Magalir Micro Capital Private Limited
2015
| Tirunelveli, Tamil Nadu (India)
| Active
Last Updated:
About Magalir Micro Capital Private Limited
Magalir Micro Capital Private Limited is a active private limited company incorporated on 26 Aug 2015 in Tirunelveli, Tamil Nadu, India. With 9 Year, 9 Months in the financial services sector, it has an authorized capital of ₹55.00 Cr and paid-up capital of ₹43.85 Cr. Magalir Micro Capital Private Limited excels in Financial Services, driving industry innovation. As of 05 Mar 2025, it is led by 7 directors.
Company Details
-
Address:
No.1D 3Rd Floor Noor Sait Plaza Near New Bus Stand Thiruvananthapuram Road, India, Palayamkottai, Tamil Nadu, India, 627002
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CIN/LLPIN:
U65923TN2015PTC101965
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Incorporation Date:
26 Aug 2015
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Authorized Capital:
₹55.00 Cr
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Paid-Up Capital:
₹43.85 Cr
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ROC Code:
Roc Chennai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Ramanathan Annamalai
DirectorAppointed: 31 Mar 2020
Neelakantan Subramonian
Company SecretaryAppointed: 16 Dec 2019
Seena Cheppala Rajan
DirectorAppointed: 26 Aug 2015
Nagaraja Venkataramaniya
DirectorAppointed: 31 Mar 2021
Subramanian Ramakrishnan
DirectorAppointed: 28 Apr 2017
Seyadrabbani Fathurabbani
DirectorAppointed: 17 Apr 2017
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2024 | Tamilnad Mercantile Bank Limited | ₹10.00 Cr | Open |
| 04 Nov 2024 | Others | ₹10.00 Cr | Open |
| 29 Apr 2024 | Others | ₹10.00 Cr | Open |
| 29 Mar 2024 | Others | ₹4.00 Cr | Open |
| 27 Mar 2024 | Others | ₹5.00 Cr | Open |
| 26 Mar 2024 | Others | ₹5.00 Cr | Open |
| 16 Mar 2024 | Indian Overseas Bank | ₹25.00 Cr | Open |
| 06 Feb 2024 | Others | ₹15.00 Cr | Open |
| 22 Dec 2023 | Others | ₹3.50 Cr | Open |
| 01 Nov 2023 | Others | ₹10.00 Cr | Open |
| 30 Oct 2023 | Others | ₹10.00 Cr | Open |
| 28 Sep 2023 | Others | ₹5.00 Cr | Open |
| 27 Sep 2023 | Others | ₹10.00 Cr | Open |
| 25 Sep 2023 | Others | ₹15.00 Cr | Open |
| 25 Sep 2023 | Tamilnad Mercantile Bank Limited | ₹10.00 Cr | Open |
| 16 Sep 2023 | Hdfc Bank Limited | ₹0.83 M | Open |
| 28 Jun 2023 | Others | ₹10.00 Cr | Open |
| 30 May 2023 | Others | ₹3.00 Cr | Open |
| 05 May 2023 | Indian Overseas Bank | ₹30.00 Cr | Open |
| 06 Apr 2023 | Others | ₹7.00 Cr | Open |
| 27 Mar 2023 | Tamilnad Mercantile Bank Limited | ₹10.00 Cr | Open |
| 06 Feb 2023 | Others | ₹6.25 Cr | Open |
| 25 Jan 2023 | Others | ₹6.00 Cr | Open |
| 22 Oct 2022 | State Bank Of India | ₹25.00 Cr | Open |
| 29 Sep 2022 | The South Indian Bank Limited | ₹5.00 Cr | Open |
| 21 Sep 2022 | Others | ₹15.00 Cr | Open |
| 24 Mar 2022 | Indian Overseas Bank | ₹25.00 Cr | Open |
| 18 Feb 2022 | State Bank Of India | ₹25.00 Cr | Open |
| 03 Sep 2019 | Others | ₹15.00 Cr | Open |
| 29 Jan 2024 | Others | ₹5.00 Cr | Satisfied |
| 30 Jun 2023 | Others | ₹3.00 Cr | Satisfied |
| 29 Dec 2022 | Others | ₹5.00 Cr | Satisfied |
| 29 Dec 2022 | Others | ₹5.00 Cr | Satisfied |
| 29 Dec 2022 | Others | ₹5.00 Cr | Satisfied |
| 07 Nov 2022 | Others | ₹3.50 Cr | Satisfied |
| 27 Sep 2022 | Others | ₹10.00 Cr | Satisfied |
| 15 Sep 2022 | Others | ₹5.00 Cr | Satisfied |
| 29 Mar 2022 | Others | ₹5.00 Cr | Satisfied |
| 29 Mar 2022 | Others | ₹1.02 Cr | Satisfied |
| 23 Mar 2022 | Tamilnad Mercantile Bank Limited | ₹2.60 Cr | Satisfied |
| 23 Nov 2021 | State Bank Of India | ₹25.00 Cr | Satisfied |
| 20 Nov 2021 | Others | ₹1.14 M | Satisfied |
| 15 Oct 2021 | Others | ₹2.50 Cr | Satisfied |
| 27 Sep 2021 | Others | ₹10.00 Cr | Satisfied |
| 24 Sep 2021 | Others | ₹10.00 Cr | Satisfied |
| 21 Sep 2021 | Others | ₹3.00 Cr | Satisfied |
| 17 Sep 2021 | Canara Bank | ₹10.00 Cr | Satisfied |
| 31 Aug 2021 | Sidbi | ₹15.00 Cr | Satisfied |
| 03 Apr 2021 | Others | ₹10.00 Cr | Satisfied |
| 30 Mar 2021 | Tamilnad Mercantile Bank Limited | ₹3.80 Cr | Satisfied |
| 19 Mar 2021 | Others | ₹10.00 Cr | Satisfied |
| 15 Mar 2021 | Others | ₹1.12 M | Satisfied |
| 20 Feb 2021 | Dhanlaxmi Bank Limited | ₹2.00 Cr | Satisfied |
| 10 Feb 2021 | Others | ₹5.00 Cr | Satisfied |
| 20 Oct 2020 | Others | ₹4.00 Cr | Satisfied |
| 12 Oct 2020 | Others | ₹3.00 Cr | Satisfied |
| 30 Sep 2020 | Others | ₹2.50 Cr | Satisfied |
| 29 Sep 2020 | Others | ₹5.00 Cr | Satisfied |
| 22 Sep 2020 | Others | ₹3.00 Cr | Satisfied |
| 19 Jun 2020 | Sidbi | ₹15.00 Cr | Satisfied |
| 16 Jun 2020 | Others | ₹1.25 Cr | Satisfied |
| 03 Jun 2020 | Others | ₹1.75 Cr | Satisfied |
| 19 Mar 2020 | Others | ₹3.00 Cr | Satisfied |
| 06 Mar 2020 | Dhanlaxmi Bank Limited | ₹2.00 Cr | Satisfied |
| 29 Feb 2020 | Others | ₹3.00 Cr | Satisfied |
| 18 Feb 2020 | Others | ₹2.00 Cr | Satisfied |
| 15 Feb 2020 | Others | ₹3.00 Cr | Satisfied |
| 15 Feb 2020 | Others | ₹3.00 Cr | Satisfied |
| 15 Feb 2020 | Others | ₹3.00 Cr | Satisfied |
| 14 Feb 2020 | Others | ₹3.00 Cr | Satisfied |
| 31 Jan 2020 | Others | ₹2.00 Cr | Satisfied |
| 31 Dec 2019 | Others | ₹7.00 Cr | Satisfied |
| 30 Dec 2019 | Others | ₹3.00 Cr | Satisfied |
| 30 Dec 2019 | Others | ₹3.00 Cr | Satisfied |
| 27 Dec 2019 | Others | ₹5.00 Cr | Satisfied |
| 02 Dec 2019 | Others | ₹5.00 Cr | Satisfied |
| 28 Oct 2019 | Others | ₹2.50 Cr | Satisfied |
| 15 Oct 2019 | Vijaya Bank | ₹5.90 Cr | Satisfied |
| 15 Oct 2019 | Others | ₹0.94 M | Satisfied |
| 09 Sep 2019 | Hdfc Bank Limited | ₹5.00 Cr | Satisfied |
| 07 Sep 2019 | Lakshmi Vilas Bank Limited | ₹2.00 Cr | Satisfied |
| 30 Aug 2019 | Others | ₹2.00 Cr | Satisfied |
| 30 Aug 2019 | Others | ₹3.00 Cr | Satisfied |
| 31 Jul 2019 | Others | ₹2.00 Cr | Satisfied |
| 03 Jul 2019 | Others | ₹5.00 Cr | Satisfied |
| 28 Jun 2019 | Others | ₹5.00 Cr | Satisfied |
| 18 Jun 2019 | Tamilnad Mercantile Bank Limited | ₹3.12 Cr | Satisfied |
| 27 Mar 2019 | Others | ₹5.00 Cr | Satisfied |
| 16 Mar 2019 | Others | ₹7.50 Cr | Satisfied |
| 12 Mar 2019 | Idbi Bank Limited | ₹5.00 Cr | Satisfied |
| 24 Jan 2019 | Others | ₹3.00 Cr | Satisfied |
| 29 Dec 2018 | Others | ₹7.00 Cr | Satisfied |
| 17 Dec 2018 | Others | ₹2.00 Cr | Satisfied |
| 03 Oct 2018 | Others | ₹14.00 Cr | Satisfied |
| 18 Aug 2018 | Dhanlaxmi Bank Limited | ₹3.00 Cr | Satisfied |
| 16 Aug 2018 | Hdfc Bank Limited | ₹5.40 M | Satisfied |
| 11 Jul 2018 | Others | ₹5.00 Cr | Satisfied |
| 25 Jun 2018 | State Bank Of India | ₹12.84 Cr | Satisfied |
| 01 Dec 2017 | Indnian Overseas Bank | ₹10.00 Cr | Satisfied |
| 09 Nov 2017 | Tamilnad Mercantile Bank Limited | ₹5.00 Cr | Satisfied |
| 05 Sep 2017 | Axis Bank Limited | ₹5.00 Cr | Satisfied |
| 26 May 2017 | Others | ₹0.30 M | Satisfied |
| 24 Feb 2017 | Others | ₹2.47 M | Satisfied |
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