Mega Custodial Services Ltd

Mega Custodial Services Ltd - financial services in Panvel City, Maharashtra, India. FY 2026 financials and compliance.
CIN U84200MH1992PLC069045 Incorporated 15 October 1992 ROC Mumbai HQ Panvel City, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹46.32 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
34 yrs
Est. 1992
Last financials
Mar 2023
Balance sheet date

About Mega Custodial Services Ltd

Data last updated: 12 March 2026

Mega Custodial Services Ltd is a public limited company based in Panvel City, Maharashtra, India. It specialises in other financial holding, a part of the broader financial services sector. Incorporated on 15 October 1992, the company has been in operation for over 34 years.

Registered with ROC Mumbai under CIN L84200MH1992PLC069045.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹46.32 Lakh. It is led by directors including 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.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Mega Custodial Services Ltd
CIN U84200MH1992PLC069045
Registration Number 069045
Incorporation Date 15 October 1992
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Archana Maheshwari Director Hema Vikas Shah Director Mahesh Mhatre Gajanan Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1107 Post Sai Village Bhomnagar Taluka Panvel District Raigarh, Panvel City, Maharashtra, India – 410206
  • Industry
    Financial Services, Other Financial Holding, Trust, Fund
Company report
Mega Custodial Services Ltd - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Mega Custodial Services Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Mega Custodial Services Ltd

Mega Custodial Services Ltd has one previous CIN (Corporate Identification Number): L84200MH1992PLC069045. The current CIN is U84200MH1992PLC069045, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U84200MH1992PLC069045 Current
L84200MH1992PLC069045 Previous

Board of Directors of Mega Custodial Services Ltd

Mega Custodial Services Ltd is currently managed by 3 directors, with 11 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: Mega Fin (India) Limited, Arshiya Foundation, Gm Taxation And Management Consultancy Llp and 5 more
Director 30 Sep 2022 3 Years 9 Months Current
Hema Vikas Shah
Also directs: Mega Fin (India) Limited, Arshiya Foundation, Gm Taxation And Management Consultancy Llp and 5 more
Director 30 Sep 2022 3 Years 9 Months Current
Mahesh Mhatre Gajanan
Also directs: Mega Fin (India) Limited, Arshiya Distribution Hub Private Limited, Arshiya Technologies (India) Private Limited and 5 more
Director 27 Aug 2014 11 Years 10 Months Current
View all directors

Financials of Mega Custodial Services Ltd FY 2023 filings available

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Insurance
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Power & Fuel
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Investments
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Current Investments
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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

Charges & Borrowings Mega Custodial Services Ltd

Mega Custodial Services Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mega Custodial Services Ltd

View historical data on people associated with Mega Custodial Services Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Mega Custodial Services Ltd

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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 Custodial Services Ltd

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

GSTIN & GST Filing Data of Mega Custodial Services Ltd

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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 Custodial Services Ltd

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 Custodial Services Ltd

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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 Custodial Services Ltd

MSME Payment Delays by Mega Custodial Services Ltd

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 Custodial Services Ltd

Subsidiaries & Group Companies of Mega Custodial Services Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Mega Custodial Services Ltd 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 Custodial Services Ltd

MCA Filings & Documents of Mega Custodial Services Ltd

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 Custodial Services Ltd

Activity
30 Sep 2023
Mega Custodial Services Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Mega Custodial Services Ltd 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.
Directors
27 Aug 2014
Mahesh Mhatre Gajanan was appointed as a Director on 27 Aug 2014 & has been associated with this company since 11 years 10 months.
Activity
15 Oct 1992
Mega Custodial Services Ltd was registered on 15 Oct 1992 with Roc Mumbai Ii & aged 33 years 8 months as per MCA records.

Frequently Asked Questions about Mega Custodial Services Ltd

Mega Custodial Services Ltd is an active public limited company in the financial services sector based in Panvel City, Maharashtra, India. It was incorporated on 15 October 1992 (34+ years old) and is registered under CIN U84200MH1992PLC069045.

The current directors of Mega Custodial Services Ltd are:

The primary industry of Mega Custodial Services Ltd is financial services. The company specifically operates in other financial holding. The company is currently active in this sector.

Mega Custodial Services Ltd can be reached at the registered office: 1107 Post Sai Village Bhomnagar Taluka Panvel District Raigarh, Panvel City, Maharashtra, India – 410206.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹46.32 Lakh.

The company has its registered office at 1107 Post Sai Village Bhomnagar Taluka Panvel District Raigarh, Panvel City, Maharashtra, India – 410206.

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