It is a healthcare private limited company based in Gurgaon, Haryana, Haryana, India, established in 1993.
1993 | Gurgaon, Haryana, Haryana, India | ActiveMega International Pvt Ltd, a active private limited company, was established on 22 July 1993 in Gurgaon, Haryana, Haryana, India. Engaging in medical equipment retail & distribution within the manufacturing sector, it holds CIN: U51312HR1993PTC033062. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹8.66 Cr.
It upholds a compliant status. Employing 2 professional, Its leadership includes Gayatri Sharma (Director), Ashok Kumar Sharma (Director), Queenie Sharma (Director). Past directors included Ramesh Chandra, Gopalkarish Subramaniam Puthucode, Gayatri Sharma. It holds no open charges and ₹30.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Begampur Khatola Industrial Area, 39, Milestone, Nh-8,, Gurgaon, Haryana, Haryana, 122001.
U51312HR1993PTC033062
033062
22 July 1993
₹10.00 Cr
₹8.66 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gayatri Sharma | Director | 01 Sep 2021 | Current |
| Ashok Kumar Sharma | Director | 21 Jan 2019 | Current |
| Queenie Sharma | Director | 22 Jul 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jan 2008 | Past |
| Pramod Abcsdd | Director | 29 Sep 2008 | Past |
| Pramod Abcsdd | Director | 29 Jan 2019 | Past |
| Pramod Abcsdd | Director | 07 Apr 2015 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Mega International Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 183.06% increase. The company also saw a substantial improvement in profitability, with a 7411.22% increase in profit. The company's net worth moved up by a moderate rise of 7.14%.
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In 2023, Mega International had a promoter holding of 28.88% and a public holding of 71.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹300,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 1997 | Oriental Bank Of Commerce | ₹30.00 Cr | Satisfied |
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Mega International Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Mega International Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Gayatri Sharma was appointed as a Director was appointed as a Director on 01 Sep 2021 & has been associated with this company since 4 years 4 months . was completed.
The activity A charge registered on 06 Jun 1997 via Charge ID 90046855 with Oriental Bank Of Commerce was fully satisfied on 10 Oct 2019. was completed.
Progress on Anjali Tomar was appointed as a Company Secretary was appointed as a Company Secretary on 01 May 2019 & has been associated with this company since 6 years 8 months . was documented.
Ashok Kumar Sharma was appointed as a Director was appointed as a Director on 21 Jan 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.
The CIN of Mega International Pvt Ltd is U51312HR1993PTC033062.
Mega International Pvt Ltd is headquartered at Begampur Khatola Industrial Area, 39, Milestone, Nh-8,, Gurgaon, Haryana, Haryana, 122001.
Mega International Pvt Ltd was incorporated on 22 July 1993.
The current directors of Mega International Pvt Ltd are
The primary industry of Mega International Pvt Ltd is Manufacturing.
Mega International Pvt Ltd is unlisted.
The authorized capital of Mega International Pvt Ltd is ₹10.00 Cr, and the paid-up capital is ₹8.66 Cr.
The compliance status of Mega International Pvt Ltd is Compliant.
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