MEGTEC SYSTEMS INDIA PRIVATE LIMITED
CIN: U29299TN2005PTC133075 As on: 2026-07-13
MEGTEC SYSTEMS INDIA PRIVATE LIMITED (CIN: U29299TN2005PTC133075) is a Private company incorporated on 19 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 13053250.00.
MEGTEC SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MEGTEC SYSTEMS INDIA PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.
Directors of MEGTEC SYSTEMS INDIA PRIVATE LIMITED are MADHAV SHRIDHAR ATHALYE, ANANDAKRISHNAN SESHADRI, MICHAEL BERGER, and KENNETH ZAK.
MEGTEC SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299TN2005PTC133075 and its registration number is 133075. Users may contact MEGTEC SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGTEC SYSTEMS INDIA PRIVATE LIMITED is Prestige Polygon, No. 471, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600035.
Current status of MEGTEC SYSTEMS INDIA PRIVATE LIMITED is - Amalgamated.
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 MEGTEC SYSTEMS INDIA 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.
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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 MEGTEC SYSTEMS INDIA 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 MEGTEC SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03610959 | MADHAV SHRIDHAR ATHALYE | Managing Director | 2011-09-02 |
| 05349976 | ANANDAKRISHNAN SESHADRI | Director | 2019-09-30 |
| 05352459 | MICHAEL BERGER | Director | 2019-09-30 |
| 07297591 | KENNETH ZAK | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of MEGTEC SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00309464 | GREGORY LINN | Director | - | 2017-03-20 |
| 00309645 | MOHIT UBEROI | Director | - | 2015-06-22 |
| 03610959 | MADHAV SHRIDHAR ATHALYE | Additional Director | - | 2011-09-02 |
| 05349976 | ANANDAKRISHNAN SESHADRI | Additional Director | - | 2019-09-30 |
| 05352459 | MICHAEL BERGER | Additional Director | - | 2019-09-30 |
| 07297591 | KENNETH ZAK | Additional Director | - | 2016-09-30 |
| 07789847 | SHELLY LYNNE ROMENESKO | Additional Director | - | 2017-09-30 |
| 07789847 | SHELLY LYNNE ROMENESKO | Director | - | 2019-08-30 |
Other Directorships of GREGORY LINN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT UBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHAV SHRIDHAR ATHALYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTHENTIK ENTERPRISES PRIVATE LIMITED | U29113PN2021PTC201653 | Director | 2021-06-09 | Ongoing |
| DURR INDIA PRIVATE LIMITED | U29130TN1997PTC037461 | Additional Director | - | 2020-12-31 |
| DURR INDIA PRIVATE LIMITED | U29130TN1997PTC037461 | Whole-time director | - | 2021-05-31 |
| SPIG COOLING TOWERS INDIA PRIVATE LIMITED | U29191MH2008FTC177878 | Additional Director | - | 2018-09-29 |
| SPIG COOLING TOWERS INDIA PRIVATE LIMITED | U29191MH2008FTC177878 | Director | - | 2019-08-30 |
| UNIVERSAL ACOUSTIC AND EMISSION TECHNOLOGIES PRIVATE LIMITED | U29253TN2010FTC132936 | Additional Director | - | 2017-09-26 |
| UNIVERSAL ACOUSTIC AND EMISSION TECHNOLOGIES PRIVATE LIMITED | U29253TN2010FTC132936 | Director | 2017-09-26 | Ongoing |
Other Directorships of ANANDAKRISHNAN SESHADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURR INDIA PRIVATE LIMITED | U29130TN1997PTC037461 | Additional Director | - | 2012-08-29 |
| DURR INDIA PRIVATE LIMITED | U29130TN1997PTC037461 | Director | - | 2024-04-30 |
| DURR INDIA PRIVATE LIMITED | U29130TN1997PTC037461 | Managing Director | - | 2024-03-30 |
| DURR INDIA PRIVATE LIMITED | U29130TN1997PTC037461 | Whole-time director | - | 2023-12-31 |
| UNIVERSAL ACOUSTIC AND EMISSION TECHNOLOGIES PRIVATE LIMITED | U29253TN2010FTC132936 | Additional Director | - | 2019-09-30 |
| UNIVERSAL ACOUSTIC AND EMISSION TECHNOLOGIES PRIVATE LIMITED | U29253TN2010FTC132936 | Director | 2019-09-30 | Ongoing |
Other Directorships of MICHAEL BERGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DURR INDIA PRIVATE LIMITED | U29130TN1997PTC037461 | Additional Director | - | 2012-08-29 |
| DURR INDIA PRIVATE LIMITED | U29130TN1997PTC037461 | Director | - | 2024-03-31 |
| DURR INDIA PRIVATE LIMITED | U29130TN1997PTC037461 | Managing Director | - | 2023-12-30 |
| DURR INDIA PRIVATE LIMITED | U29130TN1997PTC037461 | Whole-time director | - | 2022-09-30 |
| UNIVERSAL ACOUSTIC AND EMISSION TECHNOLOGIES PRIVATE LIMITED | U29253TN2010FTC132936 | Additional Director | - | 2019-09-30 |
| UNIVERSAL ACOUSTIC AND EMISSION TECHNOLOGIES PRIVATE LIMITED | U29253TN2010FTC132936 | Director | 2019-09-30 | Ongoing |
| THE INDO GERMAN CHAMBER OF COMMERCE | U99999MH1956NPL009708 | Additional Director | - | 2020-09-29 |
| THE INDO GERMAN CHAMBER OF COMMERCE | U99999MH1956NPL009708 | Director | 2020-09-29 | Ongoing |
Other Directorships of KENNETH ZAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UNIVERSAL ACOUSTIC AND EMISSION TECHNOLOGIES PRIVATE LIMITED | U29253TN2010FTC132936 | Additional Director | - | 2017-09-26 |
| UNIVERSAL ACOUSTIC AND EMISSION TECHNOLOGIES PRIVATE LIMITED | U29253TN2010FTC132936 | Director | 2017-09-26 | Ongoing |
Other Directorships of SHELLY LYNNE ROMENESKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93090TN2019PTC128704 | ANEEHA LOGISTICS PRIVATE LIMITED | S.NO.22, VATIKA BUSINESS CENTRE, 3RD FLR PRESTIGE POLYGON, NO.471, ANNA SALAI , TEYNAMPET, CHENNAI, Tamil Nadu, India - 600035 |
| U51909TN2021PTC148917 | ROLGEN NETWORKS PRIVATE LIMITED | No. 471, Prestige Polygon, 3rd floor, Vatika Business Centre Anna Salai, Teynampet , Chennai City Corporation, Tamil Nadu, India - 600035 |
| U72900TN2013PTC089764 | SYSCLOUD TECHNOLOGIES PRIVATE LIMITED | Business Suite No.S3,S6 & S8 Prestige polygon, III Floor, 471, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600035 |
| U62099TN2026PTC190351 | YUBI WEALTH ONE PRIVATE LIMITED | No. 471, 12th Floor, Prestige Polygon,Anna Salai,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U66309TN2026PTC191402 | YUBI ASSET MANAGEMENT PRIVATE LIMITED | No. 471, 12th Floor, Prestige Polygon,Anna Salai,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U65120TN2023PLC165765 | GALAXY HEALTH INSURANCE COMPANY LIMITED | Prestige polygon-12th Top Floor (P),,No.471, Anna Salai,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U70200TN2024PTC173894 | KLANT FORSTA CONSULTING PRIVATE LIMITED | Suite S22, 3rd Floor, Vatika Business Center, Prestige Polygon,,471,Anna Salai, Teynampet,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U82990TN2025PTC176628 | SPOCTO SERVICES PRIVATE LIMITED | 12th Floor Prestige Polygon NO. 471, ANNASALAI, Nandanam, Chennai, Chennai City Corporation, Tamil Nadu, India, 600035,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U29253TN2010FTC132936 | UNIVERSAL ACOUSTIC AND EMISSION TECHNOLOGIES PRIVATE LIMITED | Prestige Polygon, Ground Floor, No. 471, Anna Salai, Teyna mpet , Chennai, Tamil Nadu, India - 600035 |
| U72900TN2021PTC144106 | QNODE TECHNOLOGIES PRIVATE LIMITED | Prestige Polygon, 8th Floor, No. 471, Anna Salai Nandanam, , Chennai, Tamil Nadu, India - 600035 |
| U65929TN2020PLN136138 | RADIANTFIRST TREEBANC HINDUSTHAN NIDHI LIMITED | Vatika Business Centre, Prestige Polygon, 3rd Floor, 471, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600035 |
| U74300TN2003PTC051358 | PIXELKRAFT MEDIA SOLUTIONS PRIVATE LIMITED | Vatika Business Centre, Prestige Polygon 3rd Floor, 471, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600035 |
| U29120TN2010FTC075919 | BOGE COMPRESSORS (INDIA) PRIVATE LIMITED | S22, Vatika Business Center, Prestige Polygon, 3rd Floor, 471 Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600035 |
| U80301TN2010FTC075690 | CU EDUCATION SERVICES INDIA PRIVATE LIMITED | Vatika Business Centre, Prestige Polygon,3rd Floor 471 Anna Salai, Teynampet, Mount Road , Chennai, Tamil Nadu, India - 600035 |
| U65999TN2017PTC117278 | ADVAY CAPITAL ADVISORS PRIVATE LIMITED | VATIKA BUSINESS CENTRE, SUITE S12,#471, 3RD FLOOR PRESTIGE POLYGON,ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600035 |
| U62099TN2024PTC171482 | CREDAVENUE COLLECT PRIVATE LIMITED | 12th FLOOR,PRESTIGE POLYGON, NO. 471,,Nandanam,Chennai City Corporation,Chennai,Tamil Nadu, India,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| ACO-9245 | CANOPY LIVING LLP | Prestige Polygon, 471,,Anna Salai Nandanam,,Chennai City Corporation,Chennai,Tamil Nadu,India-600035 |
| U62013TN2026PTC188902 | TEKSPAZ INDIA PRIVATE LIMITED | PRESTIGE POLYGON 3RD FLR.,ANNA SALAI, TEYNAMPET,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U29130TN1997PTC037461 | DURR INDIA PRIVATE LIMITED | 2nd Floor, Prestige Polygon Nandanam, 471, Anna Salai, , Chennai, Tamil Nadu, India - 600035 |
| U66190TN2025PTC178249 | YUBI MARKETS PRIVATE LIMITED | No.471,8th Floor Prestige Polygon,Annasalai, Nandanam,Chennai-600035,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U72900TN2021PTC143190 | SHIELDED IT SOLUTIONS PRIVATE LIMITED | Prestige Polygon,3rd Floor 471 Anna Salai, Teynampet , Mambalam, Tamil Nadu, India - 600035 |
| U56300TN2025OPC180146 | RAAM ORIGINS F&B (OPC) PRIVATE LIMITED | No 471, Prestige Polygon,,Vatika Business Centre,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U62090TN2025PTC187255 | YUVERSE PRIVATE LIMITED | No.471, 12th Floor, Prestige Polygon,Annasalai,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U64120TN2004PTC053669 | ELITE EXPRESS COURIER & CARGO PRIVATE LIMITED | NEW NO.642, OLD NO.487ANNA SALAI, NANDANAM CHENNAI 600035 , CHENNAI 600035, Tamil Nadu, India - 000000 |
| U74900TN2013FTC094391 | IBA PARTICLE THERAPY INDIA PRIVATE LIMITED | VATIKA BUSINESS CENTRE, 3RD FLOOR PRESTIGE POLYGON, 471, ANNA SALAI, TEYNAMPET, CHENNAI Chennai TN 600035 IN |
| U74900TN2013PTC089793 | 1CARE GLOBAL (INDIA) PRIVATE LIMITED | S-20, 3rd Floor , Vatika Business Centre Prestige Polygon, 471 Anna salai, Teynampet Chennai Chennai TN 600035 IN |
| U65990TN2021PTC144175 | ASPERO MARKETS PRIVATE LIMITED | 12TH FLOOR, PRESTIGE POLYGON, NO. 471, ANNASALAI, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U72900TN2020PTC137251 | CREDAVENUE PRIVATE LIMITED | 12th FLOOR, PRESTIGE POLYGON, NO. 471, ANNASALAI, NANDANAM , Chennai, Tamil Nadu, India - 600035 |
| AAG-7465 | CONNECT LEGAL SOLUTIONS LLP | NO.634/1, (498/1), KARUMUTHU CENTRE,ANNA SALAI, 4TH FLOOR (NORTH WING),TEYNAMPET, CHENNAI, Tamil Nadu, India - 600035 |
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- Email ID
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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.
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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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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| 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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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.