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MEGA INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED

CIN: U65990MH1990PTC055448 As on: 2026-07-13

MEGA INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED (CIN: U65990MH1990PTC055448) is a Private company incorporated on 14 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MEGA INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MEGA INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of MEGA INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED are SAMIRA ANISH AMIN, and DAMAYANTI SUBHASH PATEL.

MEGA INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC055448 and its registration number is 55448. Users may contact MEGA INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGA INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED is SHRI U.A.CHANDRAMANI 22 SHIRINNEAR COLABA BOMBAY , MUMBAI-400039, Maharashtra, India - 000000.

Current status of MEGA INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for MEGA INVESTMENT AND FINANCIAL CONSULTANCY 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 MEGA INVESTMENT AND FINANCIAL CONSULTANCY 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MEGA INVESTMENT AND FINANCIAL CONSULTANCY
DIN Director Name Designation Appointment Date
02230947 SAMIRA ANISH AMIN Director 2008-06-23
02230958 DAMAYANTI SUBHASH PATEL Director 2008-06-23
Past Directors & Key Managerial Personnel of MEGA INVESTMENT AND FINANCIAL CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
00007008 SHISHIR VASANT DALAL Director - 2008-06-24
00070679 ANISH PRAFUL AMIN Director - 2008-06-24
Other Directorships of SHISHIR VASANT DALAL
Company Name CIN Designation Appointment Date Cessation
- 2022-07-15
EUCLID CONSULTING LLP AAC-2886 Designated Partner 2022-09-20 Ongoing
EURUS GLOBAL ADVISORS LLP AAD-2002 Designated Partner - 2021-08-05
H-ONYX COMMERCIAL OFFICE LLP AAO-0668 Designated Partner - 2021-09-18
H-RUBY COMMERCIAL OFFICE LLP AAP-3882 Designated Partner - 2021-09-20
THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Additional Director - 2023-11-14
THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director 2023-09-21 Ongoing
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Additional Director 2024-05-30 Ongoing
REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Additional Director - 2022-05-12
REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Director 2022-05-12 Ongoing
TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Additional Director - 2021-09-29
TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Director - 2024-01-29
KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Additional Director - 2015-09-29
KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Director 2015-09-29 Ongoing
BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Director - 2008-07-03
WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Additional Director - 2013-09-25
WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Director 2013-09-25 Ongoing
OFFSHORE INTERNATIONAL MANAGEMENT PRIVATE LIMITED U11200MH2005PTC158452 Director - 2008-06-14
STAR CHEMICALS (BOMBAY) PRIVATE LIMITED U24100MH1962PTC012351 Additional Director - 2019-09-25
STAR CHEMICALS (BOMBAY) PRIVATE LIMITED U24100MH1962PTC012351 Director 2019-09-25 Ongoing
RCUBE ENERGY STORAGE SYSTEMS PRIVATE LIMITED U31905PN2019PTC185132 Additional Director - 2020-12-10
RCUBE ENERGY STORAGE SYSTEMS PRIVATE LIMITED U31905PN2019PTC185132 Director 2020-12-10 Ongoing
OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Additional Director - 2012-09-26
EURUS FIRST FINANCIAL PARTNERS PRIVATE LIMITED U65990MH2022PTC374361 Director 2022-01-04 Ongoing
SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Additional Director - 2013-08-24
SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Director - 2024-03-31
HBITS INVESTMENT MANAGEMENT PRIVATE LIMITED U66309MH2022PTC390697 Additional Director 2024-04-30 Ongoing
EURUS MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC167166 Additional Director - 2013-09-30
EURUS MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC167166 Director 2013-09-30 Ongoing
IMAGINE REAL INDO-GERMAN REAL ESTATE & B USINESS SOLUTIONS PRIVATE LIMITED U70100MH2012PTC237414 Director 2012-11-01 Ongoing
HBITS PROPTECH PRIVATE LIMITED U70100MH2018PTC316435 Additional Director 2024-04-30 Ongoing
CADS PROPERTIES PRIVATE LIMITED U70200MH2018PTC307977 Additional Director - 2019-04-20
EUCLID WEALTH MANAGEMENT PRIVATE LIMITED U74120MH2007PTC167297 Additional Director - 2015-09-30
EUCLID WEALTH MANAGEMENT PRIVATE LIMITED U74120MH2007PTC167297 Director - 2017-03-30
EURUS CORPORATE ADVISORS PRIVATE LIMITED U74120MH2015PTC267767 Additional Director - 2017-09-05
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Additional Director - 2018-04-10
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Director - 2021-12-24
TC CAPITAL ADVISORY (INDIA) PRIVATE LIMITED U74990MH2014PTC260407 Director 2014-12-24 Ongoing
WORK LOFT PRIVATE LIMITED U74999MH2015PTC269861 Additional Director - 2016-09-29
WORK LOFT PRIVATE LIMITED U74999MH2015PTC269861 Director 2016-09-29 Ongoing
WORKLOFT SPACES PRIVATE LIMITED U74999MH2016PTC281863 Director - 2023-02-14
Other Directorships of ANISH PRAFUL AMIN
Company Name CIN Designation Appointment Date Cessation
LOVELOCK & LEWES LLP AAC-1843 Partner - 2019-01-01
PRICE WATERHOUSE & CO CHARTERED ACCOUNTA NTS LLP AAC-4362 Partner - 2018-12-08
PRICE WATERHOUSE CHARTERED ACCOUNTANTS L LP AAC-5001 Partner - 2018-12-08
DALAL & SHAH CHARTERED ACCOUNTANTS LLP AAC-5906 Designated Partner - 2019-01-01
DALAL & SHAH CHARTERED ACCOUNTANTS LLP AAC-5906 Partner - 2014-10-31
PRICE WATERHOUSE & CO BANGALORE LLP AAC-6284 Partner - 2019-01-01
DALAL & SHAH LLP AAF-3596 Designated Partner - 2019-01-01
DALAL & SHAH LLP AAF-3596 Partner - 2017-03-31
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Additional Director - 2020-07-20
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Director 2020-07-20 Ongoing
MAGNUM DISTRIBUTORS PRIVATE LIMITED U51900MH1990PTC056789 Director - 2008-06-24
BAJAJ ALLIANZ FINANCIAL DISTRIBUTORS LIMITED U65923PN2007PLC129802 Additional Director - 2023-07-20
BAJAJ ALLIANZ FINANCIAL DISTRIBUTORS LIMITED U65923PN2007PLC129802 Director 2022-07-19 Ongoing
BAJAJ FINSERV DIRECT LIMITED U65923PN2014PLC150522 Additional Director - 2023-07-25
BAJAJ FINSERV DIRECT LIMITED U65923PN2014PLC150522 Director 2022-12-01 Ongoing
BAJAJ FINSERV VENTURES LIMITED U65990PN2021PLC204605 Additional Director - 2023-07-23
BAJAJ FINSERV VENTURES LIMITED U65990PN2021PLC204605 Director 2023-03-29 Ongoing
BAJAJ FINSERV MUTUAL FUND TRUSTEE LIMITED U65990PN2021PLC205098 Director - 2022-01-28
BAJAJ AUTO HOLDINGS LIMITED U65993MH1979PLC021066 Additional Director - 2020-07-22
BAJAJ AUTO HOLDINGS LIMITED U65993MH1979PLC021066 Director 2020-07-22 Ongoing
CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Director - 2008-06-10
VIDAL HEALTHCARE SERVICES PRIVATE LIMITED U74900KA2010PTC054928 Additional Director 2024-05-24 Ongoing
BAJAJ ALLIANZ STAFFING SOLUTIONS LIMITED U74900PN2015PLC154364 Additional Director - 2023-07-20
BAJAJ ALLIANZ STAFFING SOLUTIONS LIMITED U74900PN2015PLC154364 Director 2022-07-19 Ongoing
CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Director - 2008-06-10
IJUNXION IT SERVICES PRIVATE LIMITED U74999MH2007PTC168808 Director - 2008-06-10
BAJAJ FINSERV HEALTH LIMITED U85320PN2019PLC185286 Director 2019-07-05 Ongoing
Other Directorships of SAMIRA ANISH AMIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAMAYANTI SUBHASH PATEL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U67120MH1991PTC062282 NATSKI FINANCE AND INVESTMENTS PRIVATE LIMITED SIDHWA HOUSE, N A SAWANT MARG,COLABA, , MUMBAI-400039, Maharashtra, India - 000000
U17120MH1989PTC051872 FITWEL TEXTILES PVT. LTD. 13, HAMPTON COURT WOODE HOUSEROADM COLABA BOMBAY-39 , MUMBAI-400039, Maharashtra, India - 000000
U74140MH1990PTC056229 B.H. SHAHANI AND ASSOCIATES PRIVATE LIMI TED 102, RAM-NIMI 8, MANDLIK ROAD,COLABA BOMBAY , MUMBAI-400039, Maharashtra, India - 000000
U99999MH1986PTC040271 MERCURY SHIPPING SERVICES PVT. LTD. 71-SATYA BHAVAN SHAHID BHAGATSINGH MARG COLABA CAUSEWAY BOMBAY. , MUMBAI-400039, Maharashtra, India - 000000
U15136MH1990PTC055508 SHAHI PICKLE AND MASALA MANUFACTURING COMPANY PRIVATE LIMITED T1/5, WORLD TRADE CENTRE CUFFE PARADE COLABA BOMBAY , MUMBAI-400039, Maharashtra, India - 000000
U99999MH1997PTC109947 SHOTIME PRODUCTIONS PRIVATE LIMITED APEX JURIS,1A METRO HOUSE23-25,COLABA CAUSEWAY , MUMBAI-400039, Maharashtra, India - 000000
U65990MH1989PTC051886 LULLA INVESTMENTS PVT. LTD. 53-A, JOLLY MAKERS APTS -I95/97,CUFFE PARADE COLABA, , MUMBAI-400039, Maharashtra, India - 000000
U65990MH1990PTC057808 MEDITERRANIAN PLANTATIONS PRIVATE LIMITED C/O. FR PATEL & CO. BEHINDTITAN WATCH, SHOW ROOM, COLABA, BOMBAY. , MUMBAI 400039, Maharashtra, India - 000000
U99999MH1982PTC027958 MALDAR SHIPPING SERVICES PVT LTD A-5, ZONIC GROUND FLR, 18,ARTHUR BUNDER ROAD BEHIND TELEPHONE BHAVAN, COLABA, , MUMBAI-400039, Maharashtra, India - 000000
U99999MH1986PTC040612 TRUST HOUSE HOTELS AND INVESTMENT PVT. LTD. CHAWLA HOUSE GR,FLOOR FLATNO.9/3 60-62 WODE HOUSE ROAD, ,COLABA BOMBAY. , MUMBAI-400039, Maharashtra, India - 000000
U25110MH1996PTC096970 MARINA TRANSMISSIONS PRIVATE LIMITED A-1 AMARCHAND MANSION GR. FLO.MADAM CAMA RD. NEXT TO Y W C A , MUMBAI-400039, Maharashtra, India - 000000
U24110MH1988PTC049864 ANKMET CHEMICALS PRIVATE LIMITED NEW INDIA CENTRE 17 COOPERAGERD BOMBAY-39 , MUMBAI-400039, Maharashtra, India - 000000
U51900MH1990PTC055031 BOBSON EXPORT COMPANY PRIVATE LIMITED 71 SNEH SADAN,OPP COLABA POST OFFICE, MUMBAI. , MUMBAI-400039, Maharashtra, India - 000000
U74140MH1989PTC051457 TEXICON SERVICES PRIVATE LIMITED 12,JEUKUIS HOUSE,HENEY ROAD,COLABA,MUMBAI 400 039. , MUMBAI-400039, Maharashtra, India - 000000
U35110MH1989PTC052159 TTT TIDEWATER PVT LTD. MANDLIK HOUSE, MANDLIK RD,BOMBAY. , MUMBAI 400039, Maharashtra, India - 000000
U64040MH1988PTC045917 GATEWAY SAFARI PRIVATE LIMITED GATEWAY OF INDIA, NEAR AAREYMILK BOMBAY 400039. , MUMBAI, Maharashtra, India - 000000
U74140MH1990PTC056251 ZARINA FINANCIAL AND ESTATE SERVICES PRIVATE LIMITED 92, HASSA MAHAL, 223, CUFFEPARADE, BOMBAY , MUMBAI-400039, Maharashtra, India - 000000
U72900MH1990PTC056935 RIGHT INFORMATION SYSTEMS PRIVATE LIMITED 203/204, RAMNIMI, 8, MANDHLINKRD, COLABA, , MUMBAI-400039, Maharashtra, India - 000000
U51395MH1991PTC064467 SAVISH ENTERPRISES P.LTD. SEA GLIMPSE, 4-WALTON ROAD,BOMBAY-39. , MUMBAI-400039, Maharashtra, India - 000000
U51220MH1989PTC053263 RANADIP AGRO INDUSTRIAL COMPAY PVT. LTD. 41-13 MAKER TOWER E CUFFEPARADE COLABA, , MUMBAI-400039, Maharashtra, India - 000000
U51900MH1989PTC052099 MATURE AGENCIES PVT LTD. CUSROW BAUG, E-14, COLABA,CAUSE WAY, , MUMBAI 400039, Maharashtra, India - 000000
U99999MH1997PTC112386 COX AND KINGS INTERNATIONAL CURRENCY EXC HANGE PRIVATE LIMITED CECIL COURT,1ST FLOORLANDOWNE ROAD COLABA, , MUMBAI-400039, Maharashtra, India - 000000
U24110MH1994PTC081925 JASMINE CHEMICAL INDUSTRIES PRIVATE LIMITED EUCHARISTIC CONGRESS BLDGNO.II,5 CONVENT STREET, COLABA, , MUMBAI-400039, Maharashtra, India - 000000
U40101MH1997PTC110404 KRISHNA PORTS AND POWER LIMITED EUCHARISTIC CONGRESS BUILDINGNO.II,5 CONVENT STREET, COLABA, , MUMBAI-400039, Maharashtra, India - 000000
U51900MH1990PTC054954 SAVRABH TRADEXPORT PRIVATE LIMITED TANNA HOUSE IIND FLR 11-APAREKH MARG BOMBAY , MUMBAI-400039, Maharashtra, India - 000000
U55101MH1995PTC094421 INDIA CLUB MANAGEMENT PRIVATE LIMITED 2 REHEM MANSION,44 S B SINGHROAD,COLABA, , MUMBAI-400039, Maharashtra, India - 000000
U65990MH1994PTC080567 MINOTAUR HOLDINGS AND FINANCE PRIVATE LIMITED 5/5 GRANTS BLDG.,ARTHUR BUNDER ROAD, COLABA, , MUMBAI-400039, Maharashtra, India - 000000
U65990MH1996PTC099410 KINGSTON INVESTRADE PRIVATE LIMITED CLARK HOUSE, GROUND FLOOR8, WODEHOUSE ROAD, COLABA, , MUMBAI-400039, Maharashtra, India - 000000
U67120MH1991PTC063143 CRYSTAL SECURITIES PVT LTD B-4, AMARCHAND MANSION, MADAMECAMA ROAD, BOMBAY 39 , MUMBAI-400039, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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