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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MC Mega Custodial Services Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -44.2%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▼ -8.3%
FY 2020
NET WORTH
Loss · ₹10–25 Cr
▼ 0.0%
FY 2020
TOTAL ASSETS
₹50–100 Cr
▲ 0.4%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
46.32 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
33 Years 11 Months
since 1992-10-15
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2023-02-21 10:43:53
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Panvel City. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location 1107, Post Sai Village, Bhomnagar Taluka Panvel, District Raigarh, Panvel City, Maharashtra - 410206
Legal NameMega Custodial Services Ltd
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

Current Directors of Mega Custodial Services Ltd (3) Current board members from MCA filings, including designation and appointment details.

A
Archana Maheshwari
Director | Since 2022-09-30 | DIN: 09180967
H
Hema Vikas Shah
Director | Since 2022-09-30 | DIN: 09718467
M
Mahesh Mhatre Gajanan
Director | Since 2014-08-27 | DIN: 06670064

Financial Performance of Mega Custodial Services Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -44.2%
EBITDA Loss · Under ₹1 Lakh ▼ -8.3%
Net worth Loss · ₹10–25 Cr ▼ 0.0%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services0

Companies With Common Directors Of Mega Custodial Services Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arshiya Foundation 3 Shared Directors
Mega Fin (India) Limited 3 Shared Directors
Capiqal Consultancy Services Private Limited 2 Shared Directors
Flat World Processes Private Limited 2 Shared Directors
Gm Taxation And Management Consultancy Llp 2 Shared Directors
Laxmipati Balaji Scm Llp 2 Shared Directors
Mega Capital Broking Private Limited 2 Shared Directors
Mira Supply Chain Management Private Limited 2 Shared Directors
Nordica Realty Private Limited 2 Shared Directors
Novel Ftwz Limited 2 Shared Directors
Rm Manpower Consultancy Llp 2 Shared Directors
Rockhill Properties Private Limited 2 Shared Directors
Rudradev Properties Private Limited 2 Shared Directors
Tavasya Warehosuing Services Private Limited 2 Shared Directors
Welldone Software Consultancy Private Limited 2 Shared Directors
Amd Business Support Services Private Limited 1 Shared Director
Arshiya 3Pl Services Private Limited 1 Shared Director
Arshiya Data Centre Private Limited 1 Shared Director
Arshiya Distribution Hub Private Limited 1 Shared Director
Arshiya Infrastructure Developers Private Limited 1 Shared Director
Arshiya Lifestyle Limited 1 Shared Director
Arshiya Logistics Services Limited 1 Shared Director
Arshiya Northern Projects Private Limited 1 Shared Director
Arshiya Panvel Ftwz Services Private Limited 1 Shared Director
Arshiya Panvel Logistics Services Private Limited 1 Shared Director
Arshiya Technologies (India) Private Limited 1 Shared Director
Iskandar Power Limited 1 Shared Director
Unrivalled Infrastructure Private Limited 1 Shared Director
Vittoria Financial Consultancy Private Limited 1 Shared Director

Financial Ratios of Mega Custodial Services Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Mega Custodial Services Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Mega Custodial Services Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Mega Custodial Services Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Mega Custodial Services Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Mega Custodial Services Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Mega Custodial Services Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 11 months ago on 15 Oct 1992.
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?
Mega Custodial Services Ltd is registered in Panvel City, Maharashtra as per MCA records. Full street address is available after unlock.
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 - Financial Advisory, brokerage and Consultancy Services. 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.