Msaw Industries Private Limited
About Msaw Industries Private Limited
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Msaw Industries Private Limited is a private limited company based in Delhi, India. It operates in the building installation and fitting segment of the construction sector. It was incorporated on 15 December 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45309DL2022PTC408434.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shanib Saifi and Aphsana.
The registered office is at H.No. C – 67 Third Floor Front Side Shaheen Bagh Abul Fazal Enclave – 2, Delhi, India – 110025.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Msaw Industries Private Limited's registered office is in Delhi, Delhi.
- Registered AddressH.No. C – 67 Third Floor Front Side Shaheen Bagh Abul Fazal Enclave – 2, Delhi, India – 110025
- IndustryConstruction, Other Building Installation, Building Installation
- 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 Msaw Industries Private Limited
Year-wise financial statements and ratios of Msaw Industries Private Limited are in the company report Buy the company report.
Board of directors of Msaw Industries Private Limited
Msaw Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanib Saifi | Director | 15 Dec 2022 | 3 Years 10 Months | Current |
| Aphsana Also directs: FSN Infra Private Limited | Director | 15 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
Msaw Industries Private Limited has 3 court cases on record: 2 filed by Msaw Industries, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, KARNATAKA | Writ petition | Filed by the company against The Authorised Officer Yes Bank Ltd | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Ms Srivari Metal Works P Ltd Anothr | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Msaw Industries 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 Msaw Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Msaw Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Msaw Industries Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Aphsana was appointed as Director on 15 Dec 2022.
Frequently asked questions
Msaw Industries is an active private limited company based in Delhi, India. The company works in other building installation, within the construction industry. It was incorporated on 15 December 2022 (4+ years old) and is registered under CIN U45309DL2022PTC408434.
Msaw Industries has 2 current directors:
- Shanib Saifi - Director
- Aphsana - Director
The CIN (Corporate Identification Number) of Msaw Industries is U45309DL2022PTC408434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Msaw Industries has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Msaw Industries was incorporated on 15 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Aphsana was appointed as Director on 15 Dec 2022. Shanib Saifi was appointed as Director on 15 Dec 2022.
The registered office of Msaw Industries is at H.No. C – 67 Third Floor Front Side Shaheen Bagh Abul Fazal Enclave – 2, Delhi, India – 110025.
Msaw Industries operates in the construction industry, in the other building installation segment.
Msaw Industries can be reached at its registered office: H.No. C – 67 Third Floor Front Side Shaheen Bagh Abul Fazal Enclave – 2, Delhi, India – 110025.
Msaw Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.