• 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

MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED

CIN: U67120MH2007PTC174714

MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED (CIN: U67120MH2007PTC174714) is a Private company incorporated on 04 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16200000000.00 and its paid up capital is Rs. 9964846190.00.

MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED are ARVIND LALGUDI MAHADEVAN, REEMA THAKKER KAWEESHWAR, NEERAJ MANOHAR SWAR, and RAJAT KISHORE MATHUR.

MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2007PTC174714 and its registration number is 174714. Users may contact MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED is 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lowe r Parel , Mumbai, Maharashtra, India - 400013.

Current status of MORGAN STANLEY INDIA PRIMARY DEALER 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 MORGAN STANLEY INDIA PRIMARY DEALER 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 MORGAN STANLEY INDIA PRIMARY DEALER 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 MORGAN STANLEY INDIA PRIMARY DEALER
DIN Director Name Designation Appointment Date
06745508 ARVIND LALGUDI MAHADEVAN Director 2014-09-26
07375106 REEMA THAKKER KAWEESHWAR Director 2021-09-28
10369659 NEERAJ MANOHAR SWAR Additional Director 2024-01-05
06560167 RAJAT KISHORE MATHUR Additional Director 2024-01-05
Past Directors & Key Managerial Personnel of MORGAN STANLEY INDIA PRIMARY DEALER
DIN Director Name Designation Appointment Date Cessation
06745508 ARVIND LALGUDI MAHADEVAN Additional Director - 2014-09-26
07189994 PRERUPA BIPIN ADVANI Additional Director - 2015-09-29
07189994 PRERUPA BIPIN ADVANI Director - 2021-03-23
07196338 VILMA MATHIAS GANGAHAR Company Secretary - 2018-12-26
07375106 REEMA THAKKER KAWEESHWAR Additional Director - 2021-09-28
02994647 NEERAJ KULSHRESTHA Additional Director - 2010-09-06
02994647 NEERAJ KULSHRESTHA Director - 2015-04-17
09061840 MICHAEL PATRICK MCCABE DOYLE Additional Director - 2021-09-28
09061840 MICHAEL PATRICK MCCABE DOYLE Director - 2024-03-07
00095533 VISHNUKUMAR BANSAL Additional Director - 2011-09-27
00095533 VISHNUKUMAR BANSAL Director - 2015-04-01
01563662 SATISH GANGJI SAVLA Director - 2010-04-01
01563864 ANIL VASUDEV SHENOY Additional Director - 2015-09-29
01563864 ANIL VASUDEV SHENOY Director - 2009-08-10
02275010 MANOJKUMAR SRIDHAR SWAIN . Additional Director - 2009-09-14
02275010 MANOJKUMAR SRIDHAR SWAIN . Director - 2016-03-31
02629563 CHRISTOPHER DAVID JACKSON Additional Director - 2009-09-14
02629563 CHRISTOPHER DAVID JACKSON Director - 2014-06-12
02783351 SAIF WAJAHAT KABIR Additional Director - 2015-08-20
02783351 SAIF WAJAHAT KABIR Whole-time director - 2019-09-30
05140358 SOOHOON KIM Additional Director - 2012-09-26
05140358 SOOHOON KIM Director - 2015-01-22
02144242 MOHAN LAKSHMINARAYANAN Additional Director - 2010-09-06
02144242 MOHAN LAKSHMINARAYANAN Director - 2013-02-20
Other Directorships of ARVIND LALGUDI MAHADEVAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRERUPA BIPIN ADVANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VILMA MATHIAS GANGAHAR
Company Name CIN Designation Appointment Date Cessation
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Company Secretary - 2007-01-12
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2015-09-29
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Company Secretary - 2014-01-16
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director 2015-09-29 Ongoing
Other Directorships of REEMA THAKKER KAWEESHWAR
Other Directorships of NEERAJ KULSHRESTHA
Company Name CIN Designation Appointment Date Cessation
BSE E-AGRICULTURAL MARKETS LIMITED U01400MH2020PLC350979 Director - 2023-05-30
NSE IFSC CLEARING CORPORATION LIMITED U65990GJ2016PLC094545 Managing Director 2023-08-23 Ongoing
BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Additional Director - 2016-06-24
BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Director - 2023-05-23
BSE EBIX INSURANCE BROKING PRIVATE LIMITED U66010MH2018PTC306530 Director - 2023-05-30
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2023-06-14
INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED U67190GJ2016PLC093683 Director - 2017-01-09
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2017-01-09
BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Additional Director - 2023-05-11
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Additional Director - 2016-09-08
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Director - 2023-06-14
CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2019-09-13
CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Director - 2022-01-18
HINDUSTAN POWER EXCHANGE LIMITED U74999MH2018PLC308448 Additional Director - 2023-06-14
HINDUSTAN POWER EXCHANGE LIMITED U74999MH2018PLC308448 Director - 2019-05-07
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Additional Director - 2019-07-15
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2023-07-17
BSE INSTITUTE OF RESEARCH DEVELOPMENT & INNOVATION U80904MH2019NPL334011 Director - 2023-07-03
Other Directorships of MICHAEL PATRICK MCCABE DOYLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERAJ MANOHAR SWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHNUKUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
CONTINUAL ENTERPRISES LLP AAH-1781 Partner 2017-03-31 Ongoing
JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director - 2007-09-27
SHIVA INFIN PRIVATE LIMITED U70100MH1997PTC335528 Director 2021-07-20 Ongoing
VKB 53 ADVISORY PRIVATE LIMITED U74999MH2020PTC340483 Director 2020-06-10 Ongoing
Other Directorships of SATISH GANGJI SAVLA
Other Directorships of ANIL VASUDEV SHENOY
Other Directorships of MANOJKUMAR SRIDHAR SWAIN .
Company Name CIN Designation Appointment Date Cessation
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2008-09-30
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Whole-time director - 2009-07-14
PRIMARY DEALERS' ASSOCIATION OF INDIA U67120MH1997NPL112605 Nominee Director - 2015-08-11
Other Directorships of CHRISTOPHER DAVID JACKSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAIF WAJAHAT KABIR
Company Name CIN Designation Appointment Date Cessation
S R R CONSTRUCTIONS PVT LTD U45202MH1982PTC027359 Director 2009-10-09 Ongoing
PRIMARY DEALERS' ASSOCIATION OF INDIA U67120MH1997NPL112605 Nominee Director - 2019-11-08
Other Directorships of SOOHOON KIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAT KISHORE MATHUR
Other Directorships of MOHAN LAKSHMINARAYANAN

CIN Company Name Company Address

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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