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 FINANCIAL SERVICES LTD
CIN: U74140PB1992PLC038549 As on: 2026-07-13
MSD FINANCIAL SERVICES LTD (CIN: U74140PB1992PLC038549) is a Public company incorporated on 26 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5066000.00.
MSD FINANCIAL SERVICES LTD'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 FINANCIAL SERVICES LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MSD FINANCIAL SERVICES LTD are SURINDER SINGH BISHT, SHYAM LAL, and MANISH KUMAR.
MSD FINANCIAL SERVICES LTD's Corporate Identification Number (CIN) is U74140PB1992PLC038549 and its registration number is 38549. Users may contact MSD FINANCIAL SERVICES LTD on its Email address - [email protected]. Registered address of MSD FINANCIAL SERVICES LTD is Village Bhagwanpur Barwala Road , Derabassi, Punjab, India - 140507.
Current status of MSD FINANCIAL SERVICES LTD 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES
Purchase full report of MSD FINANCIAL SERVICES
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 FINANCIAL SERVICES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MSD FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09190999 | SURINDER SINGH BISHT | Director | 2021-11-30 |
| 09191064 | SHYAM LAL | Director | 2021-11-30 |
| 09193881 | MANISH KUMAR | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of MSD FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00900354 | ATUL MEHRA | Director | - | 2021-06-05 |
| 01022513 | YOGESH TIWARI | Director | - | 2017-02-28 |
| 01125336 | BALDEV RAJ KOHLI | Director | - | 2017-02-28 |
| 01749150 | MOHINDER KUMAR SHARMA | Director | - | 2019-04-24 |
| 01749195 | SARDARI LAL MEHRA | Director | - | 2019-04-24 |
| 08126550 | MANESH KUMAR | Additional Director | - | 2021-06-05 |
| 08243531 | KHUSHAHAL SINGH BISHT | Additional Director | - | 2020-06-19 |
| 08607226 | DINESH KUMAR | Additional Director | - | 2021-06-05 |
| 09190999 | SURINDER SINGH BISHT | Additional Director | - | 2021-11-30 |
| 09191064 | SHYAM LAL | Additional Director | - | 2021-11-30 |
| 09193881 | MANISH KUMAR | Additional Director | - | 2021-11-30 |
Other Directorships of ATUL MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLOURISH CHEMICAL INDUSTRIES PRIVATE LIMITED | U24233PB1997PTC020888 | Director | - | 2020-03-09 |
| MSD INDUSTRIAL ENTERPIRSES LIMITED | U24299PB1986PLC006873 | Additional Director | - | 2020-11-05 |
| CHEMICK INDUSTRIES PRIVATE LIMITED | U24299PB2020PTC051710 | Director | 2020-08-25 | Ongoing |
| MSD INFORSYS LIMITED | U72200DL1994PLC058392 | Director | - | 2021-06-04 |
| M S D ALUMS PRIVATE LIMITED | U74899DL1991PTC043364 | Director | - | 2021-06-04 |
| UNIQUE PULP AND PAPERS PRIVATE LIMITED | U74899DL1994PTC059024 | Director | - | 2020-06-18 |
| U P ALUMS PRIVATE LIMITED | U74899PB1992PTC038441 | Director | - | 2008-04-01 |
| FLOURISH PAPER & CHEMICALS LIMITED | U74899PB1995PLC038440 | Additional Director | - | 2020-12-31 |
| FLOURISH PAPER & CHEMICALS LIMITED | U74899PB1995PLC038440 | Director | 2020-12-31 | Ongoing |
| FLOURISH PAPER & CHEMICALS LIMITED | U74899PB1995PLC038440 | Director | - | 2019-02-14 |
Other Directorships of YOGESH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U P ALUMS PRIVATE LIMITED | U74899PB1992PTC038441 | Director | 1998-03-30 | Ongoing |
Other Directorships of BALDEV RAJ KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSD INDUSTRIAL ENTERPIRSES LIMITED | U24299PB1986PLC006873 | Director | - | 2017-02-21 |
| UNIQUE PULP AND PAPERS PRIVATE LIMITED | U74899DL1994PTC059024 | Director | - | 2017-02-21 |
| FLOURISH PAPER & CHEMICALS LIMITED | U74899PB1995PLC038440 | Director | - | 2008-07-15 |
Other Directorships of MOHINDER KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTARANCHAL ALUMS PRIVATE LIMITED | U24110UR2004PTC029095 | Director | - | 2019-04-24 |
| FLOURISH CHEMICAL INDUSTRIES PRIVATE LIMITED | U24233PB1997PTC020888 | Director | - | 2019-03-20 |
| UNIQUE PULP AND PAPERS PRIVATE LIMITED | U74899DL1994PTC059024 | Additional Director | - | 2019-04-24 |
| FLOURISH PAPER & CHEMICALS LIMITED | U74899PB1995PLC038440 | Additional Director | - | 2019-11-09 |
Other Directorships of SARDARI LAL MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSD INDUSTRIAL ENTERPIRSES LIMITED | U24299PB1986PLC006873 | Director | - | 2019-02-14 |
| MSD INFORSYS LIMITED | U72200DL1994PLC058392 | Director | - | 2019-04-24 |
| M S D ALUMS PRIVATE LIMITED | U74899DL1991PTC043364 | Director | - | 2019-04-24 |
| FLOURISH PAPER & CHEMICALS LIMITED | U74899PB1995PLC038440 | Additional Director | - | 2019-04-24 |
Other Directorships of MANESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTARANCHAL ALUMS PRIVATE LIMITED | U24110UR2004PTC029095 | Additional Director | - | 2020-06-12 |
| MSD INDUSTRIAL ENTERPIRSES LIMITED | U24299PB1986PLC006873 | Additional Director | - | 2020-11-05 |
| MSD INFORSYS LIMITED | U72200DL1994PLC058392 | Additional Director | - | 2021-06-04 |
| M S D ALUMS PRIVATE LIMITED | U74899DL1991PTC043364 | Additional Director | - | 2021-06-04 |
| UNIQUE PULP AND PAPERS PRIVATE LIMITED | U74899DL1994PTC059024 | Additional Director | - | 2020-06-18 |
| FLOURISH PAPER & CHEMICALS LIMITED | U74899PB1995PLC038440 | Additional Director | - | 2020-12-31 |
| FLOURISH PAPER & CHEMICALS LIMITED | U74899PB1995PLC038440 | Director | 2020-12-31 | Ongoing |
Other Directorships of KHUSHAHAL SINGH BISHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTARANCHAL ALUMS PRIVATE LIMITED | U24110UR2004PTC029095 | Director | 2020-03-02 | Ongoing |
| FLOURISH CHEMICAL INDUSTRIES PRIVATE LIMITED | U24233PB1997PTC020888 | Director | 2020-03-09 | Ongoing |
| MSD INDUSTRIAL ENTERPIRSES LIMITED | U24299PB1986PLC006873 | Additional Director | - | 2019-11-09 |
| UNIQUE PULP AND PAPERS PRIVATE LIMITED | U74899DL1994PTC059024 | Director | 2020-06-15 | Ongoing |
Other Directorships of DINESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSD INDUSTRIAL ENTERPIRSES LIMITED | U24299PB1986PLC006873 | Additional Director | - | 2020-12-31 |
| MSD INDUSTRIAL ENTERPIRSES LIMITED | U24299PB1986PLC006873 | Director | 2020-12-31 | Ongoing |
| MSD INFORSYS LIMITED | U72200DL1994PLC058392 | Additional Director | - | 2021-06-04 |
| FLOURISH PAPER & CHEMICALS LIMITED | U74899PB1995PLC038440 | Additional Director | - | 2020-12-15 |
Other Directorships of SURINDER SINGH BISHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSD INFORSYS LIMITED | U72200DL1994PLC058392 | Additional Director | - | 2021-11-30 |
| MSD INFORSYS LIMITED | U72200DL1994PLC058392 | Director | 2021-11-30 | Ongoing |
| M S D ALUMS PRIVATE LIMITED | U74899DL1991PTC043364 | Additional Director | - | 2021-11-30 |
| M S D ALUMS PRIVATE LIMITED | U74899DL1991PTC043364 | Director | 2021-11-30 | Ongoing |
Other Directorships of SHYAM LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSD INFORSYS LIMITED | U72200DL1994PLC058392 | Additional Director | - | 2021-11-30 |
| MSD INFORSYS LIMITED | U72200DL1994PLC058392 | Director | 2021-11-30 | Ongoing |
| M S D ALUMS PRIVATE LIMITED | U74899DL1991PTC043364 | Additional Director | - | 2021-11-30 |
| M S D ALUMS PRIVATE LIMITED | U74899DL1991PTC043364 | Director | 2021-11-30 | Ongoing |
Other Directorships of MANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSD INFORSYS LIMITED | U72200DL1994PLC058392 | Additional Director | - | 2021-11-30 |
| MSD INFORSYS LIMITED | U72200DL1994PLC058392 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28999PB1999PTC065108 | PUNJAB TELENET CABLES PRIVATE LIMITED | VILLAGE BHAGWANPUR, BARWALA ROAD DERABASSI, SAS NAGAR PUNJAB , Derabassi, Punjab, India - 140507 |
| U27106PB2002PTC065163 | GG CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | VILLAGE BHAGWANPUR, BARWALA ROAD DERABASSI , Derabassi, Punjab, India - 140507 |
| U15205PB1999PTC023031 | GLOSSY FOODS PRIVATE LIMITED | VILLAGE : BHAGWANPUR, BARWALA ROAD, DERABASSI , BHAGWANPUR, Punjab, India - 140507 |
| U55100PB2003PTC026467 | SAGAR BANQUETS PRIVATE LIMITED | VILLAGE : BHAGWANPUR, BARWALA ROAD, DERABASSI , BHAGWANPUR, Punjab, India - 140507 |
| U24232PB2012PTC038263 | QUAD LIFESCIENCES PRIVATE LIMITED | #6KM, Near Ind-Swift Factory, Village Bhagwanpur Dearbassi-Barwala Road, Tehsil Derabassi , Derabassi, Punjab, India - 140507 |
| U74899PB1995PLC038440 | FLOURISH PAPER & CHEMICALS LIMITED | Village Bhagwanpur Barwala Road , Derabassi, Punjab, India - 140507 |
| U74999PB2019PTC049092 | PRABHAKAR INDUSTRIAL AND AUTOMOTIVE SOLUTIONS PRIVATE LIMITED | C/O FILTRATION SYSTEM SOLUTIONS PVT LTD UNIT 2, KHEWAT NO.518/512, VILLAGE BEHRA , BARWALA ROAD, DERABASSI, Punjab, India - 140507 |
| U24304PB2019PLC049494 | BETASYS HEALTHCARE LIMITED | PLOT NO. 70, VILLAGE BHAGWANPUR, BARWALA ROAD,,DERABASSI,Mohali,Punjab,140507-India |
| ACA-6159 | AMNOS IMPEX LLP | Derabassi-Barwala Road Village Saidpura Derabassi, Punjab, India - 140507 |
| U51505PB2022PTC055230 | AMNOS IMPEX PRIVATE LIMITED | Derabassi-Barwala Road Village Saidpura , Derabassi, Punjab, India - 140507 |
| U24232PB2014PTC038860 | PANEXCELL CHEMICALS PRIVATE LIMITED | VILLAGE SAIDPURA BARWALA ROAD , DERABASSI, Punjab, India - 140507 |
| U29269PB1998PTC058890 | ISC TEX-TECH PRIVATE LIMITED | VILLAGE-SAIDPURA, BARWALA ROAD, (OPPOSITE MITTER KANTA) , Derabassi, Punjab, India - 140507 |
| AAY-5308 | ASHISH PRINT O PACK LLP | PLOT NO. 13 14,VILLAGE BHAGWANPUR JAI PARVATI ROAD DERABASSI, Punjab, India - 140507 |
| U74999PB2007PTC031068 | ESS ESS TECHNOFABS PRIVATE LIMITED | VILLAGE SAIDPURA, BEHIND PSEB (PSPCL) OFFICE, BARWALA ROAD , , DERABASSI, Punjab, India - 140507 |
| U24299PB2020PTC051710 | FLOURISH GLOBAL LIFE SCIENCES PRIVATE LIMITED | VILLAGE BHAGWANPUR BARWALA ROAD , DERA BASSI, Punjab, India - 140507 |
| U24304PB2017PTC045999 | ASHOKA DRUGS & CHEMICALS PRIVATE LIMITED | VILLAGE BHAGWANPUR BARWALA ROAD DERA BASSI DISTT. , MOHALI, Punjab, India - 140507 |
| U25209PB2022PTC055024 | KRYPTON STARPLAST PRIVATE LIMITED | VILLAGE BHAGWANPUR DERA BASSI-BARWALA ROAD , DERA BASSI, Punjab, India - 140507 |
| U28910PB2004PLC050418 | JAI PARVATI FORGE LIMITED | Village Bhagwanpur, Barwala Road Tehsil Dera Bassi, District SAS Nagar , Mohali, Punjab, India - 140507 |
| U45203PB2008PTC032431 | S KUMAR INFRASTRUCTURE PRIVATE LIMITED | VILLAGE BHAGWANPUR, NEAR S.R. INDUSTRY BARWALA ROAD, DERA BASSI , MOHALI, Punjab, India - 140507 |
| U74999PB2020PTC051977 | YERVIK GLOBAL PRIVATE LIMITED | KHASRA NO.34/21, 43/1, VILLAGE SAIDPURA DERABASSI, BARWALA ROAD , MOHALI, Punjab, India - 140507 |
| U26999PB2017PTC056453 | SOMANY BATH FITTINGS PRIVATE LIMITED | Plot No. 2 Barwala Road Village Bhagwanpur, Teh. Dera Bassi , SAS Nagar, Punjab, India - 140507 |
| U82920PB2025PTC065749 | KORRUMATE INDUSTRIES PRIVATE LIMITED | PLOT NO 5 VILLAGE RAMPUR SAINIAN BHAGWANPUR DERABSSI,HADBAST NO. 200 JAI PARVATI ROAD,Derabassi,Mohali,Punjab,140507-India |
| U46308PB2023PTC059457 | SHAYRA FOODS PRIVATE LIMITED | PLOT NO. 174, HANSA INDUSTRIAL PARK, BARWALA ROAD,VILLAGE HARIPUR, HINDUAN, DERA BASSI, SAS NAGAR,Derabassi,Mohali,Punjab,140507-India |
| U27320PB2017FTC047188 | GRAEPEL PERFORATIONS INDIA PRIVATE LIMITED | KHASRA NO- 120, VILLAGE- BHAGWANPUR, DERA BASSI BARWALA ROAD,TEHSIL- DERA BASSI,DISTT-S. A.S NAGAR , MOHALI, Punjab, India - 140507 |
| ACI-1696 | MANGLA INFRAPROJECTS LLP | C/O OM SALES, KHATAUNI NO. 198, KHASRA NO. 5//14/2(0-8), 5//15/1(0-4), 5//16/2(1-0),5//17/1(2-0), 5//24/2/2(0-3),VILLAGE KURANWALA, BARWALA ROAD,Derabassi,Mohali,Punjab,India-140507 |
| U45202PB1988PLC008521 | HSB POWERTECH LIMITED | HARIPUR-HINDUA ROAD OPP. KURANWALA ,4 K.M. BARWALA ROAD , DERABASSI, Punjab, India - 140507 |
| U25111PB1983PTC005482 | JITYA ENTERPRISES PRIVATE LIMITED | VILLAGE GHOLU MAJRA CHANDIGARH AMBALA - ROAD, NEAR DERABASSI , DERABASSI, Punjab, India - 140507 |
| U51503PB1985PTC006103 | NATIONAL MECHANICAL AND STRUCTURAL CO PVT LTD | SAINI FARM HOUSE, BARWALA MUBARIKPUR ROAD, SUNDRAN, TEH. DERABASSI , DERABASSI, Punjab, India - 140507 |
| U70100PB2016PTC045372 | VAK BUILDWELL PRIVATE LIMITED | CABIN NO. 01 GBP BUSINESS SQUARE BARWALA ROAD DERABASSI , DERABASSI, Punjab, India - 140507 |
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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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.