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MEGATOP FINANCIAL SERVICES AND LEASING L IMITED

CIN: U65993KA1989PLC010480 As on: 2026-07-13

MEGATOP FINANCIAL SERVICES AND LEASING L IMITED (CIN: U65993KA1989PLC010480) is a Public company incorporated on 30 Oct 1989. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 420000000.00 and its paid up capital is Rs. 127200000.00.

MEGATOP FINANCIAL SERVICES AND LEASING L IMITED's Annual General Meeting (AGM) was last held on 06 Aug 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.MEGATOP FINANCIAL SERVICES AND LEASING L IMITED'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 MEGATOP FINANCIAL SERVICES AND LEASING L IMITED are JAGDISH SINGH, THICHUR VENKATESWARA IYER VAIDYANATHAN, PRASANTA KUMAR DUTT, and SANKAR MUKHERJEE.

MEGATOP FINANCIAL SERVICES AND LEASING L IMITED's Corporate Identification Number (CIN) is U65993KA1989PLC010480 and its registration number is 10480. Users may contact MEGATOP FINANCIAL SERVICES AND LEASING L IMITED on its Email address - [email protected]. Registered address of MEGATOP FINANCIAL SERVICES AND LEASING L IMITED is GNR COMPLEX, IST FLOOR, 32/33, 8TH CROSS, WILSON GARDEN , BANGALORE, Karnataka, India - 560027.

Current status of MEGATOP FINANCIAL SERVICES AND LEASING L IMITED 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 Names

Previous CINs

ZaubaCorp's company report for MEGATOP FINANCIAL SERVICES AND LEASING L IMITED 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 MEGATOP FINANCIAL SERVICES AND LEASING L IMITED 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 MEGATOP FINANCIAL SERVICES AND LEASING L IMITED
DIN Director Name Designation Appointment Date
00042258 JAGDISH SINGH Director 2005-03-29
00042340 THICHUR VENKATESWARA IYER VAIDYANATHAN Director 2005-10-01
00042355 PRASANTA KUMAR DUTT Director 2000-12-04
00061751 SANKAR MUKHERJEE Director 2005-03-29
Past Directors & Key Managerial Personnel of MEGATOP FINANCIAL SERVICES AND LEASING L IMITED
DIN Director Name Designation Appointment Date Cessation
00043311 LAKSHMI NARASIMHA BALAJI Director - 2007-08-24
00146706 RINA MADIA Company Secretary - 2007-08-15
Other Directorships of JAGDISH SINGH
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
GUJARAT HOTELS LIMITED L55100GJ1982PLC005408 Additional Director - 2016-09-20
GUJARAT HOTELS LIMITED L55100GJ1982PLC005408 Director - 2021-11-13
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Additional Director - 2016-09-05
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Director 2016-09-05 Ongoing
GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Additional Director - 2022-06-20
GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Director 2022-06-20 Ongoing
CLASSIC INFRASTRUCTURE AND DEVELOPMENT LIMITED U45201WB1996PLC116323 Additional Director - 2015-07-13
CLASSIC INFRASTRUCTURE AND DEVELOPMENT LIMITED U45201WB1996PLC116323 Director 2015-07-13 Ongoing
DIVYA MANAGEMENT LTD U51109WB1995PLC069518 Additional Director - 2008-08-25
DIVYA MANAGEMENT LTD U51109WB1995PLC069518 Director - 2016-02-27
FORTUNE PARK HOTELS LIMITED U55101HR1995PLC052281 Additional Director - 2016-06-28
FORTUNE PARK HOTELS LIMITED U55101HR1995PLC052281 Director - 2021-11-09
GREENACRE HOLDINGS LTD U55202WB1986PLC049467 Additional Director - 2022-06-20
GREENACRE HOLDINGS LTD U55202WB1986PLC049467 Director 2022-01-22 Ongoing
MIMEC (INDIA) LTD U57102WB1973PLC028864 Director 2005-03-28 Ongoing
BFIL FINANCE LIMITED U65910MH1991PLC064662 Director 2005-03-08 Ongoing
NEWDEAL FINANCE AND INVESTMENT LIMITED U65920TN1989PLC018224 Director 2005-03-26 Ongoing
M R R TRADING AND INVESTMENT COMPANY LIMITED U65990MH1980PLC023259 Director - 2016-03-06
PENINSULAR INVESTMENTS LTD. U65993TG1988PLC009075 Director 2005-03-30 Ongoing
RUSSELL INVESTMENTS LTD U65993WB1987PLC043324 Director - 2016-02-27
ANTRANG FINANCE LTD U65993WB1993PLC060271 Additional Director - 2008-08-25
ANTRANG FINANCE LTD U65993WB1993PLC060271 Director - 2016-02-27
RUSSELL CREDIT LTD U65993WB1994PLC061684 Additional Director - 2023-06-28
RUSSELL CREDIT LTD U65993WB1994PLC061684 Director 2022-07-22 Ongoing
RUSSELL CREDIT LTD U65993WB1994PLC061684 Director - 2007-05-15
LOGIX DEVELOPERS PRIVATE LIMITED U70101DL2010PTC207640 Additional Director - 2017-09-25
LOGIX DEVELOPERS PRIVATE LIMITED U70101DL2010PTC207640 Director - 2021-11-09
ITC INTEGRATED BUSINESS SERVICES LIMITED U74110WB2012PLC176166 Additional Director - 2023-06-28
ITC INTEGRATED BUSINESS SERVICES LIMITED U74110WB2012PLC176166 Director 2023-05-19 Ongoing
MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Additional Director - 2016-07-11
MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Director - 2021-11-13
BAY ISLANDS HOTELS LIMITED U74899HR1976PLC052282 Additional Director - 2016-06-28
BAY ISLANDS HOTELS LIMITED U74899HR1976PLC052282 Director - 2021-11-09
LANDBASE INDIA LIMITED U74899HR1992PLC052412 Additional Director - 2019-06-28
LANDBASE INDIA LIMITED U74899HR1992PLC052412 Director - 2024-02-01
SRINIVASA RESORTS LTD U74999TG1984PLC005192 Additional Director - 2016-07-08
SRINIVASA RESORTS LTD U74999TG1984PLC005192 Director - 2021-11-13
Other Directorships of THICHUR VENKATESWARA IYER VAIDYANATHAN
Company Name CIN Designation Appointment Date Cessation
DIVYA MANAGEMENT LTD U51109WB1995PLC069518 Additional Director - 2008-08-25
DIVYA MANAGEMENT LTD U51109WB1995PLC069518 Director - 2015-04-03
NEWDEAL FINANCE AND INVESTMENT LIMITED U65920TN1989PLC018224 Director 1989-11-30 Ongoing
RUSSELL INVESTMENTS LTD U65993WB1987PLC043324 Director - 2015-04-03
Other Directorships of PRASANTA KUMAR DUTT
Company Name CIN Designation Appointment Date Cessation
CLASSIC INFRASTRUCTURE AND DEVELOPMENT LIMITED U45201WB1996PLC116323 Director 2015-03-16 Ongoing
DIVYA MANAGEMENT LTD U51109WB1995PLC069518 Director - 2022-06-27
CREF FINANCE LIMITED U65921WB1995PLC069402 Director 2022-09-29 Ongoing
RUSSELL INVESTMENTS LTD U65993WB1987PLC043324 Additional Director - 2023-04-06
RUSSELL INVESTMENTS LTD U65993WB1987PLC043324 Director 2023-04-18 Ongoing
ANTRANG FINANCE LTD U65993WB1993PLC060271 Additional Director - 2018-03-16
ANTRANG FINANCE LTD U65993WB1993PLC060271 Director - 2018-03-15
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director 2018-09-12 Ongoing
MEGATOP INSURANCE BROKING LIMITED U67200WB1994PLC089831 Director 2003-01-18 Ongoing
CALCUTTA CLUB LTD U91990WB1914GAP002567 Director 2021-12-24 Ongoing
Other Directorships of LAKSHMI NARASIMHA BALAJI
Company Name CIN Designation Appointment Date Cessation
MEGATOP INSURANCE BROKING LIMITED U67200WB1994PLC089831 Director - 2007-10-22
Other Directorships of SANKAR MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
EM ELECTRONIX PRIVATE LIMITED U00380KA1982PTC004596 Director - 2020-03-12
DIVYA MANAGEMENT LTD U51109WB1995PLC069518 Additional Director - 2008-08-25
DIVYA MANAGEMENT LTD U51109WB1995PLC069518 Director - 2015-04-08
WELCOMGROUP HOTELS PVT LTD U55101WB1982PTC034675 Director - 2020-03-12
MIMEC (INDIA) LTD U57102WB1973PLC028864 Director - 2020-03-12
NEWDEAL FINANCE AND INVESTMENT LIMITED U65920TN1989PLC018224 Director 2005-03-26 Ongoing
CREF FINANCE LIMITED U65921WB1995PLC069402 Additional Director - 2018-06-22
CREF FINANCE LIMITED U65921WB1995PLC069402 Director - 2015-04-08
PENINSULAR INVESTMENTS LTD. U65993TG1988PLC009075 Director 2005-03-30 Ongoing
RUSSELL INVESTMENTS LTD U65993WB1987PLC043324 Director - 2020-03-12
ANTRANG FINANCE LTD U65993WB1993PLC060271 Additional Director - 2008-08-25
ANTRANG FINANCE LTD U65993WB1993PLC060271 Director - 2018-04-01
MEGATOP INSURANCE BROKING LIMITED U67200WB1994PLC089831 Director - 2020-03-12
TRANS GLOBAL IMPEX LIMITED U74899DL1992PLC050365 Director - 2020-03-12
Other Directorships of RINA MADIA
Company Name CIN Designation Appointment Date Cessation
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Company Secretary - 2008-05-19

CIN Company Name Company Address
U52520KA2022PTC164726 GIGAMAXX POWER PRIVATE LIMITED No.33/33,1st Floor, 8th Cross H.G Nagar, GNR Complex, Wilson Garden , Bangalore, Karnataka, India - 560027
U35105KA2008PTC047259 SPR WINERIES PRIVATE LIMITED 33 / 1, SAPTHAGIRI ARCADE, SECOND FLOOR 8TH CROSS H.SIDDAIAH ROAD WILSON GARDEN,BANGALORE,Karnataka,560027-India
U51909KA1995PTC017013 VISWAS MARKETING PRIVATE LIMITED NO:46/1, 8TH CROSS,WILSON GARDEN, BANGALORE , WILSON GARDEN, BANGALORE, Karnataka, India - 560027
U67190KA2010PTC054561 GOBAL MULTI TRADE FOREX PRIVATE LIMITED No. 16/16, 8th Avenue, 1st Floor, 8th Main, 8th Cross, Wilson Garden, , Bangalore, Karnataka, India - 560027
U05190KA2003PTC031853 ALLWIN VISION PRIVATE LIMITED ALLWIN VISION PVT. LTD34A, I FLOOR , 8TH CROSS H S GARDEN, WILSON GARDEN , BANGALORE, Karnataka, India - 560027
ACE-7898 NESTTLED FARMS LLP No. 3/2, 5th Floor,,6th Cross, Wilson Garden,Bangalore South,Bangalore,Karnataka,India-560027
ACH-4305 PACEMOTO MARKETING LLP FIRST FLOOR, NO. 468 (NEW 16/2), 8TH MAIN,,13TH CROSS, WILSON GARDEN,,Bangalore South,Bangalore,Karnataka,India-560027
U72400KA1999PTC024874 DATASCAN INFOTECH PRIVATE LIMITED NO.312, IST FLOOR, 7TH MAIN,15TH CROSS WILSON GARDEN, BANGALORE - 560 027. , BANGALORE, Karnataka, India - 560027
U72200KA2009PTC051398 M2M TELEMETRICS PRIVATE LIMITED 126/18, 2ND FLOOR, 8TH CROSS WILSON GARDEN , BANGALORE, Karnataka, India - 560027
U72200KA2010PTC054127 WEBSBEW TECHNOLOGIES PRIVATE LIMITED 126/18, 2ND FLOOR, 8TH CROSS WILSON GARDEN , BANGALORE, Karnataka, India - 560027
U74900KA2012PTC064995 NOVO CATALYZ SCIENTIFIC TECHNOLOGIES PRIVATE LIMITED 126/18, 2ND FLOOR, 8TH CROSS WILSON GARDEN , BANGALORE, Karnataka, India - 560027
AAJ-9755 TRIAAD AUTOMOTIVES LLP 86/47, GROUND FLOOR, 13TH CROSS, 8TH MAIN, WILSON GARDEN BANGALORE, Karnataka, India - 560027
U92132KA2010PTC052732 AOM EVENT CONSULTANCY PRIVATE LIMITED NO. 126/18, 2ND FLOOR, 8TH CROSS, WILSON GARDEN, , BANGALORE, Karnataka, India - 560027
U55101KA2006PTC040902 EVERGREEN GOURMET PRIVATE LIMITED 33/1,SAPTHAGIRI ARCADE,H SIDDAIAH ROAD 8TH CROSS, WILSON GARDEN , BANGALORE, Karnataka, India - 560027
U70109KA2016PTC095145 VYSHALI INFRAVENTURES PRIVATE LIMITED No. 3/2, Vyshali Abhyudaya, Fifth Floor 6th Cross, Wilson Garden, , Bangalore, Karnataka, India - 560027
U30007KA2004PTC033174 MEGATEC SEMI CONDUCTOR PRIVATE LIMITED NO.1 SWAMY CORNERGROUND FLOOR, 11TH CROSS, 8TH MAIN, WILSON GARDEN , BANGALORE, Karnataka, India - 560027
U35105KA2008PTC047681 HOG VINEYARDS PRIVATE LIMITED 33/1, SAPTHAGIRI ARCADE, SECOND FLOOR 8TH CROSS, H.SIDDAIAH ROAD, WILSON GARDE,N,BANGALORE,Karnataka,560027-India
U72200KA2008PTC046750 HOG TECHNOLOGIES PRIVATE LIMITED NO. 33/1, SAPTAGIRI ARCADE, H SIDDAIAH ROAD 8TH CROSS, WILSON GARDEN , BANGALORE, Karnataka, India - 560027
U75000KA2009PTC050116 GOWDA CREEK VINEYARD PRIVATE LIMITED 33 /1, SAPTHAGIRI ARCADE, SECOND FLOOR 8TH CROSS, H.SIDDAIAH ROAD, WILSON GARDE,N,BANGALORE,Karnataka,560027-India
U65992KA1977PTC003218 PULNAR CHIT FUNDS AND TRADING COMPANY PR IVATE LIMITED 476/50, IST FLOOR,R.NO.1, SRINIVASA KRIPA, 14TH CROSS, WILSON GARDEN , BANGALORE, Karnataka, India - 560027
U52399KA2015PTC084133 FRUITPAPA E-RETAIL PRIVATE LIMITED Old No. 372/33, New No.374, 1st Floor, 6th Cross Wilson Garden , Bangalore, Karnataka, India - 560027
U15510KA1991PTC011670 SPR SPIRITS PRIVATE LIMITED No. 33/1, Sapthagiri Arcade, 2nd Floor 8th Cross, H. Siddaiah Road, Wilson Gard en , Bangalore, Karnataka, India - 560027
U15520KA1979PTC003592 CHAMUNDI DISTILLERY PRIVATE LIMITED No. 33/1, Sapthagiri Arcade, 2nd Floor 8th Cross, H. Siddaiah Road, Wilson Gard en , Bangalore, Karnataka, India - 560027
U74900KA2008PTC045364 ORANGETIP DESIGN PRIVATE LIMITED NO.49/1, 2ND FLOOR, SRI TULASIRAM PLAZA 11TH CROSS, 8TH MAIN, WILSON GARDEN , BANGALORE, Karnataka, India - 560027
U45402KA1981PTC004455 INTERIOR CONSULTANTS PRIVATE LIMITED NO.374/1, NEW NO.33/1, SIGNATURE, 3RD FLOOR, D2, 6TH CROSS, WILSON GARDEN , BANGALORE, Karnataka, India - 560027
U93090KA2017PTC101880 KREATIV DESIGN STUDIO PRIVATE LIMITED No: 462/1-35, 2nd Floor, Sri Sai Arcade, 12th Cross, 8th Main, Wilson Garden, , Bangalore, Karnataka, India - 560027
U72200KA2001PTC028873 DHWANI INFOTECH PRIVATE LIMITED NO.22/1, 1ST FLOOR,5TH CROSS, HOSUR MAIN ROAD, , WILSON GARDEN, BANGALORE, Karnataka, India - 560027
U74999KA2017PTC102048 AMFORMA IT PRIVATE LIMITED 113-16/2,2nd floor, opp to wilson garden club, 9th cross, wilson garden , bangalore, Karnataka, India - 560027
U94110KA2025NPL198080 ARCHANA M LEELA FOUNDATION FOR HAPPY TAILS 201, Puja Garden, 8th cross Wilson Garden,Bangalore South,Bangalore,Karnataka,560027-India

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
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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

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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