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Under CIRPMuzaffarnagar, Uttar PradeshSince 1999

Magma Industries Limited

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Set up in 1999 in Muzaffarnagar. Every loan it took against its assets has been paid off.

CINU24129UP1999PLC024442
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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 companyState Bank of India, up to ₹34 lakh, 24 May 2002 to 13 Aug 2003Uttar Pradesh Financial Corporation, up to ₹5.48 lakh, 15 Jun 2002 to 21 May 2003Uttar Pradesh Financial Corporation, up to ₹10.8 lakh, 15 Jun 2002 to 21 May 2003State Bank of India, up to ₹34 lakh, 21 Jun 2002 to 13 Aug 2003State Bank of India, up to ₹25.91 crore, 13 Aug 2003 to 9 Mar 2018Adarsh Mahila Mercantile Co-Operative Bank Ltd., up to ₹75 lakh, 11 Sept 2014 to 18 Jul 2019JFC Finance (India) Limited, up to ₹2 crore, 30 Aug 2017 to 10 Jun 2020JFC Finance (India) Limited, up to ₹1.9 crore, 30 Nov 2017 to 10 Jun 2020Gulshan Mercantile Urban Cooperative Bank Ltd., up to ₹35 lakh, 6 Apr 2018 to 6 Oct 2021Gulshan Mercantile Urban Cooperative Bank Ltd., up to ₹6 lakh, 24 May 2018 to 6 Oct 2021Gulshan Mercantile Urban Cooperative Bank Ltd., up to ₹6.5 lakh, 24 May 2018 to 6 Oct 2021Kotak Mahindra Bank Limited, up to ₹26.65 crore, 8 Sept 2021 to 18 Dec 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 21 May 1999.
  • 2021Its biggest loan against assets, ₹26.65 crore with Kotak Mahindra Bank Limited, was paid off in 2025.

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

None still open. Every loan it took against its assets has been paid off.

12 earlier loans, now paid off
  • Kotak Mahindra Bank Limited8 Sept 2021 to 18 Dec 2025₹26.65 crore
  • Gulshan Mercantile Urban Cooperative Bank Ltd.24 May 2018 to 6 Oct 2021₹6 lakh
  • Gulshan Mercantile Urban Cooperative Bank Ltd.24 May 2018 to 6 Oct 2021₹6.5 lakh
  • Gulshan Mercantile Urban Cooperative Bank Ltd.6 Apr 2018 to 6 Oct 2021₹35 lakh
  • JFC Finance (India) Limited30 Nov 2017 to 10 Jun 2020₹1.9 crore
  • JFC Finance (India) Limited30 Aug 2017 to 10 Jun 2020₹2 crore
  • Adarsh Mahila Mercantile Co-Operative Bank Ltd.11 Sept 2014 to 18 Jul 2019₹75 lakh
  • State Bank of India13 Aug 2003 to 9 Mar 2018₹25.91 crore
  • State Bank of India21 Jun 2002 to 13 Aug 2003₹34 lakh
  • Uttar Pradesh Financial Corporation15 Jun 2002 to 21 May 2003₹5.48 lakh
  • Uttar Pradesh Financial Corporation15 Jun 2002 to 21 May 2003₹10.8 lakh
  • State Bank of India24 May 2002 to 13 Aug 2003₹34 lakh

What its filings add

Magma Industries 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

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  • Each loan · CHG-1

    Each loan in detail

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  • ChatGPT · Claude

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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.