Megan Impex - Company overview

Megan Impex (legal name: Megan Impex Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

2004-05-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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MI Megan Impex

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

REVENUE
Under ₹1 Lakh
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -1572.8%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -9.7%
FY 2022
NET WORTH
Loss · ₹1–5 Cr
▼ -56.0%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -26.2%
FY 2022
OPEN CHARGES
1
1.63 cr
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
2.25 cr
COMPANY AGE
22 Years 4 Months
since 2004-05-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 06:08:56
SATISFIED CHARGES
-
-

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

Health scores for Megan Impex 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (15), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
81/100
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
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Megan Impex Company identity, industry, contact, and registration details from MCA and company records.

Megan Impex (legal name: Megan Impex Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51394MH2004PTC146527). Business overview includes Other Industry (Other Services), incorporated on May 25, 2004 (22+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Other Industry •••••••• Trading •••••••• ••••••••
  • Location No. 604, 6Th Floor, Near Raheja Estate, Kulupwadi Road, Borivali (East),, Mumbai, Maharashtra - 400066
  • Website meganimpex.com
Legal NameMegan Impex Private Limited
CIN / LLPINU51394MH2004PTC146527
Company No.146527
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-05-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Megan Impex (3) Current board members from MCA filings, including designation and appointment details.

M
Manoj Lachhu Dhanwani
Managing Director | Since 2004-05-25 | DIN: 00400499
L
Lachhu Meghraj Dhanwani
Additional Director | Since 2006-04-05 | DIN: 01274264
S
Sunita Lachhu Dhanwani
Director | Since 2004-05-25 | DIN: 01293571

Financial Performance of Megan Impex Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh ▼ -1572.8%
EBITDA Loss · Under ₹1 Lakh ▼ -9.7%
Net worth Loss · ₹1–5 Cr ▼ -56.0%

Charges of Megan Impex Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 1.63 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.63 cr
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 17 Nov 2005
 1.63 cr Open

Financial Ratios of Megan Impex Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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 Megan Impex Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories 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 Megan Impex 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

GST Compliance of Megan Impex 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

Credit Ratings, Litigation & Regulatory Alerts for Megan Impex Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Megan Impex 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 Megan Impex 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 Megan Impex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Megan Impex?
The Corporate Identification Number (CIN) for Megan Impex is U51394MH2004PTC146527. 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 146527 as per MCA.
When was Megan Impex incorporated?
Megan Impex was incorporated 22 years 4 months ago on 25 May 2004.
Who are the current board members and directors of Megan Impex?
Megan Impex shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Megan Impex?
Megan Impex is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Megan Impex?
The official website of Megan Impex is https://meganimpex.com.
What is the ROC code of Megan Impex?
Megan Impex ROC code is Roc Mumbai I.
What is the company classification of Megan Impex?
Megan Impex is classified as Private Limited Indian Non-Government Company.
Megan Impex - is it listed or unlisted?
Megan Impex is a Unlisted company.
What is the current status of Megan Impex?
Megan Impex is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Megan Impex associated with?
Megan Impex lists activity aligned with: Other Industry - Other Services. See the Overview and Competition sections for fuller industry context.
Does Megan Impex have GST registrations on file?
Megan Impex shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Megan Impex?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Megan Impex.
How do I contact Megan Impex?
Use the official website at https://meganimpex.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Megan Impex?
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 Megan Impex?
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.