Mega Finance & Securities Ltd.
About Mega Finance & Securities Ltd.
Data last updated: 08 January 2026
Mega Finance & Securities Ltd. is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 April 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PLC071211.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Manojpal Sugandh and Sanjay Pal Sugandh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: P – 77 C I T Sch Vi – M(S), Kolkata, West Bengal, India – 700054.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.74 Lakh, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP – 77 C I T Sch Vi – M(S), Kolkata, West Bengal, India – 700054
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IndustryFinancial Services, Diversified Financial Services
- 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 Finance & Securities Ltd.
Mega Finance & Securities Ltd. has one previous CIN (Corporate Identification Number): L67120WB1995PLC071211. The current CIN is U67120WB1995PLC071211, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1995PLC071211 | Current |
| L67120WB1995PLC071211 | Previous |
Business Activity of Mega Finance & Securities Ltd.
Mega Finance & Securities Ltd. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Mega Finance & Securities Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mega Finance & Securities Ltd.
Mega Finance & Securities Ltd. is audited by SMART AND COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SMART AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Mega Finance & Securities Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mega Finance & Securities Ltd.
Mega Finance & Securities Ltd. is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manojpal Sugandh
Also directs:
Ok Telesystems Pvt Ltd
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Director | 02 Aug 2005 | 21 Years 0 Months | Current |
| Sanjay Pal Sugandh | Director | 02 Aug 2005 | 21 Years 0 Months | Current |
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Chhatrapal Sugandh
Also directs:
Ok Telesystems Pvt Ltd
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Director | 01 Mar 2025 | 1 Years 5 Months | Current |
Financials of Mega Finance & Securities Ltd. FY 2025 filings available
Mega Finance & Securities Ltd. reported revenue of ₹2.74 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Mega Finance & Securities Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mega Finance & Securities Ltd.
Shareholding and ownership data for Mega Finance & Securities Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Mega Finance & Securities Ltd.
Mega Finance & Securities Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mega Finance & Securities Ltd.
View historical data on people associated with Mega Finance & Securities Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Mega Finance & Securities Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mega Finance & Securities Ltd.
GST registrations and filing compliance for Mega Finance & Securities Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mega Finance & Securities Ltd.
Credit ratings, litigation, and regulatory alerts for Mega Finance & Securities Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mega Finance & Securities Ltd.
MSME payment history for Mega Finance & Securities Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mega Finance & Securities Ltd.
Corporate group structure for Mega Finance & Securities Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mega Finance & Securities Ltd.
MCA filings and documents for Mega Finance & Securities Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mega Finance & Securities Ltd.
Frequently Asked Questions about Mega Finance & Securities Ltd.
Mega Finance & Securities Ltd. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 April 1995 (31+ years old) and is registered under CIN U67120WB1995PLC071211.
Mega Finance & Securities Ltd. reported revenue of ₹2.74 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Mega Finance & Securities Ltd. are:
- Manojpal Sugandh - Director
- Sanjay Pal Sugandh - Director
- Chhatrapal Sugandh - Director
The primary industry of Mega Finance & Securities Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mega Finance & Securities Ltd. can be reached at the registered office: P – 77 C I T Sch Vi – MS, Kolkata, West Bengal, India – 700054.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.