Mega Capital Broking Private Limited

Mega Capital Broking Private Limited - financial services in Panvel City, Maharashtra, India. FY 2026 financials and compliance.
CIN U65990MH1994PTC080431 Incorporated 18 August 1994 ROC Mumbai HQ Panvel City, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹12,929
Latest filing
EBITDA · FY 2016
*****
▲ 19.41% YoY
Net profit · FY 2016
*****
▲ 37.14% YoY
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹27.1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2023
Balance sheet date

About Mega Capital Broking Private Limited

Data last updated: 10 March 2026

Mega Capital Broking Private Limited is a private limited company based in Panvel City, Maharashtra, India, a subsidiary of Mega Fin (India) Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 August 1994, the company has been in operation for over 32 years.

Registered with ROC Mumbai under CIN U65990MH1994PTC080431.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.1 Lakh. It is led by directors Archana Maheshwari and Hema Vikas Shah.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1107 Post Sai Village Bhomnagar Taluka Panvel District Raigarh, Panvel City, Maharashtra, India – 410206.

As per the financials filed for FY 2016, the company reported a revenue of ₹12,929.

It operates as a subsidiary of Mega Fin (India) Limited.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website megacapital.in.

Company Details of Mega Capital Broking Private Limited
CIN U65990MH1994PTC080431
Registration Number 080431
Incorporation Date 18 August 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Mega Fin (India) Limited
Compliance Status Active Compliant
Key People
Archana Maheshwari Director Hema Vikas Shah Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    megacapital.in
  • Social Media
    **************
  • Registered Address
    1107 Post Sai Village Bhomnagar Taluka Panvel District Raigarh, Panvel City, Maharashtra, India – 410206
  • Industry
    Financial Services, NBFC
Company report
Mega Capital Broking Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Mega Capital Broking Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Mega Capital Broking Private Limited

Mega Capital Broking Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Financial and insurance Service ********* Financial Advisory, brokerage and Consultancy Services *********

Auditor Details of Mega Capital Broking Private Limited

Mega Capital Broking Private Limited is audited by Kankani Jain Chopra & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Kankani Jain Chopra & Co. blur-value blur-value blur-value

Board of Directors of Mega Capital Broking Private Limited

Mega Capital Broking Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Archana Maheshwari
Also directs: Gm Taxation And Management Consultancy Llp, Rm Manpower Consultancy Llp, Laxmipati Balaji Scm Llp and 5 more
Director 30 Sep 2022 3 Years 9 Months Current
Hema Vikas Shah
Also directs: Gm Taxation And Management Consultancy Llp, Rm Manpower Consultancy Llp, Laxmipati Balaji Scm Llp and 5 more
Director 30 Sep 2022 3 Years 9 Months Current
View all directors

Financials of Mega Capital Broking Private Limited FY 2023 filings available

Mega Capital Broking Private Limited reported revenue of ₹- (up ) for FY 2016. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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Profit
***** ▲ 37.14%
EBITDA
***** ▲ 19.41%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Mega Capital Broking Private Limited

As of FY 2017, Mega Capital Broking Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Mega Capital Broking Private Limited

Mega Capital Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mega Capital Broking Private Limited

View historical data on people associated with Mega Capital Broking Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Mega Capital Broking Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Mega Capital Broking Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Mega Capital Broking Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Mega Capital Broking Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Mega Capital Broking Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Mega Capital Broking Private Limited

MSME Payment Delays by Mega Capital Broking Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Mega Capital Broking Private Limited

Subsidiaries & Group Companies of Mega Capital Broking Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Mega Capital Broking Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Mega Capital Broking Private Limited

MCA Filings & Documents of Mega Capital Broking Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Mega Capital Broking Private Limited

Activity
30 Sep 2023
Mega Capital Broking Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Mega Capital Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai Ii.
Directors
30 Sep 2022
Archana Maheshwari was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 9 months.
Directors
30 Sep 2022
Hema Vikas Shah was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 9 months.
Activity
18 Aug 1994
Mega Capital Broking Private Limited was registered on 18 Aug 1994 with Roc Mumbai Ii & aged 31 years 10 months as per MCA records.

Frequently Asked Questions about Mega Capital Broking Private Limited

Mega Capital Broking Private Limited is an active private limited company in the financial services sector based in Panvel City, Maharashtra, India. It was incorporated on 18 August 1994 (32+ years old) and is registered under CIN U65990MH1994PTC080431.

Mega Capital Broking Private Limited reported revenue of ₹12,929 for FY 2016.

The current directors of Mega Capital Broking Private Limited are:

The primary industry of Mega Capital Broking Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Mega Capital Broking Private Limited can be reached at the registered office: 1107 Post Sai Village Bhomnagar Taluka Panvel District Raigarh, Panvel City, Maharashtra, India – 410206, or through the website megacapital.in.

The authorised capital is ₹30 Lakh, and the paid-up capital is ₹27.1 Lakh.

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