Megapro Innovations Private Limited, a active private limited company, was established on 26 February 2004 in Mumbai, Maharashtra, India. Engaging in real estate financing within the financial services sector, it holds CIN: U36998MH2004PTC144743. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.13 M.
It upholds a compliant status. Its leadership includes Megan Samir Shah (Director), Azmina Samir Shah (Director), Samir Indrajit Shah (Director). Past directors included Shirin Mohammadali Thariani, Megan Samir Shah, Samir Indrajit Shah. It holds ₹1.43 Cr open charges and ₹1.27 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Remi Biz Court F-4039 Shah Ind Estate Andheri (W), Mumbai, Maharashtra, 400053.
U36998MH2004PTC144743
144743
26 February 2004
₹2.50 M
₹1.13 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Megan Samir Shah | Director | 22 Jan 2014 | Current |
| Azmina Samir Shah | Director | 26 Feb 2004 | Current |
| Samir Indrajit Shah | Director | 17 Dec 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jul 2009 | Past |
| Pramod Abcsdd | Director | 19 Dec 2016 | Past |
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Director | 17 Dec 2021 | Past |
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Megapro Innovations Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 55.77% increase. The company also saw a substantial fall in profitability, with a 29.04% decrease in profit. The company's net worth Soared by an impressive increase of 21.47%.
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In 2020, Megapro Innovations 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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₹14,300,000.00
₹12,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2007 | Citibank N.A. | ₹1.43 Cr | Open |
| 17 Apr 2013 | Hdfc Bank Limited | ₹1.27 Cr | Satisfied |
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Megapro Innovations Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
Megapro Innovations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Samir Indrajit Shah was appointed as a Director was appointed as a Director on 17 Dec 2021 & has been associated with this company since 3 years 11 months . was completed.
The activity A charge registered on 17 Apr 2013 via Charge ID 10423364 with Hdfc Bank Limited was fully satisfied on 07 Nov 2019. was completed.
Progress on Megan Samir Shah was appointed as a Director was appointed as a Director on 22 Jan 2014 & has been associated with this company since 11 years 10 months . was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 12.70 M with Charge ID 10423364 was registered on 17 Apr 2013. was documented.
The CIN of Megapro Innovations Private Limited is U36998MH2004PTC144743.
Megapro Innovations Private Limited is headquartered at Remi Biz Court F-4039 Shah Ind Estate Andheri (W), Mumbai, Maharashtra, 400053.
Megapro Innovations Private Limited was incorporated on 26 February 2004.
The current directors of Megapro Innovations Private Limited are
The primary industry of Megapro Innovations Private Limited is Financial Services.
Megapro Innovations Private Limited is unlisted.
The authorized capital of Megapro Innovations Private Limited is ₹2.50 M, and the paid-up capital is ₹1.13 M.
The compliance status of Megapro Innovations Private Limited is Compliant.
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