Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MEGALO WORLDWIDE LOGISTICS PRIVATE LIMITED
CIN: U63030TN2017PTC114912
MEGALO WORLDWIDE LOGISTICS PRIVATE LIMITED (CIN: U63030TN2017PTC114912) is a Private company incorporated on 13 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
MEGALO WORLDWIDE LOGISTICS 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.MEGALO WORLDWIDE LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of MEGALO WORLDWIDE LOGISTICS PRIVATE LIMITED are . KOKILA BAI, ALEEMUDDIN ALLISHAIK ., and . VIDHYAV.
MEGALO WORLDWIDE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TN2017PTC114912 and its registration number is 114912. Users may contact MEGALO WORLDWIDE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGALO WORLDWIDE LOGISTICS PRIVATE LIMITED is The Egmore Benefit Society Limited, 3rd Floor new No. 25, Flowers Road, Purasawalkam, , Chennai, Tamil Nadu, India - 600084.
Current status of MEGALO WORLDWIDE LOGISTICS 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 CINs
ZaubaCorp's company report for MEGALO WORLDWIDE LOGISTICS 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MEGALO WORLDWIDE LOGISTICS
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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 MEGALO WORLDWIDE LOGISTICS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MEGALO WORLDWIDE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08744626 | . KOKILA BAI | Director | 2020-12-31 |
| 01205292 | ALEEMUDDIN ALLISHAIK . | Director | 2019-09-30 |
| 08744577 | . VIDHYAV | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of MEGALO WORLDWIDE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08744626 | . KOKILA BAI | Additional Director | - | 2020-12-31 |
| 01205235 | ALLI SHAIK ISHAQ . | Additional Director | - | 2019-09-30 |
| 01205235 | ALLI SHAIK ISHAQ . | Director | - | 2020-01-30 |
| 01205292 | ALEEMUDDIN ALLISHAIK . | Additional Director | - | 2019-09-30 |
| 01293182 | KRISHNAN KUMARAN | Director | - | 2020-06-08 |
| 01293221 | LOGANATHAN HARIBABU | Director | - | 2019-05-27 |
| 08744577 | . VIDHYAV | Additional Director | - | 2020-12-31 |
Other Directorships of . KOKILA BAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECTOR LOGISTICS PRIVATE LIMITED | U63030TN2019PTC131560 | Additional Director | - | 2022-09-30 |
| RECTOR LOGISTICS PRIVATE LIMITED | U63030TN2019PTC131560 | Director | 2022-02-07 | Ongoing |
Other Directorships of ALLI SHAIK ISHAQ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YES YEM ENTERPRISES PRIVATE LIMITED | U63090TN1992PTC022397 | Director | 1992-03-25 | Ongoing |
Other Directorships of ALEEMUDDIN ALLISHAIK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIF INDIA IMPEX LLP | AAM-9539 | Designated Partner | 2018-11-13 | Ongoing |
| YES YEM ENTERPRISES PRIVATE LIMITED | U63090TN1992PTC022397 | Director | 1992-03-25 | Ongoing |
| ZEE TEE EXPRESS LOGISTICS PRIVATE LIMITED | U74999TN2011PTC081159 | Director | 2012-10-25 | Ongoing |
Other Directorships of KRISHNAN KUMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANGARD COASTAL SHIPPING LLP | AAQ-6360 | Designated Partner | 2019-09-24 | Ongoing |
| PIXEL DISPLAY INDIA PRIVATE LIMITED | U32204TN2015PTC102017 | Managing Director | - | 2017-03-14 |
| GOOD WIND TRADING PRIVATE LIMITED | U46529TN2023PTC163088 | Director | 2023-08-24 | Ongoing |
| VANGARD LOGISTICS PRIVATE LIMITED | U63090TN2005PTC056392 | Director | 2005-05-25 | Ongoing |
Other Directorships of LOGANATHAN HARIBABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VANGARD COASTAL SHIPPING LLP | AAQ-6360 | Designated Partner | 2019-09-24 | Ongoing |
| VANGARD LOGISTICS PRIVATE LIMITED | U63090TN2005PTC056392 | Director | 2005-05-25 | Ongoing |
Other Directorships of . VIDHYAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24110TN2010PTC075816 | BLACKGOLD CHEMICALS PRIVATE LIMITED | 25, Flowers Road, 3rd Floor, Egmore Benefit Society Buildi ng,Kilpauk , Chennai, Tamil Nadu, India - 600084 |
| U74999TN2012PTC085578 | TRISHE RENEWABLE ENERGY PRIVATE LIMITED | 1st Floor, Egmore Benefit Fund Society Building, No. 25, Flowers Road, , Chennai, Tamil Nadu, India - 600084 |
| U74999TN2008PTC069405 | PREMIER COOLING TOWER PRIVATE LIMITED | 25, FLOWERS ROAD, III FLOOR, EGMORE BENEFIT SOCIETY BUILDING, KILPAU K , CHENNAI, Tamil Nadu, India - 600084 |
| U85110TN2011PTC081759 | TRISHE HEALTHCARE VENTURES PRIVATE LIMITED | 1ST FLOOR, EGMORE BENEFIT FUND SOCIETY BUILDING, 25, FLOWERS ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| U45309TN2022PTC152472 | JENEE CONSTRUCTION AND ENGINEERING PRIVATE LIMITED | New No. 7, Old No. 8 Flowers Road, 3RD Lane,,Purasawakkam,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U52292TN2025PTC178525 | MARPO SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO.7F-3, 7TH FLOOR, MAIN BLOCK, METRO TOWER, NEW DOOR NO.147/27, OLD DOOR NO.115, POONAMALLEE HIGH ROAD, E.V.R PERIYAR SALAI, PURASAWALKAM,,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U65191TN1996PLC034939 | SETHIA GLOBAL FINANCE LIMITED | 3RD FLOOR, NO. 25, FLOWERS ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| ACJ-5193 | ZNY TRADING LLP | No.3D, 3rd Floor, No.114 Gee Gee Cresent,,Poonamallee High Road, Chennai,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084 |
| U31900TN2022PTC152911 | KONTACT CLEANTECH INDIA PRIVATE LIMITED | New No. 29/Old No. 20, Ground Floor,,Diwan Rama Road, Purasaiwakkam,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U72900TN2014PTC095188 | MASCARON SOLUTIONS TECHNOLOGY PRIVATE LIMITED | FIRST FLOOR, OLD NO.491, NEW NO.921 POONAMALLEE HIGH ROAD, PURASAWALKAM , Chennai, Tamil Nadu, India - 600084 |
| AAF-6748 | BUSPROUT CONSULTANCY SERVICES LLP | CRESCENT COURT, SUITE NO 17, 3RD FLOOR, NO. 963, POONAMALLEE HIGH ROAD, EGMORE CHENNAI, Tamil Nadu, India - 600084 |
| U45200TN2011PTC082259 | ALMIGHTY HOUSING & PROPERTIES PRIVATE LIMITED | NEW NO 30 OLD NO 37 1ST FLOOR DEWAN RAMA ROAD, PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600084 |
| U51909TN2011PTC079655 | ALMIGHTY INVESTMENT SOLUTIONS PRIVATE LIMITED | NEW NO.30, OLD NO.37, 1ST FLOOR, DEWAN RAMA ROAD, PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600084 |
| U67120TN1995PTC030383 | PARAS STOCKS PRIVATE LIMITED | OLD NO.15, NEW NO.45, 1ST FLOOR DR. ALAGAPPA ROAD, PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600084 |
| U72900TN2016PTC112352 | FLENDZZ TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, New No.135 Old No.109, Sapna Towers, Poonamalle High Road, , CHENNAI, Tamil Nadu, India - 600084 |
| U74999TN2009PTC070820 | PROPOTENTIA SERVICES PRIVATE LIMITED | OLD DOOR NO. 2, NEW DOOR NO.3, FIRST FLOOR, RAJA ANNAMALAI ROAD, PURASAWALKAM, , CHENNAI, Tamil Nadu, India - 600084 |
| AAW-5720 | PROMUSICALS LLP | 2B, 2nd floor New No 135, Old No 109, Sapna Trade Centre, Poonamallee High Road, Chennai Perambur Purasawalkam, Tamil Nadu, India - 600084 |
| U43299TN2023PTC164656 | CIL MMEPL EKATHA PRIVATE LIMITED | SECOND FLOOR, KOTTAKKAL ARYA VAIDYA SALA BUILDING,NEW NO.196, OLD NO.877, PERIYAR EVR SALAI, POONAMALLEE HIGH ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U46632TN2024PTC170430 | ARTERRA INFRASTRUCTURE PRIVATE LIMITED | SECOND FLOOR, KOTTAKKAL ARYA VAIDYA SALA BUILDING,NEW NO.196, OLD NO.877, EVR PERIYAR SALAI, POONAMALLEE HIGH ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U68200TN1994PLC028148 | MCN VENTURES LIMITED | Second Floor, No. 1/1,,Raja Annamalai Road, Purasawalkam, Chennai - 600084,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U63030TN2019PTC131560 | RECTOR LOGISTICS PRIVATE LIMITED | No.25,3rdfloor,flowersroad,EgmoreBenefitSocietyBuilding,Puras awakkam , Chennai, Tamil Nadu, India - 600084 |
| U72300TN2014PTC095278 | CRUZENT TECHNOLOGIES PRIVATE LIMITED | TEAM BUSINESS CENTER, IIND FLOOR, SPECTRUM NO.25, FLOWERS ROAD, LEVEL II, KILPAUK , CHENNAI, Tamil Nadu, India - 600084 |
| U25209TN2010PTC075024 | MOHAN MUTHA POLYTECH PRIVATE LIMITED | THE LATTICE, SECOND FLOOR NEW NO.20, OLD NO.7/1, WADDELS ROAD, KIL PAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U15146TN2010PTC077389 | NATURISE CONSUMER PRODUCTS PRIVATE LIMITED | THE LATTICE, SECOND FLOOR NEW NO.20, OLD NO.7/1, WADDELS ROAD, KIL PAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAZ-8555 | M3 GLOBAL MEDICARE LLP | 'The lattice'',1st floor, New No 20,old No 7/1B waddels road, Kilpauk chennai, Tamil Nadu, India - 600010 |
| U65993TN2010PTC076188 | MOHAN MUTHA SONS INVESTMENTS PRIVATE LIMITED | THE LATTICE, SECOND FLOOR NEW NO.20, OLD NO.7/1, WADDELS ROAD, KIL PAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U74120TN2009PTC070800 | MUTHA ONLINE MART PRIVATE LIMITED | THE LATTICE, SECOND FLOOR NEW NO.20, OLD NO.7/1, WADDELS ROAD, KIL PAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U74999TN2008PTC067097 | MOHAN MUTHA TRANSLOGISTICS PRIVATE LIMITED | THE LATTICE, SECOND FLOOR NEW NO.20, OLD NO.7/1, WADDELS ROAD, KIL PAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U74999TN2006PTC059050 | MOHAN MUTHA EXPORTS PRIVATE LIMITED | THE LATTICE, SECOND & THIRD FLOOR NEW NO.20, OLD NO.7/1, WADDELS ROAD, KIL PAUK , CHENNAI, Tamil Nadu, India - 600010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100366645 | 2020-08-06 | 2024-01-24 | - | 25,000,000.00 | HDFC BANK LIMITED | |
| 100488998 | 2021-09-17 | - | - | 1,494,761.00 | HDFC BANK LIMITED | |
| 100657041 | 2022-12-05 | - | - | 900,000.00 | HDFC BANK LIMITED | |
| 100660673 | 2022-10-29 | - | - | 825,366.00 | HDFC BANK LIMITED | |
| 100660684 | 2022-10-29 | - | - | 825,366.00 | HDFC BANK LIMITED | |
| 100922312 | 2024-04-27 | - | - | 40,000,000.00 | ICICI Bank Limited |
- 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.
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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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.