• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MEGA FINCOM PRIVATE LIMITED

      CIN: U74992PB2011PTC034868 As on: 2026-07-13
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      MEGA FINCOM PRIVATE LIMITED (CIN: U74992PB2011PTC034868) is a Private company incorporated on 25 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1200000.00.

      MEGA FINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEGA FINCOM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of MEGA FINCOM PRIVATE LIMITED are AASHIMA AGGARWAL, KARAN SINGH BISHT, and VISHAL JAIN.

      MEGA FINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992PB2011PTC034868 and its registration number is 34868. Users may contact MEGA FINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGA FINCOM PRIVATE LIMITED is Room No. 236 LSE Building Feroze Gandhi Market , Ludhiana, Punjab, India - 141001.

      Current status of MEGA FINCOM PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MEGA FINCOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MEGA FINCOM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MEGA FINCOM
      DIN Director Name Designation Appointment Date
      10640797 AASHIMA AGGARWAL Director 2024-05-30
      07994519 KARAN SINGH BISHT Director 2017-11-17
      09729105 VISHAL JAIN Director 2022-09-07
      Past Directors & Key Managerial Personnel of MEGA FINCOM
      DIN Director Name Designation Appointment Date Cessation
      01233888 SANJEEV GUPTA Director - 2022-09-05
      03013874 SANJEEV KUMAR Director - 2017-11-17
      03629785 SANDEEP KANSAL Director - 2022-09-05
      08188638 SANCHIT AGGARWAL Director - 2022-09-05
      01203600 ROOPA JAIN Director - 2024-05-15
      02496488 SURESH KUMAR GUPTA Director - 2015-02-08
      02636216 LALIT KUMAR RAURA Director - 2011-10-22
      08290487 RAJAT MITTAL . Director - 2022-09-05
      09729105 VISHAL JAIN Additional Director - 2023-09-29
      Other Directorships of SANJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HIMANI STOCK SERVICES PRIVATE LIMITED U65999PB2007PTC031080 Director 2011-09-15 Ongoing
      Other Directorships of SANDEEP KANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANCHIT AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AASHIMA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROOPA JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HIMANI STOCK SERVICES PRIVATE LIMITED U65999PB2007PTC031080 Director - 2011-09-15
      Other Directorships of LALIT KUMAR RAURA
      Company Name CIN Designation Appointment Date Cessation
      HIMANI STOCK SERVICES PRIVATE LIMITED U65999PB2007PTC031080 Director 2009-04-21 Ongoing
      Other Directorships of KARAN SINGH BISHT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJAT MITTAL .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHAL JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACP-2993 AARAMBH LENDING SERVICES LLP Room No 508, LSE Building,, Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,India-141001
      U82990PB2023PTC058477 PRAKSHI ENTERPRISES PRIVATE LIMITED Room No. 421, LSE Building, Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India
      U17100PB2005PLC028371 ASIAN TRADING CORPORATION LIMITED Room No. 258 LSE Building, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001
      U67190PB2021PTC054278 DM BROKERS PRIVATE LIMITED Room No.540, LSE Building, Feroze Gandhi Market, , Ludhiana, Punjab, India - 141001
      U65921PB1995PTC015784 SUVIDHA FINCAP PVT LTD Room No 228 LSE Building, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001
      U70109PB2012PTC036022 HIMGAURI LAND DEVELOPERS PRIVATE LIMITED ROOM NO. 352, LSE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U67120PB1995PTC017142 AL SHARE BROKERS PRIVATE LIMITED Room No. 504 LSE Building Feroze Gandhi Market , Ludhiana, Punjab, India - 141001
      U67120PB2000PTC024134 GITANJALI SECURITIES PRIVATE LIMITED ROOM NO. 510 LSE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U74900PB2011PTC034980 MASTER MONEY FINANCIAL SERVICES PRIVATE LIMITED Room No.243, LSE Building Feroze Gandhi Market , Ludhiana, Punjab, India - 141001
      ACW-8245 TRUVERD VENTURES LLP Room No. 466,LSE BUILDING,Feroze Gandhi Market,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
      U66190PB2024PTC062440 ARTHAS THRIVENT CONSULTANTS PRIVATE LIMITED Room No 337, LSE Building,Feroze Gandhi Market,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      L65921PB1993PLC013595 CITYGOLD CREDIT CAPITAL LIMITED ROOM NO. 555, 5TH FLOOR, LSE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U64990PB2026PTC067100 SUPERORDER CAPITAL PRIVATE LIMITED Room no 244, Second Floor,,Ludhiana Stock Exchange Building,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India
      U17100PB2013PTC037140 DIVINE CREATIVELINE PRIVATE LIMITED ROOM NO. 353, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U70100PB2005PTC028629 MAGIC SQUARE LAND DEVELOPERS PRIVATE LIMITED ROOM NO.-466, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U70101PB1991PTC011089 KEY PROPERTIES PVT LTD ROOM NO. 423, LUDHIANA STOCK EXCHANGE BUILDING, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U67120PB1994PLC014936 IMPACT CAPITAL AND FINANCIAL SERVICES LTD ROOM NO.352, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U67120PB1994PTC014305 SUPER FINVEST SERVICES PVT LTD Room No 470, Ludhiana Stock Exchange Building, Feroze Gandhi Market, , LUDHIANA, Punjab, India - 141001
      ACJ-2061 ATLAS LAND PROMOTERS & DEVELOPERS LLP ROOM NO,424, 4TH FLOOR,,STOCK EXCHANGE BUILDING, FEROZE GANDHI MARKET,Ludhiana,Ludhiana,Punjab,India-141001
      U70102PB2006PTC029962 FIRST HOME INFRASTRUCTURE PRIVATE LIMITED ROOM NO. 352-353, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET, , LUDHIANA, Punjab, India - 141001
      U67120PB1995PLC016127 ALEXI FINANCIALS LIMITED ROOM NO.461-462, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U65921PB1995PTC015786 CLASSIC FINVEST PVT LTD Room NO. 223 LSE BUILDING, FEROZE GNADHI MARKET , LUDHIANA, Punjab, India - 141001
      U52219PB2023PTC058584 YORK LOGISTICS PRIVATE LIMITED SCO NO.8, EQUINOX BUILDING,FEROZE GANDHI MARKET, LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India
      U70109PB2010PLC034504 JANNAT INFRASTRUCTURE LIMITED ROOM NO.452, LSE BUILDING F G MARKET, LUDHIANA , Ludhiana, Punjab, India - 141001
      U74999PB2008PTC032172 BBS MIGRATION PRIVATE LIMITED ROOM NO 332, LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U40105PB2010PLC033765 B & G POWER LIMITED ROOM NO. 354, LUDHIANA STOCK EXCHANGE BUILDING FEROZ GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U67190PB2014PTC038421 GOMTI INSURANCE BROKING PRIVATE LIMITED R.NO.517, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U67190PB2022PTC057086 HSS BROKING PRIVATE LIMITED Room No. 509, Ludhiana Stock And Capital Limited, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001
      U67120PB1995PTC015623 LUDHIANA BROKERAGE AND SERVICES PRIVATE LIMITED ROOM NO 221 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 141001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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

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