MEGI CONTROL SYSTEMS PRIVATE LIMITED
CIN: U32100MH1995PTC089525 As on: 2026-07-13
MEGI CONTROL SYSTEMS PRIVATE LIMITED (CIN: U32100MH1995PTC089525) is a Private company incorporated on 14 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
MEGI CONTROL SYSTEMS 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.MEGI CONTROL SYSTEMS PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of MEGI CONTROL SYSTEMS PRIVATE LIMITED are GIRISH RAMESH JADHAV, and ASHOK KUMAR GUPTA.
MEGI CONTROL SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32100MH1995PTC089525 and its registration number is 89525. Users may contact MEGI CONTROL SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGI CONTROL SYSTEMS PRIVATE LIMITED is 504, NEELAMBARI, THANE BELAPUR ROAD, , THANE, Maharashtra, India - 400605.
Current status of MEGI CONTROL SYSTEMS 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 MEGI CONTROL SYSTEMS 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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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 MEGI CONTROL SYSTEMS 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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Current Directors & Key Managerial Personnel of MEGI CONTROL SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02857923 | GIRISH RAMESH JADHAV | Director | 2011-09-30 |
| 03088007 | ASHOK KUMAR GUPTA | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of MEGI CONTROL SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02657212 | RAMESH SHRAVAN JADHAV | Managing Director | - | 2012-03-25 |
| 02658529 | KALPANA RAMESH JADHAV | Director | - | 2011-08-03 |
| 02857923 | GIRISH RAMESH JADHAV | Additional Director | - | 2011-09-30 |
| 03088007 | ASHOK KUMAR GUPTA | Additional Director | - | 2017-09-29 |
| 05300854 | MEGHNA RAMESH JADHAV | Additional Director | - | 2018-07-27 |
Other Directorships of RAMESH SHRAVAN JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGI AGRO CHEM LIMITED | U24210MH1999PLC118134 | Director | - | 2014-04-01 |
| MEGI AGRO CHEM LIMITED | U24210MH1999PLC118134 | Managing Director | 2014-04-01 | Ongoing |
Other Directorships of KALPANA RAMESH JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGI AGRO CHEM LIMITED | U24210MH1999PLC118134 | Director | 1999-02-03 | Ongoing |
Other Directorships of GIRISH RAMESH JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIGT KHALEEL HUSSAIN JUNAIDI PRIVATE LIMITED | U74999MH2020PTC339199 | Director | 2020-04-01 | Ongoing |
Other Directorships of ASHOK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTION ENGINEERING PRIVATE LIMITED | U51900MH1996PTC101544 | Additional Director | - | 2011-09-30 |
| OPTION ENGINEERING PRIVATE LIMITED | U51900MH1996PTC101544 | Director | - | 2013-09-24 |
Other Directorships of MEGHNA RAMESH JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24210MH1999PLC118134 | MEGI AGRO CHEM LIMITED | 504, NEELAMBARI,THANE BELAPUR ROAD, VITAWA, , THANE, Maharashtra, India - 400605 |
| U62012MR2026PTC476172 | STREAMPAY MEDIA NETWORK PRIVATE LIMITED | 404 Jagannath Apt,Thane Belapur Road,Thane,Thane,Maharashtra,400605-India |
| U46308MH2025PTC443432 | KIRSH HOSPITALITY PRIVATE LIMITED | 10 SHREE RAJHANS CHS LTD,THANE BELAPUR ROAD,Thane,Thane,Maharashtra,400605-India |
| U43222MH2025PTC445716 | MODERN GREEN ENERGY PRIVATE LIMITED | Shop No. 3, A Wing, Bhagyarekha CHS. Ltd,,Thane Belapur Road,,Thane,Thane,Maharashtra,400605-India |
| ACL-4337 | TEJASGUARD CYBERSECURITY SOLUTIONS LLP | Room No 502 Shantidham Heights 90 Feet Road Kalwa,Opp kishore park Opposite Kishore Park Pars ik Nagar kalwa thane thane Thane,Thane,Thane,Maharashtra,India-400605 |
| U74999MH2019PTC329304 | SAISAGAR TRANSLOGIS PRIVATE LIMITED | SHOP NO.2,BLOCK NO.137,GROUND FLR,RAJESH HARSORA BUILDING,OPPOSITE S.T WORK SHOP, , THANE BELAPUR ROAD, KALWA, Maharashtra, India - 400605 |
| ACU-0963 | STELLAR CORPORATE SOLUTIONS LLP | B/405, Shri Kisan Appt,,Old Belapur Road,,Thane,Thane,Maharashtra,India-400605 |
| U71100MH2023PTC399068 | SONNENTECHNIK PRIVATE LIMITED | Lilawati SO Flat No 504,Bombay Poona Road,Thane,Thane,Maharashtra,400605-India |
| U63031MH2021PTC356382 | KAYYUM TRAVELS PRIVATE LIMITED | SHOP NO.9, SUNSHINE CHS, THANE BELAPUR ROAD,KALWA , THANE, Maharashtra, India - 400605 |
| U63090MH2004PTC147837 | DCS LOGISTICS PRIVATE LIMITED | 205 AMISH CHS LIMITEDOLD THANE BELAPUR ROAD KALWA (WEST) , THANE, Maharashtra, India - 400605 |
| ACI-1342 | SM INFRADEVELOPERS LLP | RN 0103 JAY SHREEKRUPA APT CHS,TAKOLI MOHALLA OLD BELAPUR ROAD KALWA,Thane,Thane,Maharashtra,India-400605 |
| U85300MH2022NPL376725 | DEVELOPMENT SPARK FOUNDATION | Flat No, 007, Om Sai Dham Nivas, Thane-Belapur Road, Koliwada, Vitava , Thane, Maharashtra, India - 400605 |
| U74140MH2009PTC191812 | JOBPICK CONSULTANTS PRIVATE LIMITED | SHRADDHA SHABURI COMPLEX, C 2 403, 4TH FLOOR THANE BELAPUR ROAD, VITAWA KALWA , THANE, Maharashtra, India - 400605 |
| U22190MH2010PTC201271 | CLISTE FIS SOLUTIONS PRIVATE LIMITED | 405, RAMA CHS, SHIVAJI CHOWK, BANDERPADA, OPP. GAJANAN NAGAR, THANE - BELAPUR ROAD , VITAWA, , THANE, Maharashtra, India - 400605 |
| U45209MH2011PTC223798 | SIDDHARTH INFRABUILD PRIVATE LIMITED | 207,2ND FLOOR, AL-SAFA APT, TAKOLI MOHALLA OLD BELAPUR ROAD, KALWA,THANE(WEST) , THANE, Maharashtra, India - 400605 |
| U51900MH1995PTC090196 | SANKALP LEASING AND FINANCIE PRIVATE LIMITED | RAGHUVIJAY 3/33,AAI NAGAR,OLD BELAPUR ROAD,KALWA, , THANE-400605 DT.6.7.95, Maharashtra, India - 000000 |
| U62099MH2023PTC414580 | CLOUDWISE INNOVATIONS PRIVATE LIMITED | Zindani Chawl,Station Road Kalwa Thane,Thane,Thane,Maharashtra,400605-India |
| ABC-8476 | TROT HOUSE LLP | A 1/11 BOMBAY POONA ROAD,KALWA THANE,Thane,Thane,Maharashtra,India-400605 |
| U60230MH2023PTC397138 | RUDVED AUTOMOBILE INDIA PRIVATE LIMITED | Gala No. 1 Gr Flr, In front of ST Work Shop, Nr Loyyed Ele,Thane Belapur Road , Thane, Maharashtra, India - 400605 |
| U47912MH2023PTC406214 | MUEZZA ECOM PRIVATE LIMITED | 303/B, HALIMA BLDG,TAKOLI, MOHALLA,THANE BELAPUR RD,Thane,Thane,Maharashtra,400605-India |
| ACJ-9219 | TANMEEO LIFE SCIENCE LLP | SHIVAJI NAGAR YADAV CHAWL,NEXT TO KALWA STATION ROAD THANE,Thane,Thane,Maharashtra,India-400605 |
| U79900MH2024PTC433099 | PRESTIGE DINE RIGHT PRIVATE LIMITED | Gunsagar Nagar, C A BNO10,8th Road, Kalwa Thane,Thane,Thane,Maharashtra,400605-India |
| U80100PN2026PTC252254 | VINSURE INTEGRATED SERVICES PRIVATE LIMITED | SHOP NO. 4/1, VASTU ANAND,M.P ROAD, KALWA, THANE,Thane,Thane,Maharashtra,400605-India |
| U67110MH2021PTC368034 | NEXT STOP ON TOP INDIA PRIVATE LIMITED | 6 PUSHPADATTA BLDG, BELAPUR ROAD, KALWA , THANE, Maharashtra, India - 400605 |
| U24200MH2005PTC152951 | DOLPHIN HEALTHCARE PRIVATE LIMITED | 3/A SAIKRIPA APARTMENTTHANE BELAPUR ROAD VITAWA , THANE, Maharashtra, India - 400605 |
| L01110MH1996PLC096747 | RASAL AGRO INDUSTRIES LIMITED | 103/1 SHREENATH-BOLD BELAPUR ROAD KALWA , THANE, Maharashtra, India - 400605 |
| U24239MH2020PTC351993 | RANSAW REMEDIES PRIVATE LIMITED | Shop-4, Bhagyarekha Building Old Belapur Road, Kalwa , Thane, Maharashtra, India - 400605 |
| ACB-8296 | IRIDIAN SPECHEM LLP | B A 19 Ayeenagar SawantBA Old Belapur road Thane, Maharashtra, India - 400605 |
| U74999MH2008PTC179693 | KALWA SUPER MARKET PRIVATE LIMITED | 301/3,URVI APARTMENT, OLD BELAPUR ROAD,KALWA , THANE, Maharashtra, India - 400605 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10523361 | 2014-07-20 | - | - | 2,640,000.00 | DENA BANK | |
| 90360056 | 1998-02-07 | 2010-06-10 | 2018-04-20 | 12,000,000.00 | Dena Bank | |
| 90361005 | 1998-12-09 | 2010-06-10 | 2018-04-20 | 12,000,000.00 | Dena Bank | |
| 100249654 | 2019-03-05 | 2019-10-23 | - | 4,500,000.00 | UNION BANK OF INDIA | |
| 100372335 | 2020-09-04 | - | - | 300,000.00 | UNION BANK OF INDIA | |
| 100530172 | 2022-01-06 | - | - | 1,047,000.00 | UNION BANK OF INDIA | |
| 100727545 | 2023-05-10 | - | - | 5,063,720.00 | ARKA FINCAP LIMITED | |
| 100840890 | 2023-12-19 | - | - | 9,800,000.00 | Bank of Baroda |
- 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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| 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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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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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.