MEGASYS HEALTHCARE LIMITED (CIN: U24232MP2011PLC027404) is a Public company incorporated on 30 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
MEGASYS HEALTHCARE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MEGASYS HEALTHCARE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of MEGASYS HEALTHCARE LIMITED are MANISH ROY, ANIL PANDEY, and BARUN BISWAS.
MEGASYS HEALTHCARE LIMITED's Corporate Identification Number (CIN) is U24232MP2011PLC027404 and its registration number is 27404. Users may contact MEGASYS HEALTHCARE LIMITED on its Email address - [email protected]. Registered address of MEGASYS HEALTHCARE LIMITED is 1/214, PINTO PARK COLONY, MORAR, GWALIOR , MORAR, Madhya Pradesh, India - 474006.
Current status of MEGASYS HEALTHCARE LIMITED is - Active.
| CIN | U24232MP2011PLC027404 |
| Name | MEGASYS HEALTHCARE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 27404 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2011-12-30 |
| Age of Company | 13 years, 2 months, 13 days |
| Activity | NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-12-21 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MEGASYS HEALTHCARE LIMITED |
| U24232MP2011PLC027404 |
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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 MEGASYS HEALTHCARE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05258308 | MANISH ROY | Director | 2013-04-02 |
| 05354626 | ANIL PANDEY | Director | 2013-10-01 |
| 06420748 | BARUN BISWAS | Director | 2013-04-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02105383 | KABIR ROY | Managing Director | - | 2013-04-02 |
| 06415440 | TUFAN KUMAR PRAMANIK | Director | - | 2013-10-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403MP2011PLC027026 | ONUS AGRO PROJECTS LIMITED | 1/214, PINTO PARK COLONY, MORAR, GWALIOR , MORAR, Madhya Pradesh, India - 474006 |
| U24230MP2012PTC027696 | SINCHNA HEALTHCARE PRIVATE LIMITED | 1/214, PINTO PARK COLONY MORAR, GWALIOR , MORAR, Madhya Pradesh, India - 474006 |
| U01407MP2012PLC027439 | ROYAL AGRO PROJECTS LIMITED | 1/214, PINTO PARK COLONY, MORAR, GWALIOR , MORAR TOWN, Madhya Pradesh, India - 474006 |
| U22219MP2021PTC055340 | ROOTING IN PRIVATE LIMITED | S-1, ASHIKA APARTMENT PLOT NO. 76, C.P. COLONY, MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U24232MP2014PTC033442 | SANGFROID MEDI CARE PRIVATE LIMITED | 24, Haxer Colony Near CP Colony, Morar , Gwalior, Madhya Pradesh, India - 474006 |
| AAY-6223 | MAANSO DESIGN & CONSTRUCTION LLP | C/o RAJ KUMAR SINGH, Plot No 56, New Adharsh Nagar, Pinto Park, Morar, Madhya Pradesh, India - 474006 |
| U70100MP2011PLC026634 | WELKIN REALCON LIMITED | C/O- MR. GAURAV SINGH KUSHWAHA, 1/214, PINTO PARK COLONY, MORAR, GWALIOR MORAR Gwalior MP 474006 IN |
| U01111MP2009PLC022323 | NAFL AGRO PROJECT LIMITED | KALPI BRIDGE COLONY MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U15200MP2007PLC019698 | GM DAIRY INDIA LIMITED | SAINIK COLONY PINTO PARK , GWALIOR, Madhya Pradesh, India - 474006 |
| U01403MP2010PTC024838 | DIRECT FROM FARM AGRO PRIVATE LIMITED | 54, C.P. COLONY MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U01113MP2020PTC054116 | NEKADI FARMERS PRODUCER COMPANY LIMITED | 16-SOURABH VIHAR COLONY MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| AAF-5495 | MORESEE HYPE LLP | Gali No. 1 Azad Nagar, Morar Gwalior, Madhya Pradesh, India - 474006 |
| U15503MP1996PTC010875 | CARNATION ENGINEERING PRIVATE LIMITED | 7,NEHRU-COLONY,. THATIPUR,MORAR, , GWALIOR, Madhya Pradesh, India - 474006 |
| U24233MP2012PTC029061 | HUMINITY MADRAS CHEMICALS LIFE SCIENCE PRIVATE LIMITED | 134, C. P. COLONY MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U24232MP2011PTC027280 | JYKE PHARMACEUTICAL PRIVATE LIMITED | 71 ,RIVER VIEW COLONY MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U24232MP2006PTC018750 | JAYVIN BIOSCIENCES PRIVATE LIMITED | 545, C. P. COLONY MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U29307MP2022PTC059026 | NIVIRA SOLAR POWER PRIVATE LIMITED | 7-NEW ASHOK COLONY MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U15400MP2011PTC025942 | SHEPHERD FOODS PRIVATE LIMITED | A BLOCK, NEW COLONY HURAWALI, MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U27205MP2020PTC052715 | RAUNAK PIPES PRIVATE LIMITED | 202, C.P. Colony, Opposite Jain Mandir, Morar , Gwalior, Madhya Pradesh, India - 474006 |
| U31103MP2016OPC035486 | LUSTROUS ENERGY SAVING SOLUTIONS OPC PRIVATE LIMITED | HO. NO. 3 GAYATRI VIHAR COLONY PINTO PARK , GWALIOR, Madhya Pradesh, India - 474006 |
| U24232MP2011PTC026981 | NAMSIS PHARMACEUTICALS PRIVATE LIMITED | DURGA COLONY, NEAR HEAD POST OFFICE GARAM SADAK, MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U25209MP2016PTC035301 | MAA URMILA POLYSACK PRIVATE LIMITED | 1, VILLAGE UTEELA, PATWARI HALKA NO.134 MORAR, PARGANA, , Gwalior, Madhya Pradesh, India - 474006 |
| U14290MP2017PTC042658 | SIYARAM SARKAR ORES PRIVATE LIMITED | FLAT301 IIFLOOR PLOT No7A HARIOM COLONY, MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U27310MP2020PTC050941 | DEV STAR INDUSTRIES PRIVATE LIMITED | MAIN ROAD DURGA COLONY,6 NO CHAURAHA, NEAR HEAD POST OFFICE ,MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U15141MP2009PTC021856 | PRABHA OILS PRIVATE LIMITED | SHANTI VATIKA IN FRONT OF GOVT HIGH SCHOOL NO. 1 THANDI SADAK NEAR BARADARI MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U22219MP2012PTC029473 | YASHVI AGRO INDUSTRIES PRIVATE LIMITED | 23/147, INFRONT OF MORAR GIRLS COLLAGE RAMKALA NAGAR, MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| AAL-5065 | RAMRATI NUTRIFOODS MARKETINGS LLP | 29/5 NEW COLONY, BLOCK-A HURAWALI MORAR MADHYA PRADESH, Madhya Pradesh, India - 474006 |
| AAM-6190 | CITADEL TRUSTEESHIP SERVICES LLP | Kavi Nagar, Gali No.2 Gwalior East Morar, Madhya Pradesh, India - 474006 |
| AAD-8510 | KUMUDINI DEVELOPERS LLP | GANGA MAI SANTAR MORAR , GWALIOR GWALIOR, Madhya Pradesh, India - 474006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10327483 | 2012-01-09 | - | - | 200,000,000.00 | MEGASYS HEALTHCARE DEBENTURE TRUST |
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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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