M S India Pvt Ltd
About M S India Pvt Ltd
Data last updated: 04 January 2026
M S India Pvt Ltd is a private limited company based in Guwahati, Assam, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 October 1994, the company has been in operation for over 32 years.
Registered with ROC Guwahati under CIN U72200AS1994PTC004263.
Capital: an authorised share capital of ₹1.04 Cr and a paid-up capital of ₹16.75 Lakh. It is led by directors Sapna Agarwal and Sanjay Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Babylon House No.500 Block – B 2Nd Floor Ews – 2 Lokhra Road Sawkuchi Guwahati Kamrup, Assam, India – 781034.
As per the financials filed for FY 2025, the company reported a revenue of ₹59.48 Lakh, a decline of 56% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBabylon House No.500 Block – B 2Nd Floor Ews – 2 Lokhra Road Sawkuchi Guwahati Kamrup, Assam, India – 781034
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of M S India Pvt Ltd
M S India Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for M S India Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of M S India Pvt Ltd
M S India Pvt Ltd is audited by RAJESH KAGLIWAL for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH KAGLIWAL | Locked | Locked | Locked |
Complete auditor history for M S India Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of M S India Pvt Ltd
M S India Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sapna Agarwal
Also directs:
Tuticorin Vinimay Llp, Shreeradhey Fabtrade Llp, Esskay Wire Enterprises Llp and 2 more
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Director | 01 Nov 1999 | 26 Years 9 Months | Current |
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Sanjay Kumar Agarwal
Also directs:
Esskay Wire Enterprises Llp, Sentro Builders Llp, Siddhi Vinayak India Pvt Ltd and 3 more
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Director | 09 Dec 1996 | 29 Years 8 Months | Current |
Financials of M S India Pvt Ltd FY 2025 filings available
M S India Pvt Ltd reported revenue of ₹59.48 Lakh (down 56.00% YoY) for FY 2025.
Ten-year financial statements for M S India Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of M S India Pvt Ltd
Shareholding and ownership data for M S India Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of M S India Pvt Ltd
M S India Pvt Ltd has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects M S India Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Siddhi Vinayak India Pvt Ltd | U72200AS1994PTC004262 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings M S India Pvt Ltd
M S India Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M S India Pvt Ltd
View historical data on people associated with M S India Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for M S India Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of M S India Pvt Ltd
GST registrations and filing compliance for M S India Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for M S India Pvt Ltd
Credit ratings, litigation, and regulatory alerts for M S India Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by M S India Pvt Ltd
MSME payment history for M S India Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of M S India Pvt Ltd
Corporate group structure for M S India Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of M S India Pvt Ltd
MCA filings and documents for M S India Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on M S India Pvt Ltd
Frequently Asked Questions about M S India Pvt Ltd
M S India Pvt Ltd is an active private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 06 October 1994 (32+ years old) and is registered under CIN U72200AS1994PTC004263.
M S India Pvt Ltd reported revenue of ₹59.48 Lakh for FY 2025 (down 56.00% YoY).
The current directors of M S India Pvt Ltd are:
- Sapna Agarwal - Director
- Sanjay Kumar Agarwal - Director
The primary industry of M S India Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
M S India Pvt Ltd can be reached at the registered office: Babylon House No.500 Block – B 2Nd Floor Ews – 2 Lokhra Road Sawkuchi Guwahati Kamrup, Assam, India – 781034.
The authorised capital is ₹1.04 Cr, and the paid-up capital is ₹16.75 Lakh.