Megahertz Systems Private Limited, a active private limited company, was established on 25 November 2003 in Mumbai, Maharashtra, India. Engaging in electronic appliances retail & distribution within the consumer electronics & durables sector, it holds CIN: U72200MH2003PTC143284. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.50 Cr.
It upholds a active non-compliant status. Its leadership includes Ramesh Veljibhai Vora (Director), Keni Nimesh Shah (Director), Nimesh Bhagirath Shah (Director). It holds ₹10.00 Cr open charges and ₹9.85 Cr settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 251/253 Tardeo Courtnear Bhatia Hospital Tardeo Road, Mumbai, Maharashtra, 400007.
U72200MH2003PTC143284
143284
25 November 2003
₹1.50 Cr
₹1.50 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Veljibhai Vora | Director | 25 Nov 2003 | Current |
| Keni Nimesh Shah | Director | 25 Nov 2003 | Current |
| Nimesh Bhagirath Shah | Director | 25 Nov 2003 | Current |
| Priti Vipul Sangani | Director | 25 Nov 2003 | Current |
| Vipul Bhikalal Sangani | Director | 25 Nov 2003 | Current |
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Megahertz Systems Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 99.53% decrease. The company also saw a substantial improvement in profitability, with a 70.04% increase in profit. The company's net worth dipped by a decrease of 0.14%.
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In 2018, Megahertz Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹100,000,000.00
₹98,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2011 | Asset Reconstruction Company (India) Limited | ₹7.00 Cr | Open |
| 31 Dec 2010 | Citibank N. A. | ₹3.00 Cr | Open |
| 11 Mar 2010 | The Saraswat Co-Operative Bank Limited | ₹5.00 M | Satisfied |
| 04 Feb 2010 | The Saraswat Co-Operative Bank Ltd. | ₹6.00 Cr | Satisfied |
| 30 May 2005 | Union Bank Of India | ₹3.25 Cr | Satisfied |
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Progress on Megahertz Systems Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.
The activity Megahertz Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.
A charge with Asset Reconstruction Company (India) Limited of Rs. 7.00 Cr registered on 30 Aug 2011 with Charge ID 10309222 was modified on 30 Apr 2015. was recorded as a recent event.
Progress on A charge registered on 11 Mar 2010 via Charge ID 10211222 with The Saraswat Co-Operative Bank Limited was fully satisfied on 26 Sep 2011. was documented.
The activity A charge registered on 04 Feb 2010 via Charge ID 10202338 with The Saraswat Co-Operative Bank Ltd. was fully satisfied on 26 Sep 2011. was completed.
Progress on A charge with Asset Reconstruction Company (India) Limited amounted to Rs. 7.00 Cr with Charge ID 10309222 was registered on 30 Aug 2011. was documented.
The CIN of Megahertz Systems Private Limited is U72200MH2003PTC143284.
Megahertz Systems Private Limited is headquartered at 251/253 Tardeo Courtnear Bhatia Hospital Tardeo Road, Mumbai, Maharashtra, 400007.
Megahertz Systems Private Limited was incorporated on 25 November 2003.
The current directors of Megahertz Systems Private Limited are
The primary industry of Megahertz Systems Private Limited is Consumer Electronics & Durables.
Megahertz Systems Private Limited is unlisted.
The authorized capital of Megahertz Systems Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Megahertz Systems Private Limited is Active Non-Compliant.
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