ActiveSouth West Delhi, DelhiSince 2004

Magicon Impex Private Limited

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Set up in 2004 in South West Delhi. It has pledged its assets against loans of up to ₹7.01 crore from 5 lenders.

CINU32201DL2004PTC127870
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹36.15 lakh, 10 Feb 2007 to 7 Mar 2014Bank of India, up to ₹9.25 lakh, 8 Jan 2008 to still openBank of Maharashtra, up to ₹3 crore, 24 May 2011 to 7 Feb 2014Bank of Maharashtra, up to ₹1.5 crore, 2 Dec 2011 to 18 Mar 2014Punjab National Bank, up to ₹9.1 lakh, 14 Feb 2014 to still openFullerton India Credit Company Limited, up to ₹7.27 crore, 22 May 2014 to 10 Feb 2016Punjab National Bank, up to ₹6 crore, 19 Mar 2015 to still openIndiabulls Housing Finance Limited, up to ₹7.6 crore, 12 Feb 2016 to 21 Aug 2019Hero Fincorp Limited, up to ₹25.44 lakh, 21 Sept 2017 to still openAxis Bank Limited, up to ₹4.16 crore, 12 Dec 2017 to 17 Apr 2023Pinnacle Capital Solutions Private Limited, up to ₹30 lakh, 27 Mar 2019 to still openDeutsche Bank Ag, up to ₹6 crore, 29 Jun 2019 to 3 May 2024Axis Bank Limited, up to ₹27.24 lakh, 14 Jan 2021 to still openAkshay Gupta, up to ₹1.17 crore, 30 Jan 2021 to 28 Mar 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 27 Jul 2004.
  • 2016Its biggest loan against assets, ₹7.6 crore with Indiabulls Housing Finance Limited, was paid off in 2019.

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

₹7.01 crorein loans backed by its assets, from 5 lenders

  • Punjab National Bank₹6.09 crore

    2 open loans, taken out 2014 to 2015

  • Pinnacle Capital Solutions Private Limited₹30 lakh

    Open, taken out 27 Mar 2019

  • Axis Bank Limited₹27.24 lakh

    Open, taken out 14 Jan 2021

  • Hero Fincorp Limited₹25.44 lakh

    Open, taken out 21 Sept 2017

  • Bank of India₹9.25 lakh

    Open, taken out 8 Jan 2008

8 earlier loans, now paid off
  • Akshay Gupta30 Jan 2021 to 28 Mar 2023₹1.17 crore
  • Deutsche Bank Ag29 Jun 2019 to 3 May 2024₹6 crore
  • Axis Bank Limited12 Dec 2017 to 17 Apr 2023₹4.16 crore
  • Indiabulls Housing Finance Limited12 Feb 2016 to 21 Aug 2019₹7.6 crore
  • Fullerton India Credit Company Limited22 May 2014 to 10 Feb 2016₹7.27 crore
  • Bank of Maharashtra2 Dec 2011 to 18 Mar 2014₹1.5 crore
  • Bank of Maharashtra24 May 2011 to 7 Feb 2014₹3 crore
  • ICICI Bank Limited10 Feb 2007 to 7 Mar 2014₹36.15 lakh

What its filings add

Magicon Impex 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.