Promoter holding
64.27%
MC
Mega Cabs Limited - Due diligence report
A 360° intelligence report on Mega Cabs: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Mega Cabs — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Mega Cabs is assessed as Low Risk with a Trust Score of 80/100. Mega Cabs is an active public limited indian non-government company incorporated in 2000, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 24 Jun 2026 from the latest processed filings. Mega Cabs Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 15 open (9.97 cr) · 11 satisfied (43.56 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Standard Chartered Bank | 4 | 48.0 cr |
| Hdfc Bank Limited | 14 | 48.0 cr |
| Reliance Capital Ltd | 2 | 48.0 cr |
| Dhanlaxmi Bank Limited | 2 | 48.0 cr |
| Tata Motors Finance Limited | 3 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TRISHA LALANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHRAYE LALANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKBAR MEHTAB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAM ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWAN SURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVRATAN BAID | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUNAL LALANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURENDRA KUMAR PAGARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- PAWAN SURI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
2
Capital events
12 allotment(s) · 29 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| New Age Mobility Private Limited | Subsidiary Company | 74.00% |
| Bengaluru Megacabs Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
15 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 15 open charge(s) of 9.97 cr already registered.
- Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events20 Sep 2025
Last AGM held
Annual general meeting
21 Jun 2025
Charge created
Others - 3.00 cr
05 Apr 2025
Charge created
Hdfc Bank Limited - 37.55 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Mar 2025
Director ceased
AKBAR MEHTAB
21 Oct 2024
Charge created
Hdfc Bank Limited - 31.64 Lakh
29 Sep 2024
Director ceased
NAVRATAN BAID
30 Jun 2024
Charge created
Hdfc Bank Limited - 45.06 Lakh
Charge created
Hdfc Bank Limited - 74.10 Lakh
29 Jun 2024
Charge created
Hdfc Bank Limited - 54.74 Lakh
Charge created
Hdfc Bank Limited - 74.10 Lakh
20 Jun 2024
Director appointed
AKBAR MEHTAB (Company Secretary)
09 Apr 2024
Director appointed
NAVRATAN BAID (Director)
16 Oct 2023
Charge created
Hdfc Bank Limited - 59.82 Lakh
29 Sep 2023
Director ceased
SURENDRA KUMAR PAGARIA
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Skyline Motors (India) Private Limited | U93090DL1998PTC092167 | Delhi, Delhi, India |
| Vishwayoddha Shetkari Multitrade Private Limited | U74990PN2018PTC178921 | Satara, Maharashtra, India |
| Ssay Logistics And Carriers Private Limited | U60200WB2020PTC242292 | Kolkata, West Bengal, India |
| Easyship | U74999KA2017PTC102334 | Bangalore South, Karnataka, India |
| Megacabs | U63000DL2012PTC232126 | Delhi, Delhi, India |
| Metropolitan Logistics Private Limited | U62200DL2014PTC270153 | New Delhi, Delhi, India |
| S N Translogistics Private Limited | U74900WB2013PTC192386 | Kolkata, West Bengal, India |
| Kachchh Hospitality Private Limited | U55101GJ2010PTC062321 | Ahmadabad City, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mega Cabs before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mega Cabs: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Mega Cabs - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Mega Cabs pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Mega Cabs - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mega Cabs an active company?
Mega Cabs has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Mega Cabs financially healthy?
Mega Cabs has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Mega Cabs?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mega Cabs?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Mega Cabs have loans or charges against its assets?
15 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Mega Cabs up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Mega Cabs?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
