Mega Mall Management Services Private Limited
About Mega Mall Management Services Private Limited
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Mega Mall Management Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the mall and retail management segment of the business services sector. It was incorporated on 14 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2011PTC160636. Its GSTIN is 19AAHCM0933G1ZI (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Subhas Biswas and Chinmoy Ghosh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 32 Jagat Banerjee Ghat Road Shibpur, Kolkata, West Bengal, India – 711102.
As per the financials filed for FY 2023, the company reported a revenue of ₹20.87 Cr, a growth of 27% compared to the previous year. For the same year it recorded a net loss of ₹12,173 (net margin 0%) and EBITDA of ₹15.51 Lakh (EBITDA margin 0.7%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 4% over five years.
The company has about 20 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹11 Lakh and satisfied charges of ₹11 Lakh on record. Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mega Mall Management Services Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address32 Jagat Banerjee Ghat Road Shibpur, Kolkata, West Bengal, India – 711102
- IndustryBusiness Services, Mall & Retail Management
To see the full contact details of Mega Mall Management Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Mega Mall Management Services is support service to organizations. In detail, this covers housekeeping & maintenance service.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N5 | Housekeeping & maintenance service |
To see the full business activity and turnover split of Mega Mall Management Services Private Limited, buy the company report.
Financials of Mega Mall Management Services Private Limited
FY 2023 filings availableMega Mall Management Services Private Limited reported revenue of ₹20.87 Cr (up 27% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 27% growth in the latest year. EBITDA rose 128% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Other Income | |||||
| Total Revenue | ₹20.87 Cr | ||||
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| Total Expenses | |||||
| EBITDA | ₹15.51 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹12,173 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.7% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Mega Mall Management Services Private Limited, buy the company report.
Board of directors of Mega Mall Management Services Private Limited
Mega Mall Management Services has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhas Biswas Also directs: Mega Hospitality Management Private Limited | Director | 09 Jul 2018 | 8 Years 3 Months | Current |
| Anil Kumar Jha Also directs: Mega Hospitality Management Private Limited | Additional Director | 13 Dec 2024 | 1 Years 10 Months | Current |
| Chinmoy Ghosh Also directs: Mega Hospitality Management Private Limited | Director | 10 Aug 2021 | 5 Years 2 Months | Current |
Auditor
Mega Mall Management Services Private Limited is audited by J.B.S AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J.B.S AND COMPANY | FY 2023 | 323734E |
Shareholding
The shareholding of Mega Mall Management Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mega Mall Management Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jan 2021 | 100452280 | Hdfc Bank Limited | ₹11 Lakh | Satisfied |
To see the full charge records of Mega Mall Management Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Mega Mall Management Services Private Limited has 4 court cases on record: 4 filed by Mega Mall Management Services. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Getwellz Lifestyle and Hospitality Private Limited and 4 others | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against an individual | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Mega Mall Management Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mega Mall Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Mega Mall Management Services Private Limited has a workforce of 20 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
GST
Mega Mall Management Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAHCM0933G1ZI | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mega Mall Management Services Private Limited, buy the company report.
Recent activity
Mega Mall Management Services Private Limited has 10 board changes on record since 2015: 3 appointments and 7 cessations. The latest: Anil Kumar Jha was appointed as Additional Director on 13 Dec 2024.
3 earlier events are in the company report.
Frequently asked questions
Mega Mall Management Services is an active private limited company based in Kolkata, West Bengal, India. The company works in mall and retail management, within the business services industry. It was incorporated on 14 March 2011 (15+ years old) and is registered under CIN U70109WB2011PTC160636.
Mega Mall Management Services has 3 current directors:
- Subhas Biswas - Director
- Anil Kumar Jha - Additional Director
- Chinmoy Ghosh - Director
The latest financial statements of Mega Mall Management Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Mega Mall Management Services is 19AAHCM0933G1ZI, registered in West Bengal.
The CIN (Corporate Identification Number) of Mega Mall Management Services is U70109WB2011PTC160636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mega Mall Management Services has 4 court cases on record: 4 filed by the company. 1 is pending. Most are in the nclat.
Mega Mall Management Services was incorporated on 14 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Anil Kumar Jha was appointed as Additional Director on 13 Dec 2024. Chinmoy Ghosh ceased to be Additional Director on 15 Nov 2021. Subhas Biswas ceased to be Additional Director on 15 Nov 2021. Mega Mall Management Services has 10 board changes on record in total.
The registered office of Mega Mall Management Services is at 32 Jagat Banerjee Ghat Road Shibpur, Kolkata, West Bengal, India – 711102.
Mega Mall Management Services operates in the business services industry, in the mall and retail management segment.