Mms Holdings Private Limited
About Mms Holdings Private Limited
Data last updated: 21 February 2026
Mms Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 January 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U65993MH2002PTC134662.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE 2601/W – 2602 World Crest Tower S.B Road World Tower Lower Parel, Mumbai, Maharashtra, India – 400011
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Mms Holdings Private Limited
Mms Holdings Private Limited is audited by ASHA P BHANUSHALI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHA P BHANUSHALI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mms Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mms Holdings Private Limited
Mms Holdings Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Usha Maniklal Shah
Also directs:
Mascot International Private Limited, Mangalmay Developers Private Limited, Crestella Brands Private Limited and 3 more
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Director | 23 Jan 2002 | 24 Years 6 Months | Current |
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Manav Maniklal Shah
Also directs:
Mulkar Trading Private Limited
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Additional Director | 27 Apr 2022 | 4 Years 2 Months | Current |
Financials of Mms Holdings Private Limited FY 2024 filings available
Mms Holdings Private Limited reported revenue of ₹11,914 (down 100.00% YoY) for FY 2024.
Ten-year financial statements for Mms Holdings Private Limited
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Ownership and Shareholding of Mms Holdings Private Limited
Shareholding and ownership data for Mms Holdings Private Limited
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Group Structure of Mms Holdings Private Limited
Mms Holdings Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Mms Holdings Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Mms Holdings Private Limited
Mms Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mms Holdings Private Limited
View historical data on people associated with Mms Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mms Holdings Private Limited
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GST Compliance of Mms Holdings Private Limited
GST registrations and filing compliance for Mms Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mms Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Mms Holdings Private Limited
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MSME Payment Delays by Mms Holdings Private Limited
MSME payment history for Mms Holdings Private Limited
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Subsidiaries & Group Companies of Mms Holdings Private Limited
Corporate group structure for Mms Holdings Private Limited
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MCA Filings & Documents of Mms Holdings Private Limited
MCA filings and documents for Mms Holdings Private Limited
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Recent Activity on Mms Holdings Private Limited
Frequently Asked Questions about Mms Holdings Private Limited
Mms Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 January 2002 (24+ years old) and is registered under CIN U65993MH2002PTC134662.
Mms Holdings Private Limited reported revenue of ₹11,914 for FY 2024 (down 100.00% YoY).
The current directors of Mms Holdings Private Limited are:
- Usha Maniklal Shah - Director
- Manav Maniklal Shah - Additional Director
The primary industry of Mms Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mms Holdings Private Limited can be reached at the registered office: E 2601W – 2602 World Crest Tower S.B Road World Tower Lower Parel, Mumbai, Maharashtra, India – 400011.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.29 Cr.