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
MEGAHERTZ SYSTEMS PRIVATE LIMITED
CIN: U72200MH2003PTC143284 As on: 2026-07-13
MEGAHERTZ SYSTEMS PRIVATE LIMITED (CIN: U72200MH2003PTC143284) is a Private company incorporated on 25 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
MEGAHERTZ SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MEGAHERTZ SYSTEMS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of MEGAHERTZ SYSTEMS PRIVATE LIMITED are RAMESH VELJIBHAI VORA, PRITI VIPUL SANGANI, VIPUL BHIKALAL SANGANI, KENI NIMESH SHAH, and NIMESH BHAGIRATH SHAH.
MEGAHERTZ SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2003PTC143284 and its registration number is 143284. Users may contact MEGAHERTZ SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGAHERTZ SYSTEMS PRIVATE LIMITED is 251/253 TARDEO COURTNEAR BHATIA HOSPITAL TARDEO ROAD , MUMBAI, Maharashtra, India - 400007.
Current status of MEGAHERTZ SYSTEMS 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 CINs
ZaubaCorp's company report for MEGAHERTZ SYSTEMS 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 MEGAHERTZ SYSTEMS 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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Current Directors & Key Managerial Personnel of MEGAHERTZ SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00601196 | RAMESH VELJIBHAI VORA | Director | 2003-11-25 |
| 00601305 | PRITI VIPUL SANGANI | Director | 2003-11-25 |
| 00601339 | VIPUL BHIKALAL SANGANI | Director | 2003-11-25 |
| 00601143 | KENI NIMESH SHAH | Director | 2003-11-25 |
| 00601167 | NIMESH BHAGIRATH SHAH | Director | 2003-11-25 |
Past Directors & Key Managerial Personnel of MEGAHERTZ SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH VELJIBHAI VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRITI VIPUL SANGANI
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Other Directorships of VIPUL BHIKALAL SANGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KENI NIMESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIMESH BHAGIRATH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1987PTC043397 | SHIVANAND TRADING CO PVT LTD | 268 NOWROZE MANSION TARDEO RDOPP BHATIA HOSPITAL TARDEO ROAD NANACHOWK , MUMBAI, Maharashtra, India - 400007 |
| ACG-7215 | THEA GEMS LLP | 2/5, 658, Kailas nagar,,Opp Bhatia Hospital, Tardeo Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| U72200MH2016PTC274740 | PENBOUND PARTNERS PRIVATE LIMITED | 76 KAILASH NAGAR,TARDEO ROAD OPPOSITE BHATIA HOSPITAL , MUMBAI, Maharashtra, India - 400007 |
| AAB-7487 | SILLY POINT PRODUCTIONS LLP | 5 Muncherjee Seth Building, 262 Tardeo Road Opp Bhatia Hospital MUMBAI, Maharashtra, India - 400007 |
| AAN-2408 | ONEMVC CONSULTANT LLP | 29, Floor-4, Kailas Nagar, 658 Tardeo Road, Opposite Bhatia Hospital Mumbai, Maharashtra, India - 400007 |
| U45200MH1996PTC100037 | TRAINING ACADEMY OF INDIA PRIVATE LIMITED | 8 MATRU MANDIR 278 TARDEO RDOPP BHATIA HOSPITAL GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U99999MH1987PLC043823 | URJA ENGINEERS LTD | 8, MATRU MANDIR, 278 TARDEO ROAD, OPP. BHATIA HOSPITAL, GRANT RD, , MUMBAI, Maharashtra, India - 400007 |
| U65999MH2008PTC187897 | SRUJANAMI SECURITIES PRIVATE LIMITED | 278/3, TARDEO ROAD, MATRU MANDIR BUILDING, GROUND FLOOR, OPP. BHATIA HOSPITAL, , MUMBAI, Maharashtra, India - 400007 |
| U70102MH2012PTC238613 | SHREE VIJAYALAXMI BUILDERS PRIVATE LIMITED | Flat No. 19, 4th Floor, Kalash Nagar 658, Tardeo, Opp. Bhatia Hospital, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U36100MH1941PTC003262 | PANCHAL PRIVATE LIMITED | TARDEO COURT251/253J TARDEO , MUMBAI, Maharashtra, India - 400007 |
| U72200MH2008PTC185079 | EA BLUEPRINTS PRIVATE LIMITED | 21 TARDEO COURT 251 TARDEO ROAD , MUMBAI, Maharashtra, India - 400007 |
| ABA-3140 | DAVAWALA AND SHAH LLP | 62, 6th Floor, Plot 251,Tardeo Court, Javji Dadaji Marg, Tardeo Road, Mumbai, Maharashtra, India - 400007 |
| U65990MH1989PTC050564 | URJA INVESTMENT PRIVATE LIMITED | 8 MATRU MANDIR278 TARDEO OPP BHATIA HOSPITAL GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U55101MH2009PTC190109 | GOVINDAM HOTELS PRIVATE LIMITED | SHOP NO 8 AND 9, 183, TARDEO ROAD, OPP GANGA JAMUNA CINEMA, TARDEO, MUMBAI CENTRAL W , MUMBAI, Maharashtra, India - 400007 |
| U85410MH2024NPL434422 | S.W.C.C. FOUNDATION | 16-B,Flat -101,Floor no 1, Suman Apt,Tardeo, Asso of owners of suman Apartment,Sleater Road, Landmark Tardeo Bridge,Mumbai,Mumbai,Maharashtra,400007-India |
| U36100MH1995PTC087495 | DELLA TECNICA OFFICE SYSTEMS PRIVATE LIMITED | RATI VILLAMOTIBAI STREET OPP BHATIA HOSPITAL TARDEO , MUMBAI, Maharashtra, India - 400007 |
| U67120MH1995PTC087147 | MARCO IMPEX PRIVATE LIMITED | 179, TARDEO ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400007 |
| U74999MH1995PTC087148 | PLUM ENTERPRISES PRIVATE LIMITED | 177, TARDEO ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400007 |
| U66000MH2011PTC222888 | AARESH ENTERPRISES PRIVATE LIMITED | 12, 1st Floor, Tardeo Apartment, 245, Tardeo Road, , Mumbai, Maharashtra, India - 400007 |
| ABZ-3147 | FST Consultants LLP | Tarachand Building 17, Room No. 6, 2nd Floor,Gamadia Parsi Colony, Gamadia Colony Road, Opp. Tardeo Sub Post office, Tardeo Mumbai, Maharashtra, India - 400007 |
| AAM-2971 | RAJPAN REALTY LLP | 1201, Vastushilp Building, Gamdia Colony, Tardeo, Grant Road, Mumbai 400007. Mumbai, Maharashtra, India - 400007 |
| ABC-1524 | RHA LIFESTYLES LLP | A-1301,FLOOR-13TH,PLOT-287,SOLITAIRE TOWER,TUKARAM JAVJI MARG,BHATIA HOSPITAL,GRANT ROAD,MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| ACH-1881 | P. B. SHETTY & CO. LLP | 106, Vidya Chambers, 305, Tardeo Road,,Nana Chowk, Mumbai,Mumbai,Mumbai,Maharashtra,India-400007 |
| U99999MH1987PTC042379 | ARYA DISTRIBUTORS PVT LTD | SHOP NO 11, MATRA MANDIR, 278TARDEO ROAD BOMBAY-400007. , MUMBAI-400007, Maharashtra, India - 000000 |
| AAA-8540 | CLASSIC VENEERS LLP | 209, 209/211, TARDEO ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U99999MH1988PLC048510 | SHARP HI-TECH (INDIA) LIMITED | 305, TARDEO ROAD, NANA CHOWK GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAR-1104 | CLASSIC PLY-N-WOOD LLP | 209, PATRA CHAWL, 209/211, TARDEO ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U36102MH2008PTC180624 | AKRUTI KITCHENS & FURNITURE PRIVATE LIMITED | 9/10, MATRU MANDIR, TARDEO ROAD, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U65910MH1996PTC101913 | ASHISH PROPERTIES PRIVATE LIMITED | 8 MATRU MANDIR278 TARDEO ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10202338 | 2010-02-04 | 2010-08-04 | 2011-09-26 | 60,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10211222 | 2010-03-11 | - | 2011-09-26 | 5,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10268994 | 2010-12-31 | - | - | 30,000,000.00 | CITIBANK N. A. | |
| 10309222 | 2011-08-30 | 2015-04-30 | - | 70,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 80008410 | 2005-05-30 | 2009-08-31 | 2011-03-28 | 32,500,000.00 | UNION BANK OF INDIA | |
| 90145040 | 2004-03-18 | - | 2011-05-18 | 1,000,000.00 | UNION BANK OF INDIA |
- 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.