• 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

      MSF INVESTMENTS PRIVATE LIMITED

      CIN: U65923UP2011PTC047732
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      MSF INVESTMENTS PRIVATE LIMITED (CIN: U65923UP2011PTC047732) is a Private company incorporated on 03 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1500000.00.

      MSF INVESTMENTS PRIVATE 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.MSF INVESTMENTS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of MSF INVESTMENTS PRIVATE LIMITED are SANDIP KUMAR JAIN, and RAKESH KUMAR JAIN.

      MSF INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923UP2011PTC047732 and its registration number is 47732. Users may contact MSF INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSF INVESTMENTS PRIVATE LIMITED is G-16, 59/132 A, OLD DALMANDI , KANPUR, Uttar Pradesh, India - 208001.

      Current status of MSF INVESTMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for MSF INVESTMENTS 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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      All 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.

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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 MSF INVESTMENTS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MSF INVESTMENTS
      DIN Director Name Designation Appointment Date
      00638621 SANDIP KUMAR JAIN Director 2011-12-03
      00720244 RAKESH KUMAR JAIN Director 2011-12-03
      Past Directors & Key Managerial Personnel of MSF INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDIP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PARASNATH TECHGARMENTS PRIVATE LIMITED U18109UP2001PTC026148 Director 2001-07-25 Ongoing
      NOMADIC CASUALS PRIVATE LIMITED U18204UP2011PTC047654 Director 2011-11-29 Ongoing
      MAHAVIR SPINFAB PRIVATE LIMITED U67120UP1995PTC018232 Director 2002-08-01 Ongoing
      Other Directorships of RAKESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PARASNATH TECHGARMENTS PRIVATE LIMITED U18109UP2001PTC026148 Director 2001-07-25 Ongoing
      RED STAR SAFETY PRIVATE LIMITED U18204UP2011PTC047699 Director 2011-12-02 Ongoing
      MAHAVIR SPINFAB PRIVATE LIMITED U67120UP1995PTC018232 Director 1995-06-13 Ongoing

      CIN Company Name Company Address
      U18204UP2011PTC047654 NOMADIC CASUALS PRIVATE LIMITED G-16,59/132 A, OLD DALMANDI , KANPUR, Uttar Pradesh, India - 208001
      U18204UP2011PTC047699 RED STAR SAFETY PRIVATE LIMITED G-16, 59/132 A, OLD DALMANDI , KANPUR, Uttar Pradesh, India - 208001
      U18109UP2001PTC026148 PARASNATH TECHGARMENTS PRIVATE LIMITED G-16,59/132 A, OLD DALMANDI, , KANPUR, Uttar Pradesh, India - 208001
      U67120UP1995PTC018232 MAHAVIR SPINFAB PRIVATE LIMITED G-16,59/132 A, OLD DALMANDI , KANPUR, Uttar Pradesh, India - 208001
      U17291UP2012PTC054138 SWADESHI NIWAR MILLS PRIVATE LIMITED G-10, 59/132-A, Purani Dal Mandi, Birhana Road, , Kanpur, Uttar Pradesh, India - 208001
      L40101UP1983PLC033604 GINNI POWER LTD L-9 , MIDDLE FLOOR ,59/132A , PURANI DALMANDI , KANPUR, Uttar Pradesh, India - 208001
      U51109UP1995PTC030351 GYANIJAY TRADECOMM PRIVATE LIMITED AKASH DEEP BUILDING L 9MIDDLE FLOOR 59/132-A PURANI DALMANDI , KANPUR, Uttar Pradesh, India - 208001
      U74120UP2012PTC048537 BAHETI INDUSTRIES PRIVATE LIMITED 59/132 A PURANI DAL MANDI SHOP NO. G-15 GROUND FLOOR, NAYAGANJ , KANPUR, Uttar Pradesh, India - 208001
      U18101UP2022PTC166792 NEMINATH TECHWEAR PRIVATE LIMITED 59/132-A PURANI DAL MANDI , KANPUR, Uttar Pradesh, India - 208001
      U72200UP2004PTC029292 APEX INFOCOM SERVICES PRIVATE LIMITED AKASH DEEP BUILDINGL-9 MIDDLE FLOOR 59/132A PURANI DAL MANDI , KANPUR, Uttar Pradesh, India - 208001
      U74999UP2004PTC029293 LAHOTI MERCANDISE PRIVATE LIMITED AKASH DEEP BUILDINGL-9 MIDDLE FLOOR 59/132A PURANI DALL MANDI , KANPUR, Uttar Pradesh, India - 208001
      U63040UP2023PTC177446 JAGMOHAN LOGISTICS AND WAREHOUSING PRIVATE LIMITED 74/119A, DHANKUTTI, Kanpur, Kanpur, Uttar Pradesh, India, 208001 , Kanpur, Uttar Pradesh, India - 208001
      U63990UP2025PTC227114 ONEAEYE SOLUTIONS PRIVATE LIMITED 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U15543UP1995PTC019216 VENUS MINERAL WATER PRIVATE LIMITED 16/19-A,CIVIL LINES, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U65921UP1981PTC005283 DIVYA INVESTMENTS PRIVATE LIMITED 59/132 APURANI DAL MANDI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U71101UP1982PTC005690 R R DALMIA ESTATES PRIVATE LIMITED 59/132 APURANI DAL MANDI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U67120UP1995PTC017989 A.R.P. SHARES PRIVATE LIMITED FLAT NO 405 SANGEETAAPARTMENT 14/59-A CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U32109UP1989PTC010957 ARCHANA TRADEZONE PRIVATE LIMITED L - 9 MIDDLE FLOOR 59/132 APURANI DAL MANDI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U72900UP2017PTC090622 PROMINENT ACADEMY PRIVATE LIMITED Araji 1345 P NO.7A SANGHARSH NAGAR , Old Karrahi KANPUR, Uttar Pradesh, India - 208001
      U70109UP2019PTC114074 URESH BUILDERS PRIVATE LIMITED 16/17 G CIVIL LINES,KANPUR,Kanpur,Uttar Pradesh,208001-India
      U52590UP2022PTC159613 STANGLOBE INDIA PRIVATE LIMITED 59/4-A BIRHANA ROAD KANPUR , KANPUR, Uttar Pradesh, India - 208001
      U65921UP1994PTC016380 TRENDZ MERCANTILES PRIVATE LIMITED 58/16-A FIRST FLOORBIRHANA ROAD KANPUR , kanpur, Uttar Pradesh, India - 208001
      U85500UP2023NPL188050 SUBHASHINI SHIVHARE FOUNDATION 16/19 A, CIVIL LINES,Kanpur Court,Kanpur Nagar,Uttar Pradesh,208001-India
      U93190UP2023NPL191177 KNOCKOUT FIGHT NIGHT FEDERATION 16/17-D,CIVIL LINE , 59,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
      L65921UP1985PLC007547 KEY CORP LIMITED 16/16-ACIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U65921UP1990PTC012604 SHIVMANGAL INVESTMENTS PRIVATE LIMITED PADAM APPARTMENTSQ/F-5/1 16/16 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      AAD-3344 SHRINATHJI INFRAZONE LLP 16/19A CIVIL LINES, KANPUR, Uttar Pradesh, India - 208001
      AAD-7711 GLOW PET CONTAINERS LIMITED LIABILITY PA RTNERSHIP 59/1 A Birhana Road Kanpur, Uttar Pradesh, India - 208001
      AAJ-6184 KESAR CAPITAL LLP 59/53 A BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      As on: 2026-07-13

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