |
| 07096076 | Director | Locked | Locked | |
| 08635338 | Director | Locked | Locked | |
| 00166112 | Director | Locked | Locked | |
| 00715505 | Director | Locked | Locked | |
| 00716040 | Director | Locked | Locked |
Data sourced from MCA public records.
8 current records
FAQ's on MONEY MAGNUM NEST PRIVATE LIMITED
Frequently asked questions about this company
MONEY MAGNUM NEST PRIVATE LIMITED having CIN U65923MH1996PTC100417 is a 29 years, 10 months, 27 days old private company incorporated with MCA on 21 June 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹5 Lakh.
The Corporate Identification Number (CIN) of MONEY MAGNUM NEST PRIVATE LIMITED is U65923MH1996PTC100417.
The registered office address of MONEY MAGNUM NEST PRIVATE LIMITED is Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres, s Highway,, Sion East Mumbai, Mumbai City, Maharashtra, India — 400022.
As per MCA records, the current status of MONEY MAGNUM NEST PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
MONEY MAGNUM NEST PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹5 Lakh.
MONEY MAGNUM NEST PRIVATE LIMITED is involved in Activities of commercial loan companies.
MONEY MAGNUM NEST PRIVATE LIMITED has 8 directors: PRAKASH SRINIVAS CHOPDE (DIN: 00119596) and SOMANATH MANJUNATH CHANDAN (DIN: 06572727) and KRISHNAKANT VISHNU MULIK (DIN: 06572737) and ARVIND LALJI SHARMA (DIN: 07096076) and UDAY KUVERJI MOTA (DIN: 08635338) and NAINESH KISHOR SHAH (DIN: 00166112) and KISHOR NANDLAL SHAH (DIN: 00715505) and VIMAL KISHOR SHAH (DIN: 00716040).