Mse Fintech Limited

Provides database management and KYC registration services for investors and users.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated: December 30, 2024

Mse Fintech Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023

About Mse Fintech

Mse Fintech Limited (MFL) is a Public Limited Indian Non-Government Company incorporated in India on 02 March 2012 and has a history of 12 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Mcx-Sx Kyc Registration Agency Limited. The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Saket Bhansali, Latika Kundu, and P Ramesh serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U72100MH2012PLC227604

  • Company No.

    227604

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    02 Mar 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Travel and Hospitality
Information Technology

Who are the key members and board of directors at Mse Fintech?

Board Members (3)

NameDesignationAppointment DateStatus
Saket Bhansali Country flag representing In Director 24-Apr-2020Current
Latika Kundu Country flag representing In Director 24-Apr-2020Current
P Ramesh Country flag representing In Director 15-Feb-2019Current

Financial Performance of Mse Fintech.

Mse Fintech Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Mse Fintech?

In 2017, Mse Fintech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Mse Fintech?

Unlock and access historical data on people associated with Mse Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mse Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mse Fintech's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Mse Fintech

Recent activity within the organization

  • Annual General Meeting

    Mse Fintech Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Mse Fintech Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Saket Bhansali was appointed as a Director was appointed as a Director on 24 Apr 2020 & has been associated with this company since 4 years 9 months .

    24 Apr 2020

  • Director Appointment

    Latika Sarabjit Kundu was appointed as a Director was appointed as a Director on 24 Apr 2020 & has been associated with this company since 4 years 9 months .

    24 Apr 2020

  • Director Appointment

    P V Krishna Iyer P K Ramesh was appointed as a Director was appointed as a Director on 15 Feb 2019 & has been associated with this company since 6 years 7 days .

    15 Feb 2019

  • Company Incorporation

    Mse Fintech Limited was registered on 02 Mar 2012 with Roc Mumbai & aged 12 years 11 months as per MCA records.

    02 Mar 2012

Frequently asked questions

  • Mse Fintech Limited was incorporated on 02 Mar 2012.

  • The authorized share capital of Mse Fintech Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Mse Fintech Limited.

    • Saket Bhansali
    • Latika Sarabjit Kundu
    • P V Krishna Iyer P K Ramesh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Mse Fintech Limited is 205A 2Nd Floor Piramal Agastya Corporate Park Kamani Junction Lbs Road, Kurla (West) India, Mumbai, Maharashtra, 400070.

  • The corporate identification number (CIN) of Mse Fintech Limited is U72100MH2012PLC227604 and the company number is 227604 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Mse Fintech Limited was filed with the ROC on 31 Mar 2023.

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