Promoter holding
64.27%
MR
Mega Realtech Private Limited - Due diligence report
A 360° intelligence report on Mega Realtech Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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 Realtech Private Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Mega Realtech Private Limited is assessed as Low Risk with a Trust Score of 83/100. Mega Realtech Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Mega Realtech Private 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 65/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (95.84 Lakh) · 1 satisfied (52.50 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Dewan Housing Finance Corporation Limited | 1 | 48.0 cr |
| Hdb Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH THAPAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUNA THAPAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
06
Ownership & Group Intelligence
As per FY 2017 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
4 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Goldvalue Infratech Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 95.84 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
ARUNA THAPAR
27 Aug 2022
Director ceased
SHRUTI THAPAR
26 Aug 2022
Director appointed
RAJESH THAPAR (Director)
Director appointed
ARUNA THAPAR (Director)
07 Jul 2018
Director ceased
SANTOSH KUMAR GHAVRI
Director ceased
KUNAL THAPAR
31 Mar 2016
Share transfer (FY 2016)
10000.00000000 shares to Rajesh
18 Nov 2015
Charge satisfied
Hdb Financial Services Limited
09 Nov 2015
Charge created
Dewan Housing Finance Corporation Limited - 95.84 Lakh
12 May 2014
Charge created
Hdb Financial Services Limited - 52.50 Lakh
26 Oct 2013
Director ceased
NIKHIL ELHENCE
09 Mar 2013
Director ceased
GIRISH GILL
20 Jun 2012
Director ceased
RAJESH THAPAR
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| A D V Infratech And Housings Private Limited | U70102UP2013PTC056189 | Lucknow, Uttar Pradesh, India |
| Sarda Textile Pvt. Ltd. | U18101WB1987PTC042083 | Kolkata, West Bengal, India |
| Ishima Builders And Developers Private Limited | U45200DL2006PTC154338 | Delhi, Delhi, India |
| Shyamashree Properties & Merchandise Pvt Ltd | U70101WB1983PTC036631 | Kolkata, West Bengal, India |
| Chugh Syndicate Property Private Limited | U70101MP2009PTC021608 | Bhopal, Madhya Pradesh, India |
| Shesh India Infracity Private Limited | U70102UP2015PTC073239 | Lucknow, Uttar Pradesh, India |
| Lupin Dealers Private Limited | U51909WB2009PTC139072 | Kolkata, West Bengal, India |
| Bakshi Properties Private Limited | U70101DL2010PTC207676 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mega Realtech Private Limited before audits and certifications: compliance score 63/100, 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 Realtech Private Limited: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Mega Realtech Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Mega Realtech Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Mega Realtech Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mega Realtech Private Limited an active company?
Mega Realtech Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Mega Realtech Private Limited financially healthy?
Mega Realtech Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Mega Realtech Private Limited?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mega Realtech Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Mega Realtech Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Mega Realtech Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Mega Realtech Private Limited?
Its Credit Risk Score is 65/100 (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.
