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
MSM FINANCIAL AND LEGAL SOLUTIONS PRIVATE LIMITED
CIN: U74900PN2012PTC143676 As on: 2026-07-13
MSM FINANCIAL AND LEGAL SOLUTIONS PRIVATE LIMITED (CIN: U74900PN2012PTC143676) is a Private company incorporated on 11 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MSM FINANCIAL AND LEGAL SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MSM FINANCIAL AND LEGAL SOLUTIONS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MSM FINANCIAL AND LEGAL SOLUTIONS PRIVATE LIMITED are MANOJ SUKANRAJ MEHTA, and SHILPA MANOJ MEHTA.
MSM FINANCIAL AND LEGAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2012PTC143676 and its registration number is 143676. Users may contact MSM FINANCIAL AND LEGAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSM FINANCIAL AND LEGAL SOLUTIONS PRIVATE LIMITED is Office No.201, Ashwini Commercial Center 1044, Shukrawar Peth, Hirabaug Chowk, Ti lak Road , PUNE, Maharashtra, India - 411002.
Current status of MSM FINANCIAL AND LEGAL SOLUTIONS PRIVATE LIMITED is - Strike Off.
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 MSM FINANCIAL AND LEGAL SOLUTIONS 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 MSM FINANCIAL AND LEGAL SOLUTIONS
Purchase full report of MSM FINANCIAL AND LEGAL SOLUTIONS
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 MSM FINANCIAL AND LEGAL SOLUTIONS 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
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Current Directors & Key Managerial Personnel of MSM FINANCIAL AND LEGAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00409438 | MANOJ SUKANRAJ MEHTA | Director | 2012-06-11 |
| 05294084 | SHILPA MANOJ MEHTA | Director | 2012-06-11 |
Past Directors & Key Managerial Personnel of MSM FINANCIAL AND LEGAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ SUKANRAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KSM BUSINESS SOLUTIONS PRIVATE LIMITED | U74140PN2002PTC017008 | Director | - | 2012-07-31 |
Other Directorships of SHILPA MANOJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900PN2021OPC207074 | PRANIT TECHSOLUTIONS (OPC) PRIVATE LIMITED | OFFICE NO. 208, CTS 1077, HIRABAUG BUSINESS CENTER, SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U74900PN2013PTC146504 | FINPOINT MUTUAL FUND DISTRIBUTORS PRIVATE LIMITED | OFF NO 3,3RD FL,GIRE CHAMBERS,1042 , SHUKRAWAR PETH , HIRABAUG CHOWK, TILAK ROAD , PUNE, Maharashtra, India - 411002 |
| U45200PN2008PTC132140 | DSK SOUTHERN PROJECTS PRIVATE LIMITED | Office No 40, Sanas plaza, Bajirao Road, 1302 Shukrawar Peth, Pune, MH- 411002 , Pune City, Maharashtra, India - 411002 |
| ACU-4347 | B3BEYOND BUSINESS BAY LLP | Office No. 201, International Business Bay,CTS No. 710A/46p, Final Plot No. 375/14, Gurunanak Nagar, Near BSNL Office, Bhawani Peth,Pune City,Pune,Maharashtra,India-411002 |
| U29309PN2021PTC202989 | GENESYS LASERS PRIVATE LIMITED | Flat No 914, Hirabaug Business Center, CTS No 1077 Shukrawar Peth , Pune, Maharashtra, India - 411002 |
| U64202PN2012PTC143246 | SUREKHA COMMUNICATION PRIVATE LIMITED | Office No.1 & 3 , 2nd Floor, A.J.Crystal, CTS No. 99, Shukrawar Peth, Tilak Road, , Pune, Maharashtra, India - 411002 |
| ACN-0835 | CLAYRISE ORGANAGRI MARKETING LLP | 1044 Shukrawar Peth,Ashwini Complex Tilak Road,Pune City,Pune,Maharashtra,India-411002 |
| ACG-6593 | ARTHALABH FINSERV LLP | Office No. 403/B, Mangalmurti Complex,Hirabaug Ganpati Chowk, Tilak Road,Pune City,Pune,Maharashtra,India-411002 |
| U72900PN2005PTC021567 | HOL INFOSOLUTIONS PRIVATE LIMITED | 1038, AAKAR BHAVAN,SHUKRAWAR PETH, HIRABAUG CHOWK, TILAK ROAD, PUNE-2 , PUNE, Maharashtra, India - 411002 |
| U55209PN2018PTC177919 | AITMINAN HOSPITALITY PRIVATE LIMITED | Flat no. 13,1442 Shukrawar Peth, PL no 1 Bajirao Road, Pune-411002 , PUNE, Maharashtra, India - 411002 |
| U01403PN2012PTC142755 | OM AGRO SALE PRIVATE LIMITED | Office No. 304, Mahalaxmi Market Mandai Shanipar Road, Shukrawar Peth , Pune, Maharashtra, India - 411002 |
| U51900PN2012PTC142525 | VIRAT MINERALS PRIVATE LIMITED | OFFICE NO. 203, MANGALMURTI COMPLEX, 990, SHUKRAWAR PETH, TILAK ROAD. , PUNE, Maharashtra, India - 411002 |
| U67190PN2007PTC130688 | BHAGWATI FINANCIAL MANAGEMENT PRIVATE LIMITED | OFFICE NO. 105, YADAV VYAPAR BHAV, 602, SHUKRAWAR PETH, SHIVAJI ROAD, , PUNE, Maharashtra, India - 411002 |
| U74999PN2022PTC216560 | VISHWAMANTHAN INDIA PRIVATE LIMITED | Office No. 318, C. T. S. 1077, Hirabag Business center, Shukrawar Peth , Pune, Maharashtra, India - 411002 |
| U35904PN2001PTC015990 | RAL ENGINEERING PRIVATE LIMITED | OFFICE NO. 203, MANGALMURTI COMPLEX, 990 SHUKRAWAR PETH, TILAK ROAD, NEXT PANDIT AUTOMOBILE , PUNE, Maharashtra, India - 411002 |
| U30007PN1999PTC013802 | NETWORK INTEGRATORS (INDIA) PRIVATE LIMITED | Office No 101,Yadav Vyapar Bhavan, 1st Floor 602,Shukrawar Peth,Shivaji Road , Pune, Maharashtra, India - 411002 |
| U74999PN2018OPC174556 | SMW MARSHAL SECURITY SOLUTIONS (OPC) PRIVATE LIMITED | Office No.14 B,2nd Floor,Chacha Commercial Complex 563, Nana Peth, Laxmi Road , Pune, Maharashtra, India - 411002 |
| U93000PN2021FTC202432 | ECONIX INFOTECH INDIA PRIVATE LIMITED | Office No. 320, C.T.S. Number 1077, 3rd Floor Hirabag Business Center, Shukrawar Peth , Pune City, Maharashtra, India - 411002 |
| U74999PN2022PTC210124 | VITBRICK TECHNOLOGIES PRIVATE LIMITED | FLAT NO 107, MANGALMURTI COMPLEX CTS NO 990 SHUKRAWAR PETH, TILAK ROAD,PUNE,Pune,Maharashtra,411002-India |
| U74999PN2019PTC185887 | VBSCORP INDIA PRIVATE LIMITED | S.NO.165 FLAT NO 107, MANGALMURTI COMPLEX CTS NO 990 SHUKRAWAR PETH, TILAK ROAD , PUNE, Maharashtra, India - 411002 |
| U85499PN2011PTC139532 | JIANA EDUTECH PRIVATE LIMITED | 283, Prestige Point, Office No. 15 B,Shukrawar Peth, Pune,Pune City,Pune,Maharashtra,411002-India |
| U33100PN2017PTC172378 | MEDIGARAT EQUIPMENTS PRIVATE LIMITED | S NO. 984 & 1089, OFFICE NO. 07 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U51909PN2014PTC152411 | MEDSONWAY SOLUTIONS PRIVATE LIMITED | BLDG/B OFFICE NO.2, PRAKASH NIWAS, H NO. 124, SHUKRAWAR PETH, , PUNE, Maharashtra, India - 411002 |
| U65920PN2015PTC154695 | HEALING HANDS HEALTH VENTURE PRIVATE LIMITED | FLAT NO 101, MANGALMURTI COMPLEX CTS NO 990 SHUKRAWAR PETH, TILAK ROAD , PUNE, Maharashtra, India - 411002 |
| U74999PN2015PTC157571 | HOUSE OF HERBS PRIVATE LIMITED | FLAT NO. 101, MANGALMURTI COMPELX, CTS NO.990, SHUKRAWAR PETH, TILAK ROAD , PUNE, Maharashtra, India - 411002 |
| U93000PN2018NPL178584 | COUNCIL FOR REALTY INFRASTRUCTURE & SERVICES PROMOTION | OFFICE NO. 105, 1ST FLOOR, H.NO. 1436 B, SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U15495MH1996PTC104375 | ATUL SPICES PRIVATE LIMITED | AISHWARY APTS BLDG NO 1FLAT NO 201 NEAR NEHRU STADIUM, SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U74900PN2013PTC146967 | NIKUL GROUP OF INDUSTRIES PRIVATE LIMITED | FLAT NO. 203, MANGAL MURTI COMPLEX, CST NO 990 SHUKRAWAR PETH, TILAK ROAD , PUNE, Maharashtra, India - 411002 |
| U74999PN2019PTC181546 | NIRAAMAY AGRO SOLUTIONS PRIVATE LIMITED | CTS NO. 1379, SHUKRAWAR PETH OFFICE NO.1 ALHAD NR RAJA KELKAR MUSEUM , PUNE, Maharashtra, India - 411002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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.
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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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