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MEGA CABS LIMITED

CIN: U74999DL2000PLC103535 As on: 2026-07-13

MEGA CABS LIMITED (CIN: U74999DL2000PLC103535) is a Public company incorporated on 01 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 212700000.00.

MEGA CABS 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.MEGA CABS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of MEGA CABS LIMITED are KUNAL LALANI, NAVRATAN BAID, SURENDRA PAGARIA, TRISHA LALANI CHANDHOK, VIKRAM ANAND, PAWAN SURI, and ASHRAYE LALANI.

MEGA CABS LIMITED's Corporate Identification Number (CIN) is U74999DL2000PLC103535 and its registration number is 103535. Users may contact MEGA CABS LIMITED on its Email address - [email protected]. Registered address of MEGA CABS LIMITED is Upper Ground Floor, 62, Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020.

Current status of MEGA CABS 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

ZaubaCorp's company report for MEGA CABS 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 Report

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Purchase full report of MEGA CABS

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 CABS 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 CABS
DIN Director Name Designation Appointment Date
00002756 KUNAL LALANI Director 2014-07-01
00251523 NAVRATAN BAID Additional Director 2024-05-06
02945040 SURENDRA PAGARIA Director 2023-08-28
03275760 TRISHA LALANI CHANDHOK Director 2021-11-30
00407415 VIKRAM ANAND Director 2015-09-30
00796176 PAWAN SURI Director 2017-09-29
08371173 ASHRAYE LALANI Director 2021-11-30
Past Directors & Key Managerial Personnel of MEGA CABS
DIN Director Name Designation Appointment Date Cessation
00002756 KUNAL LALANI Director - 2010-01-01
00002756 KUNAL LALANI Managing Director - 2014-07-01
00010548 VIMI LALANI Director - 2019-07-20
00412859 RAJENDRAKUMAR BENGANI Additional Director - 2010-09-15
00412859 RAJENDRAKUMAR BENGANI Director - 2019-07-20
01670081 PRIYA SURI Additional Director - 2015-09-30
01670081 PRIYA SURI Director - 2016-03-28
02945040 SURENDRA PAGARIA Director - 2023-09-29
03275760 TRISHA LALANI CHANDHOK Additional Director - 2021-11-30
00257693 HULASMAL LALANI Director - 2019-07-20
00407415 VIKRAM ANAND Additional Director - 2010-09-15
00407415 VIKRAM ANAND Director - 2014-08-30
00796176 PAWAN SURI Additional Director - 2015-04-27
01670010 SANIYA SURI Additional Director - 2015-04-27
01916686 MANISH DHARIWAL Additional Director - 2010-03-01
01916686 MANISH DHARIWAL Director - 2011-07-20
01916686 MANISH DHARIWAL Whole-time director - 2010-09-15
02034499 SHURAB KUMAR Additional Director - 2021-11-30
02034499 SHURAB KUMAR Director - 2024-06-01
00026967 SACHIN MEHRA Director - 2020-06-30
08371173 ASHRAYE LALANI Additional Director - 2021-11-30
00823932 KALYARKURICHI SUBRAMANIAM VENKATARAMAN Director - 2018-12-26
Other Directorships of KUNAL LALANI
Company Name CIN Designation Appointment Date Cessation
ULTRAVIOLET DIGITAL SOLUTIONS LLP AAD-1434 Designated Partner 2015-01-05 Ongoing
MEGA LUXURIES & HOTELS LLP AAE-2873 Designated Partner 2015-06-30 Ongoing
MEGA LUXURIES & HOTELS LLP AAE-2873 Partner - 2022-10-05
ALL WHITE COMMUNICATIONS LLP AAP-9006 Designated Partner 2019-07-12 Ongoing
CRAYONS ADVERTISING LIMITED L52109DL1986PLC024711 Managing Director 1986-08-01 Ongoing
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Additional Director - 2016-09-22
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Director 2016-09-22 Ongoing
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Director - 2010-06-15
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Managing Director - 2009-12-31
MEGA AIRWAYS LIMITED U00072DL2005PLC136054 Director - 2014-11-25
MEGA MOTOREN & LIFESTYLES PRIVATE LIMITED U34102DL2010PTC206318 Director - 2013-06-01
V AND R AUTO GAUGES PRIVATE LIMITED U34300HR1986PTC034124 Director 1986-06-05 Ongoing
ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Additional Director - 2016-09-29
ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Director 2016-09-29 Ongoing
ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Director - 2014-08-28
BOLLYWOOD MERCHANDISE PRIVATE LIMITED U51900MH2008PTC184530 Additional Director - 2014-09-26
BOLLYWOOD MERCHANDISE PRIVATE LIMITED U51900MH2008PTC184530 Director 2014-09-26 Ongoing
TABASKO HOSPITALITY PRIVATE LIMITED U55101DL2002PTC117820 Additional Director - 2009-10-08
B. BAR HOSPITALITY VENTURES PRIVATE LIMITED U55101DL2008PTC178333 Additional Director - 2011-09-29
B. BAR HOSPITALITY VENTURES PRIVATE LIMITED U55101DL2008PTC178333 Director - 2016-02-20
S K HOTELS PRIVATE LIMITED U55101DL2009PTC193917 Additional Director - 2010-09-10
S K HOTELS PRIVATE LIMITED U55101DL2009PTC193917 Director - 2013-03-01
B.BAR MUMBAI PRIVATE LIMITED U55101DL2012PTC246201 Director 2012-12-14 Ongoing
SANYA RESORTS AND HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267307 Director 2014-03-31 Ongoing
BRITONNA HOTEL AND YACHT CLUB PRIVATE LIMITED U55204DL2016PTC300630 Director 2016-05-30 Ongoing
KOLKATA CALL TAXI PRIVATE LIMITED U60200DL2008PTC182170 Director - 2019-05-27
KOLKATA CALL TAXI PRIVATE LIMITED U60200DL2008PTC182170 Managing Director - 2015-09-30
NEW AGE MOBILITY PRIVATE LIMITED U60221GA2022PTC015485 Additional Director - 2023-09-22
NEW AGE MOBILITY PRIVATE LIMITED U60221GA2022PTC015485 Director 2022-09-20 Ongoing
LUDHIANA CALL TAXI PRIVATE LIMITED U63000DL2009PTC188322 Director - 2013-06-01
BENGALURU MEGACABS PRIVATE LIMITED U63000DL2012PTC232126 Director 2020-12-03 Ongoing
BENGALURU MEGACABS PRIVATE LIMITED U63000DL2012PTC232126 Director - 2015-10-01
BENGALURU MEGACABS PRIVATE LIMITED U63000DL2012PTC232126 Managing Director - 2020-12-03
MEGA HOLIDAYS PRIVATE LIMITED U63040DL2005PTC135471 Director - 2011-03-05
GANGES RADIO TAXI PRIVATE LIMITED U63090DL2010PTC209606 Director - 2013-03-31
J TECH COMMUNICATION INDIA PRIVATE LIMITED U72300DL2006PTC151787 Director - 2013-06-01
MEGA INFOTEL PRIVATE LIMITED. U72901DL2006PTC148381 Director 2006-04-15 Ongoing
VIMI INVESTMENTS AND FINANCE PRIVATE LIMITED U74110DL1992PTC419400 Director 1992-02-17 Ongoing
BB&HV PRIVATE LIMITED U74110DL2008PTC178555 Additional Director - 2017-09-30
BB&HV PRIVATE LIMITED U74110DL2008PTC178555 Director - 2018-10-09
INDIA CHAPTER OF INTERNATIONAL ADVERTISING ASSOCIATION. U74300MH1991GAP062428 Director - 2014-09-26
SAHYOG PROPERTIES PRIVATE LIMITED U74899CH1995PTC042510 Director 1997-09-12 Ongoing
PLASOPAN ENGINEERS INDIA PRIVATE LIMITED U74899DL1991PTC046634 Director 1991-12-04 Ongoing
CRAYONS GLOBAL FINANCE PRIVATE LIMITED U74899DL1995PTC065138 Director 1995-03-02 Ongoing
ULTRAVIOLET DIGITAL SOLUTIONS PRIVATE LIMITED U74991DL2006PTC148950 Additional Director - 2011-09-24
ULTRAVIOLET DIGITAL SOLUTIONS PRIVATE LIMITED U74991DL2006PTC148950 Director 2011-09-24 Ongoing
ULTRAVIOLET DIGITAL SOLUTIONS PRIVATE LIMITED U74991DL2006PTC148950 Director - 2010-03-15
ADVERTISING AGENCIES ASSOCIATION OF INDIA U91990MH2021NPL372283 Nominee Director 2021-12-16 Ongoing
JAM INDIA PRIVATE LIMITED U92199UP2006PTC031646 Additional Director - 2007-09-29
JAM INDIA PRIVATE LIMITED U92199UP2006PTC031646 Director - 2019-03-30
MEGA INFRATECH PRIVATE LIMITED U99999DL2006PTC147586 Director - 2007-08-30
Other Directorships of VIMI LALANI
Company Name CIN Designation Appointment Date Cessation
ULTRAVIOLET DIGITAL SOLUTIONS LLP AAD-1434 Designated Partner 2019-05-29 Ongoing
ULTRAVIOLET DIGITAL SOLUTIONS LLP AAD-1434 Designated Partner - 2019-04-30
MEGA LUXURIES & HOTELS LLP AAE-2873 Designated Partner - 2022-05-19
CRAYONS ACADEMY FOR SKILLS EXCELLENCE LLP AAF-2144 Designated Partner 2015-11-24 Ongoing
CRAYONS ADVERTISING LIMITED L52109DL1986PLC024711 Director 2018-11-12 Ongoing
CRAYONS ADVERTISING LIMITED L52109DL1986PLC024711 Director - 2007-04-01
CRAYONS ADVERTISING LIMITED L52109DL1986PLC024711 Whole-time director - 2018-11-12
MEGA MOTOREN & LIFESTYLES PRIVATE LIMITED U34102DL2010PTC206318 Director 2010-07-27 Ongoing
VIBGYOR PROMOTERS PRIVATE LIMITED U45201DL2005PTC143094 Additional Director - 2011-09-27
VIBGYOR PROMOTERS PRIVATE LIMITED U45201DL2005PTC143094 Director - 2011-10-01
CHANDRA MUKHI GOODS PVT.LTD. U51909CH1995PTC042509 Additional Director - 2010-09-30
CHANDRA MUKHI GOODS PVT.LTD. U51909CH1995PTC042509 Director 2010-09-30 Ongoing
SANYA RESORTS AND HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267307 Director - 2021-08-31
KOLKATA CALL TAXI PRIVATE LIMITED U60200DL2008PTC182170 Director - 2019-05-27
LUDHIANA CALL TAXI PRIVATE LIMITED U63000DL2009PTC188322 Director 2009-03-09 Ongoing
BENGALURU MEGACABS PRIVATE LIMITED U63000DL2012PTC232126 Director - 2012-05-01
MEGA HOLIDAYS PRIVATE LIMITED U63040DL2005PTC135471 Additional Director - 2012-09-27
MEGA HOLIDAYS PRIVATE LIMITED U63040DL2005PTC135471 Director 2012-09-27 Ongoing
GANGES RADIO TAXI PRIVATE LIMITED U63090DL2010PTC209606 Director - 2013-03-31
OPM PROMOTERS PRIVATE LIMITED U70101DL2010PTC203635 Additional Director - 2011-09-27
OPM PROMOTERS PRIVATE LIMITED U70101DL2010PTC203635 Director - 2013-03-31
VIPRI PROMOTERS HOLDING PRIVATE LIMITED U70101DL2011PTC218482 Director - 2015-04-10
J TECH COMMUNICATION INDIA PRIVATE LIMITED U72300DL2006PTC151787 Director 2006-08-08 Ongoing
VIMI INVESTMENTS AND FINANCE PRIVATE LIMITED U74110DL1992PTC419400 Director 1992-02-17 Ongoing
OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED U74300DL1996PTC075184 Director - 2008-12-22
OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED U74300DL1996PTC075184 Whole-time director - 2019-06-15
SAHYOG PROPERTIES PRIVATE LIMITED U74899CH1995PTC042510 Director 1997-09-12 Ongoing
ANAND CONTROL SYSTEMS PRIVATE LIMITED U74899DL1981PTC012342 Director - 2014-08-30
CRAYONS GLOBAL FINANCE PRIVATE LIMITED U74899DL1995PTC065138 Director 1995-02-07 Ongoing
JAM INDIA PRIVATE LIMITED U92199UP2006PTC031646 Additional Director - 2011-09-30
JAM INDIA PRIVATE LIMITED U92199UP2006PTC031646 Director - 2019-03-30
MEGA INFRATECH PRIVATE LIMITED U99999DL2006PTC147586 Director - 2007-08-30
Other Directorships of NAVRATAN BAID
Other Directorships of RAJENDRAKUMAR BENGANI
Company Name CIN Designation Appointment Date Cessation
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Additional Director - 2016-09-22
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Director - 2017-11-16
SMB MARKETING PVT LTD U51109WB1992PTC054830 Director - 2012-08-07
SMB MARKETING PVT LTD U51109WB1992PTC054830 Whole-time director 2012-08-07 Ongoing
VIBGYOR TECHNOGRAPHY PRIVATE LIMITED U51216DL1996PTC076973 Director - 2012-08-02
EXMART TRADING PRIVATE LIMITED U51909DL2004PTC306020 Director 2010-03-31 Ongoing
TML INVESTMENTS PRIVATE LIMITED U74899DL1994PTC063052 Director 1994-11-30 Ongoing
BENGANI SECURITIES PRIVATE LIMITED U74899DL1995PTC066402 Director 1995-03-15 Ongoing
ECARTES TECHNOLOGY PRIVATE LIMITED U74899DL1995PTC070314 Director 2012-07-02 Ongoing
SMB POLYMERS PRIVATE LIMITED U74899DL1995PTC072291 Managing Director 1998-04-01 Ongoing
BENGANI CAPITAL SERVICES PRIVATE LIMITED U74999DL1995PTC074698 Director 1995-12-18 Ongoing
Other Directorships of PRIYA SURI
Company Name CIN Designation Appointment Date Cessation
VAISHNO DEVI HELICOPTER TICKETING SERVICE AND TRAVELS PRIVATE LIMITED U63040DL2003PTC119303 Director 2003-03-07 Ongoing
Other Directorships of SURENDRA PAGARIA
Company Name CIN Designation Appointment Date Cessation
CRAYONS ADVERTISING LIMITED L52109DL1986PLC024711 Additional Director - 2023-09-27
CRAYONS ADVERTISING LIMITED L52109DL1986PLC024711 Director 2023-03-01 Ongoing
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Additional Director - 2019-09-25
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Director 2019-09-25 Ongoing
CHANDRA MUKHI GOODS PVT.LTD. U51909CH1995PTC042509 Additional Director - 2019-06-15
KOLKATA CALL TAXI PRIVATE LIMITED U60200DL2008PTC182170 Additional Director - 2010-09-30
KOLKATA CALL TAXI PRIVATE LIMITED U60200DL2008PTC182170 Director - 2022-03-03
Other Directorships of TRISHA LALANI CHANDHOK
Company Name CIN Designation Appointment Date Cessation
ULTRAVIOLET DIGITAL SOLUTIONS LLP AAD-1434 Designated Partner 2019-05-01 Ongoing
MUSE EVENTS LLP AAM-7060 Designated Partner 2018-05-25 Ongoing
VIBGYOR PROMOTERS PRIVATE LIMITED U45201DL2005PTC143094 Additional Director - 2011-09-27
VIBGYOR PROMOTERS PRIVATE LIMITED U45201DL2005PTC143094 Director - 2011-10-01
LUDHIANA CALL TAXI PRIVATE LIMITED U63000DL2009PTC188322 Additional Director - 2013-09-27
LUDHIANA CALL TAXI PRIVATE LIMITED U63000DL2009PTC188322 Director - 2015-01-15
MEGA HOLIDAYS PRIVATE LIMITED U63040DL2005PTC135471 Additional Director - 2012-09-27
MEGA HOLIDAYS PRIVATE LIMITED U63040DL2005PTC135471 Director - 2015-01-15
OPM PROMOTERS PRIVATE LIMITED U70101DL2010PTC203635 Additional Director - 2011-09-27
OPM PROMOTERS PRIVATE LIMITED U70101DL2010PTC203635 Director - 2013-03-31
VIMI INVESTMENTS AND FINANCE PRIVATE LIMITED U74110DL1992PTC419400 Additional Director - 2013-09-27
VIMI INVESTMENTS AND FINANCE PRIVATE LIMITED U74110DL1992PTC419400 Director - 2015-01-15
OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED U74300DL1996PTC075184 Additional Director - 2011-09-26
OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED U74300DL1996PTC075184 Director 2011-09-26 Ongoing
CRAYONS GLOBAL FINANCE PRIVATE LIMITED U74899DL1995PTC065138 Additional Director - 2013-09-27
CRAYONS GLOBAL FINANCE PRIVATE LIMITED U74899DL1995PTC065138 Director - 2015-01-15
JAM INDIA PRIVATE LIMITED U92199UP2006PTC031646 Additional Director - 2011-09-30
JAM INDIA PRIVATE LIMITED U92199UP2006PTC031646 Director - 2018-10-01
Other Directorships of HULASMAL LALANI
Company Name CIN Designation Appointment Date Cessation
CRAYONS ADVERTISING LIMITED L52109DL1986PLC024711 Director 1986-08-01 Ongoing
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Director - 2020-02-13
INDICATION INSTRUMENTS LIMITED U74899DL1976PLC008058 Director 1992-12-17 Ongoing
DUROPAN ENGINEERS (INDIA) PRIVATE LIMITED U74899DL1983PTC014966 Director 1983-01-11 Ongoing
AARHAM ENGINEERS PRIVATE LIMITED U74899DL1985PTC021555 Director - 2016-03-31
DURO PRINTS PRIVATE LIMITED U74899DL1985PTC022538 Director 1991-09-14 Ongoing
PLASOPAN ENGINEERS INDIA PRIVATE LIMITED U74899DL1991PTC046634 Whole-time director 1991-12-04 Ongoing
Other Directorships of VIKRAM ANAND
Company Name CIN Designation Appointment Date Cessation
CRAYONS ACADEMY FOR SKILLS EXCELLENCE LL P AAF-2144 Designated Partner 2015-11-24 Ongoing
AUGMENT SOFT SKILLS LLP AAL-4355 Designated Partner 2017-12-18 Ongoing
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Additional Director 2024-02-07 Ongoing
BRITONNA HOTEL AND YACHT CLUB PRIVATE LIMITED U55204DL2016PTC300630 Additional Director - 2017-09-29
BRITONNA HOTEL AND YACHT CLUB PRIVATE LIMITED U55204DL2016PTC300630 Director 2017-09-29 Ongoing
BB&HV PRIVATE LIMITED U74110DL2008PTC178555 Additional Director 2023-12-28 Ongoing
ANAND CONTROL SYSTEMS PRIVATE LIMITED U74899DL1981PTC012342 Managing Director 2000-06-30 Ongoing
ANAND POWER PRIVATE LIMITED U74899DL1995PTC070822 Managing Director 2001-09-06 Ongoing
Other Directorships of PAWAN SURI
Company Name CIN Designation Appointment Date Cessation
OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED U74300DL1996PTC075184 Director - 2009-01-16
Other Directorships of SANIYA SURI
Company Name CIN Designation Appointment Date Cessation
VAISHNO DEVI HELICOPTER TICKETING SERVICE AND TRAVELS PRIVATE LIMITED U63040DL2003PTC119303 Director 2003-03-07 Ongoing
Other Directorships of MANISH DHARIWAL
Company Name CIN Designation Appointment Date Cessation
SUCCESSION ADVISORY SERVICES LLP AAR-3344 Designated Partner 2019-12-17 Ongoing
CRAYONS ADVERTISING LIMITED L52109DL1986PLC024711 Additional Director - 2009-09-30
CRAYONS ADVERTISING LIMITED L52109DL1986PLC024711 Director - 2018-10-04
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Additional Director - 2007-12-17
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Director - 2013-03-01
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Whole-time director - 2008-09-30
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 CFO(KMP) - 2019-07-05
ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Additional Director - 2008-09-27
ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Director - 2016-07-06
KISMIT ASSOCIATES PRIVATE LIMITED U65923DL2010PTC209916 Director - 2012-12-28
FIDUCIA CAPITAL ADVISORS PRIVATE LIMITED U70101DL2011PTC215083 Director 2011-03-03 Ongoing
JAM INDIA PRIVATE LIMITED U92199UP2006PTC031646 Additional Director - 2010-07-31
Other Directorships of SHURAB KUMAR
Company Name CIN Designation Appointment Date Cessation
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Additional Director - 2018-01-19
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Director - 2021-11-18
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Whole-time director - 2018-11-08
ATTITUDE CLOTHING COMPANY PRIVATE LIMITED U18101DL1997PTC089057 Director 1997-08-13 Ongoing
OPM PROMOTERS PRIVATE LIMITED U70101DL2010PTC203635 Additional Director - 2013-09-26
OPM PROMOTERS PRIVATE LIMITED U70101DL2010PTC203635 Director - 2016-02-10
DD LIMITED U74120DL2015PLC305725 Additional Director - 2016-12-15
DD LIMITED U74120DL2015PLC305725 Director - 2018-02-28
E G AUTO PRIVATE LIMITED U74899DL1987PTC027016 Additional Director - 2016-09-29
E G AUTO PRIVATE LIMITED U74899DL1987PTC027016 Director - 2018-02-28
HSM SPORTS MOTTO PRIVATE LIMITED U92412DL2008PTC174353 Director 2008-02-21 Ongoing
Other Directorships of SACHIN MEHRA
Company Name CIN Designation Appointment Date Cessation
ULTRAVIOLET DIGITAL SOLUTIONS LLP AAD-1434 Designated Partner - 2019-01-25
LF SOUTH ASIA LLP AAG-9607 Designated Partner 2016-07-19 Ongoing
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Director - 2020-07-29
NU TEK INDIA LIMITED L74899DL1993PLC054313 Additional Director - 2012-09-11
MEGA AIRWAYS LIMITED U00072DL2005PLC136054 Additional Director - 2008-02-15
SAMURAI SHOKUHIN PRIVATE LIMITED U15400DL2021PTC387744 Director 2022-05-05 Ongoing
MEGA HOLIDAYS PRIVATE LIMITED U63040DL2005PTC135471 Director - 2011-03-30
CNS INFOTECH (INDIA) PRIVATE LIMITED U72200DL2005PTC137486 Director - 2009-12-28
MEHRA TECHNOLOGIES PRIVATE LIMITED. U72220DL2006PTC144784 Director - 2007-06-30
MEDRA INNOVATIONS PRIVATE LIMITED U72300DL2014PTC271390 Director 2014-09-09 Ongoing
INVENTUM TECHNOLOGIES PRIVATE LIMITED U72900DL2003PTC118913 Director 2003-02-11 Ongoing
ENABLIZER BACKOFFICE TECHNOLOGIES PRIVATE LIMITED U72900DL2004PTC124384 Director - 2009-12-17
MEGA INFOTEL PRIVATE LIMITED. U72901DL2006PTC148381 Director 2006-04-15 Ongoing
ASN-ADVISORY SERVICES NETWORK PRIVATE LIMITED U74990DL2012PTC236766 Director 2021-10-12 Ongoing
ASN-ADVISORY SERVICES NETWORK PRIVATE LIMITED U74990DL2012PTC236766 Director - 2012-10-26
ULTRAVIOLET DIGITAL SOLUTIONS PRIVATE LIMITED U74991DL2006PTC148950 Director 2006-05-30 Ongoing
ENTREPRENEURS ORGANISATION (NEW DELHI) U74999DL2016NPL300091 Additional Director - 2019-09-30
ENTREPRENEURS ORGANISATION (NEW DELHI) U74999DL2016NPL300091 Director - 2022-10-14
Other Directorships of ASHRAYE LALANI
Company Name CIN Designation Appointment Date Cessation
ULTRAVIOLET DIGITAL SOLUTIONS LLP AAD-1434 Designated Partner 2021-03-16 Ongoing
MEGA LUXURIES & HOTELS LLP AAE-2873 - 2022-05-19
COEUS COMMUNICATIONS INDIA LLP AAS-5852 Designated Partner 2020-06-11 Ongoing
MBTS SKYNCARE PRIVATE LIMITED U24299MH2021PTC362041 Director 2022-06-21 Ongoing
NEW AGE MOBILITY PRIVATE LIMITED U60221GA2022PTC015485 Additional Director - 2023-09-22
NEW AGE MOBILITY PRIVATE LIMITED U60221GA2022PTC015485 Director 2022-09-20 Ongoing
BB&HV PRIVATE LIMITED U74110DL2008PTC178555 Additional Director - 2023-09-29
BB&HV PRIVATE LIMITED U74110DL2008PTC178555 Director 2023-04-14 Ongoing
OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED U74300DL1996PTC075184 Additional Director - 2019-02-27
OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED U74300DL1996PTC075184 Director - 2019-03-01
OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED U74300DL1996PTC075184 Whole-time director 2019-03-01 Ongoing
Other Directorships of KALYARKURICHI SUBRAMANIAM VENKATARAMAN
Company Name CIN Designation Appointment Date Cessation
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Director - 2011-10-13
MEGA AIRWAYS LIMITED U00072DL2005PLC136054 Director - 2018-12-31

CIN Company Name Company Address
U74300DL1996PTC075184 OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED Plot Number-62, Upper Ground Floor Okhla Industrial Estate, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020
U74899DL1995PTC070822 ANAND POWER PRIVATE LIMITED 62, Upper Ground Floor, Okhla Industrial Estate, Phase-III, New Delhi , New Delhi, Delhi, India - 110020
AAE-2873 MEGA LUXURIES & HOTELS LLP 62, Upper Ground FloorOkhla Industrial Estate, Phase-III New Delhi, Delhi, India - 110020
AAF-2144 CRAYONS ACADEMY FOR SKILLS EXCELLENCE LL P 62, Upper Ground Floor,Okhla Industrial Estate, Phase-III New Delhi, Delhi, India - 110020
L65100DL1985PLC092375 MEGA CORPORATION LIMITED Upper Ground Floor, 62, OKHLA INDUSTRIAL ESTATE, PHASE-III , New Delhi, Delhi, India - 110020
U74899DL1981PTC012342 ANAND CONTROL SYSTEMS PRIVATE LIMITED 62, Upper Ground Floor Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
U74110DL2008PTC178555 BB&HV PRIVATE LIMITED Plot Number-62, Upper Ground Floor, Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
U74110DL1992PTC419400 GROUPMEGA HOLDINGS INDIA PRIVATE LIMITED 62, Upper Ground Floor,Okhla Industrial Estate-III,New Delhi,New Delhi,Delhi,110020-India
U35106DL2023PTC420402 CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India
U74899DL1992PTC463361 ALLGROW FINANCE AND INVESTMENT PRIVATE LIMITED 155, UPPER GROUND FLOOR,OKHLA INDUSTRIAL ESTATE, PHASE-III,New Delhi,South Delhi,Delhi,110020-India
U02500DL1952PTC002118 PANDORA PVT LTD PLOT NO. 62, GROUND FLOOR OKHLA INDUSTRIAL ESTATE, PHASE - III , NEW DELHI, Delhi, India - 110020
U35106DL2023PTC412904 CLEAN RENEWABLE ENERGY TN ONE PRIVATE LIMITED Plot No. 201, Ground Floor,Okhla Industrial Estate, Phase-III New Delhi,New Delhi,South Delhi,Delhi,110020-India
U60221DL2001PTC112104 NTL-LOGISTICS (INDIA) PRIVATE LIMITED 153, GROUND FLOOR,OKHLA INDUSTRIAL ESTATE PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
U35106DL2023PTC423066 CLEAN RENEWABLE ENERGY HYBRID FIVE PRIVATE LIMITED Plot No 201, Ground Floor,Okhla Industrial Estate, Phase III,New Delhi,New Delhi,Delhi,110020-India
U35106DL2023PTC423067 CLEAN RENEWABLE ENERGY HYBRID FOUR PRIVATE LIMITED Plot No 201, Ground Floor,Okhla Industrial Estate, Phase III,New Delhi,New Delhi,Delhi,110020-India
U35106DL2024PTC424695 CLEAN RENEWABLE ENERGY HYBRID SEVEN PRIVATE LIMITED Plot No. 201, Ground Floor,Okhla Industrial Estate, Phase-III,New Delhi,New Delhi,Delhi,110020-India
U35106DL2024PTC424707 CLEAN RENEWABLE ENERGY HYBRID SIX PRIVATE LIMITED Plot No. 201, Ground Floor,Okhla Industrial Estate, Phase-III,New Delhi,New Delhi,Delhi,110020-India
U70109DL2014PTC265296 BROWN LEAF REALTY PRIVATE LIMITED 52C, GROUND FLOOR, OKHLA INDUSTRIAL PHASE-III NEAR OKHLA INDUSTRIAL PHASE-III , NEW DELHI, Delhi, India - 110020
U21009DL2024PTC437084 VAXFARM LIFE SCIENCES PRIVATE LIMITED Innov8 Okhla, 3rd Floor,211 Okhla Industrial Estate, Phase-III New Delhi 110020,New Delhi,South Delhi,Delhi,110020-India
U35106DL2023PTC413684 CLEAN RENEWABLE ENERGY MH ONE PRIVATE LIMITED Plot No. 201 Ground Floor Okhla Industrial Estate,Okhla Industrial Estate New Delhi South Delhi,New Delhi,South Delhi,Delhi,110020-India
U62099DL2023PTC410816 BRAHKI TECHNOLOGY PRIVATE LIMITED Plot 66, Lower Ground Floor, #The Hub,Okhla Phase III, Okhla Industrial Estate,New Delhi,South Delhi,Delhi,110020-India
U61102DL2021FTC390403 LOOPUP INDIA PRIVATE LIMITED Plot No. 66, Lower Ground Floor, #TheHub, Okhla Phase III, Okhla Industrial Estate,New delhi,South Delhi,Delhi,110020-India
U70200DL2022PTC397931 AHLAWAT ADVISORY SERVICES PRIVATE LIMITED Plot No. 66, Lower Ground Floor #the Hub Okhla Phase III, Okhla Industri,al Estate,New Delhi,South Delhi,Delhi,110020-India
U74999DL2022PTC398882 TAALAMEL CONSULTING PRIVATE LIMITED Plot No. 66, Lower Ground Floor, #TheHub Okhla Phase III, Okhla Industria,l Estate,New Delhi,South Delhi,Delhi,110020-India
U72900DL2022PTC403376 SECUREV PIETECH PRIVATE LIMITED 20,Ground Floor, Near Modi Mill, Okhla Phase III, Okhla Industrial Estate, , New Delhi, Delhi, India - 110020
AAN-0921 AHLAWAT & ASSOCIATES LLP Plot No. 66, Lower Ground Floor, #TheHub, Okhla Phase III, Okhla Industrial Estate, New Delhi, Delhi, India - 110020
U69100DL2022PTC403662 SEEDLING ASSOCIATES PRIVATE LIMITED PLot No. 66, Lower Ground Floor, #TheHub Okhla Phase III,Okhla Industrial Estate , New Delhi, Delhi, India - 110020
U67110DL2019FTC356242 PLATA CAPITAL INDIA PRIVATE LIMITED Plot No. 66, Lower Ground Floor, #TheHub, Okhla Phase III, Okhla Industrial Estate , New Delhi, Delhi, India - 110020
U73100DL2020FTC374715 VOLEKTRA INDIA PRIVATE LIMITED Plot No. 66, Lower Ground Floor, #TheHub, Okhla Phase III, Okhla Industrial Estate , New Delhi, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10151470 2009-03-26 - 2015-12-18 14,000,000.00 TATA MOTORS FINANCE LIMITED
10159448 2009-04-16 - 2016-01-12 17,100,000.00 TATA MOTORS FINANCE LIMITED
10160057 2009-05-10 - 2016-01-12 12,190,075.00 TATA MOTORS FINANCE LIMITED
10218386 2010-04-27 2019-10-18 2020-10-28 15,000,000.00 Standard Chartered Bank
10224018 2010-05-04 - 2016-02-05 46,300,000.00 RELIANCE CAPITAL LTD
10230597 2010-05-31 - 2016-02-03 12,501,000.00 RELIANCE CAPITAL LTD
10261087 2010-12-27 2013-05-27 2020-10-28 45,000,000.00 Standard Chartered Bank
10261092 2011-01-04 2019-05-21 2020-10-28 228,000,000.00 Standard Chartered Bank
10271656 2011-02-11 - 2016-01-12 27,500,000.00 DHANLAXMI BANK LIMITED
10273242 2011-03-16 - 2016-01-12 16,500,000.00 DHANLAXMI BANK LIMITED
10558500 2015-03-10 2019-10-18 2020-10-28 1,500,000.00 Standard Chartered Bank
100801298 2023-10-16 - - 5,982,250.00 HDFC BANK LIMITED
100801300 2023-10-16 - - 5,982,250.00 HDFC BANK LIMITED
100822299 2023-09-29 - - 3,730,000.00 HDFC BANK LIMITED
100822302 2023-09-29 - - 3,730,000.00 HDFC BANK LIMITED
100822320 2023-09-29 - - 3,730,000.00 HDFC BANK LIMITED
100822401 2023-09-29 - - 3,730,000.00 HDFC BANK LIMITED
100822402 2023-09-29 - - 3,730,000.00 HDFC BANK LIMITED
100943376 2024-06-29 - - 5,474,000.00 HDFC BANK LIMITED
100943731 2024-06-29 - - 7,410,000.00 HDFC BANK LIMITED

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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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