Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MISYS TRADE & RISK MANAGEMENT INDIA PRIVATE LIMITED
CIN: U72900MH2012FTC226181 As on: 2026-07-13
MISYS TRADE & RISK MANAGEMENT INDIA PRIVATE LIMITED (CIN: U72900MH2012FTC226181) is a Private company incorporated on 18 Jan 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 79511650.00.
MISYS TRADE & RISK MANAGEMENT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MISYS TRADE & RISK MANAGEMENT INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of MISYS TRADE & RISK MANAGEMENT INDIA PRIVATE LIMITED are MANIKANDAN GANESAN, MANICKAVELU SATISH KUMAR, and ANAGHA SUNIL DONGRE.
MISYS TRADE & RISK MANAGEMENT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2012FTC226181 and its registration number is 226181. Users may contact MISYS TRADE & RISK MANAGEMENT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MISYS TRADE & RISK MANAGEMENT INDIA PRIVATE LIMITED is #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013.
Current status of MISYS TRADE & RISK MANAGEMENT INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MISYS TRADE & RISK MANAGEMENT INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MISYS TRADE & RISK MANAGEMENT INDIA
Purchase full report of MISYS TRADE & RISK MANAGEMENT INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MISYS TRADE & RISK MANAGEMENT INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MISYS TRADE & RISK MANAGEMENT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08161913 | MANIKANDAN GANESAN | Director | 2018-09-28 |
| 09780679 | MANICKAVELU SATISH KUMAR | Director | 2022-11-02 |
| 10365025 | ANAGHA SUNIL DONGRE | Additional Director | 2023-10-27 |
Past Directors & Key Managerial Personnel of MISYS TRADE & RISK MANAGEMENT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02924675 | MANOJ KUMAR | Additional Director | - | 2013-06-14 |
| 06388812 | RAJAKUMAR THANGAVEL SHANMUGAKANI | Additional Director | - | 2013-07-17 |
| 06388812 | RAJAKUMAR THANGAVEL SHANMUGAKANI | Director | - | 2015-03-24 |
| 06708268 | ABRAR AHMED SARGUROH | Additional Director | - | 2014-10-16 |
| 06708268 | ABRAR AHMED SARGUROH | Director | - | 2015-06-05 |
| 07180118 | VEDAVYASA MALA GORE | Additional Director | - | 2015-05-28 |
| 07180118 | VEDAVYASA MALA GORE | Director | - | 2017-04-12 |
| 06391482 | RAMASWAMY RAGHAVAN | Additional Director | - | 2013-07-17 |
| 06391482 | RAMASWAMY RAGHAVAN | Director | - | 2015-06-05 |
| 07097209 | RITESH NARESH JHINGAN | Additional Director | - | 2019-12-11 |
| 07097209 | RITESH NARESH JHINGAN | Director | - | 2023-10-09 |
| 07193785 | SWAMINATHAN JANAKIRAMAN | Director | - | 2017-12-29 |
| 07791664 | VINOD PATRICK NORONHA | Additional Director | - | 2018-04-10 |
| 07791664 | VINOD PATRICK NORONHA | Director | - | 2019-04-11 |
| 08161913 | MANIKANDAN GANESAN | Additional Director | - | 2018-09-28 |
| 08254789 | MEHJABEEN ESMAIL POONAWALA | Additional Director | - | 2019-12-11 |
| 08254789 | MEHJABEEN ESMAIL POONAWALA | Director | - | 2022-11-01 |
| 09780679 | MANICKAVELU SATISH KUMAR | Additional Director | - | 2023-09-19 |
Other Directorships of MANOJ KUMAR
Other Directorships of RAJAKUMAR THANGAVEL SHANMUGAKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABRAR AHMED SARGUROH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINASTRA SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED | U30006KA1998PTC024012 | Additional Director | - | 2023-09-12 |
| FINASTRA SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED | U30006KA1998PTC024012 | Director | - | 2024-04-24 |
| D+H SOLUTIONS INDIA PRIVATE LIMITED | U72200KL2003PTC016397 | Additional Director | - | 2023-08-28 |
| D+H SOLUTIONS INDIA PRIVATE LIMITED | U72200KL2003PTC016397 | Director | - | 2024-04-24 |
Other Directorships of VEDAVYASA MALA GORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMASWAMY RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APTEAN INDIA PRIVATE LIMITED | U72200KA1998PTC023715 | Additional Director | - | 2015-09-28 |
| APTEAN INDIA PRIVATE LIMITED | U72200KA1998PTC023715 | Director | - | 2020-01-23 |
| APTEAN SOFTWARE INDIA PRIVATE LIMITED | U72200KA2002PTC031140 | Additional Director | - | 2015-09-28 |
| APTEAN SOFTWARE INDIA PRIVATE LIMITED | U72200KA2002PTC031140 | Director | 2015-09-28 | Ongoing |
| APIPRO INDIA PRIVATE LIMITED | U72200KA2015FTC080861 | Additional Director | - | 2020-01-23 |
| SYNAMEDIA INDIA PRIVATE LIMITED | U74999KA2005PTC036412 | Director | 2020-02-19 | Ongoing |
| TRISO VIDEO INDIA PRIVATE LIMITED | U74999TN2018FTC124280 | Additional Director | - | 2020-10-14 |
| TRISO VIDEO INDIA PRIVATE LIMITED | U74999TN2018FTC124280 | Director | 2020-10-14 | Ongoing |
Other Directorships of RITESH NARESH JHINGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AWSENSE TECHNOLOGIES LLP | ACG-7201 | Designated Partner | 2024-04-22 | Ongoing |
| FINASTRA SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED | U30006KA1998PTC024012 | Director | - | 2019-04-16 |
| KITNEKAA ON-LINE TRADING PRIVATE LIMITED | U51101MH2015PTC266595 | Director | 2015-07-13 | Ongoing |
| NESTINCUBATE TECHNOLOGIES PRIVATE LIMITED | U72300MH2015PTC264486 | Director | 2015-05-15 | Ongoing |
| IDEALATTICE TECHNOLOGIES PRIVATE LIMITED | U72900MH2016PTC288226 | Director | 2016-12-07 | Ongoing |
| FUNDTECH INDIA PRIVATE LIMITED | U74140MH1995PTC091489 | Additional Director | - | 2020-02-17 |
| FUNDTECH INDIA PRIVATE LIMITED | U74140MH1995PTC091489 | Director | - | 2023-10-09 |
Other Directorships of SWAMINATHAN JANAKIRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD PATRICK NORONHA
Other Directorships of MANIKANDAN GANESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D+H SOLUTIONS INDIA PRIVATE LIMITED | U72200KL2003PTC016397 | Additional Director | - | 2018-09-28 |
| D+H SOLUTIONS INDIA PRIVATE LIMITED | U72200KL2003PTC016397 | Director | 2018-09-28 | Ongoing |
| FUNDTECH INDIA PRIVATE LIMITED | U74140MH1995PTC091489 | Additional Director | - | 2019-02-19 |
| FUNDTECH INDIA PRIVATE LIMITED | U74140MH1995PTC091489 | Director | 2019-02-19 | Ongoing |
Other Directorships of MEHJABEEN ESMAIL POONAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMINDS ALLIANCE LLP | ACE-2521 | Partner | 2023-12-05 | Ongoing |
| FUNDTECH INDIA PRIVATE LIMITED | U74140MH1995PTC091489 | Additional Director | - | 2019-02-19 |
| FUNDTECH INDIA PRIVATE LIMITED | U74140MH1995PTC091489 | Director | - | 2022-11-01 |
Other Directorships of MANICKAVELU SATISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOAN VILLAS LLP | AAK-8635 | Partner | 2023-10-07 | Ongoing |
| FUNDTECH INDIA PRIVATE LIMITED | U74140MH1995PTC091489 | Additional Director | - | 2023-09-27 |
| FUNDTECH INDIA PRIVATE LIMITED | U74140MH1995PTC091489 | Director | 2022-11-02 | Ongoing |
Other Directorships of ANAGHA SUNIL DONGRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUNDTECH INDIA PRIVATE LIMITED | U74140MH1995PTC091489 | Additional Director | 2023-10-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U23203MH2012PTC230303 | SIBUR PETROCHEMICAL INDIA PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| F02718 | F5 NETWORKS SINGAPORE PTE LTD. | #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U51504MH2013FTC245735 | ACE RAJA MERCANTILE PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U51909MH2001PTC133216 | REMARK INDIA MARKETING SERVICES PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74996MH2006PTC244025 | TMF INDIA PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2013FTC240490 | TWOCHECKOUT ONLINE (INDIA) PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2013FTC249589 | MOODY'S CREDIT ASSESSMENT INDIA PRIVATE LIMITED | #1302, Tower 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U24117MH2001PTC131025 | COLORWORLD SOLUTIONS PRIVATE LIMITED | #1302, Tower - 3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74900MH2009FTC190331 | SMARTREFILL SERVICES INDIA PRIVATE LIMITED | #1302, Tower - 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74120MH2012PTC234613 | POWER ELECTRONICS INDIA PRIVATE LIMITED | #1302, Tower - 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U72900MH2010FTC203403 | ALLARD INDIA PRIVATE LIMITED | #1302, Tower - 3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U51109MH2008FTC186588 | HORMANN INDIA PRIVATE LIMITED | 1302, Tower-3, Indiabulls finance Centre Senapati Bapat Marg, Elephistone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U22222MH2012PTC232006 | PRI - MEDIA SERVICES PRIVATE LIMITED | 11th Floor, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| F04303 | SUEK AG | #1302,13th Floor,Tower 3,Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W , Mumbai, Maharashtra, India - 400013 |
| U92130MH2007PTC170952 | MAURYA TV PRIVATE LIMITED | 11th Floor, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U74999MH2019FTC326839 | DSS SUSTAINABLE SOLUTIONS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2011PTC217640 | DIGITAL RIVER INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2018PTC315631 | KLOOK TRAVEL TECHNOLOGY INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U67100MH2022FTC385027 | NEUBERGER BERMAN INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India |
| U74999MH2022FTC384064 | HEXION ADHESIVES INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India |
| U24304MH2020FTC344380 | BAKELITE SYNTHETICS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U24233MH2013PTC245868 | BLUE CUBE CHEMICALS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| AAQ-3070 | ELARA CREATIVE CONTENT LLP | Indiabulls Finance Centre, Tower 3, 21st Floor Senapati Bapat Marg, Elphinstone Road West Mumbai, Maharashtra, India - 400013 |
| U29255MH2011FTC223599 | APEX POWER TOOLS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U55101MH2008FTC183482 | FHR HOTELS & RESORTS (INDIA) PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U51909MH2021PTC366083 | SCHOLLS WELLNESS PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U51909MH2018PTC317638 | AUSTARUNION INDIA PROCESS SYSTEMS PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U63030MH2022PTC392121 | AMBOIS LOGISTICS INFRASTRUCTURE PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| U67200MH2017FTC290182 | MS AMLIN (INDIA) PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.