Mega Resources Ltd - Due diligence report

A 360° intelligence report on Mega Resources Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1993-04-06 Kolkata, West Bengal Active Unlisted Active Compliant
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MR Mega Resources Ltd
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Mega Resources Ltd — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Mega Resources Ltd is assessed as Moderate with a Trust Score of 72/100. Mega Resources Ltd is an active public limited indian non-government company incorporated in 1993, operating in the Agriculture 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 moderate compliance risk and moderate financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Mega Resources Ltd snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 & explainable
Trust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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Scores 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (6.62 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Banc Of America Securities India Private Limited1 48.0 cr
Union Bank Of India1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, RBI.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SHYAM MOULIK 01234567 Director 01/04/2018 6 yrs Approved
AAYUSHI KAPUR 01234567 Director 01/04/2018 6 yrs Approved
MANOJIT PATRA 01234567 Director 01/04/2018 6 yrs Approved
MANOJIT PATRA 01234567 Director 01/04/2018 6 yrs Approved
PRADIP KUMAR BAID 01234567 Director 01/04/2018 6 yrs Approved
LATA DEVI BAJORIA 01234567 Director 01/04/2018 6 yrs Approved
Bijan Kumar Sarkar 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / 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
5
Capital events
0 allotment(s) · 10 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Kotasar Ltd Subsidiary Company 74.00%
Hooghly Mills Projects Limited Subsidiary Company 74.00%
Gold Mohar Impex P Ltd. Associate Company 74.00%
Subodh Credit & Finvest Pvt Ltd Associate Company 74.00%
Paras Trexim Pvt. Ltd. Associate Company 74.00%

Key managerial personnel: MANOJIT PATRA (CFO) · MANOJIT PATRA (CFO) · LATA DEVI BAJORIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (50/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
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 view58/100
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 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Oct 2024
Director appointed
Bijan Kumar Sarkar (Additional Director)
29 Sep 2024
Director ceased
LATA DEVI BAJORIA
01 Jul 2024
Director appointed
LATA DEVI BAJORIA (Managing Director)
31 Mar 2023
Share transfer (FY 2023)
90000.00000000 shares to Onic India Pvt Ltd
Share transfer (FY 2023)
120000.00000000 shares to Onic India Pvt Ltd
Share transfer (FY 2023)
100000.00000000 shares to Onic India Pvt Ltd
Share transfer (FY 2023)
40000.00000000 shares to Onic India Pvt Ltd
Share transfer (FY 2023)
35000.00000000 shares to Onic India Pvt Ltd
01 Oct 2022
Director ceased
SURBHI BAJORIA
21 Sep 2022
Director ceased
MANOJIT PATRA
01 Jun 2022
Director ceased
ADITYA VIKRAM HARLALKA
31 Mar 2020
Share transfer (FY 2020)
1000.00000000 shares to Harshvardhan Neotia
31 Mar 2019
Share transfer (FY 2019)
2000.00000000 shares to Vijai Shree Private Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Celica Leisure & Spa Limited U55100WB1964PLC026209 Kolkata, West Bengal, India
Vast Web India Private Limited U72900RJ2017PTC056688 Laxmangarh, Rajasthan, India
Ujala Exim Private Limited U17110GJ1996PTC029423 Surat, Gujarat, India
Concept Management Consulting Limited U74140MH1998PLC113704 Mumbai, Maharashtra, India
Arya Projects Limited U72300WB1978PLC031444 Kolkata, West Bengal, India
B M G Enterprises Ltd U51909WB1978PLC256796 Kolkata, West Bengal, India
Equator U65990MH1997PTC105334 Mumbai, Maharashtra, India
Armeka Financial Consultants Private Limited U65993PN2009PTC133852 Pune, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Mega Resources Ltd before audits and certifications: compliance score 50/100, 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 Resources Ltd: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Mega Resources Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Mega Resources Ltd 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 Resources Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mega Resources Ltd an active company?

Mega Resources Ltd has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Mega Resources Ltd financially healthy?

Mega Resources Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Mega Resources Ltd?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mega Resources Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Mega Resources Ltd have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Mega Resources Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Mega Resources Ltd?

Its Credit Risk Score is 90/100 (Low Risk). 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.