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
MSD FINANCE COMPANY LIMITED
CIN: U74899DL1995PLC071141 As on: 2026-07-13
MSD FINANCE COMPANY LIMITED (CIN: U74899DL1995PLC071141) is a Public company incorporated on 26 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7476000.00.
MSD FINANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MSD FINANCE COMPANY LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MSD FINANCE COMPANY LIMITED are ANIL KUMAR LOCHAB, SURESH DEVI, MANJEET SINGH DABAS, and ASHISH DAGAR.
MSD FINANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC071141 and its registration number is 71141. Users may contact MSD FINANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of MSD FINANCE COMPANY LIMITED is 115, KANJHAWALA , NEW DELHI, Delhi, India - 110081.
Current status of MSD FINANCE COMPANY 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 MSD FINANCE COMPANY 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 MSD FINANCE COMPANY
Purchase full report of MSD FINANCE COMPANY
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 MSD FINANCE COMPANY 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 MSD FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00932160 | ANIL KUMAR LOCHAB | Director | 1998-01-19 |
| 00932206 | SURESH DEVI | Director | 1995-07-26 |
| 00932227 | MANJEET SINGH DABAS | Managing Director | 1995-07-26 |
| 07648766 | ASHISH DAGAR | Director | 2016-11-05 |
Past Directors & Key Managerial Personnel of MSD FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR LOCHAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJEET SINGH DABAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH DAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2015PTC284207 | GYAN REALTECH PRIVATE LIMITED | 142/285, KARALA ROAD, EXTENDED LAL DORA, KANJHAWALA, DELHI-110081 , NEW DELHI, Delhi, India - 110081 |
| U70102DL2015PTC284354 | RADHE KRISHNA REAL ESTATE DEVELOPERS PRIVATE LIMITED | 142/285, KARALA ROAD, EXTENDED LAL DORA, KANJHAWALA, DELHI-110081 , NEW DELHI, Delhi, India - 110081 |
| U72200DL2007PTC170809 | TAMANNA INFOTECH PRIVATE LIMITED | TAMANNA MARKET, 1ST FLOOR, QUTUB GARH ROAD KANJHAWALA, NEW DELHI , NEW DELHI, Delhi, India - 110081 |
| U29199DL2003PTC122181 | AYUSH MACHINES PRIVATE LIMITED | A-115 SHAKARPURVIKASMARG DELHI-92 , NEW DELHI, Delhi, India - 110081 |
| U43210DC2026PTC470967 | AADIITYA ENERGY PRIVATE LIMITED | G-112 MEER VIHAR DELHI,41 DELHI NEW DELHI,Delhi,North West Delhi,Delhi,110081-India |
| U70200DL2019PTC353453 | YSRPR PRIVATE LIMITED | HOUSE NO 47, VILLAGE MAZRA DABAS NEW DELHI-110081 , NEW DELHI, Delhi, India - 110081 |
| U25190DL2012PTC244268 | ANGEL POLYMERS PRIVATE LIMITED | 143/136, KANJHAWALA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110081 |
| U45309DL2017PTC314411 | ZXM INFRA DEVELOPERS PRIVATE LIMITED | 142/285, KARALA ROAD, EXTENDED LAL DORA, KANJHAWALA, , NEW DELHI, Delhi, India - 110081 |
| U74999DL2017PTC312994 | BGE TECHNOLOGIES PRIVATE LIMITED | H. NO. 217, KAMPU WALI GALI, VILLAGE KANJHAWALA, , NEW DELHI, Delhi, India - 110081 |
| U70101DL2011PTC212844 | VENTO FARMS AND RESORTS PRIVATE LIMITED | BUILDING NO. 143/626, GROUND FLOOR, KANJHAWALA EXTENSION , NEW DELHI, Delhi, India - 110081 |
| U70101DL2010PTC201219 | WAVES REALTY PRIVATE LIMITED | 142/585, MAIN GHEWRA ROAD, EXTENDED LAL DORA, KANJHAWALA, , NEW DELHI, Delhi, India - 110081 |
| U93090DL2018PTC331660 | EICRON ELEVATORS PRIVATE LIMITED | PLOT NO. 34 , MAHAVIR VIHAR KANJHAWALA, B BLOCK , NEW DELHI, Delhi, India - 110081 |
| U45309DL2017PTC314959 | SAORSA BUILDTECH PRIVATE LIMITED | 142/324, GROUND FLOOR, KARALA ROAD, EXTENDED LAL DORA, KANJHAWALA, , NEW DELHI, Delhi, India - 110081 |
| U25209DL2018PTC335783 | LAKRA SILICONE SOLUTIONS PRIVATE LIMITED | KH NO 143/872 LAL DORA EXTN VILLAGE KANJHAWALA DISTRICT BAWANA , NEW DELHI, Delhi, India - 110081 |
| U70109DL1992PTC049194 | NARSAA ORGANICS PRIVATE LIMITED | SHOP NO. 1, MAIN GHEVRA ROAD NEAR DURGA MANDIR WALI GALI, KANJHAWALA , NEW DELHI, Delhi, India - 110081 |
| U74994DL2017PTC326752 | COOLBIRD HIGH SECURITY SERVICES PRIVATE LIMITED | SHOP NO 16, KHASRA NO. 144/27/1 FIRST FLOOR, VILLAGE KANJHAWALA , NEW DELHI, Delhi, India - 110081 |
| U70102DL2015PTC276550 | TAMANNA PROMOTOR & BUILDER PRIVATE LIMITED | Plot No 15, Tamanna Farm, Near S.D.M. Court MAHAVIR VIHAR VILLAGE, KANJHAWALA , NEW DELHI, Delhi, India - 110081 |
| U85300DL2022NPL406902 | MOTTUS WORLD FOUNDATION | P2P4, 39P, Main Ghevra Road Near Old SBI bank, Kanjhawala , NewDelhi, Delhi, India - 110081 |
| U25209DL2018PTC334859 | GURWINDER ENTERPRISES PRIVATE LIMITED | PLOT NO 489-490, KH.NO. 143/489, GROUND FLOOR EXTN. LAL DORA, VILL. KANJHAWALA , NEW DELHI, Delhi, India - 110081 |
| U80903DL2020PTC363616 | ROYAL SKILL ACADEMY INDIA PRIVATE LIMITED | H. NO 69A, SUKHBIR NAGAR, KARALA VILLAGE, NORTH WEST DELHI-110081 , New Delhi, Delhi, India - 110081 |
| AAM-3606 | GROWWITH SMILE ENTERPRISES LLP | HOUSE NO. 63B/1NEAR LAXMI NARAIN MANDIR PUKAR VIHAR,SAWDA GHEWRA, NEW DELHI NEW DELHI, Delhi, India - 110081 |
| U41000DL2010PTC198703 | SHRI MAHALUXMI AERATED AQUA PRIVATE LIMITED | Shop No. 2 & 3, 354/A, Som Bazar Road, Jain Nagar, New Delhi , New Delhi, Delhi, India - 110081 |
| U74999DL2010PTC201825 | SHAJHA AUTOMATIONS PRIVATE LIMITED | Shop No. 2 & 3, Ground Floor 354/A, Som Bazar Road, Jain Nagar, New Delhi , New Delhi, Delhi, India - 110081 |
| U93020DL2017PTC325078 | FORWARDRILL (INDIA) PRIVATE LIMITED | Khasra No 23/11 Floor, Ground PH 2, Landmark Near Dubey Hospital Inder Enclave New Delhi , New Delhi, Delhi, India - 110081 |
| U85100DL2015PTC284404 | CYGNUS CORSANTS MLS HEALTHCARE PRIVATE LIMITED | PLOT NO.4, MAIN KANJHAWALA ROAD RAMA VIHAR , NEW DELHI, Delhi, India - 110081 |
| U85100DL2015PTC284504 | CYGNUS CORSANTS MEDICARE PRIVATE LIMITED | PLOT NO.4, MAIN KANJHAWALA ROAD RAMA VIHAR , NEW DELHI, Delhi, India - 110081 |
| U24299DL2021PTC378722 | ORBITAL PHARMACEUTICAL PRIVATE LIMITED | H. No. 87, Budhan Pur, Majra Dabas, Delhi, New Delhi , Delhi, Delhi, India - 110081 |
| U36994DL2017PTC327024 | CANE FURNISHERS PRIVATE LIMITED | F-427, INDER ENCLAVE DELHI 81 , NEW DELHI, Delhi, India - 110081 |
| U93090DL2017PTC319847 | AKJ ADVISORS PRIVATE LIMITED | B-295, INDER ENCLAVE II DELHI 41 , NEW DELHI, Delhi, India - 110081 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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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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.
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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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