Mega Custodial Services Ltd - Company overview

Mega Custodial Services Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U84200MH1992PLC069045).…

1992-10-15 Panvel City, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
46.32 Lakh
COMPANY AGE
33 Years 9 Months
since 1992-10-15
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-21 10:43:53

Company Health Scores

Health scores for Mega Custodial Services Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (20), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mega Custodial Services Ltd

Mega Custodial Services Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U84200MH1992PLC069045). Business overview includes Financial Services (Other Financial Holding), incorporated on October 15, 1992 (34+ years old), headquartered in Panvel City, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Other Financial Holding Trust Fund
  • Location 1107, Post Sai Village, Bhomnagar Taluka Panvel, District Raigarh, Panvel City, Maharashtra - 410206
CIN / LLPINU84200MH1992PLC069045
Company No.069045
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-10-15
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Mega Custodial Services Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Mega Custodial Services Ltd (3)

A
Director | Since 2022-09-30 | DIN: 09180967
H
Director | Since 2022-09-30 | DIN: 09718467
M
Director | Since 2014-08-27 | DIN: 06670064

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Mega Custodial Services Ltd
What is CIN of Mega Custodial Services Ltd?
The Corporate Identification Number (CIN) for Mega Custodial Services Ltd is U84200MH1992PLC069045. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 069045 as per MCA.
When was Mega Custodial Services Ltd incorporated?
Mega Custodial Services Ltd was incorporated 33 years 9 months ago on 15 Oct 1992.
What is paid-up capital and authorised share capital of Mega Custodial Services Ltd?
The paid-up capital of Mega Custodial Services Ltd is ₹ 4,632,150.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Mega Custodial Services Ltd?
Mega Custodial Services Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mega Custodial Services Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Mega Custodial Services Ltd is 1107, Post Sai Village, Bhomnagar Taluka Panvel, District Raigarh, Panvel City, Maharashtra, 410206, India.
What is the ROC code of Mega Custodial Services Ltd?
Mega Custodial Services Ltd ROC code is Roc Mumbai Ii.
What is the company classification of Mega Custodial Services Ltd?
Mega Custodial Services Ltd is classified as Public Limited Indian Non-Government Company.
Mega Custodial Services Ltd - is it listed or unlisted?
Mega Custodial Services Ltd is a Unlisted company.
What is the current status of Mega Custodial Services Ltd?
Mega Custodial Services Ltd is currently Active and registered in Panvel City, Maharashtra, India.
What industry or business activity is Mega Custodial Services Ltd associated with?
Mega Custodial Services Ltd lists activity aligned with: Financial Services - Other Financial Holding. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Mega Custodial Services Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mega Custodial Services Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.