Megafin Securities Limited
About Megafin Securities Limited
Data last updated: 22 July 2025
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 specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 February 1995, the company has been in operation for over 31 years.
Registered with ROC Hyderabad under CIN U15122TG1995PLC019470.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Flat No.205 6 – 3 – 665Lumbini Enclave Punjagutta, Hyderabad, Telangana, India – 500082.
As per MCA filings, the company has open charges of ₹446.56 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressFlat No.205 6 – 3 – 665Lumbini Enclave Punjagutta, Hyderabad, Telangana, India – 500082
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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
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CIN History of Megafin Securities Limited
Megafin Securities Limited 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 |
Business Activity of Megafin Securities Limited
Megafin Securities Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Megafin Securities Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Megafin Securities Limited
Megafin Securities Limited is audited by SUDHAKAR & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUDHAKAR & CO | Locked | Locked | Locked |
Complete auditor history for Megafin Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Megafin Securities Limited
Megafin Securities Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suryanarayana Gooty Tumbalam | Director | 16 Feb 1995 | 31 Years 6 Months | As last reported |
| Gooty Saroja Tumbalam | Director | 15 Oct 2001 | 24 Years 10 Months | As last reported |
|
Laxmi Ramya Tumbalamgooty
Also directs:
Blossoms Feeds And Fats Private Limited
|
Director | 15 Oct 2002 | 23 Years 10 Months | As last reported |
Financials of Megafin Securities Limited FY 2022 filings available
Ten-year financial statements for Megafin Securities Limited
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 Megafin Securities Limited
Shareholding and ownership data for Megafin Securities Limited
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 of Megafin Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2013 | Indian Bank | ₹35.4 Cr | Open |
| 05 Oct 2013 | Indian Overseas Bank | ₹411.16 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Megafin Securities Limited
View historical data on people associated with Megafin Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Megafin Securities Limited
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 Megafin Securities Limited
GST registrations and filing compliance for Megafin Securities Limited
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 Megafin Securities Limited
Credit ratings, litigation, and regulatory alerts for Megafin Securities Limited
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 Megafin Securities Limited
MSME payment history for Megafin Securities Limited
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 Megafin Securities Limited
Corporate group structure for Megafin Securities Limited
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 Megafin Securities Limited
MCA filings and documents for Megafin Securities Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Megafin Securities Limited
Frequently Asked Questions about Megafin Securities Limited
Megafin Securities Limited 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 Limited is a company under insolvency, formerly operating as a public limited company in the financial services sector based in Hyderabad, Telangana, India. 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.
The current directors of Megafin Securities Limited are:
- Suryanarayana Gooty Tumbalam - Director
- Gooty Saroja Tumbalam - Director
- Laxmi Ramya Tumbalamgooty - Director
The CIN (Corporate Identification Number) of Megafin Securities Limited 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 Limited has open charges of ₹446.56 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Megafin Securities Limited is financial services. The company specifically operates in diversified financial services.