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MSM MICROFINANCE LIMITED




Msm Microfinance Limited is a Public incorporated on 21 June 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 170,000,000 and its paid up capital is Rs. 106,305,150. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Msm Microfinance Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Msm Microfinance Limited are Mohan Kumar Subramanyam, Rajaraman Balakrishnan, Chinnia Gounder Subramanian, Muthusamy Muthukumar, Sushant Kumar Choudhury, Sachit Sahoonja, Ravi Hari Prasath, Vasu Vasanth and Vinayakam Prem Kumar.

Msm Microfinance Limited's Corporate Identification Number is (CIN) U65921TN1996PLC137269 and its registration number is 137269.Its Email address is [email protected] and its registered address is NO.4, NEEM HOUSE, I CROSS STREET BLUE BEACH ROAD NEELANGARAI CHENNAI Chennai TN 600041 IN.

Current status of Msm Microfinance Limited is - Active.

Company Details

CIN

U65921TN1996PLC137269

Company Name

MSM MICROFINANCE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

137269

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 June 1996

Age of Company

27 years, 9 month, 29 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹170,000,000

Paid up capital

₹106,305,150

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MSM MICROFINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NO.4, NEEM HOUSE, I CROSS STREET BLUE BEACH ROAD NEELANGARAI CHENNAI Chennai TN 600041 IN

Director Details

DIN Director Name Designation Appointment Date

00114289

MOHAN KUMAR SUBRAMANYAM

Managing Director

21 October 2010

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RAJARAMAN BALAKRISHNAN

Director

30 September 2016

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Designated Partner

07 November 2012

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03077096

CHINNIA GOUNDER SUBRAMANIAN

Director

21 October 2010

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20 February 2023

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03128873

MUTHUSAMY MUTHUKUMAR

Wholetime Director

21 October 2010

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SUSHANT KUMAR CHOUDHURY

Director

28 September 2016

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SACHIT SAHOONJA

Director

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RAVI HARI PRASATH

Director

05 August 2019

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VASU VASANTH

Managing Director

13 November 2019

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VINAYAKAM PREM KUMAR

Director

01 July 2022

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100331495

2020-02-29

-

-

Book debts

10,000,000

MAS FINANCIAL SERVICES LIMITED

100332213

2020-02-21

-

-

Book debts

10,000,000

ELECTRONICA FINANCE LIMITED

100369074

2020-09-16

-

-

Book debts; Floating charge; TDRs equivalent to 10% of Refinance assistance

10,000,000

MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED

100375876

2020-09-30

-

-

Book debts; Floating charge; Current and Fixed assets

5,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

100377582

2020-09-30

-

-

20,000,000

MAS FINANCIAL SERVICES LIMITED

100405344

2020-12-31

-

-

15,000,000

MAS FINANCIAL SERVICES LIMITED

100406588

2020-12-29

-

-

30,000,000

UC INCLUSIVE CREDIT PRIVATE LIMITED

100413169

2021-01-22

-

-

50,000,000

AROHAN FINANCIAL SERVICES LIMITED

100426378

2021-03-05

-

-

15,000,000

MAS FINANCIAL SERVICES LIMITED

100457323

2021-06-21

-

-

30,000,000

MAS FINANCIAL SERVICES LIMITED

100498861

2021-10-29

-

-

5,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

100537062

2022-01-28

-

-

20,000,000

Friends of WWB India

100537065

2022-01-28

-

-

30,000,000

Friends of WWB India

100557671

2022-03-29

-

-

10,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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