Mega Custodial Services LTD
About Mega Custodial Services LTD
Data last updated:
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 U84200MH1992PLC069045.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1107 Post Sai Village Bhomnagar Taluka Panvel District Raigarh, Panvel City, Maharashtra, India – 410206
- IndustryFinancial Services, Other Financial Holding, Trust, Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Mega Custodial Services
Mega Custodial Services 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 has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Maheshwari Also directs: Arshiya Foundation, GM Taxation and Management Consultancy LLP, RM Manpower Consultancy LLP and 5 more | Director | 30 Sep 2022 | 4 Years 0 Months | Current |
| Hema Vikas Shah Also directs: Arshiya Foundation, GM Taxation and Management Consultancy LLP, RM Manpower Consultancy LLP and 5 more | Director | 30 Sep 2022 | 4 Years 0 Months | Current |
| Mahesh Mhatre Gajanan | Director | 27 Aug 2014 | 12 Years 1 Months | Current |
Financials of Mega Custodial Services LTD FY 2023 filings available
Ten-year financial statements for Mega Custodial Services LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mega Custodial Services
Shareholding and ownership data for Mega Custodial Services LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Mega Custodial Services LTD
Mega Custodial Services has 2 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
Charges & Borrowings of Mega Custodial Services
Mega Custodial Services LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mega Custodial Services
Employment history and EPFO contributions of people linked to Mega Custodial Services.
Employee and EPFO history for Mega Custodial Services LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mega Custodial Services
GST registrations and filing compliance for Mega Custodial Services LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mega Custodial Services
Credit ratings, litigation, and regulatory alerts for Mega Custodial Services LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mega Custodial Services
MSME payment history for Mega Custodial Services LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mega Custodial Services
Corporate group structure for Mega Custodial Services LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mega Custodial Services
MCA filings and documents for Mega Custodial Services LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mega Custodial Services
Frequently Asked Questions about Mega Custodial Services LTD
Mega Custodial Services 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 are:
- Archana Maheshwari - Director
- Hema Vikas Shah - Director
- Mahesh Mhatre Gajanan - Director
The primary industry of Mega Custodial Services is financial services. The company specifically operates in other financial holding. The company is currently active in this sector.
Mega Custodial Services 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.