Mega Exim Private Limited - Company overview

Mega Exim Private Limited is an active private limited company registered with ROC Chandigarh on 3 March 2000, more than 26 years ago.

2000-03-03 Ludhiana, Punjab Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -97.5%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -115.4%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▼ -3.8%
FY 2020
NET WORTH
Loss · ₹10–25 Cr
▼ -0.4%
FY 2020
TOTAL ASSETS
₹25–50 Cr
▼ -2.0%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
1.50 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
26 Years 7 Months
since 2000-03-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 06:30:56
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 Exim Private Limited 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
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (5), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
5/100
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 Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mega Exim Private Limited is an active private limited company registered with ROC Chandigarh on 3 March 2000, more than 26 years ago. The registered office is at H. No. 10, New Adarsh Nagar, Near Ferozepur Road Chungi, Barewal Road, Ludhiana, Punjab.

In its MCA filings the main business is listed as metal and metal products.

It has three directors: Pankaj Taneja, Hardeep Singh and Tribhuvan Bhardwaj. The longest-serving is Hardeep Singh, on the board since 2014; the most recent to join is Pankaj Taneja, appointed in June 2021. Five former directors are on record; the most recent to leave was Aseem Thapar in September 2019. Between them, the directors also sit on the boards of 4 other companies, including Bytebrew Technologies Private Limited and Shivam Investments.

Paid-up capital is ₹1 lakh against an authorised ₹30 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, with State Bank Of Patiala among the lenders.

Metals and Minerals •••••••• ••••••••
  • Location H. No. 10, New Adarsh Nagar, Near Ferozepur Road Chungi, Barewal Road, Ludhiana, Punjab - 141012
  • Website megaexim.com
LinkedIn
Legal NameMega Exim Private Limited
CIN / LLPINU51909PB2000PTC023444
Company No.023444
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-03-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mega Exim Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Pankaj Taneja
Director | Since 2021-06-10 | DIN: 01914959
H
Hardeep Singh
Director | Since 2014-03-01 | DIN: 06829205
T
Tribhuvan Bhardwaj
Director | Since 2015-02-28 | DIN: 01837067

Financial Performance of Mega Exim Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -97.5%
P&L Loss · ₹1–10 Lakh ▼ -115.4%
EBITDA Loss · ₹10–50 Lakh ▼ -3.8%
Net worth Loss · ₹10–25 Cr ▼ -0.4%

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Charges of Mega Exim Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of Patiala : 1.50 cr
Open Charges: 2 Satisfied Charges: 0
Open 1.50 cr
Satisfied 0
LenderAmountStatus
State Bank Of Patiala
Creation Date: 27 Sep 2001
 75.00 Lakh Open
State Bank Of Patiala
Creation Date: 27 Feb 2001
 75.00 Lakh Open

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

Activity GroupDescriptionTurnover %
ManufacturingMetal and metal products0

Companies With Common Directors Of Mega Exim Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bytebrew Technologies Private Limited 2 Shared Directors
Shivam Investments 1 Shared Director
Thapar Ispat Limited 1 Shared Director
Thapar Spinning Mills Limited 1 Shared Director

Financial Ratios of Mega Exim Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Mega Exim Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Mega Exim Private Limited 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

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GST Compliance of Mega Exim Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Mega Exim Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Mega Exim Private Limited 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

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MCA Filings & Documents of Mega Exim Private Limited 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

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Frequently Asked Questions about Mega Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mega Exim Private Limited?
MCA does not publish an "owner" field. Mega Exim Private Limited is run by its directors, Pankaj Taneja, Hardeep Singh and Tribhuvan Bhardwaj. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mega Exim Private Limited?
Mega Exim Private Limited has three current directors: Pankaj Taneja (since June 2021), Hardeep Singh (since March 2014) and Tribhuvan Bhardwaj (since February 2015).
What is CIN of Mega Exim Private Limited?
The CIN of Mega Exim Private Limited is U51909PB2000PTC023444. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, PB is Punjab, 2000 is the year it was registered, PTC is the company type and 023444 is its registration number.
When was Mega Exim Private Limited incorporated?
Mega Exim Private Limited was incorporated on 3 March 2000 with ROC Chandigarh. That makes it more than 26 years old.
What is the registered address of Mega Exim Private Limited?
The registered office on MCA records is H. No. 10, New Adarsh Nagar, Near Ferozepur Road Chungi, Barewal Road, Ludhiana, Punjab - 141012.
What is the current status of Mega Exim Private Limited?
MCA shows Mega Exim Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mega Exim Private Limited?
You can post to its registered office at H. No. 10, New Adarsh Nagar, Near Ferozepur Road Chungi, Barewal Road, Ludhiana, Punjab - 141012 and use its website, https://megaexim.com.
What industry or business activity is Mega Exim Private Limited associated with?
Its MCA filings list the main business as metal and metal products.
What is paid-up capital and authorised share capital of Mega Exim Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹30 lakh authorised capital.
When did Mega Exim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mega Exim Private Limited?
Two charges against Mega Exim Private Limited are still open. Lenders named in the filings include State Bank Of Patiala.
Have any directors left Mega Exim Private Limited?
Yes, five former directors are on record. The most recent to leave were Aseem Thapar (September 2019), Chattar Singh (March 2015) and Subhash Sharma (June 2014).
Which companies share directors with Mega Exim Private Limited?
4 companies share directors with Mega Exim Private Limited. Among them are Bytebrew Technologies Private Limited, Shivam Investments, Thapar Ispat Limited and 1 more.
What is the turnover or revenue of Mega Exim Private Limited?
Based on filed financial statements, the revenue of Mega Exim Private Limited for FY 2020 was in the ₹1–5 Cr range. That is down 97.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mega Exim Private Limited?
For FY 2020, the net worth of Mega Exim Private Limited was negative, in the ₹10–25 Cr range.
How can I get the financial details of Mega Exim Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Mega Exim Private Limited?
The website on record for Mega Exim Private Limited is https://megaexim.com.
Which company owns megaexim.com?
megaexim.com is the website listed for Mega Exim Private Limited in its company records.
Mega Exim Private Limited - is it listed or unlisted?
Mega Exim Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mega Exim Private Limited?
Mega Exim Private Limited is registered with ROC Chandigarh.
What is the company classification of Mega Exim Private Limited?
MCA classifies Mega Exim Private Limited as: Private Limited Indian Non-Government Company.
Does Mega Exim Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Mega Exim Private Limited.

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.