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ActiveSouth Delhi, DelhiSince 1999

Magic International Private Limited

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Set up in 1999 in South Delhi. It has pledged its assets against loans of up to ₹38.58 crore from 2 lenders.

CINU32109DL1999PTC098767
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27 years at a glance

Loans against its assets, and when today's people joined

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹3.13 crore, 22 Nov 2001 to 16 Jan 2007Canara Bank, up to ₹15 lakh, 12 Feb 2002 to 16 Jan 2007Canara Bank, up to ₹2 crore, 12 Feb 2002 to 16 Jan 2007Canara Bank, up to ₹1 crore, 12 Feb 2002 to 16 Jan 2007Canara Bank, up to ₹2.4 crore, 12 Feb 2002 to 16 Jan 2007Canara Bank, up to ₹92.5 lakh, 12 Feb 2002 to 16 Jan 2007Canara Bank, up to ₹65 lakh, 4 Dec 2002 to 16 Jan 2007Canara Bank, up to ₹48 lakh, 8 Mar 2003 to 16 Jan 2007Canara Bank, up to ₹16.5 lakh, 18 Nov 2005 to 16 Jan 2007Canara Bank, up to ₹15 lakh, 7 Dec 2005 to 16 Jan 2007Canara Bank, up to ₹15 lakh, 7 Dec 2005 to 16 Jan 2007HDFC Bank Limited, up to ₹29.25 crore, 14 Dec 2006 to 8 Mar 2024HDFC Bank Limited, up to ₹1 crore, 3 Sept 2007 to 5 Apr 2024HDFC Bank Limited, up to ₹12.5 crore, 24 Sept 2007 to still openCanara Bank, up to ₹15 lakh, 21 Apr 2009 to 16 Mar 2024The Hongkong & Shanghai Banking Corporation Limited, up to ₹12 crore, 12 Oct 2013 to 18 Dec 2013Citi Bank N.A., up to ₹1.5 crore, 9 Dec 2019 to 7 Dec 2023Citi Bank N.A., up to ₹25 crore, 9 Dec 2019 to 18 Jan 2024Citi Bank N.A., up to ₹12.5 crore, 27 Dec 2023 to still openHDFC Bank Limited, up to ₹1.08 crore, 9 Feb 2024 to still openHDFC Bank Limited, up to ₹12.5 crore, 29 Dec 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 11 Mar 1999.
  • 2006Its biggest loan against assets, ₹29.25 crore with HDFC Bank Limited, was paid off in 2024.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹38.58 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹26.08 crore

    3 open loans, taken out 2007 to 2025

  • Citi Bank N.A.₹12.5 crore

    Open, taken out 27 Dec 2023

17 earlier loans, now paid off
  • Citi Bank N.A.9 Dec 2019 to 7 Dec 2023₹1.5 crore
  • Citi Bank N.A.9 Dec 2019 to 18 Jan 2024₹25 crore
  • The Hongkong & Shanghai Banking Corporation Limited12 Oct 2013 to 18 Dec 2013₹12 crore
  • Canara Bank21 Apr 2009 to 16 Mar 2024₹15 lakh
  • HDFC Bank Limited3 Sept 2007 to 5 Apr 2024₹1 crore
  • HDFC Bank Limited14 Dec 2006 to 8 Mar 2024₹29.25 crore
  • Canara Bank7 Dec 2005 to 16 Jan 2007₹15 lakh
  • Canara Bank7 Dec 2005 to 16 Jan 2007₹15 lakh
  • Canara Bank18 Nov 2005 to 16 Jan 2007₹16.5 lakh
  • Canara Bank8 Mar 2003 to 16 Jan 2007₹48 lakh
  • Canara Bank4 Dec 2002 to 16 Jan 2007₹65 lakh
  • Canara Bank12 Feb 2002 to 16 Jan 2007₹15 lakh
  • Canara Bank12 Feb 2002 to 16 Jan 2007₹2 crore
  • Canara Bank12 Feb 2002 to 16 Jan 2007₹1 crore
  • Canara Bank12 Feb 2002 to 16 Jan 2007₹2.4 crore
  • Canara Bank12 Feb 2002 to 16 Jan 2007₹92.5 lakh
  • Canara Bank22 Nov 2001 to 16 Jan 2007₹3.13 crore

What its filings add

Magic International files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.