MEGA FINCOM PRIVATE LIMITED (CIN: U74992PB2011PTC034868) is a Private company incorporated on 25 Dec 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 Dec 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 VISHAL JAIN, KARAN SINGH BISHT, and AASHIMA AGGARWAL.
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.
| CIN | U74992PB2011PTC034868 |
| Name | MEGA FINCOM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 34868 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-03-25 |
| Age of Company | 14 years, -1 months, 18 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 1,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MEGA FINCOM PRIV LIMITED |
| MEGA FINCOM PRIVATE LIMITED |
| U74992PB2011PTC034868 |
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Get a list of all litigations MEGA FINCOM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MEGA FINCOM. This report helps you understand the risk associated in dealing with MEGA FINCOM and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09729105 | VISHAL JAIN | Director | 2022-09-07 |
| 07994519 | KARAN SINGH BISHT | Director | 2017-11-17 |
| 10640797 | AASHIMA AGGARWAL | Director | 2024-05-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09729105 | VISHAL JAIN | Additional Director | - | 2023-09-29 |
| 01203600 | ROOPA JAIN | Director | - | 2024-05-15 |
| 01233888 | SANJEEV GUPTA | Director | - | 2022-09-05 |
| 02636216 | LALIT KUMAR RAURA | Director | - | 2011-10-22 |
| 03013874 | SANJEEV KUMAR | Director | - | 2017-11-17 |
| 03629785 | SANDEEP KANSAL | Director | - | 2022-09-05 |
| 08188638 | SANCHIT AGGARWAL | Director | - | 2022-09-05 |
| 02496488 | SURESH KUMAR GUPTA | Director | - | 2015-02-08 |
| 08290487 | RAJAT MITTAL . | Director | - | 2022-09-05 |
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| HIMANI STOCK SERVICES PRIVATE LIMITED | U65999PB2007PTC031080 | Director | - | 2011-09-15 |
| HIMANI STOCK SERVICES PRIVATE LIMITED | U65999PB2007PTC031080 | Director | 2009-04-21 | Ongoing |
| HIMANI STOCK SERVICES PRIVATE LIMITED | U65999PB2007PTC031080 | Director | 2011-09-15 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900PB2011PTC034980 | MASTER MONEY FINANCIAL SERVICES PRIVATE LIMITED | Room No.243, LSE Building Feroze Gandhi Market , Ludhiana, Punjab, India - 141001 |
| U17100PB2005PLC028371 | ASIAN TRADING CORPORATION LIMITED | Room No. 258 LSE Building, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001 |
| L65921PB1993PLC013595 | CITYGOLD CREDIT CAPITAL LIMITED | ROOM NO. 555, 5TH FLOOR, LSE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U17100PB2013PTC037140 | DIVINE CREATIVELINE PRIVATE LIMITED | ROOM NO. 353, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U17301PB2010PLC033589 | GREEN GLOBE TEXTILES LIMITED | 258, LSE Building Feroze Gandhi Market , Ludhiana, Punjab, India - 141001 |
| U15424PB1992PLC012354 | S. P. SCRIPS & COMMODITIES LIMITED | #341,LSE Building Feroze Gandhi Market , Ludhiana, Punjab, India - 141001 |
| U25209PB2021PTC054904 | GDPG INDUSTRIES PRIVATE LIMITED | 560, LSE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U28100PB2020PTC051728 | CONFO BIKES PRIVATE LIMITED | 543, LSE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U28990PB2019PTC048956 | KAYDEE CASTINGS PRIVATE LIMITED | 543, LSE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U15400PB2014OPC038898 | HOT SPICY BEANS PRIVATE LIMITED (OPC) | OFFICE NO. 504, FIFTH FLOOR, SCO-15 SANPLAZA BUILDING, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| AAE-8947 | AZURES BUSINESS MANAGEMENT (INDIA) LLP | K-10, TOWER SCO-22-23 ROOM NO. 307, 3RD FLOOR, FEROZE GANDHI MARKET LUDHIANA, Punjab, India - 141001 |
| U18101PB1998PTC021690 | ANAND COMMODITIES SERVICES PRIVATE LIMITED | Room No .339-340, Stock Exchange Building Feroze Gandhi Market , Bharat Nagar Chowk, Punjab, India - 141001 |
| U01100PB2004PTC027405 | WISGLOBE SOLUTIONS PRIVATE LIMITED | SCO-18, 6th Floor,Opposite Ludhiana Stock Exchange Building, Feroze Gandhi Market, , Ludhiana, Punjab, India - 141001 |
| U18101PB1995PTC016901 | SUNRISE STOCK SERVICES PRIVATE LIMITED | 467, STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| L65921PB1992PLC012122 | RCS FINANCIAL TECHNOLOGY LIMITED | Chamber No. 4, Second Floor SCO-124, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001 |
| U01403PB2015PTC039186 | LANDCARE KISAN PRODUCER COMPANY LIMITED | CABIN NO. 406, 4th FLOOR SCO. 121, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U17299PB2018PLC048345 | ALTAIR RAIMENT LIMITED | OFFICE NO. 401, SCO.21, 4th FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U28996PB2020PTC050705 | MARUTI GLOBAL PRIVATE LIMITED | OFFICE NO. 406, 4TH FLOOR, APRA TOWER, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U15520PB2011PTC035652 | MARTENS BREWERIES PRIVATE LIMITED | ROOM NO 608 SCO-18 6TH FLOOR OPPOSITE STOCK EXCHANGE, FEROZE GANDHI M ARKET , LUDHIANA, Punjab, India - 141001 |
| U67190PB2021PTC054278 | DM BROKERS PRIVATE LIMITED | Room No.540, LSE Building, Feroze Gandhi Market, Ludhiana Ludhiana PB 141001 IN |
| U70109PB2012PTC036022 | HIMGAURI LAND DEVELOPERS PRIVATE LIMITED | ROOM NO. 352, LSE BUILDING FEROZE GANDHI MARKET LUDHIANA Ludhiana PB 141001 IN |
| U65921PB1995PTC015784 | SUVIDHA FINCAP PVT LTD | Room No 228 LSE Building, Feroze Gandhi Market Ludhiana Ludhiana PB 141001 IN |
| U67120PB1995PTC017142 | AL SHARE BROKERS PRIVATE LIMITED | Room No. 504 LSE Building Feroze Gandhi Market Ludhiana Ludhiana PB 141001 IN |
| AAU-3419 | GEETIKA VENTURES LLP | 405, Ludhiana Stock Exchange Feroze Gandhi Market Ludhiana, Punjab, India - 141001 |
| AAU-4392 | FORTUNE DEALERS LLP | 405, Ludhiana Stock Exchange Feroze Gandhi Market Ludhiana, Punjab, India - 141001 |
| U17219PB1995PLC017006 | MASTER INSURANCE BROKERS LIMITED | MASTER CHAMBERS 19FEROZE GANDHI MARKET LUDHIANA , LUDHIANA, Punjab, India - 141001 |
| U70101PB1991PTC011089 | KEY PROPERTIES PVT LTD | ROOM NO. 423, LUDHIANA STOCK EXCHANGE BUILDING, FEROZE GANDHI MARKET LUDHIANA Ludhiana PB 141001 IN |
| U67120PB1994PLC014936 | IMPACT CAPITAL AND FINANCIAL SERVICES LTD | ROOM NO.352, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET LUDHIANA Ludhiana PB 141001 IN |
| U67120PB1994PTC014305 | SUPER FINVEST SERVICES PVT LTD | Room No 470, Ludhiana Stock Exchange Building, Feroze Gandhi Market, LUDHIANA Ludhiana PB 141001 IN |
| U70100PB2005PTC028629 | MAGIC SQUARE LAND DEVELOPERS PRIVATE LIMITED | ROOM NO.-466, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET LUDHIANA Ludhiana PB 141001 IN |
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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.
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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.
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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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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 |
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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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