MSD Financial Services LTD
About MSD Financial Services LTD
Data last updated:
MSD Financial Services LTD is a public limited company based in Derabassi, Punjab, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 26 February 1992, the company has been in operation for over 34 years.
Registered with ROC Chandigarh under CIN U74140PB1992PLC038549.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50.66 Lakh. It is led by directors including Manish Kumar and Shyam Lal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Village Bhagwanpur Barwala Road, Derabassi, Punjab, India – 140507.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressVillage Bhagwanpur Barwala Road, Derabassi, Punjab, India – 140507
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
CIN History of MSD Financial Services
MSD Financial Services has one previous CIN (Corporate Identification Number): U74140DL1992PLC047775. The current CIN is U74140PB1992PLC038549, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140PB1992PLC038549 | Current |
| U74140DL1992PLC047775 | Previous |
Auditor Details of MSD Financial Services
MSD Financial Services LTD is audited by GOURAV BANSAL & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOURAV BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for MSD Financial Services LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of MSD Financial Services LTD
MSD Financial Services has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Also directs: MSD Inforsys Limited | Director | 05 Jun 2021 | 5 Years 3 Months | Current |
| Shyam Lal Also directs: MSD Inforsys Limited, M S D Alums Private Limited | Director | 05 Jun 2021 | 5 Years 3 Months | Current |
| Surinder Singh Bisht Also directs: MSD Inforsys Limited, M S D Alums Private Limited | Director | 05 Jun 2021 | 5 Years 3 Months | Current |
Financials of MSD Financial Services LTD FY 2023 filings available
Ten-year financial statements for MSD Financial Services LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of MSD Financial Services
Shareholding and ownership data for MSD Financial Services LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of MSD Financial Services
MSD Financial Services LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MSD Financial Services
Employment history and EPFO contributions of people linked to MSD Financial Services.
Employee and EPFO history for MSD Financial Services LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of MSD Financial Services
GST registrations and filing compliance for MSD Financial Services LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for MSD Financial Services
Credit ratings, litigation, and regulatory alerts for MSD Financial Services LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 MSD Financial Services
MSME payment history for MSD Financial Services LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MSD Financial Services
Corporate group structure for MSD Financial Services LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 MSD Financial Services
MCA filings and documents for MSD Financial Services LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on MSD Financial Services
Frequently Asked Questions about MSD Financial Services LTD
MSD Financial Services is an active public limited company in the business outsourcing sector based in Derabassi, Punjab, India. It was incorporated on 26 February 1992 (34+ years old) and is registered under CIN U74140PB1992PLC038549.
The current directors of MSD Financial Services are:
- Manish Kumar - Director
- Shyam Lal - Director
- Surinder Singh Bisht - Director
The primary industry of MSD Financial Services is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
MSD Financial Services can be reached at the registered office: Village Bhagwanpur Barwala Road, Derabassi, Punjab, India – 140507.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹50.66 Lakh.
The company has its registered office at Village Bhagwanpur Barwala Road, Derabassi, Punjab, India – 140507.