MPS INTERACTIVE SYSTEMS LIMITED
CIN: U74999TN2018PLC122594 As on: 2026-07-13
MPS INTERACTIVE SYSTEMS LIMITED (CIN: U74999TN2018PLC122594) is a Public company incorporated on 10 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 950000000.00 and its paid up capital is Rs. 651526520.00.
MPS INTERACTIVE SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 13 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MPS INTERACTIVE SYSTEMS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MPS INTERACTIVE SYSTEMS LIMITED are AJAY MANKOTIA, RAHUL ARORA, and YAMINI TANDON.
MPS INTERACTIVE SYSTEMS LIMITED's Corporate Identification Number (CIN) is U74999TN2018PLC122594 and its registration number is 122594. Users may contact MPS INTERACTIVE SYSTEMS LIMITED on its Email address - [email protected]. Registered address of MPS INTERACTIVE SYSTEMS LIMITED is RR Tower IV, Super A, 16/17 Thiru VI KA Industrial Estate , GUINDY, Tamil Nadu, India - 600032.
Current status of MPS INTERACTIVE SYSTEMS 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 MPS INTERACTIVE SYSTEMS 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.
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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 MPS INTERACTIVE SYSTEMS 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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Current Directors & Key Managerial Personnel of MPS INTERACTIVE SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03123827 | AJAY MANKOTIA | Director | 2020-08-10 |
| 05353333 | RAHUL ARORA | Whole-time director | 2021-06-30 |
| 06937633 | YAMINI TANDON | Director | 2021-06-29 |
Past Directors & Key Managerial Personnel of MPS INTERACTIVE SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00248939 | SUNIT MALHOTRA | CFO | - | 2024-05-20 |
| 00248939 | SUNIT MALHOTRA | CFO(KMP) | - | 2021-10-31 |
| 00248939 | SUNIT MALHOTRA | Company Secretary | - | 2023-01-24 |
| 01473455 | VIJAY SOOD | Director | - | 2020-01-25 |
| 03123827 | AJAY MANKOTIA | Additional Director | - | 2020-08-10 |
| 05353333 | RAHUL ARORA | Director | - | 2018-05-28 |
| 05353333 | RAHUL ARORA | Managing Director | - | 2021-06-30 |
| 05353333 | RAHUL ARORA | Whole-time director | - | 2021-06-29 |
| 06937633 | YAMINI TANDON | Additional Director | - | 2021-06-29 |
| 09512688 | RATISH MOHAN SHARMA | CFO(KMP) | - | 2022-05-18 |
| 00227593 | NISHITH ARORA | Director | - | 2021-06-29 |
Other Directorships of SUNIT MALHOTRA
Other Directorships of VIJAY SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LILYPAD HOSPITALITY LLP | AAP-3280 | Designated Partner | 2019-05-17 | Ongoing |
| MPS LIMITED | L22122TN1970PLC005795 | Additional Director | - | 2012-08-03 |
| MPS LIMITED | L22122TN1970PLC005795 | Director | - | 2020-01-25 |
| HB STOCK HOLDINGS LIMITED | L65929HR1985PLC033936 | Managing Director | - | 2016-11-30 |
| TAURUS ASSET MANAGEMENT COMPANY LIMITED | U67190MH1993PLC073154 | Additional Director | - | 2007-09-24 |
| TAURUS ASSET MANAGEMENT COMPANY LIMITED | U67190MH1993PLC073154 | Director | - | 2016-06-06 |
| RAILWAY CHILDREN INDIA | U85100DL2013NPL260371 | Additional Director | - | 2016-09-16 |
| RAILWAY CHILDREN INDIA | U85100DL2013NPL260371 | Director | - | 2018-03-21 |
| APICAL CAPITAL ADVISORS PRIVATE LIMITED | U93000DL2013PTC257193 | Director appointed in casual vacancy | - | 2016-06-02 |
Other Directorships of AJAY MANKOTIA
Other Directorships of RAHUL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPS LIMITED | L22122TN1970PLC005795 | Additional Director | - | 2014-08-08 |
| MPS LIMITED | L22122TN1970PLC005795 | CEO(KMP) | - | 2018-08-11 |
| MPS LIMITED | L22122TN1970PLC005795 | Managing Director | 2021-07-01 | Ongoing |
| MPS LIMITED | L22122TN1970PLC005795 | Managing Director | - | 2021-06-30 |
| MPS LIMITED | L22122TN1970PLC005795 | Whole-time director | - | 2018-08-11 |
| ADI BPO SERVICES LIMITED | U22110TN2006PLC118038 | Additional Director | - | 2013-09-30 |
| ADI BPO SERVICES LIMITED | U22110TN2006PLC118038 | Director | 2013-09-30 | Ongoing |
| BIRDCALL PRIVATE LIMITED | U70109HR2021PTC096332 | Additional Director | - | 2022-09-02 |
| BIRDCALL PRIVATE LIMITED | U70109HR2021PTC096332 | Director | 2022-02-09 | Ongoing |
| E.I. DESIGN PRIVATE LIMITED | U72900TN2002PTC160137 | Additional Director | - | 2022-07-27 |
| E.I. DESIGN PRIVATE LIMITED | U72900TN2002PTC160137 | Director | 2022-05-30 | Ongoing |
Other Directorships of YAMINI TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPS LIMITED | L22122TN1970PLC005795 | Additional Director | - | 2016-07-19 |
| MPS LIMITED | L22122TN1970PLC005795 | Director | 2016-07-19 | Ongoing |
| MPS LIMITED | L22122TN1970PLC005795 | Whole-time director | - | 2015-05-08 |
Other Directorships of RATISH MOHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPS LIMITED | L22122TN1970PLC005795 | CFO(KMP) | - | 2022-05-18 |
| ORIGO COMMODITIES INDIA PRIVATE LIMITED | U51103DL2011PTC213352 | CFO | - | 2023-05-22 |
| HMG AMBASSADOR PROPERTY MANAGEMENT PRIVATE LIMITED | U70200KA2004PTC034054 | Nominee Director | - | 2022-05-02 |
| RED PIXELS VENTURES LIMITED | U74999DL2015PLC284755 | CFO(KMP) | - | 2019-11-07 |
Other Directorships of NISHITH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPS LIMITED | L22122TN1970PLC005795 | Additional Director | - | 2017-07-19 |
| MPS LIMITED | L22122TN1970PLC005795 | Director | - | 2021-06-30 |
| MPS LIMITED | L22122TN1970PLC005795 | Managing Director | - | 2015-05-25 |
| MPS LIMITED | L22122TN1970PLC005795 | Whole-time director | - | 2017-05-15 |
| ADI BPO SERVICES LIMITED | U22110TN2006PLC118038 | Director | - | 2020-08-12 |
| ADI BPO SERVICES LIMITED | U22110TN2006PLC118038 | Managing Director | - | 2012-04-18 |
| ADI MEDIA PRIVATE LIMITED | U22219TN2003PTC118682 | Director | 2003-01-10 | Ongoing |
| GLYPH INTERNATIONAL LIMITED | U74899MH1993PLC174300 | Director | - | 2007-07-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| L22122TN1970PLC005795 | MPS LIMITED | RR TOWER IV, SUPER A,16/17 THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U22110TN2006PLC118038 | ADI BPO SERVICES LIMITED | RR TOWERS IV, SUPER A, 16/17, THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U22219TN2003PTC118682 | ADI MEDIA PRIVATE LIMITED | RR TOWERS IV, SUPER A, 16/17, THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U74140TN2003PTC051059 | DATAPAGE (INDIA) PRIVATE LIMITED | R R TOWER IV, 1ST FLOOR, SUPER A-16 AND 17, THIRU VI KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| AAZ-3135 | RAYS AND REACH SOLUTIONS LLP | RR Tower IV A16,9th Floor, Thiru.Vi Ka Industrial Estate,GuindyPark Guindy, Tamil Nadu, India - 600032 |
| U74999TN2019PTC132668 | SCREENIT LABS PRIVATE LIMITED | RR TOWER IV, SUPER A16 & A17, T.V.K. INDUSTRIAL ESTATE,GUINDY, , CHENNAI, Tamil Nadu, India - 600032 |
| U62013TN2020PTC134450 | SCIENTEX MEDTECH PRIVATE LIMITED | A-16&A-17 R R TOWER IV, GROUND FLOOR, THIRU- VI-KA INDUSTRIAL ESTATE , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U74990TN2008PTC069889 | ELB LEARNING INDIA PRIVATE LIMITED | RR Tower IV, Third Floor, Super A 16,17 T.V.K. Industrial Estate, Guindy, , Chennai, Tamil Nadu, India - 600032 |
| U29110TN2019FTC128607 | KC COTTRELL ENGINEERING SERVICES PRIVATE LIMITED | Seventh Floor, A16 17, R R Tower 4, Thiru-VI-KA Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| ACA-4425 | GLAZEAGLE LLP | A16 and A17, RR Tower IV,Part of Ground FloorT.V.K.Industrial Estate,Guindy Chennai City Corporation, Tamil Nadu, India - 600032 |
| ACY-5254 | SUSTANTIX LLP | RR Towers IV A 16-17,ThiruViKa Industrial Est,Chennai City Corporation,Chennai,Tamil Nadu,India-600032 |
| U72200TN2002PTC049067 | VERYX TECHNOLOGIES PRIVATE LIMITED | RR TOWER III, GROUND FLOOR, SUPER B1/B2, THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U72900TN2002PTC160137 | E.I. DESIGN PRIVATE LIMITED | Super A, 16-17 4th Floor, RR Towers IV TVK Industrial Estate Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U80901TN2022PLC149889 | LNS INTERNATIONAL FINANCIAL SERVICES LIMITED | PlotNo16,17,18,19,20a(S.P)JawaharlalNehr Road,Thiru Vi Ka IndustrialEstate Guindy , Chennai, Tamil Nadu, India - 600032 |
| U62099TN2025FTC185190 | AUTOMATICS AI INDIA PRIVATE LIMITED | Cove Offices Metro LLP, 7th Floor, 5,33A, RR Tower 5,Developed Plot, South Phase,Ambedkar Nagar, Thiru Vi Ka Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U62010TN2025PTC182367 | JL INTELLICORE PRIVATE LIMITED | RR TOWERS IV THIRU VI KA INDUSTRIAL ESTATE,SIDCO Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U62020TN2026PTC191995 | LUMERA SYSTEMS PRIVATE LIMITED | 7th Floor RR Tower 4, Thiru Vi Ka Industrial Estate, SIDCO Industrial Estate,Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U82990TN2025PTC181985 | GOGROW28 VENTURES PRIVATE LIMITED | 4th floor A8 & A9, Kochar Bliss Thiru vi Ka, Guindy Industrial Estate, Chennai,,Chennai City Corporation, Tamil Nadu, India, 600032,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U73100TN2003PTC050339 | RAM-NATH RESEARCH LAB PRIVATE LIMITED | C-16 & C-17,THIRU-VI-KA INDUSTRIAL ESTATE GUINDY, , CHENNAI 600032, Tamil Nadu, India - 600032 |
| U72200TN2002PTC049576 | PERFICIENT INDIA PRIVATE LIMITED | A17& A18, Thiru Vi Ka Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U45209TN2005PTC055915 | RISHABH INFOPARK PRIVATE LIMITED | SUPER A16 & A17 THIRU VIKA INDUSTRIAL ESTATE GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U25199TN2002PTC048369 | SAMARTHA RUBBER PRODUCTS PRIVATE LIMITED | 19A,A SUPER,II FLOOR THIRU VI KA INDUSTRIAL ESTATE GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U70200TN2025PTC178360 | HEALTHCORE BRIDGE PRIVATE LIMITED | A-16&A-17, R R TOWER IV,GROUND FLOOR, THIRU-VI-KA,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U72900TN2012PTC085142 | CHARGEBACK GURUS FINTECH PRIVATE LIMITED | A16 & A17, Fifth Floor, RR Towers IV TVK Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U72200TN2005PTC056756 | BROADSOFT TECHNOLOGIES PRIVATE LIMITED | SKCL Infinite Tower, A21 & A 22, Thiru Vi Ka Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U32309TN2016PTC111925 | SUVARNAVA SERVICES (INDIA) PRIVATE LIMITED | Plot No.Super A8 & A9, Third Floor, Thiru. Vi. Ka, Industrial Estate, , Guindy, Tamil Nadu, India - 600032 |
| U72900TN2017PTC114831 | HOLO PUNDITS PRIVATE LIMITED | SKCL INFINITE TOWER, 9TH FLOOR A21 & A22 THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U72200TN2005PTC057041 | INORYASOFT PRIVATE LIMITED | SKCL INFINITE TOWER, 9TH FLOOR A21 & A22 THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U80211TN2015PTC102528 | VISHWA LEARNING SOLUTIONS PRIVATE LIMITED | SKCL INFINITE TOWER, 9TH FLOOR A21 & A22 THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10042918 | 2007-02-13 | 2022-05-13 | - | 9,000.00 | Canara Bank |
- 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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| 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.