Indian Company Master Data Made Simple
Money Magnum Nest Private Limited
Profile data last updated: 03/02/2026
Established in 1996, Money Magnum Nest Private Limited has 29 years of operational experience. Corporate ID: U65923MH1996PTC100417, registered with number 100417. It is officially registered under the category of company limited by shares. Money Magnum Nest Private Limited’s authorized capital amounts to ₹1.00 crore. Paid-up capital for the company equals ₹5.00 lakh.
Its core business comprises financial intermediation; except insurance and pension funding. The firm’s place of registration is Mumbai. Its official registered office is situated at Godrej Coliseum A-wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres, S Highway, Mumbai City, Sion East Mumbai, Maharashtra, India, 400022. Money Magnum Nest Private Limited holds an active company status. According to the LEI registry, the company’s code is 335800V135XVLL25TA52. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 21/06/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/06/1999 | Vimal Kishor Shah | 00716040 | Director | View other directorships |
| 14/06/1999 | Kishor Nandlal Shah | 00715505 | Director | View other directorships |
| 06/03/2000 | Nainesh Kishor Shah | 00166112 | Director | View other directorships |
| 03/01/2020 | Uday Kuverji Mota | 08635338 | Director | View other directorships |
| 18/09/2021 | Krishnakant Vishnu Mulik | 06572737 | Director | View other directorships |
| 18/09/2021 | Somanath Manjunath Chandan | 06572727 | Director | View other directorships |
| 18/09/2021 | Prakash Srinivas Chopde | 00119596 | Director | View other directorships |
| 08/08/2022 | Arvind Lalji Sharma | 07096076 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 25/11/2024 | Form MGT-7A-20112024 | - |
| 08/11/2024 | Form AOC-4-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9178396 | 23/10/2025 | ₹31,25,000.00 | Hdfc Bank Limited |
| AB1733979 | 23/10/2024 | ₹15,00,000.00 | Hdfc Bank Limited |
| AB1791890 | 17/10/2024 | ₹50,00,00,000.00 | Aditya Birla Finance Limited |
| AA9231538 | 01/07/2024 | ₹36,50,000.00 | Hdfc Bank Limited |
| AA3421622 | 16/11/2021 | ₹36,00,00,000.00 | Housing Development Finance Corporation Limited |
| F18485128 | 20/10/2021 | ₹1,39,39,70,390.00 | Macrotech Developers Limited |
| AA1159091 | 22/04/2021 | ₹9,83,00,000.00 | Housing Development Finance Corporation Limited |
| T63039549 | 22/04/2021 | ₹23,42,00,000.00 | Housing Development Finance Corporation Limited |
| AA5979285 | 07/09/2020 | ₹50,00,00,000.00 | Housing Development Finance Corporation Limited |
| T63044622 | 04/02/2019 | ₹1,20,00,00,000.00 | Housing Development Finance Corporation Limited |
| AA1408811 | 31/07/2018 | ₹75,00,00,000.00 | Housing Development Finance Corporation Limited |
| B31624620 | 12/03/2009 | ₹60,00,00,000.00 | Idbi Trusteeship Services Limited |
| C16495244 | 29/04/2002 | ₹2,00,00,000.00 | Thane Bharat Sahakari Bank Ltd |
| B79506077 | 04/07/2000 | ₹1,50,00,000.00 | Bharat Sahakari Bank Ltd |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Ashok Commercial Finance Enterprises Pvt Ltd | U65920AP1969PTC001289 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Godrej Coliseum A-wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres, S Highway, Mumbai City, Sion East Mumbai, Maharashtra, India, 400022
Frequently Asked Questions
What is the incorporation date of Money Magnum Nest Private Limited?
The incorporation date of Money Magnum Nest Private Limited is 21/06/1996.
What is the authorized share capital and paid-up capital of Money Magnum Nest Private Limited?
The authorized share capital of Money Magnum Nest Private Limited is ₹1,00,00,000.00. The paid-up capital is ₹5,00,000.00.
Who are the current board members & directors of Money Magnum Nest Private Limited?
The current board member of Money Magnum Nest Private Limited are:
- Vimal Kishor Shah
- Kishor Nandlal Shah
- Krishnakant Vishnu Mulik
- Somanath Manjunath Chandan
- Prakash Srinivas Chopde
- Nainesh Kishor Shah
- Uday Kuverji Mota
- Arvind Lalji Sharma
What is the registered address of Money Magnum Nest Private Limited?
The registered address of Money Magnum Nest Private Limited is Godrej Coliseum A-wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres, S Highway, Mumbai City, Sion East Mumbai, Maharashtra, India, 400022.
What is the Corporate Identification Number of Money Magnum Nest Private Limited?
The Corporate Identification Number of Money Magnum Nest Private Limited is U65923MH1996PTC100417.