Promoter holding
64.27%
MC
Mega Corporation Limited - Due diligence report
A 360° intelligence report on Mega: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Mega — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Mega is assessed as Low Risk with a Trust Score of 78/100. Mega is an active public limited indian non-government company incorporated in 1985, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Mega Corporation 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 7 satisfied (37.48 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Standard Chartered Bank | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Tata Motors Finance Limited | 2 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 40/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, SEBI, BSE.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: Virendra Pradeep & Co. on 2021-08-21.
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANISHA ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURENDRA CHHALANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRASHMEE BHARTIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAM ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURENDRA CHHALANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURENDRA KUMAR CHHAJER | 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 |
| Vikram Anand | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mega Airways Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SURENDRA CHHALANI (CFO) · VIKRAM ANAND (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (40/100).
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events05 Jan 2026
Director appointed
Vikram Anand (Cfo)
31 Dec 2025
Director appointed
VIKRAM ANAND (CFO)
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Feb 2025
Director ceased
Krashmee Bhartiya
17 Jul 2024
Director ceased
VIKRAM ANAND
25 Sep 2023
Director ceased
LOKESH KUMAR SETHIA
06 Oct 2022
Director appointed
KRASHMEE BHARTIYA (Company Secretary)
24 Sep 2022
Director ceased
SURENDRA KUMAR CHHAJER
28 Oct 2021
Director appointed
SURENDRA KUMAR CHHAJER (Director)
Director ceased
NAVRATAN BAID
01 Oct 2021
Director ceased
AAGAT SINGH
28 Oct 2020
Charge satisfied
Others
29 Sep 2020
Director ceased
ABHILASHA LALANI
29 Jul 2020
Director ceased
SACHIN MEHRA
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
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| Amar Alliance Consultants Private Limited | U74999DL2006PTC156033 | Delhi, Delhi, India |
| Jayanti Commercial Private Ltd | U64990WB1983PTC035795 | Saltlake, West Bengal, India |
| Tyke | U74999MH2021PTC353592 | Mumbai, Maharashtra, India |
| B H Enterprises Private Limited | U24100WB2000PTC272241 | Kolkata, West Bengal, India |
| Navsai Opportunities Private Limited | U68100MH1992PTC064866 | Pune, Maharashtra, India |
| Ladsi Consultants & Investments Private Limited | U67120KA2010PTC052410 | Bangalore, Karnataka, India |
| Foxglove Business Services Private Limited | U72900MH2017PTC338992 | Panvel, Maharashtra, India |
| Ashok Investment Corporation Ltd. | U64990WB1946PLC013689 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mega before audits and certifications: compliance score 40/100, 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: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Mega - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Mega pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Mega - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mega an active company?
Mega has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).
Is Mega financially healthy?
Mega has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Mega?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mega?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Mega have loans or charges against its assets?
No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Mega up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).
Is it risky to lend to Mega?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
