Msmi Loans Private Limited
Provides financial services as an NBFC registered with RBI.
2018 | Gurgaon, Haryana (India) | Active
Msmi Loans Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.50 Cr
- Company Age 6 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 0.90 M
- Revenue Growth 21.80%
- Profit Growth 24.52%
- Ebitda 25.69%
- Net Worth 13.39%
- Total Assets 31.47%
About Msmi Loans
Msmi Loans Private Limited (MLPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 July 2018 (Six years and eight months 2 days old ). Its registered office is in Gurgaon, Haryana, India.
The Company is engaged in the Financial Services 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 2.50 Cr and a paid-up capital of Rs 2.50 Cr.
The company currently has active open charges totaling ₹0.90 M.
Sahil Gaur, Manjeet Singh, Suman Kumari, and One other member serve as directors at the Company.
Company Details
- Location
Gurgaon, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990HR2018PTC074947
- Company No.
074947
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jul 2018
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Msmi Loans Private Limited
Explore comprehensive data for Msmi Loans Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Msmi Loans?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sahil Gaur  | Director | 23-Nov-2018 | Current |
| Manjeet Singh | Whole-Time Director | 12-Jul-2018 | Current |
| Suman Kumari | Director | 12-Jul-2018 | Current |
| Chandrasekar Save | Director | 22-Mar-2019 | Current |
Financial Performance of Msmi Loans.
Msmi Loans Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 21.8% increase. The company also saw a substantial improvement in profitability, with a 24.52% increase in profit. The company's net worth Soared by an impressive increase of 13.39%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Msmi Loans?
In 2023, Msmi Loans had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Cliqtax FoundationSahil Gaur is a mutual person
Finbot Private LimitedChandrasekar Save is a mutual person
- Akasa Foundation
Sahil Gaur is a mutual person
- Sky Legal Corporate Consultants Private Limited
Sahil Gaur is a mutual person
- Hyperlend Capital Private Limited
Chandrasekar Save is a mutual person
Charges (Loans)
Open Charges
₹0.09 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.09 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2023 | Others | ₹0.90 M | Open |
How Many Employees Work at Msmi Loans?
Unlock and access historical data on people associated with Msmi Loans, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Msmi Loans, 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 Msmi Loans's trajectory.
Rating
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
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 Msmi Loans
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 0.09 Cr with Charge ID 100839509 was registered on 19 Dec 2023.
- Annual General Meeting
Msmi Loans Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Msmi Loans Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Chandrasekar Save was appointed as a Director was appointed as a Director on 22 Mar 2019 & has been associated with this company since 5 years 11 months .
- Director Appointment
Sahil Gaur was appointed as a Director was appointed as a Director on 23 Nov 2018 & has been associated with this company since 6 years 3 months .
- Director Appointment
Suman Kumari was appointed as a Director was appointed as a Director on 12 Jul 2018 & has been associated with this company since 6 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Msmi Loans Private Limited?
Msmi Loans Private Limited was incorporated on 12 Jul 2018.
What is authorized share capital and paid-up capital of Msmi Loans Private Limited?
The authorized share capital of Msmi Loans Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.50 Cr.
Who are the current board members & directors of Msmi Loans Private Limited?
Currently 4 directors are associated with Msmi Loans Private Limited.
- Sahil Gaur
- Manjeet Singh
- Suman Kumari
- Chandrasekar Save
What is the registered address of Msmi Loans Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Msmi Loans Private Limited is 5Th Floor Sco-61 Old Judicial Complex Near Sector 15, Gurgaon, Haryana, India, 122001.
What is the corporate identification number (CIN) and company number of Msmi Loans Private Limited?
The corporate identification number (CIN) of Msmi Loans Private Limited is U65990HR2018PTC074947 and the company number is 074947 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Msmi Loans Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Msmi Loans Private Limited has risen by 21.80%.
What change has been observed in the net worth of Msmi Loans Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Msmi Loans Private Limited has experienced an upsurge of 13.39%.
What are the total open charges for Msmi Loans Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Msmi Loans Private Limited amount to ₹ 0.90 M.
When was the last Balance Sheet of Msmi Loans Private Limited filed with the ROC?
The most recent Balance Sheet for Msmi Loans Private Limited was filed with the ROC on 31 Mar 2023.
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