Mega Safe Deposit Vaults Private Limited
About Mega Safe Deposit Vaults Private Limited
Data last updated:
Mega Safe Deposit Vaults Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the manufacturing segment of the fabrication and metalwork sector. It was incorporated on 16 November 1990.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28993MH1990PTC059009.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹26.16 Lakh. It is led by directors Ajay Mittal Shankarlal and Sandesh Ravindra Chonkar.
Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹14.76 Cr on record. Court records list 10 cases involving the company, including 5 filed by the company and 5 filed against it; 2 cases are pending.
Company details
Contact details
Mega Safe Deposit Vaults Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address501 5th Floor 'D' Wing Twin Arcade Military Road Marol Maroshi Andheri (E, Ast), Mumbai, Maharashtra, India – 400059
- IndustryFabrication, Manufacturing, Metal Fabricated Products
- 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
Financials of Mega Safe Deposit Vaults Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mega Safe Deposit Vaults Private Limited, buy the company report.
Board of directors of Mega Safe Deposit Vaults Private Limited
Mega Safe Deposit Vaults has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Mittal Shankarlal Also directs: Mega Fin (India) Limited, Arshiya Distribution Hub Private Limited, Arshiya Technologies (India) Private Limited and 5 more | Director | 19 Feb 1991 | 35 Years 8 Months | As last reported |
| Sandesh Ravindra Chonkar Also directs: Subhuti Estates Private Limited | Director | 22 Aug 2005 | 21 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jul 2002 | 90152607 | The Shamrao Vithal Co-Operative Bank Ltd. | ₹5.67 Cr | Open | |
| 28 Apr 2000 | 90152556 | Sbi Commercial & International Bank Ltd. | ₹9.09 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Mega Safe Deposit Vaults Private Limited has 10 court cases on record: 5 filed by Mega Safe Deposit Vaults, 5 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 5 | 2 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Pending |
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against Malayasian International Trading Corporation SDN BHD and Anr (Petitioner) and 5 others | Disposed |
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against Malaysian International Trading and Anr. | Disposed |
| Bombay High Court | Court case (NMA) | Filed by the company against Malaysian International Trading and Anr. | Disposed |
To see the full case history of Mega Safe Deposit Vaults 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 Safe Deposit Vaults Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mega Safe Deposit Vaults Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mega Safe Deposit Vaults Private Limited has 2 board changes on record since 1991: 2 appointments. The latest: Sandesh Ravindra Chonkar was appointed as Director on 22 Aug 2005.
Frequently asked questions
Mega Safe Deposit Vaults is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Mega Safe Deposit Vaults is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in manufacturing, within the fabrication industry. It was incorporated on 16 November 1990 and is registered under CIN U28993MH1990PTC059009. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Mega Safe Deposit Vaults has 2 current directors:
- Ajay Mittal Shankarlal - Director
- Sandesh Ravindra Chonkar - Director
The latest financial statements of Mega Safe Deposit Vaults on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mega Safe Deposit Vaults is U28993MH1990PTC059009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mega Safe Deposit Vaults has open charges of ₹14.76 Cr and no satisfied charges on record as per latest MCA filings.
Mega Safe Deposit Vaults has 10 court cases on record: 5 filed by the company and 5 filed against it. 2 are pending.
Mega Safe Deposit Vaults was incorporated on 16 November 1990. It is registered with the Registrar of Companies, Mumbai.
Sandesh Ravindra Chonkar was appointed as Director on 22 Aug 2005. Ajay Mittal Shankarlal was appointed as Director on 19 Feb 1991.
The registered office of Mega Safe Deposit Vaults is at 501 5th Floor D Wing Twin Arcade Military Road Marol Maroshi Andheri E, Ast, Mumbai, Maharashtra, India – 400059.