Megha Multi Metals Private Limited
About Megha Multi Metals Private Limited
Data last updated: 20 December 2025
Megha Multi Metals Private Limited is a private limited company based in Mandi Gobindgarh, Punjab, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 01 December 1994, the company has been in operation for over 32 years.
Registered with ROC Chandigarh under CIN U27109PB1994PTC015392.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹95.1 Lakh. It is led by directors Pushap Shanta Gupta and Anil Kumar Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: G.T.Road Khanna Side, Mandi Gobindgarh, Punjab, India – 147301.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.33 Lakh, a decline of 68% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.43 Cr and satisfied charges of ₹16.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG.T.Road Khanna Side, Mandi Gobindgarh, Punjab, India – 147301
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Megha Multi Metals Private Limited
Megha Multi Metals Private Limited is engaged in principal business activities including manufacturing and trade, with detailed activities including metal and metal products, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Megha Multi Metals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Megha Multi Metals Private Limited
Megha Multi Metals Private Limited is audited by RAJINDER PAL GOEL AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJINDER PAL GOEL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Megha Multi Metals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Megha Multi Metals Private Limited
Megha Multi Metals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushap Shanta Gupta | Director | 31 Jul 2005 | 21 Years 0 Months | Current |
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Anil Kumar Gupta
Also directs:
A.K. Concast Private Limited
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Managing Director | 01 Mar 1997 | 29 Years 5 Months | Current |
Financials of Megha Multi Metals Private Limited FY 2024 filings available
Megha Multi Metals Private Limited reported revenue of ₹28.33 Lakh (down 68.00% YoY) for FY 2025.
Ten-year financial statements for Megha Multi Metals Private 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 Megha Multi Metals Private Limited
Shareholding and ownership data for Megha Multi Metals Private 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 Megha Multi Metals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2019 | Hdfc Bank Limited | ₹3.43 Cr | Open |
| 29 Oct 2018 | State Bank of India | ₹4.25 Cr | Satisfied |
| 31 Oct 2012 | The Karur Vysya Bank Ltd | ₹5 Cr | Satisfied |
| 05 Mar 2010 | Hdfc Bank Limited | ₹4 Cr | Satisfied |
| 27 Jun 2006 | Vijaya Bank | ₹3 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Megha Multi Metals Private Limited
Megha Multi Metals Private Limited has a workforce of 0 employees as of Apr 10, 2024.
Employee and EPFO history for Megha Multi Metals Private 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 Megha Multi Metals Private Limited
GST registrations and filing compliance for Megha Multi Metals Private 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 Megha Multi Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Megha Multi Metals Private 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 Megha Multi Metals Private Limited
MSME payment history for Megha Multi Metals Private 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 Megha Multi Metals Private Limited
Corporate group structure for Megha Multi Metals Private 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 Megha Multi Metals Private Limited
MCA filings and documents for Megha Multi Metals Private 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 Megha Multi Metals Private Limited
Frequently Asked Questions about Megha Multi Metals Private Limited
Megha Multi Metals Private Limited is an active private limited company in the metals and minerals sector based in Mandi Gobindgarh, Punjab, India. It was incorporated on 01 December 1994 (32+ years old) and is registered under CIN U27109PB1994PTC015392.
Megha Multi Metals Private Limited reported revenue of ₹28.33 Lakh for FY 2025 (down 68.00% YoY).
The current directors of Megha Multi Metals Private Limited are:
- Pushap Shanta Gupta - Director
- Anil Kumar Gupta - Managing Director
The primary industry of Megha Multi Metals Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Megha Multi Metals Private Limited can be reached at the registered office: G.T.Road Khanna Side, Mandi Gobindgarh, Punjab, India – 147301.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹95.1 Lakh.