M.S FINSEC CONSULTANTS PRIVATE LIMITED
CIN: U93030UP2014PTC067826 As on: 2026-07-13
M.S FINSEC CONSULTANTS PRIVATE LIMITED (CIN: U93030UP2014PTC067826) is a Private company incorporated on 25 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.M.S FINSEC CONSULTANTS PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of M.S FINSEC CONSULTANTS PRIVATE LIMITED are MOHD ASIF, and SHABANA NAZ.
M.S FINSEC CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030UP2014PTC067826 and its registration number is 67826. Users may contact M.S FINSEC CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M.S FINSEC CONSULTANTS PRIVATE LIMITED is H.NO. 191 A WARD-9 IQBAL NAGAR JOYA , AMROHA, Uttar Pradesh, India - 244222.
Current status of M.S FINSEC CONSULTANTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for M.S FINSEC CONSULTANTS 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 M.S FINSEC CONSULTANTS
Purchase full report of M.S FINSEC CONSULTANTS
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 M.S FINSEC CONSULTANTS 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 M.S FINSEC CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05149446 | MOHD ASIF | Director | 2014-12-25 |
| 06853005 | SHABANA NAZ | Director | 2014-12-25 |
Past Directors & Key Managerial Personnel of M.S FINSEC CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHD ASIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTHER LAND PLANNERS AND DEVELOPERS PRIVATE LIMITED | U45400UP2011PTC048132 | Director | - | 2012-12-08 |
Other Directorships of SHABANA NAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2018PTC102069 | JALON METAL INDUSTRIES PRIVATE LIMITED | C/o New India Pipe and Fittings Store Dukan No.412,Ward No.7, Mohd.Iqbal Nagar , Uttar Pradesh, Uttar Pradesh, India - 244222 |
| U46497UP2025PTC239400 | GLENVEXA HEALTH PRIVATE LIMITED | WARD NO. 2, NEAR BRIDGE,MOHALLA CHAUDHRIYAN JOYA,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244222-India |
| U43900UP2025PTC224089 | HYBRID NIRMAN PRIVATE LIMITED | MOH IKBAL NAGAR WARD 7,JOYA UTTAR PRADESH,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244222-India |
| ACI-4572 | ECODECIBEL DATA LLP | H.NO 189, VPO IKONDA,J.P. NAGAR,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,India-244222 |
| U45101UP2018PTC108143 | ALAM INFRAZONE PRIVATE LIMITED | H.NO. 502/11 JAMA MASJID, JOYA , AMROHA, Uttar Pradesh, India - 244222 |
| U80903UP2022OPC170442 | ROBINKHAN EDUCATION CONSULTANCY (OPC) PRIVATE LIMITED | 110 B, CHAUDHRIYAN WARD NO 1 JOYA , AMROHA, Uttar Pradesh, India - 244222 |
| U32300UP2023PTC194677 | FLICKR BUSINESS SOLUTIONS PRIVATE LIMITED | H. NO. 601K, VILLAGE DIDAULI KHAS,NEAR SADAK WALI MASJID,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244222-India |
| U68200UP2024PTC210606 | ANH GLOBAL PRIVATE LIMITED | C/o Aftab Alam, H No. 90,Vill-Dhakiya, PO-Didauli,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244222-India |
| U35105UP2025PTC221606 | OPTIVEX SOLAR ENERGY PRIVATE LIMITED | MOH- Chodriyan Joya Joya,JP Nagar,,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244222-India |
| U74102UP2025PTC216446 | VINCY VISION PRIVATE LIMITED | VILLAGE HATAVVA,HATAVVA JOYA AMROHA,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244222-India |
| U88900UP2026NPL244477 | CHAHAL MICRO SERVICES FOUNDATION | Sh No. 1&2, Amroha Road,,Near Prathma Bank,,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244222-India |
| U86100UP2024NPL207733 | HYBRID FOUNDATION | C/o Musavvir Husain,,Bahar Husain, Iqbal Nagar,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244222-India |
| U88900UP2025NPL216668 | BAJIR SOCIAL FOUNDATION | A-1,DELHI ROAD,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244222-India |
| U88900UP2026NPL245063 | SAKHI CHAMBER OF COMMERCE & INDUSTRY FOUNDATION | C/O PRADEEP KUMAR ,,VASIPUR POST-JOYA,,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244222-India |
| U24239UP2019PTC118588 | MIRDHA HEALTHCARE PRIVATE LIMITED | C/O TALIB ALI, CHOUDHRIYAN IKONDA ROAD, JOYA J.P. NAGAR , AMROHA, Uttar Pradesh, India - 244222 |
| U47190UP2024PTC199110 | PENTA ALLIANCE GLOBAL PRIVATE LIMITED | C/O KHURSHIDA BEGAM,,MOH CHAUDHRIYAN , JOYA,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244222-India |
| U88900UP2026NPL247847 | BUDDHA PHULE AMBEDKAR FOUNDATION | C/O ANURADHA BHARTI, 00,POST JOYA, MUBARAKPUR,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244222-India |
| U32909UP2023NPL178877 | AMROHA SPINNING MILLS FOUNDATION | C/o Sri Sahel Kumar s/o Satyapal Singh,,Joya Po-Khas,,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244222-India |
| U47594UP2025OPC221520 | HINDGUARD INDUSTRIES (OPC) PRIVATE LIMITED | DIDOLI J P NAGAR AMROHA,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244222-India |
| U35105UP2025PTC219644 | SATYA POWER GREEN ENERGY PRIVATE LIMITED | Lambiya Sarkada Kamal,,JP Nagar,,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244222-India |
| U52100UP2018PTC107294 | PRAGMANISH INTERNATIONAL PRIVATE LIMITED | C/o Pradeep Kumar, Vill-Vasipur,Post Joya, Dist Amroha , AMROHA, Uttar Pradesh, India - 244222 |
| U46204UP2024PTC198147 | AYA NUTRITIONS PRIVATE LIMITED | C/O IKBAL, SHASPUR ALI,NAGAR MORADABAD,,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244222-India |
| U70109UP2019PTC114826 | TELMART INFRASTRUCTURE PRIVATE LIMITED | BUILDING TAHSEEN AHMED, VILLAGE SHAUNALI POST DIDAULI, DISTRICT AMROHA(JYOTIBA PH ULE NAGAR) , AMROHA, Uttar Pradesh, India - 244222 |
| U88900UP2024NPL205715 | NAAZSULTAN SOCIAL WELFARE FOUNDATION | 0SAHASPUR ALI NAGAR BADI MASJID BAL MORADABAD MORADABAD UP IND,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244222-India |
| U47720UP2025PTC230269 | FAMOUS DAWAKHANA PRIVATE LIMITED | C/o Aftab Alam Opost, Palaula Village,Palaula, Palaula, Jyotiba Phule Nagar,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244222-India |
| U74120UP2015PTC071311 | THAKUR BATTERIES POWER SOLUTIONS PRIVATE LIMITED | CHODHERIAN, JOYA, , JYOTIBA PHULE NAGAR,, Uttar Pradesh, India - 244222 |
| U93090UP2018PTC107066 | SAS DYNAMISM PRIVATE LIMITED | 287, Village Tikiya Post Palaula, Joya , AMROHA, Uttar Pradesh, India - 244222 |
| U64990UP2023PLN188406 | DELIBERATE GALAXY NIDHI LIMITED | MASROOR ALI,JATAV COLONY,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244222-India |
| U35101UP2025PTC224436 | SUNEDGE POWER SOLUTIONS PRIVATE LIMITED | C/O Virendra Singh,Lambiya,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244222-India |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.