MSE FINTECH LIMITED (CIN: U72100MH2012PLC227604) is a Public company incorporated on 02 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MSE FINTECH LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MSE FINTECH LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..
Directors of MSE FINTECH LIMITED are LATIKA SARABJIT KUNDU, P V KRISHNA IYER P K RAMESH, and SAKET BHANSALI.
MSE FINTECH LIMITED's Corporate Identification Number (CIN) is U72100MH2012PLC227604 and its registration number is 227604. Users may contact MSE FINTECH LIMITED on its Email address - [email protected]. Registered address of MSE FINTECH LIMITED is 205A, 2nd Floor, Piramal Agastya Corporate Park, Kamani Junction, LBS Road, Kurla (West) , Mumbai, Maharashtra, India - 400070.
Current status of MSE FINTECH LIMITED is - Active.
| CIN | U72100MH2012PLC227604 |
| Name | MSE FINTECH LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 227604 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2012-03-02 |
| Age of Company | 13 years, 0 months, 11 days |
| Activity | NIC Code: 7210 NIC Description: Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MCX-SX KYC REGISTRATION AGENCY LIMITED |
| MSE FINTECH LIMITED |
| U65923MH2012PLC227604 |
| U72100MH2012PLC227604 |
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Get a list of all litigations MSE FINTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MSE FINTECH. This report helps you understand the risk associated in dealing with MSE FINTECH and its Directors better.
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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 MSE FINTECH 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08561873 | LATIKA SARABJIT KUNDU | Director | 2020-12-18 |
| 08363403 | P V KRISHNA IYER P K RAMESH | Director | 2019-09-23 |
| 06817955 | SAKET BHANSALI | Director | 2020-12-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02512505 | SAJI CHERIAN | Additional Director | - | 2013-09-01 |
| 03304097 | SANJIT PRASAD | Additional Director | - | 2015-12-30 |
| 06750460 | UDAI KUMAR | Additional Director | - | 2016-09-30 |
| 06750460 | UDAI KUMAR | Director | - | 2019-01-21 |
| 07838003 | SAVIO PAUL GERALD DSOUZA | Additional Director | - | 2017-09-06 |
| 07838003 | SAVIO PAUL GERALD DSOUZA | Director | - | 2020-02-01 |
| 08100891 | KUNAL SURESH SANGHAVI | Additional Director | - | 2018-09-26 |
| 08100891 | KUNAL SURESH SANGHAVI | Director | - | 2020-04-14 |
| 06361886 | RANJUL PARMANAND GOSWAMI | Additional Director | - | 2015-09-08 |
| 08561873 | LATIKA SARABJIT KUNDU | Additional Director | - | 2020-12-18 |
| 00043586 | JOSEPH MASSEY | Director | - | 2013-10-09 |
| 02546911 | VENKATARAMAN UDAYAMOORTHY IYER . | Director | - | 2014-04-03 |
| 06390729 | SAURABH SARKAR | Additional Director | - | 2014-09-30 |
| 06390729 | SAURABH SARKAR | Director | - | 2015-12-30 |
| 07692465 | ABHIJIT DIGENDRALAL CHAKRABORTY | Additional Director | - | 2017-09-06 |
| 07692465 | ABHIJIT DIGENDRALAL CHAKRABORTY | Director | - | 2018-04-05 |
| 08363403 | P V KRISHNA IYER P K RAMESH | Additional Director | - | 2019-09-23 |
| 03589148 | RAJESH VINAYAK BAGWE | Additional Director | - | 2016-09-30 |
| 03589148 | RAJESH VINAYAK BAGWE | Director | - | 2017-06-20 |
| 06732363 | SUNIEL VASANT VICHARE | Additional Director | - | 2014-09-29 |
| 06732363 | SUNIEL VASANT VICHARE | Director | - | 2016-12-05 |
| 06817955 | SAKET BHANSALI | Additional Director | - | 2020-12-18 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2014PTC373507 | CONVERGENCE CHEMICALS PRIVATE LIMITED | Ground Floor, Piramal Ananta, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070 |
| U65999MH2008PLC185856 | METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED | 205(A), 2nd floor, Piramal Agastya Corporate Park Kamani Junction, LBS Road, Kurla (West), Mumbai Mumbai City MH 400070 IN |
| L24110MH1947PLC005719 | PIRAMAL ENTERPRISES LIMITED | Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurl a (West), , Mumbai, Maharashtra, India - 400070 |
| L18101MH2007PLC233901 | ADITYA BIRLA FASHION AND RETAIL LIMITED | Piramal Agastya Corporate Park,Building A,4th and 5th Floor,Unit No.401,403,501,502,L.B.S Road,Kurla , Mumbai, Maharashtra, India - 400070 |
| L24297MH2020PLC338592 | PIRAMAL PHARMA LIMITED | Gr. Flr., Piramal Ananta, Agastya Corp. Park, Kamani Junction, LBS Marg, Kurla , MUMBAI, Maharashtra, India - 400070 |
| U15500MH2007PTC173425 | DANONE NARANG BEVERAGES PRIVATE LIMITED | Building A,unit 304,3rd Floor, Agastya Corporate Park,KamaniJunction LBSMarg OppFirebriga de Kurla W , Mumbai, Maharashtra, India - 400070 |
| U15400MH2011PTC266725 | NUTRICIA INTERNATIONAL PRIVATE LIMITED | Building A,unit 304,3rd Floor, Agastya Corporate Park KamaniJunction LBSMarg OppFirebriga de Kurla W , Mumbai, Maharashtra, India - 400070 |
| AAN-8220 | EXELIQ ANALYTICS LLP | Innov8,2nd Floor,Piramal Amiti,Piramal Agastya Pvt Limited, Opp Fire Brigade, Kamani Junction,Kajupad Kurla Mumbai, Maharashtra, India - 400070 |
| U74120MH2012PTC233525 | PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED | Gr. Floor, Piramal Ananta, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN |
| U18109MH2019PTC331609 | SHA FAB EXPORT AND IMPORT PRIVATE LIMITED | 201, A wing, Agastya Corporate Park, Opposite Fire brigade, Kamani Junction , KURLA- WEST, Maharashtra, India - 400070 |
| AAT-2695 | R AND R GROCERY LLP | Unit 534, 5th floor, Kankia Zillion, LBS/CST road Junction, Kurla Bus Depot, Kurla west Mumbai, Maharashtra, India - 400070 |
| U45200MH2017PTC298634 | SHELTREX COMMUNITIES PRIVATE LIMITED | Unit No. B-12, 2nd Floor, Art Guild House, LBS Road, Kurla West, , Mumbai, Maharashtra, India - 400070 |
| U74999MH2017PLC291108 | DHFL INVESTMENTS LIMITED | 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN |
| U65999MH2018PLC314283 | DHFL HOLDINGS LIMITED | 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN |
| U85320MH2017NPL302380 | DHFL CHANGING LIVES FOUNDATION | 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN |
| U67190MH2016PTC273074 | DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED | 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN |
| L67120MH1993PLC070739 | UGRO CAPITAL LIMITED | Equinox Business Park, Tower 3, Fourth Floor, Off BKC, LBS Road, Kurla Mumbai - 400070 , Mumbai, Maharashtra, India - 400070 |
| U24233MH2007PTC171203 | PHARMA SERV VENTURES PRIVATE LIMITED | UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI 400070 , Mumbai, Maharashtra, India - 400070 |
| U05000MH2009PTC189686 | INDEPESCA AQUACULTURE PRIVATE LIMITED | First Floor, Tower I, Kohinoor City Kirol Road, Off LBS Road, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U05004MH2012PTC228070 | TRITON SEAFOODS PRIVATE LIMITED | Tower I, First Floor, Kohinoor City Kirol Road, Off LBS Road, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U05004MH2012PTC228246 | TRITON FISHERIES PRIVATE LIMITED | Tower I, First Floor, Kohinoor City Kirol Road, Off LBS Road, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U15201MH2009PTC190221 | BIG SAM SNACKS & FOODS PRIVATE LIMITED | Tower I, First Floor, Kohinoor City Kirol Road, Off LBS Road, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| ABA-4304 | DESIRE OOH LLP | ROOM NO 18 2ND FLOOR PATEL WADI PIPE ROAD NEAR KURLA NURSING HOME KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAZ-6134 | SANSKAR FINANCE AND REAL ESTATE CONSULTA NTS LLP | 1ST FLOOR, UNIT 1B, 80 PHOENIX PARAGAON PLAZA MALL LBS MARG, KAMANI JUNCTION KURLA WEST, Maharashtra, India - 400070 |
| U19200MH2012PLC229877 | TATA INTERNATIONAL WOLVERINE BRANDS LIMITED | Tower 3 West Wing 5th Floor,Equinox Business Park (Peninsula Technopark),Off BKC LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070 |
| U26940MH2007PLC353160 | NU VISTA LIMITED | Equinox Business Park, Tower 3, East Wing 4th Floor, LBS Marg, Kurla(West), Mumbai , Mumbai, Maharashtra, India - 400070 |
| U85100MH2011NPL220227 | PIRAMAL FOUNDATION | 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg,Kurla West Mumbai Mumbai City MH 400070 IN |
| AAP-2042 | AMANAH INFRA LLP | Milestone Business Point, Ground Floor Opp Fauziya Hospital, LBS Road, Kurla west mumbai, Maharashtra, India - 400070 |
| AAC-0243 | ERNEST WORTHING DEVELOPERS LLP | UNIT NO 6, LEVEL 2, PHOENIX MARKET CITY, LBS ROAD, KAMANI, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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