About Meglon Infra-Real (India) Limited
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Meglon Infra-Real (India) Limited is a public limited company based in Nellore, Andhra Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 May 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN L70100AP1987PLC007484. It is recorded as listed by MCA, but its shares were delisted from BSE on 16 Jul 2024 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5 Cr. It was formerly known as Canaan International Infotech Limited. It is led by directors including Sunand Bhardwaj and Seemaben Jayeshsinh Gaderia.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at W4/510 Usmansahebpet Stonehousepet, Nellore, Andhra Pradesh, India – 524002.
The company is associated with 1 brand: Meglon India. As per MCA filings, the company has satisfied charges of ₹20 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website meglonindia.in.
Company details
CIN history
Meglon Infra-Real (India) has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L70100AP1987PLC007484, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L70100AP1987PLC007484 | Current |
| U70100AP1987PLC007484 | Previous |
| L74140AP1987PLC007484 | Previous |
Contact details
Meglon Infra-Real (India) Limited's registered office is in Nellore, Andhra Pradesh. Its website is meglonindia.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressW4/510 Usmansahebpet Stonehousepet, Nellore, Andhra Pradesh, India – 524002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Meglon Infra-Real (India) 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
Brands
Meglon Infra-Real (India) operates one associated brand: Meglon India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Limited information available | meglonindia.com |
Business activity
The main business activity of Meglon Infra-Real (India) is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Meglon Infra-Real (India) Limited, buy the company report.
Financials of Meglon Infra-Real (India) Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Meglon Infra-Real (India) Limited, buy the company report.
Board of directors of Meglon Infra-Real (India) Limited
Meglon Infra-Real (India) has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunand Bhardwaj Also directs: Ik Sharma E-Ventures Private Limited | Additional Director | 01 Feb 2019 | 7 Years 9 Months | Current |
| Seemaben Jayeshsinh Gaderia Also directs: Ik Sharma E-Ventures Private Limited | Additional Director | 01 Feb 2019 | 7 Years 9 Months | Current |
| Inderjit K Sharma | Additional Director | 28 Dec 2018 | 7 Years 10 Months | Current |
| Shikha Sharma | Additional Director | 28 Dec 2018 | 7 Years 10 Months | Current |
Auditor
Meglon Infra-Real (India) Limited is audited by N. S. V. R. & Associates LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N. S. V. R. & Associates LLP | FY 2020 | 008801S/S200060 |
Shareholding
The shareholding of Meglon Infra-Real (India) Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Meglon Infra-Real (India) Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Aug 1989 | 90120321 | Andhra Bank | ₹20 Lakh | Satisfied |
To see the full charge records of Meglon Infra-Real (India) Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Meglon Infra-Real (India) Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by M/S. Bharat Sanchar Nigam Ltd | Disposed |
To see the full case history of Meglon Infra-Real (India) Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Meglon Infra-Real (India) 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 Meglon Infra-Real (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Meglon Infra-Real (India) Limited has 22 board changes on record since 2000: 13 appointments and 9 cessations. The latest: Rajendra Rasiklal Shah ceased to be Director on 01 Feb 2019.
15 earlier events are in the company report.
Frequently asked questions
Meglon Infra-Real (India) is an active public limited company based in Nellore, Andhra Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 May 1987 (39+ years old) and is registered under CIN L70100AP1987PLC007484.
Meglon Infra-Real (India) has 4 current directors:
- Sunand Bhardwaj - Additional Director
- Seemaben Jayeshsinh Gaderia - Additional Director
- Inderjit K Sharma - Additional Director
- Shikha Sharma - Additional Director
The latest financial statements of Meglon Infra-Real (India) on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Meglon Infra-Real (India) is L70100AP1987PLC007484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Meglon Infra-Real (India) is recorded as a listed company by MCA, but its shares were delisted from BSE on 16 Jul 2024 · compulsory delisting, and no longer trade on a stock exchange.
Meglon Infra-Real (India) has 1 court case on record: 1 filed against it.
Meglon Infra-Real (India) was incorporated on 25 May 1987, making it 39+ years old. It is registered with the Registrar of Companies, Vijayawada.
Rajendra Rasiklal Shah ceased to be Director on 01 Feb 2019. Seemaben Jayeshsinh Gaderia was appointed as Additional Director on 01 Feb 2019. Sunand Bhardwaj was appointed as Additional Director on 01 Feb 2019. Meglon Infra-Real (India) has 22 board changes on record in total.
Meglon Infra-Real (India) can be reached through the website meglonindia.in. Its registered office is in Nellore, Andhra Pradesh, India.
The registered office of Meglon Infra-Real (India) is at W4510 Usmansahebpet Stonehousepet, Nellore, Andhra Pradesh, India – 524002.
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