Company Information

CIN
Status
Date of Incorporation
29 June 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 June 2021
Paid Up Capital
737,700,410
Authorised Capital
750,000,000

Directors

Leona Ambuja
Leona Ambuja
Director
for
Anish Mathew
Anish Mathew
Director
for almost 16 years
Anil Kumar Sood
Anil Kumar Sood
Director
for over 17 years
Venkataraman Kumar Gandarvakottai
Venkataraman Kumar Gandarvakottai
Managing Director
for over 20 years

Past Directors

Trademarks

Xius Max Center Megasoft

[Class : 35] Customer Services, Namely, Responding To Customers Inquiries For Others In The Field Of Mobile Applications Via Telephone Or Other Electronic Means.

Megasoft Megasoft Limited

[Class : 42] Computer Services, Namely, Computer Software Design For Others, Computer Systems Analysis, And Systems Integration In The Field Of Information Technology

Xius Megasoft

[Class : 9] Computer Software Recorded On Compact Disks, Floppy Diskettes And Other Electronic Media Including Internet, Computer Systems And Hardware Thereof Including Hard Disks Containing Software

E Banc Megasoft

[Class : 16] Books, Manuals, Periodicals, Brochures, Catalogues, Engineering Drawings And Other Printed Publications And Printed Matter; Instructional And Teaching Material, All The Foregoing Goods Inlcuding Those Pertaining To, And For Use With, Computers, Computer Programs And Computer Software; Accessories, Parts And Fittings For All The Aforementioned Goods

Xius Megasoft

[Class : 16] Computer Programmes, Printed Manuals Relating To Computer Software, Computer Stationery, Operating Instructions, Company Collateral Presentation Material, Brochures, Pamphlets, Envelops, Name Boards, Sign Boards, Letter Heads And Invoices

E Man Megasoft

[Class : 9] Computer Programs; Computer Software; Devices For Storing And Retrieving Computer Programs And Computer Software; Computer Hardware; Computer Accessories, Parts And Fittings

Xius Megasoft

[Class : 9] Computer Software Recorded On Compact Disks, Floppy Diskettes And Other Electronic Media Including Internet, Computer Systems And Hardware Thereof Including Hard Disks Containing Software

E Mart Megasoft

[Class : 16] Books, Manuals, Periodicals, Brochures, Catalogues, Engineering Drawings And Ohter Printed Publications And Printed Matter; Instructional And Teaching Material (All The Foregoing Goods Including Those Pertaining To And For Use With Computers, Computer Programs And Computer Software) Accessories, Parts And Fittings For All The Aforementioned Goods

Xius (Label) Megasoft

[Class : 42] Computer Software Development Services For Others In The Field Of Wireless Data Transmission.

Xius Max Center Megasoft

[Class : 42] Application Service Provider, Namely, Hosting, Managing, Developing, Analyzing, And Maintaining Applications, Software And Web Sites Of Others In The Fields Of Mobile Applications; Testing, Analysis And Evaluation Of The Goods And Services Of Others In The Field Of Mobile Applications; Computer Software Development And Consulting In The Field Of Mobile Applicati...

Megasoft Megasoft Limited

[Class : 42] Computer Services, Namely, Computer Software Design For Others, Computer Systems Analysis, And Systems Integration In The Field Of Information Technology.

X I U S Megasoft

[Class : 38] Telephone And Telecommunication Services; Message Services And Computer Software Development Services For Others In The Field Of Telecommunications.

Xius (Label) Megasoft

[Class : 42] Computer Software Development Services For Others In The Field Of Wireless Data Transmission.

Banklusive Megasoft

[Class : 9] Computer Hardware For Facilitating, Processing, And Administering Electronic Payment, Fund Transfers, Mobile Banking, Virtual Banking And Conventional Banking; Computer Programs Downloadable Via The Internet For Use In Making And Processing Payment Transactions; Being Goods Included In Class 9

Banklusive Megasoft

[Class : 36] Providing Use Of On Line Software For Processing Electronic Payments And Authentication Of Parties To Electronic Payment Transactions; Cloud Computing Services For Use With Banking And Financial Transactions; Providing An Electronic Platform For Mobile Banking, Virtual Banking, And Conventional Banking With Or Without A Mobile Wallet; Technical Consulting Servic...

Banklusive Megasoft

[Class : 38] Cellular Telephone Communication; Communications By Computer Terminals; Computer Aided Transmission Of Messages And Images; Message Sending; Providing Access To Databases; Providing Telecommunication Channels For Teleshopping Services; Providing User Access To A Global Computer Network; Satellite Transmission; Telecommunications Routing And Junction Services; Vo...

Banklusive Megasoft

[Class : 42] Computer Software, Namely Mobile Applications For Smartphones And Mobile Devices For Use In Accepting, Processing, And Utilizing Electronic Payments And Electronic Payment Methods, Money Transfers, Banking, And Payment Processing; Software Development Tools For The Creation Of Mobile Internet Applications And Client Interfaces For Banking And Financial Applicati...

Xius Amplio Megasoft

[Class : 9] Computer Hardware Used To Deliver, Monitor, Bill, Manage And Enhance The Performance Of Data Transmission Networks, Including Wireless Networks, Broadband Networks, And Telecommunication Networks; Being Goods Included In Class 9

Xius Amplio Megasoft

[Class : 35] Analyzing Data, Data Visualization, Trend Detection, Predictive Analytics, And Business Intelligence Involving Wireless Networks, Telecommunications Networks, Broadband Networks, And Internet Data Transmission; Being Services Included In Class 35

Xius Amplio Megasoft

[Class : 38] Cellular Telephone Communication; Communications By Computer Terminals; Computer Aided Transmission Of Messages And Images; Message Sending; Providing Access To Databases; Providing Telecommunication Channels For Teleshopping Services; Providing User Access To A Global Computer Network; Satellite Transmission; Telecommunications Routing And Junction Services; Vo...

Xius Amplio Megasoft

[Class : 42] Computer Analytic Software For Analyzing Data, Data Visualization, Trend Detection, Predictive Analytics, And Business Intelligence Involving Wireless Networks, Telecommunications Networks, Broadband Networks And Internet Data Transmission; Being Services Included In Class 42

Xius ( Label) Megasoft

[Class : 38] Telephone And Telecommunication Services; Message Services And Computer Software Development Services For Others In The Field Of Telecommunications.

E Man Megasoft

[Class : 16] Books, Manuals, Periodicals, Brochures, Catalogues, Engineering Drawings And Other Printed Publications And Printed Matter; Instructional And Teaching Material, All The Foregoing Goods Inlcuding Those Pertaining To, And For Use With, Computers, Computer Programs And Computer Software; Accessories, Parts And Fittings For All The Aforementioned Goods

E Banc Megasoft

[Class : 9] Computer Programs; Computer Software; Devices For Storing And Retrieving Computer Programs And Computer Software; Computer Hardware; Computer Accessories, Parts And Fittings

E Smart Megasoft

[Class : 9] Recorded Computer Programmes; Recorded Computer Software; Devices For Storing And And Retrieving Computer Programs And Computer Software; Computer Hardware; Computer Accessories; Parts And Fittings

Xius Megasoft

[Class : 16] Computer Programmes, Printed Manuals Relating To Computer Software, Computer Stationery, Operating Instructions, Company Collateral Presentation Material, Brochures, Pamphlets, Envelops, Name Boards, Sign Boards, Letter Heads And Invoices

Charges

110 Crore
31 August 2009
Axis Bank Limited
62 Crore
08 March 2006
Axis Bank Limited
48 Crore
02 February 2010
State Bank Of Hyderabad
75 Lak
10 November 2012
Axis Bank Limited
27 Crore
08 February 2008
Axis Bank Limited
102 Crore
24 March 2008
Tamilnad Mercantile Bank Limited
27 Crore
04 December 2006
Axis Bank Limited
6 Crore
12 November 2000
Bank Of India
50 Lak
24 January 2001
Bank Of India
8 Crore

Documents

Form MGT-7-04042021_signed
Form MGT-15-17022021_signed
Form DPT-3-04122020_signed
Shareholders-MGT_7_R71671549_CSMDA3MDA_20201124123505.xlsm
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Copy of MGT-8-20112020
Form AOC-4(XBRL)-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Optional Attachment-(2)-21102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21102020
Optional Attachment-(1)-21102020
XBRL document in respect Consolidated financial statement-21102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Interest in other entities;-29092020
Form DIR-12-29092020

Frequently Asked Questions

What is the date of Megasoft limited incorporation?

Incorporation date of the company is 29 June 1999 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Megasoft limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Megasoft limited has appointed how many directors?

The appointed directors in the company are:

  • Venkataraman kumar gandarvakottai
  • Anil kumar sood
  • Anish mathew
  • Leona ambuja