MMS Holdings Private Limited
About MMS Holdings Private Limited
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MMS Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 January 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH2002PTC134662.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.29 Cr. It is led by directors Usha Maniklal Shah and Manav Maniklal Shah.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at E 2601/W – 2602 World Crest Tower S.B Road World Tower Lower Parel, Mumbai, Maharashtra, India – 400011.
As per the financials filed for FY 2024, the company reported a revenue of ₹11,914, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹2.31 Lakh and EBITDA of -₹2.15 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 86% over three years and 67% over five years.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
MMS Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE 2601/W – 2602 World Crest Tower S.B Road World Tower Lower Parel, Mumbai, Maharashtra, India – 400011
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of MMS Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of MMS Holdings Private Limited
FY 2024 filings availableMMS Holdings Private Limited reported revenue of ₹11,914 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 67% over five years. EBITDA fell 104% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹2.15 Lakh | ||||
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| Net Profit (PAT) | -₹2.31 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of MMS Holdings Private Limited, buy the company report.
Board of directors of MMS Holdings Private Limited
MMS Holdings has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Maniklal Shah Also directs: Mascot International Private Limited, Mangalmay Developers Private Limited, Crestella Brands Private Limited and 3 more | Director | 23 Jan 2002 | 24 Years 9 Months | Current |
| Manav Maniklal Shah Also directs: Mulkar Trading Private Limited | Additional Director | 27 Apr 2022 | 4 Years 6 Months | Current |
Peer comparison
MMS Holdings Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chawla General Trading Pvt. Ltd | ₹12,000 (FY 2021) | 20.0% | Mumbai, Maharashtra, India | |||
| Sarupam Media Private Limited | ₹12,000 (FY 2023) | Indore, Madhya Pradesh, India | ||||
| Arch Vyapaar Private Limited | ₹12,000 (FY 2016) | Kolkata, West Bengal, India | ||||
| Mantrah Finserv Limited | ₹11,990 (FY 2024) | -99.0% | Delhi, India | |||
| Vardhman Gold Finance Private Limited | ₹11,941 (FY 2024) | -34.0% | Delhi, India | |||
| MMS Holdings Private Limitedthis company | ₹11,914 (FY 2024) | -₹2.31 Lakh | -100.0% | Mumbai, Maharashtra, India | ||
| All in One Finance and Investments Private Limited | ₹11,900 (FY 2019) | 75.0% | Mumbai, Maharashtra, India | |||
| Shakuntla Finance and Investment Private Limited | ₹11,884 (FY 2025) | -99.0% | New Delhi, Delhi, India | |||
| Kasturi Promoter Private Limited | ₹11,840 (FY 2025) | 16.0% | Kolkata, West Bengal, India | |||
| Parmatama Leasing and Finance Co Pvt Ltd | ₹11,750 (FY 2025) | 1.0% | New Delhi, Delhi, India | |||
| Goodyield Investments Private Limited | ₹11,704 (FY 2019) | 83.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of MMS Holdings Private Limited, buy the company report.
Auditor
MMS Holdings Private Limited is audited by ASHA P BHANUSHALI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHA P BHANUSHALI & ASSOCIATES | FY 2020 | 151113W |
Shareholding
The shareholding of MMS Holdings Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of MMS Holdings Private Limited, buy the company report.
Legal cases
MMS Holdings Private Limited has 5 court cases on record: 4 filed by MMS Holdings, 1 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed by the company against Shanaya Telefilms Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Shanaya Telefilms Pvt Ltd and 2 others | Pending |
| Bombay High Court | Court case (COMSS) | Filed by the company against Shanaya Telefilms Pvt. Ltd. and 2 Ors. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against Shanaya Telefilms Pvt Ltd. and 3 others | Disposed |
| High Court, MAHARASHTRA | Court case (APL) | Filed against the company by an individual | Pending |
To see the full case history of MMS Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MMS Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
MMS Holdings has 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for MMS Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MMS Holdings Private Limited has 6 board changes on record since 2002: 4 appointments and 2 cessations. The latest: Manav Maniklal Shah was appointed as Additional Director on 27 Apr 2022.
Frequently asked questions
MMS Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 23 January 2002 (24+ years old) and is registered under CIN U65993MH2002PTC134662.
MMS Holdings has 2 current directors:
- Usha Maniklal Shah - Director
- Manav Maniklal Shah - Additional Director
The latest financial statements of MMS Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of MMS Holdings is U65993MH2002PTC134662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MMS Holdings has 5 court cases on record: 4 filed by the company and 1 filed against it. 3 are pending. Most are in the district courts.
MMS Holdings was incorporated on 23 January 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of MMS Holdings by revenue are Chawla General Trading Pvt. Ltd, Sarupam Media Private Limited, Arch Vyapaar Private Limited, Mantrah Finserv Limited, Vardhman Gold Finance Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Manav Maniklal Shah was appointed as Additional Director on 27 Apr 2022. Shikha Anilbhai Rupani ceased to be Additional Director on 27 Apr 2022. Maniklal Mulchand Shah ceased to be Director on 25 Nov 2021. MMS Holdings has 6 board changes on record in total.
The registered office of MMS Holdings is at E 2601W – 2602 World Crest Tower S.B Road World Tower Lower Parel, Mumbai, Maharashtra, India – 400011.
MMS Holdings operates in the financial services industry, in the diversified financial services segment.
The compliance status of MMS Holdings is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.
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