About Msb E-Trade Securities Limited
Data last updated: 11 January 2026
Msb E-Trade Securities Limited is a public limited company based in Delhi, Delhi, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 21 July 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74899DL1993PLC054541.
Capital: an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹3.02 Cr. Formerly known as B. K. Diamond Industries Limited. It is led by directors including Munish Bajaj and Sushma Bajaj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Prop No A – 17 Upper Ground Floor, Pushpanjali Enclave Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.23 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Msb E-Trade. As per MCA filings, the company has open charges of ₹12.09 Cr and satisfied charges of ₹2.12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website msbetrade.com.
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Registered AddressProp No A – 17 Upper Ground Floor, Pushpanjali Enclave Pitampura, Delhi, Delhi, India – 110034
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IndustryFinancial Services, Investment Banking & Advisory
- 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
Associated Brands with Msb E-Trade Securities Limited
Msb E-Trade Securities Limited operates one associated brand: MSB e-Trade. These brands represent Msb E-Trade Securities Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates a multi-asset investment platform tailored for individual investors. | msbetrade.com |
Competitors & Alternatives of Msb E-Trade Securities Limited
Brands and companies operating in the same space as Msb E-Trade Securities Limited include Robinhood, Trade Republic, Saxo Bank and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Robinhood
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Commission-free trading and investment services are provided by Robinhood. | Menlo Park, United States, United States | 2013 |
Trade Republic
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Multi-asset trading platform for stocks, ETFs, and cryptocurrencies is provided. | Berlin, Germany, Germany | 2015 |
Saxo Bank
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Online platform for trading in forex, options, and CFDs | Copenhagen, Denmark, Denmark | 1992 |
Webull
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Broker-based online trading platform | New York, United States, United States | 2017 |
Vested Finance
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Online trading and investment platform | Berkeley, United States, United States | 2015 |
Pepperstone
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Trading platform for currencies, index CFDs, precious metals, energies, and cryptocurrencies | Nassau City, Bahamas, Bahamas | 2010 |
XTB Online Trading
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Forex broking services are provided online by XTB. | Warsaw, Poland, Poland | 2002 |
Exness Group
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Forex Broker | Limassol, Cyprus, Cyprus | 2008 |
Business Activity of Msb E-Trade Securities Limited
Msb E-Trade Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Msb E-Trade Securities 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 Msb E-Trade Securities Limited
Msb E-Trade Securities Limited is audited by Suraj Garg & Associates 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 |
|---|---|---|---|
| Suraj Garg & Associates | Locked | Locked | Locked |
Complete auditor history for Msb E-Trade Securities Limited
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 Msb E-Trade Securities Limited
Msb E-Trade Securities Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Munish Bajaj | Director | 15 Jan 2006 | 20 Years 6 Months | Current |
| Sushma Bajaj | Director | 15 Jan 2006 | 20 Years 6 Months | Current |
| Manohar Lal Bajaj | Director | 24 Sep 2009 | 16 Years 9 Months | Current |
Financials of Msb E-Trade Securities Limited FY 2025 filings available
Msb E-Trade Securities Limited reported revenue of ₹2.23 Cr (up 289.00% YoY) for FY 2025.
Ten-year financial statements for Msb E-Trade Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Msb E-Trade Securities Limited
Shareholding and ownership data for Msb E-Trade Securities 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 Msb E-Trade Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2025 | Others | ₹5 Cr | Open |
| 16 Jan 2025 | Hdfc Bank Limited | ₹7 Cr | Open |
| 29 May 2023 | Hdfc Bank Limited | ₹8.7 Lakh | Open |
| 18 Jun 2021 | Axis Bank Limited | ₹2.12 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Msb E-Trade Securities Limited
View historical data on people associated with Msb E-Trade Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Msb E-Trade Securities Limited
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 Msb E-Trade Securities Limited
GST registrations and filing compliance for Msb E-Trade Securities 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 Msb E-Trade Securities Limited
Credit ratings, litigation, and regulatory alerts for Msb E-Trade Securities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Msb E-Trade Securities Limited
MSME payment history for Msb E-Trade Securities 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 Msb E-Trade Securities Limited
Corporate group structure for Msb E-Trade Securities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Msb E-Trade Securities Limited
MCA filings and documents for Msb E-Trade Securities 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 Msb E-Trade Securities Limited
Recent News on Msb E-Trade Securities Limited
Frequently Asked Questions about Msb E-Trade Securities Limited
Msb E-Trade Securities Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 21 July 1993 (33+ years old) and is registered under CIN U74899DL1993PLC054541.
Msb E-Trade Securities Limited reported revenue of ₹2.23 Cr for FY 2025 (up 289.00% YoY).
The current directors of Msb E-Trade Securities Limited are:
- Munish Bajaj - Director
- Sushma Bajaj - Director
- Manohar Lal Bajaj - Director
The primary industry of Msb E-Trade Securities Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Msb E-Trade Securities Limited can be reached at the registered office: Prop No A – 17 Upper Ground Floor, Pushpanjali Enclave Pitampura, Delhi, Delhi, India – 110034, or through the website msbetrade.com.
The authorised capital is ₹3.1 Cr, and the paid-up capital is ₹3.02 Cr.