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MEGHLA INVESTMENT PRIVATE LIMITED

CIN: U65993DL1982PTC014605 As on: 2026-07-13

MEGHLA INVESTMENT PRIVATE LIMITED (CIN: U65993DL1982PTC014605) is a Private company incorporated on 02 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 101400.00.

MEGHLA INVESTMENT 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.MEGHLA INVESTMENT 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 MEGHLA INVESTMENT PRIVATE LIMITED are ASHOK KESHAV PATANKAR, and RAMESH PRASAD.

MEGHLA INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1982PTC014605 and its registration number is 14605. Users may contact MEGHLA INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGHLA INVESTMENT PRIVATE LIMITED is M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

Current status of MEGHLA INVESTMENT 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 Names

Previous CINs

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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 MEGHLA INVESTMENT 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 MEGHLA INVESTMENT
DIN Director Name Designation Appointment Date
02157771 ASHOK KESHAV PATANKAR Director 1994-07-15
05273858 RAMESH PRASAD Director 2018-01-11
Past Directors & Key Managerial Personnel of MEGHLA INVESTMENT
DIN Director Name Designation Appointment Date Cessation
02188249 SREEKUMAR KODANGIL Director - 2019-11-20
Other Directorships of ASHOK KESHAV PATANKAR
Company Name CIN Designation Appointment Date Cessation
GAGAN POLYMERS PRIVATE LIMITED U24132DL1988PTC030791 Director 1994-09-30 Ongoing
MODI HOME PRODUCTS LIMITED U29300MH1990PLC055358 Additional Director 2019-05-24 Ongoing
AGACHE ASSOCIATES LIMITED U51909DL1984PLC017506 Additional Director - 2023-09-29
AGACHE ASSOCIATES LIMITED U51909DL1984PLC017506 Director 2022-11-25 Ongoing
GAGAN CREDITS PRIVATE LIMITED U65912DL1988PTC032112 Director 1994-07-11 Ongoing
PARADISE CREDITS PRIVATE LIMITED U65921DL1988PTC032143 Director 1994-07-11 Ongoing
MODI OVERSEAS INVESTMENTS LTD U67120DL1987PLC029043 Director 1994-05-20 Ongoing
KESHA INVESTMENT PVT LTD U67120DL1987PTC027473 Director 1994-07-15 Ongoing
MAYANK CREDITS PRIVATE LIMITED U70109DL1988PTC032147 Director 1994-07-15 Ongoing
Other Directorships of SREEKUMAR KODANGIL
Company Name CIN Designation Appointment Date Cessation
GAGAN POLYMERS PRIVATE LIMITED U24132DL1988PTC030791 Director - 2019-11-20
GAGAN CREDITS PRIVATE LIMITED U65912DL1988PTC032112 Director - 2019-11-20
PARADISE CREDITS PRIVATE LIMITED U65921DL1988PTC032143 Director - 2019-11-20
MODI OVERSEAS INVESTMENTS LTD U67120DL1987PLC029043 Director - 2019-11-20
KESHA INVESTMENT PVT LTD U67120DL1987PTC027473 Director - 2019-11-20
MAYANK CREDITS PRIVATE LIMITED U70109DL1988PTC032147 Director - 2019-11-20
Other Directorships of RAMESH PRASAD
Company Name CIN Designation Appointment Date Cessation
GAGAN POLYMERS PRIVATE LIMITED U24132DL1988PTC030791 Director 2019-11-20 Ongoing
GAGAN CREDITS PRIVATE LIMITED U65912DL1988PTC032112 Director 2019-11-20 Ongoing
PARADISE CREDITS PRIVATE LIMITED U65921DL1988PTC032143 Director 2018-01-11 Ongoing
MODI OVERSEAS INVESTMENTS LTD U67120DL1987PLC029043 Director 2018-03-13 Ongoing
KESHA INVESTMENT PVT LTD U67120DL1987PTC027473 Director 2018-01-11 Ongoing
MAYANK CREDITS PRIVATE LIMITED U70109DL1988PTC032147 Director 2019-11-20 Ongoing
CHIC TRAVELS PRIVATE LIMITED U74899DL1976PTC008242 Additional Director 2012-05-22 Ongoing

CIN Company Name Company Address
U24132DL1988PTC030791 GAGAN POLYMERS PRIVATE LIMITED M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U70109DL1988PTC032147 MAYANK CREDITS PRIVATE LIMITED M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U67120DL1987PTC027473 KESHA INVESTMENT PVT LTD M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U65912DL1988PTC032112 GAGAN CREDITS PRIVATE LIMITED M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U65921DL1988PTC032143 PARADISE CREDITS PRIVATE LIMITED M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U01400DL2014PTC272961 RUBY MASAFI CROPS PRIVATE LIMITED M-9/98 MEZZANINE FLOOR, HEMKUNT TOWER( MODI TOWER) NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74140DL2013PTC247361 INTERACTIVE MOBILE ADVISORS PRIVATE LIMITED Flat No. M3, Mezzanine Floor, Modi Tower, 98, Nehru Place , New Delhi, Delhi, India - 110019
U22100DL2012PTC241054 ORANGE CINE NEXT PRIVATE LIMITED M-9, MEZZANINE FLOOR HEMKUNT TOWER (MODI TOWER), NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U62013DL2024PTC428753 GREAT LAKES TECHNOLOGIES PRIVATE LIMITED 512A, 5th Floor,Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U74999DL2018PTC340273 VICTOUS E-SHOP PRIVATE LIMITED 115A-98, HEMKUNT TOWER 1ST FLOOR, MODI TOWER, NEHRU PLACE , NEW DELHI-110019, Delhi, India - 110019
U74899DL1976PTC008242 CHIC TRAVELS PRIVATE LIMITED M 3 M 4MEZANINE FLOOR HEMKUNT TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U63030DL2016PTC304032 WORLD WIDE CLEARING AND SHIPPING INDIA PRIVATE LIMITED 607A, 98, HEMKUNT TOWER, MODI TOWER, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U63999DL2024FTC427324 AVKNIGHT OPERATIONS INDIA PRIVATE LIMITED 501 & 502, 5th Floor, Eros Corporate Tower,Nehru Place , New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India
U22300DL2022PTC407582 INNOVERGES SOLUTIONS PRIVATE LIMITED Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019
U62091DL2025PTC456941 MODI AI PRIVATE LIMITED M-3, MEZZANINE FLOOR,MODI TOWER, 98,New Delhi,South Delhi,Delhi,110019-India
U24121DL1990PLC042383 RAJPUTANA FERTILIZERS LIMITED M-3 Modi Tower, 98 Nehru Place, , New Delhi, Delhi, India - 110019
U17200DL2012PTC234462 MODI FLOOR PRIVATE LIMITED M3, Modi Tower 98 Nehru Place , NEW DELHI, Delhi, India - 110019
U31909DL2017PTC319737 MODIFRESH PRIVATE LIMITED M-3, Modi Tower 98 Nehru Place , New Delhi, Delhi, India - 110019
U72200DL2015PTC277124 APPLAUNCHER SERVICES PRIVATE LIMITED M-3, 98 MODI TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U65900DL2011PTC227962 MGE INVESTMENT PRIVATE LIMITED M3, Modi Tower 98 Nehru Place , NEW DELHI, Delhi, India - 110019
U55101DL2014PTC271042 SARA HOSPITALITY PRIVATE LIMITED 509, 5th Floor, Modi Tower, Nehru Place , New Delhi, Delhi, India - 110019
U51909DL2019PTC349754 AGMA ENERGY PRIVATE LIMITED 1115, MODI TOWER, 11TH FLOOR 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1985PTC022550 MODI MOTORS PRIVATE LIMITED 1002, 10th Floor, Modi Tower, 98, Nehru Place, , New Delhi, Delhi, India - 110019
U10803DL2023PTC420600 MODI-BEAPHAR PRIVATE LIMITED 1311, Modi Tower, 98 Nehru Place New Delhi,New Delhi,South Delhi,Delhi,110019-India
U80902DL2021NPL382771 BLACK SILK CONFEDERATION 512-A , MODI TOWER 98, NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019
U74140DL2008PTC173833 SANNAM S4 CONSULTING PRIVATE LIMITED 501 & 502, 5th Floor Eros Corporate Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
U05004DL1982PTC180367 H B FARM PRODUCTS PVT LTD 15TH FLOOR, ROOM NO.1503, HEMKUNT TOWER, 98 NEHRU PLACE, NEW DELHI - 110 019. , NEW DELHI, Delhi, India - 110019
U99999DL1980PTC181945 SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED 15TH FLOOR, ROOM NO.1503, HEMKUNT TOWER, 98 NEHRU PLACE, NEW DELHI - 110 019. , NEW DELHI, Delhi, India - 110019
U45202DL2020PTC363427 MYU VENTURES PRIVATE LIMITED 612-B-98/4 MODI TOWER NEHRU NEHRU PLACE , NEW DELHI, Delhi, India - 110019

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

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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
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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

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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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