Megafin Securities Limited
About Megafin Securities Limited
Data last updated:
Megafin Securities Limited is a public limited company based in Hyderabad, Telangana, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 February 1995.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U15122TG1995PLC019470.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.96 Cr. It is led by directors including Suryanarayana Gooty Tumbalam and Gooty Saroja Tumbalam.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Flat No.205 6 – 3 – 665 Lumbini Enclave Punjagutta, Hyderabad, Telangana, India – 500082.
As per MCA filings, the company has open charges of ₹446.56 Cr on record.
Company details
CIN history
Megafin Securities has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U15122TG1995PLC019470, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15122TG1995PLC019470 | Current |
| U67120TG1995PLC019470 | Previous |
| U67120AP1995PLC019470 | Previous |
| U67120AP1995PTC019470 | Previous |
Contact details
Megafin Securities Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No.205 6 – 3 – 665 Lumbini Enclave Punjagutta, Hyderabad, Telangana, India – 500082
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Megafin Securities 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
Financials of Megafin Securities Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Megafin Securities Limited, buy the company report.
Board of directors of Megafin Securities Limited
Megafin Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suryanarayana Gooty Tumbalam | Director | 16 Feb 1995 | 31 Years 8 Months | As last reported |
| Gooty Saroja Tumbalam | Director | 15 Oct 2001 | 25 Years 0 Months | As last reported |
| Laxmi Ramya Tumbalamgooty Also directs: Blossoms Feeds and Fats Private Limited | Director | 15 Oct 2002 | 24 Years 0 Months | As last reported |
Auditor
Megafin Securities Limited is audited by SUDHAKAR & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUDHAKAR & CO | FY 2021 | 005451S |
Shareholding
The shareholding of Megafin Securities Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Megafin Securities Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Oct 2013 | 10457770 | Indian Bank | ₹35.4 Cr | Open | |
| 05 Oct 2013 | 100929217 | Indian Overseas Bank | ₹411.16 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Megafin Securities Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Megafin Securities 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 Megafin Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Megafin Securities Limited has 3 board changes on record since 1995: 3 appointments. The latest: Laxmi Ramya Tumbalamgooty was appointed as Director on 15 Oct 2002.
Frequently asked questions
Megafin Securities is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Megafin Securities is a company under insolvency, formerly operating as a public limited company based in Hyderabad, Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 February 1995 and is registered under CIN U15122TG1995PLC019470. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Megafin Securities has 3 current directors:
- Suryanarayana Gooty Tumbalam - Director
- Gooty Saroja Tumbalam - Director
- Laxmi Ramya Tumbalamgooty - Director
The latest financial statements of Megafin Securities on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Megafin Securities is U15122TG1995PLC019470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Megafin Securities has open charges of ₹446.56 Cr and no satisfied charges on record as per latest MCA filings.
Megafin Securities was incorporated on 16 February 1995. It is registered with the Registrar of Companies, Hyderabad.
Laxmi Ramya Tumbalamgooty was appointed as Director on 15 Oct 2002. Gooty Saroja Tumbalam was appointed as Director on 15 Oct 2001. Suryanarayana Gooty Tumbalam was appointed as Director on 16 Feb 1995.
The registered office of Megafin Securities is at Flat No.205 6 – 3 – 665 Lumbini Enclave Punjagutta, Hyderabad, Telangana, India – 500082.
Megafin Securities operates in the financial services industry, in the diversified financial services segment.
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