Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MEGAN FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65999MH2018PTC309341 As on: 2026-07-13
MEGAN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65999MH2018PTC309341) is a Private company incorporated on 14 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MEGAN FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MEGAN FINANCIAL SERVICES 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 MEGAN FINANCIAL SERVICES PRIVATE LIMITED are REHAN FAROOQUE NAKHUDA, and LARAIB ZULFIQUAR MUKRI.
MEGAN FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2018PTC309341 and its registration number is 309341. Users may contact MEGAN FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGAN FINANCIAL SERVICES PRIVATE LIMITED is 203 C-1 SHRAMSHAKTI WADALA RTO , MUMBAI, Maharashtra, India - 400037.
Current status of MEGAN FINANCIAL SERVICES 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 CINs
ZaubaCorp's company report for MEGAN FINANCIAL SERVICES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MEGAN FINANCIAL SERVICES
Purchase full report of MEGAN FINANCIAL SERVICES
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 MEGAN FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MEGAN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08132645 | REHAN FAROOQUE NAKHUDA | Director | 2018-05-14 |
| 08132646 | LARAIB ZULFIQUAR MUKRI | Director | 2018-05-14 |
Past Directors & Key Managerial Personnel of MEGAN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of REHAN FAROOQUE NAKHUDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LARAIB ZULFIQUAR MUKRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURETRADE-EXPERT PRIVATE LIMITED | U85500MH2024PTC424301 | Director | 2024-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2005PTC151607 | NISSAC EXIM PRIVATE LIMITED | BUILDING NO. A.1 GALA NO. 105, NEAR WADALA RTO, WADALA TRUCK TERMINAL, WADALA, , MUMBAI, Maharashtra, India - 400037 |
| U85499MH2023PTC402306 | BIZPPARK ED-TECH PRIVATE LIMITED | C-121, Floor-1st, Plot-8 PT, Bldg-J1, Wing- A,,Wadala Truck Terminal Road,,Mumbai,Mumbai,Maharashtra,400037-India |
| U50500MH2012PTC227931 | T.A. GAS TECH INDIA PRIVATE LIMITED | Plot No. 2, Phase I, C.S. No. 8 (P.T),Opp. Imex Near Wadala R.T.O, Wadala Truck Terminal , wadala , MUMBAI, Maharashtra, India - 400037 |
| U55100MH2019PLC333814 | GRILL SPLENDOUR SERVICES LIMITED | J1, Shram Siddhi Vinayak Premises Co-Op Soc Ltd C-105, 1st Floor, Plot - 8, Wadala Truck Terminal Road, Antop Hill, Mumbai - 400 037 , Mumbai, Maharashtra, India - 400037 |
| U74999MH2018FTC307795 | EUROFRAGANCE INDIA PRIVATE LIMITED | UNIT NO 203,VIOS TOWER,2ND FLOOR,OFF EASTERN FREEWAY NEAR WADALA TRUCK TERMINAL,WADALA EAST,MUMBAI-400037,MAHARASHTRA,INDIA , Mumbai, Maharashtra, India - 400037 |
| U74999MH2013PTC242607 | SHUBH SHAGUN PACKAGING PRIVATE LIMITED | A-218,FLOOR-2,A WING, MUMBAI PUNE MMS PREMISES WADALA TRUCK TERMINAL ROAD NR INDIAN OIL PETROL , PUMP WADALA RTO ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| AAP-2436 | FARMECH IMPEX LLP | C-162 FLOOR 1ST SHRAM SEVA PREMISES CO-OP SOC.LTD WADALA TRUCK TERMINAL ROAD,WADALA,ANTOPHILL MUMBAI, Maharashtra, India - 400037 |
| AAX-8985 | MANTRAN REALTY ADVISORY LLP | C 162, 1st Floor, Plot 8 PT, Bldg No J2 Wing C, Shram Seva Premises Co Op Soc Ltd, Wadala Mumbai, Maharashtra, India - 400037 |
| U24100MH2009PTC196480 | JINENDRA QUALIPHARM PRIVATE LIMITED | FLAT NO. B-4001, 40TH FLOOR, B WING, LODHA EVOQ, PLOT NO.BLOCK-C (C1 – ZONE), WADALA TRUC K TERMINAL , Mumbai, Maharashtra, India - 400037 |
| U20299MH2025PTC444535 | RANIGANJ CHEM PHARMA PRIVATE LIMITED | 230, F-2, P-8, BLDG-C1,,WINGB SHRAM SHAKTI WADALA,Mumbai,Mumbai,Maharashtra,400037-India |
| U47710MH2025PTC447363 | FORMAJE PRIVATE LIMITED | A-106,01st Floor,Plot no 8PT,Bldg-C1,,Wing-A,ShramShaktiCo.op.Premises Soc, Wadala Truck Terminal Road,,Mumbai,Mumbai,Maharashtra,400037-India |
| U20212MH2023PTC399888 | AAISHVY CLEANING INDIA PRIVATE LIMITED | B 218 Floor 2nd, Plot 8 PT , Building C 1, Wing B,Shram Shakti Co-op Premises Soc. Wadala, Truck Terminal Road, Antop Hill,Mumbai,Mumbai,Maharashtra,400037-India |
| U74900MH2010PTC211630 | CURRY NATION BRAND CONVERSATIONS PRIVATE LIMITED | C-109 ,1ST FLOOR, DOSTI ASTER, DOSTI ACRES, WADALA , MUMBAI, Maharashtra, India - 400037 |
| U11100MH1999PTC120305 | DASHMESH CNG IMPEX PRIVATE LIMITED | PLOT NO. 2, PHASE 1, C.S. NO. 8, WADALA TRUCK TERMINAL, , MUMBAI, Maharashtra, India - 400037 |
| AAB-1404 | TIDE WASTE WATER SOLUTIONS LLP | E-1, GALA-20, SHRAM SAFALYA, TRUCK TERMINAL COMPLE NEAR RTO OFFICE, WADALA MUMBAI, Maharashtra, India - 400037 |
| AAI-1434 | FEMSTRUCT CONSULTING ENGINEERS LLP | C-131, 1st floor, Antophill Warehousing Complex, VIT College Marg, Wadala (East), Mumbai, Maharashtra, India - 400037 |
| AAI-3302 | PRAYATI RENOVATIONS & CONSTRUCTION LLP | C-131, 1st floor, Antophill Warehousing Complex,VIT College Marg, Wadala (East), Mumbai, Maharashtra, India - 400037 |
| U72900MH2004PTC145213 | PURE GOLDEN TECHNOLOGIES INTERNET MARKETING PRIVATE LIMITED | ROOM NO F L C 25 1/2SHJIVSHANKAR NAGAR SALTPAN RD WADALA , MUMBAI, Maharashtra, India - 400037 |
| U85300MH2021NPL357905 | RTI HUMAN RIGHTS ACTIVIST ASSOCIATION | 607 C-1/8 LUCKY APARTMENT S M ROAD WADALA FIRE BRIGADE ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U15549MH1989PTC051003 | RAJPAL LIQUORS PRIVATE LIMITED | 2/63, 1/3, INDIRA NAGAR, KOKARI AAGAR, MANJREKAR MARG,(90ft. RTO Rd.) WADALA. , MUMBAI, Maharashtra, India - 400037 |
| U93090MH2018NPL317872 | AIKIDO GO JU FORUM | 301, BLDG S1, C WING, BHAKTI PARK, COMET NEAR IMAX BIG CINEMAS, WADALA EAST, , MUMBAI, Maharashtra, India - 400037 |
| U51909MH2003PTC142999 | ONE-UP MARKETING PRIVATE LIMITED | C-139, 1st Floor, Antop Hill Warehousing Company, Near Barkat Ali Naka, Antop Hill, Wadala (East) , Mumbai, Maharashtra, India - 400037 |
| AAC-9634 | SHREE AMBICA CLEARING & FORWARDING LLP | SHOP- NO 109, 1ST FLR, C WING, ANTOP HILL WAREHOUS -ING CO LTD, SALT PAN ROAD, WADALA- EAST MUMBAI, Maharashtra, India - 400037 |
| U80904MH2021NPL353901 | READBOOK FOUNDATION | 0-607 FLOOR-6 PLOT NO 11/116 C-1/8 LUCKY APARTMENT CHS SHAIKH MISREE ROAD WADALA , MUMBAI, Maharashtra, India - 400037 |
| AAF-3594 | PARSHWANATH AGRITECH LLP | A- 202, 2nd Floor, Plot -8PT, Bldg- C1, Wing-A, Shram Shakti CHS, Wadala Truck, Terminal Road, Mumbai, Maharashtra, India - 400037 |
| AAS-6741 | MEDZBRIDGE HEALTHCARE LLP | B/220, 2nd Floor, Plot No.8, Building C1, B Wing, Shram Shanti, Co Op Premises Society, Wadala Mumbai, Maharashtra, India - 400037 |
| U45202MH2007PTC175803 | L.K.H. DEVELOPERS & BUILDERS PRIVATE LIMITED | R.NO.211,2ND FLOOR,LUCKY APT.C/1/8, S.M. ROAD WADALA FIRE BRIDGE,ANTTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2015PTC261786 | SECUREWEST SERVICES (INDIA) PRIVATE LIMITED | 308, A-1 BUILDING, 3RD FLOOR,NEXT TO RTO OFFICE, WADALA TRUCK TERMINAL, OPP. I - MAX CINE MA , MUMBAI, Maharashtra, India - 400037 |
| U74909MH2023PTC400813 | GOWADIA BROTHERS PRIVATE LIMITED | 304, 3rd Floor, Mumbai Pune MMS Premises,B Wing, Wadala Truck Terminal Road, Nr Indian Oil Petrol Pump Wadala RTO,,Mumbai,Mumbai,Maharashtra,400037-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.