Mega Holdings Private Limited - Company overview

Mega Holdings Private Limited is shown as "Strike Off" in MCA records.

2011-03-24 Bathinda, Punjab Strike Off Unlisted Active Non-Compliant
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
15 Years 6 Months
since 2011-03-24
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-28
ACTIVE GST
-
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 Holdings 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUSHIL KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Holdings Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mega Holdings Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 24 March 2011 as a private limited company. The registered office is at Kothi No. 63 Near Tv Tower, Bathinda, Punjab.

Infyner groups it under Real Estate and Construction, in the Real Estate Leasing segment.

It has two directors: Sushil Kumar and Amneet Singh. The longest-serving is Sushil Kumar, on the board since 2017; the most recent to join is Amneet Singh, appointed in October 2018. Seven former directors are on record; the most recent to leave was Harmanpreet Singh Gill in October 2018.

Paid-up capital is ₹2 lakh against an authorised ₹5 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 28 September 2016. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Kothi No. 63 Near Tv Tower, Bathinda, Punjab - 151001
Legal NameMega Holdings Private Limited
CIN / LLPINU70109PB2011PTC034867
Company No.034867
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-24
Date of AGM2016-09-28
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Mega Holdings Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sushil Kumar
Director | Since 2017-05-03 | DIN: 07208888
A
Amneet Singh
Additional Director | Since 2018-10-25 | DIN: 08264426

MSME Payment Delays by Mega Holdings 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Mega Holdings 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mega Holdings Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mega Holdings Private Limited?
MCA does not publish an "owner" field. Mega Holdings Private Limited is run by its directors, Sushil Kumar and Amneet Singh. 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 Holdings Private Limited?
Mega Holdings Private Limited has two current directors: Sushil Kumar (since May 2017) and Amneet Singh (since October 2018).
What is CIN of Mega Holdings Private Limited?
The CIN of Mega Holdings Private Limited is U70109PB2011PTC034867. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, PB is Punjab, 2011 is the year it was registered, PTC is the company type and 034867 is its registration number.
When was Mega Holdings Private Limited incorporated?
Mega Holdings Private Limited was incorporated on 24 March 2011 with ROC Chandigarh. That makes it about 15 years old.
What is the registered address of Mega Holdings Private Limited?
The registered office on MCA records is Kothi No. 63 Near Tv Tower, Bathinda, Punjab - 151001.
What is the current status of Mega Holdings Private Limited?
MCA shows Mega Holdings Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Mega Holdings Private Limited?
You can post to its registered office at Kothi No. 63 Near Tv Tower, Bathinda, Punjab - 151001.
What industry or business activity is Mega Holdings Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Mega Holdings Private Limited?
Paid-up capital is ₹2 lakh, a small fraction of its ₹5 crore authorised capital.
When did Mega Holdings Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Mega Holdings Private Limited?
MCA shows no charges registered against Mega Holdings Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mega Holdings Private Limited?
Yes, seven former directors are on record. The most recent to leave were Harmanpreet Singh Gill (October 2018), Sham Bihari (June 2017) and Ajay Kumar (June 2017).
How can I get the financial details of Mega Holdings Private Limited?
No financial statements for Mega Holdings Private Limited are on record with us yet.
Mega Holdings Private Limited - is it listed or unlisted?
Mega Holdings 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 Holdings Private Limited?
Mega Holdings Private Limited is registered with ROC Chandigarh.
What is the company classification of Mega Holdings Private Limited?
MCA classifies Mega Holdings Private Limited as: Private Limited Indian Non-Government Company.

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.