MONEY MAGNUM NEST PRIVATE LIMITED

Active

MONEY MAGNUM NEST PRIVATE LIMITED having CIN U65923MH1996PTC100417 is 28 years , 11 month & 27 days old Private Indian Company incorporated on 21 Jun 1996. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 500,000. It's NIC code is 65923 (which is part of its CIN).

As per the NIC code, it is involved in 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) . MONEY MAGNUM NEST Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of MONEY MAGNUM NEST are Arvind Lalji Sharma and Nainesh Kishor Shah.

MONEY MAGNUM NEST ' Corporate Identification Number (CIN) is U65923MH1996PTC100417 and its registration number is 100417. Users may contact MONEY MAGNUM NEST on its Email address - secretarial@terraformrealty.com Registered address of MONEY MAGNUM NEST is Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres,Sion East Mumbai,Maharashtra,India-400022. Current status of MONEY MAGNUM NEST PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

10,000,000

as on 17/06/2025

Paid Up Capital

500,000

as on 17/06/2025

Company Age

28 Year, 11 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65923MH1996PTC100417
Company Status	Active
Registration Number	100417
Date of Incorporation	06/21/1996
RoC	ROC Mumbai
Company Age	28 years & 368 days
Authorized Capital	₹ 10000000
Paid-up capital	₹ 500000
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 Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	secretarial@terraformrealty.com
Address	SAMRUDDHI, OFFIC E FLOOR, PLOT NO. 157, 18TH ROAD NEAR AMBEDKAR GARDEN, C HEMBUR-E MUMBAI Maharashtra India 400071
Website	terraformrealty.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	. . .	01/01/1900	AAAPZ0084D		125 years
Director	VIMAL KISHOR SHAH	03/02/2023	00716040	*****8710K	2 years
Director	KISHOR NANDLAL SHAH	05/18/2022	00715505	*****8709C	3 years
Director	KRISHNAKANT MULIK	09/21/2022	06572737		2 years
Director	SOMANATH CHANDAN	09/21/2022	06572727		2 years
Director	PRAKASH SRINIVAS CHOPDE	11/30/2021	00119596	*****5405E	3 years
Director	NAINESH KISHOR SHAH	03/16/2024	00166112	*****8711J	1 years
Director	UDAY K MOTA	07/18/2024	08635338	*****0517A	0 years
Director	SARYU SHAH	09/28/2022	02407000		2 years
Director	ARVIND SHARMA	09/20/2022	07096076		2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SUPERNAL REALTORS PRIVATE LIMITED	Active	2,00,00,000.00	2	Maharashtra
TERRAFORM REALSTATE LIMITED	Active	50,00,000.00	2	Maharashtra
TERRAFORM MAGNUM LIMITED	Active	24,00,000.00	2	Maharashtra
VENGAS REALTORS PRIVATE LIMITED	Active	1,96,00,000.00	2	Maharashtra
MEGAVIEW TVISHA REALTY PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
JOYCE REALTORS PRIVATE LIMITED	Active	0.00	2	Maharashtra
MUGDHA CREATION PRIVATE LIMITED	Converted to LLP	3,80,00,000.00	2	Maharashtra
TERRAFIRM SOFTTECH PRIVATE LIMITED	Active	1,36,000.00	2	Maharashtra
AZAYA SPACE CREATORS & DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
MEGAVIEW MUGDHA CONSTRUCTION PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
TITANIA REALTY PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
NEBULA REALTY PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
PHOBOS REALTY PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
DEEP KUTIR PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ALPHA OMEGA HOME FUNDS PRIVATE LIMITED	Active	25,00,000.00	2	Maharashtra
VIKAT REALTY PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra

Charges on assets

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 3,650,000.00 cr

Others

No. of Loans: 7

Total Amount: 4,536,470,390.00 cr

THANE BHARAT SAHAKARI BANK LTD

No. of Loans: 1

Total Amount: 20,000,000.00 cr

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 1

Total Amount: 600,000,000.00 cr

BHARAT SAHAKARI BANK LTD

No. of Loans: 1

Total Amount: 15,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	Mumbai	3,650,000	01 Jul, 2024	-	-	Open
Others	Cawasji Patel Road, Horniman Circle, Fort	1,393,970,390	20 Oct, 2021	-	05 Jul, 2022	Closed
Others	H T PAREKH MARG	98,300,000	22 Apr, 2021	26 Apr, 2022	25 Nov, 2022	Closed
Others	H T PAREKH MARG	1,200,000,000	04 Feb, 2019	07 Sep, 2020	13 Oct, 2021	Closed
Others	H T PAREKH MARG	234,200,000	22 Apr, 2021	-	13 Oct, 2021	Closed
Others	H T PAREKH MARG	360,000,000	16 Nov, 2021	-	30 May, 2023	Closed
Others	H T PAREKH MARG	750,000,000	31 Jul, 2018	07 Sep, 2020	20 Feb, 2023	Closed
Others	H T PAREKH MARG	500,000,000	07 Sep, 2020	-	21 Oct, 2023	Closed
THANE BHARAT SAHAKARI BANK LTD	M.G.ROAD; RAJAWADI; GHATKOPAR (E)	20,000,000	29 Apr, 2002	-	26 Jul, 2014	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	600,000,000	12 Mar, 2009	-	08 Feb, 2012	Closed
BHARAT SAHAKARI BANK LTD	NEAR MAKHANALI TALSO; AGRA ROAD	15,000,000	04 Jul, 2000	-	08 Jul, 2013	Closed

Registered Details

CIN

U65923MH1996PTC100417

PAN

U65923MH1996PTC100417

Incorporation

2 years , 8 month

Company Email

secretarial@terraformrealty.com

Paid up Capital

₹ 500,000

Authorised Capital

₹ 10,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

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)

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Money Magnum Nest Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Money Magnum Nest Private Limited

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

Board Meetings of Money Magnum Nest Private Limited

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

Auditors of Money Magnum Nest Private Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Money Magnum Nest Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Money Magnum Nest Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Money Magnum Nest Private Limited

What is MONEY MAGNUM NEST PRIVATE LIMITED ?

MONEY MAGNUM NEST PRIVATE LIMITED having CIN U65923MH1996PTC100417 is 2 years , 8 month old Private Indian Company incorporated with MCA on 20 Sep 2022. MONEY MAGNUM NEST PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 10,000,000 and paid-up capital is 500,000.

What is the CIN of MONEY MAGNUM NEST PRIVATE LIMITED?

CIN of MONEY MAGNUM NEST PRIVATE LIMITED is U65923MH1996PTC100417.

Where is MONEY MAGNUM NEST PRIVATE LIMITED located?

Address of MONEY MAGNUM NEST PRIVATE LIMITED is Godrej coliseum a-wing 1301, 13th floor, behind everard nagar, off eastern expres,sion east mumbai,maharashtra,india-400022,.

Who are the directors of MONEY MAGNUM NEST PRIVATE LIMITED ?

The company has 20 directors/key management personnel . .,vimal Shah,kishor Shah,krishnakant Mulik,somanath Chandan,prakash Chopde,kishor Shah,somanath Chandan,nainesh Shah,uday Mota,saryu Shah,arvind Sharma,arvind Sharma,krishnakant Mulik,saryu Shah,vimal Shah,uday Mota,saryu Shah,nainesh Shah,u65923mh1996ptc100417 U65923mh1996ptc100417,

What is the contact details of MONEY MAGNUM NEST PRIVATE LIMITED ?

Email : secretarial@terraformrealty.com
Address : SAMRUDDHI, OFFIC E FLOOR, PLOT NO. 157, 18TH ROAD NEAR AMBEDKAR GARDEN, C HEMBUR-E MUMBAI Maharashtra India 400071

What does MONEY MAGNUM NEST PRIVATE LIMITED do?

MONEY MAGNUM NEST PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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