M.S.Soya Link Private Limited

M.S.Soya Link Private Limited - financial services in M.P., Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U51109MP2001PTC014868 Incorporated 05 November 2001 ROC Gwalior HQ M.P., Madhya Pradesh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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Net profit · FY 2017
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In full report
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹28.9 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
25 yrs
Est. 2001
Last financials
Mar 2025
Balance sheet date

About M.S.Soya Link Private Limited

Data last updated: 26 February 2026

M.S.Soya Link Private Limited is a private limited company based in M.P., Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 November 2001, the company has been in operation for over 25 years.

Registered with ROC Gwalior under CIN U51109MP2001PTC014868.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.9 Lakh. It is led by directors Chandra Bhan Kakwani and Anandram Hotchand.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 31/F – 13 Vatsalya Chamberssneh Nagar Main Road Indore Distt – Indore, M.P., Madhya Pradesh, India – 452001.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of M.S.Soya Link Private Limited
CIN U51109MP2001PTC014868
Registration Number 014868
Incorporation Date 05 November 2001
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Chandra Bhan Kakwani Director Anandram Hotchand Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    31/F – 13 Vatsalya Chamberssneh Nagar Main Road Indore Distt – Indore, M.P., Madhya Pradesh, India – 452001
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
M.S.Soya Link Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for M.S.Soya Link Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of M.S.Soya Link Private Limited

M.S.Soya Link Private Limited is audited by BALDWA & RATHI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
BALDWA & RATHI blur-value blur-value blur-value

Board of Directors of M.S.Soya Link Private Limited

M.S.Soya Link Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Chandra Bhan Kakwani
Also directs: A.M.Finlease Private Limited, Prakash Point Limited
Director 07 Nov 2005 20 Years 8 Months Current
Anandram Hotchand
Also directs: Prakash Oils Limited.
Director 05 Nov 2001 24 Years 8 Months Current
View all directors

Financials of M.S.Soya Link Private Limited FY 2025 filings available

M.S.Soya Link Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Investments
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of M.S.Soya Link Private Limited

As of FY 2017, M.S.Soya Link Private Limited's shareholding pattern shows 29.76% by promoters, 70.24% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings M.S.Soya Link Private Limited

M.S.Soya Link Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at M.S.Soya Link Private Limited

View historical data on people associated with M.S.Soya Link Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of M.S.Soya Link Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of M.S.Soya Link Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of M.S.Soya Link Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for M.S.Soya Link Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of M.S.Soya Link Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by M.S.Soya Link Private Limited

MSME Payment Delays by M.S.Soya Link Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of M.S.Soya Link Private Limited

Subsidiaries & Group Companies of M.S.Soya Link Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of M.S.Soya Link Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of M.S.Soya Link Private Limited

MCA Filings & Documents of M.S.Soya Link Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on M.S.Soya Link Private Limited

Activity
30 Sep 2025
M.S.Soya Link Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
M.S.Soya Link Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Directors
07 Nov 2005
Chandra Bhan Kakwani was appointed as a Director on 07 Nov 2005 & has been associated with this company since 20 years 8 months.
Directors
05 Nov 2001
Anandram Hotchand was appointed as a Director on 05 Nov 2001 & has been associated with this company since 24 years 8 months.
Activity
05 Nov 2001
M.S.Soya Link Private Limited was registered on 05 Nov 2001 with Roc Gwalior & aged 24 years 8 months as per MCA records.

Frequently Asked Questions about M.S.Soya Link Private Limited

M.S.Soya Link Private Limited is an active private limited company in the financial services sector based in M.P, Madhya Pradesh, India. It was incorporated on 05 November 2001 (25+ years old) and is registered under CIN U51109MP2001PTC014868.

The current directors of M.S.Soya Link Private Limited are:

The primary industry of M.S.Soya Link Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

M.S.Soya Link Private Limited can be reached at the registered office: 31F – 13 Vatsalya Chamberssneh Nagar Main Road Indore Distt – Indore, M.P, Madhya Pradesh, India – 452001.

The authorised capital is ₹30 Lakh, and the paid-up capital is ₹28.9 Lakh.

The company has its registered office at 31F – 13 Vatsalya Chamberssneh Nagar Main Road Indore Distt – Indore, M.P., Madhya Pradesh, India – 452001.

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