Mpsindia Holdings Private Limited
About Mpsindia Holdings Private Limited
Data last updated: 08 March 2026
Mpsindia Holdings Private Limited is a private limited company based in Perinthalmanna, Kerala, India. It specialises in trust, a part of the broader financial services sector. Incorporated on 05 July 2013, the company has been in operation for over 13 years.
Registered with ROC Ernakulam under CIN U67100KL2013PTC034466.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shamsudheen and Riyas Bajith Mangadan Parambath.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Room No:39 Royal Plaza Opp. Ksrtc Bus Stand Mannarkkad Road, Perinthalmanna, Kerala, India – 679322.
As per the financials filed for FY 2022, the company reported a revenue of ₹4.6 Cr, a decline of 21% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.58 Cr and satisfied charges of ₹2.58 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No:39 Royal Plaza Opp. Ksrtc Bus Stand Mannarkkad Road, Perinthalmanna, Kerala, India – 679322
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IndustryFinancial Services, Trust, Other Financial Holding, Fund
- 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 Mpsindia Holdings Private Limited
Mpsindia Holdings Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Mpsindia Holdings Private Limited
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 Mpsindia Holdings Private Limited
Mpsindia Holdings Private Limited is audited by SHAJI POULOSE for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAJI POULOSE | Locked | Locked | Locked |
Complete auditor history for Mpsindia Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mpsindia Holdings Private Limited
Mpsindia 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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Shamsudheen
Also directs:
Metalik Metals Private Limited, Mpsha Builders Private Limited, Trj Projects Private Limited and 5 more
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Managing Director | 05 Jul 2013 | 13 Years 1 Months | Current |
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Riyas Bajith Mangadan Parambath
Also directs:
Metalik Metals Private Limited, Tiara Mps Private Limited, Tiara Walks Private Limited and 3 more
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Director | 24 Oct 2019 | 6 Years 10 Months | Current |
Financials of Mpsindia Holdings Private Limited FY 2022 filings available
Mpsindia Holdings Private Limited reported revenue of ₹4.6 Cr (down 21.00% YoY) for FY 2022.
Ten-year financial statements for Mpsindia Holdings Private Limited
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 Mpsindia Holdings Private Limited
Shareholding and ownership data for Mpsindia Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mpsindia Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2021 | Others | ₹2.58 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mpsindia Holdings Private Limited
Mpsindia Holdings Private Limited has a workforce of 1 employees as of Apr 01, 2024.
Employee and EPFO history for Mpsindia Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mpsindia Holdings Private Limited
GST registrations and filing compliance for Mpsindia Holdings Private Limited
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 Mpsindia Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Mpsindia Holdings Private Limited
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 Mpsindia Holdings Private Limited
MSME payment history for Mpsindia Holdings Private Limited
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 Mpsindia Holdings Private Limited
Corporate group structure for Mpsindia Holdings Private Limited
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 Mpsindia Holdings Private Limited
MCA filings and documents for Mpsindia Holdings Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Mpsindia Holdings Private Limited
Frequently Asked Questions about Mpsindia Holdings Private Limited
Mpsindia Holdings Private Limited is an active private limited company in the financial services sector based in Perinthalmanna, Kerala, India. It was incorporated on 05 July 2013 (13+ years old) and is registered under CIN U67100KL2013PTC034466. The company has 1 employees.
Mpsindia Holdings Private Limited reported revenue of ₹4.6 Cr for FY 2022 (down 21.00% YoY).
The current directors of Mpsindia Holdings Private Limited are:
- Shamsudheen - Managing Director
- Riyas Bajith Mangadan Parambath - Director
The primary industry of Mpsindia Holdings Private Limited is financial services. The company specifically operates in trust. The company is currently active in this sector.
Mpsindia Holdings Private Limited can be reached at the registered office: Room No:39 Royal Plaza Opp. Ksrtc Bus Stand Mannarkkad Road, Perinthalmanna, Kerala, India – 679322.
The authorised capital is ₹90 Lakh, and the paid-up capital is ₹1 Lakh.