Mse Enterprises Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72100MH2008PLC188032 Incorporated 07 November 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company financial services
Data last updated
Revenue · FY 2023
₹25.81 Cr
▲ 31% YoY
Net loss · FY 2023
₹2.7 Cr
Net margin -10.4%
EBITDA · FY 2023
-₹1.56 Cr
EBITDA margin -6%
Authorised capital
₹300 Cr
Registered with MCA
Paid-up capital
₹125.37 Cr
Issued & subscribed
Satisfied charges
₹41.43 Cr
No open charges
Company age
18 yrs
Est. 2008
Employees · EPFO
10
Provident fund records

About Mse Enterprises Limited

Data last updated:

Mse Enterprises Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Metropolitan Stock Exchange Of India Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial exchanges segment of the financial services sector. It was incorporated on 07 November 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72100MH2008PLC188032. Its GSTIN is 27AAFCM7981E1Z5 (Maharashtra).

The company had an authorised share capital of ₹300 Cr and a paid-up capital of ₹125.37 Cr. It was formerly known as Metropolitan Clearing Corporation of India Limited and Mcx-Sx Clearing Corporation Limited. It was led by directors including Saket Bhansali and P V Krishna Iyer P K Ramesh.

Its last annual general meeting (AGM) was held on 07 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 2nd Floor Piramal Agastya Corporate Park, Mumbai, Maharashtra.

As per the financials filed for FY 2023, the company reported a revenue of ₹25.81 Cr, a growth of 31% compared to the previous year. For the same year it recorded a net loss of ₹2.7 Cr (net margin -10.4%) and EBITDA of -₹1.56 Cr (EBITDA margin -6%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 12% over five years.

The company had about 10 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: MSEI. As per MCA filings, the company had satisfied charges of ₹41.43 Cr on record.

The last known website on record is mclear.in.

Company Details of Mse Enterprises Limited
CIN U72100MH2008PLC188032
Registration Number 188032
Incorporation Date 07 November 2008
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 07 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Metropolitan Stock Exchange Of India Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    205(A) 2nd Floor Piramal Agastya Corporate Park, Kamani Junction Lbs Road Kurta(West), Mumbai, Maharashtra, India – 400070
  • Industry
    Financial Services, Financial Exchanges
Comprehensive company report
Mse Enterprises Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Mse Enterprises Limited report

Financials, compliance, directors, charges, ownership and filings for Mse Enterprises Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Mse Enterprises Limited FY 2023 filings available

Mse Enterprises Limited reported revenue of ₹25.81 Cr (up 31% YoY) for FY 2023.

Revenue · FY 2023
₹25.81 Cr ▲ 31%
Net loss · FY 2023
₹2.7 Cr margin -10.4%
EBITDA · FY 2023
-₹1.56 Cr margin -6%

Compounded Annual Growth Rate (CAGR) of Mse Enterprises Limited

Revenue CAGR growth
1 year
▲ 31%
3 years · compounded
▲ 2%
5 years · compounded
▲ 12%

Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 31% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Mse Enterprises Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹25.81 Cr••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA-₹1.56 Cr••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹2.7 Cr••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Mse Enterprises Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin-6%••••••••••••••••
Net Profit Margin-10.4%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mse Enterprises are in the company report.

Premium access

Financial statements from 2015

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.

Auditor Details of Mse Enterprises Limited

Mse Enterprises Limited is audited by Kirtane & Pandit LLP for the financial year 2023.

NameStatusAppointment DateCessation Date
Kirtane & Pandit LLPLockedLockedLocked
Premium access

Complete auditor history

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 Mse Enterprises Limited

Mse Enterprises has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Saket BhansaliDirector05 Oct 20206 Years 0 MonthsAs last reported
Neha Rajen GadaAdditional Director02 Dec 20223 Years 10 MonthsAs last reported
P V Krishna Iyer P K RameshDirector20 May 20224 Years 4 MonthsAs last reported
Prasad Hari ChaudhariDirector11 Jan 20242 Years 9 MonthsAs last reported

Ownership and Shareholding of Mse Enterprises Limited

Premium access

Shareholding and ownership data

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 Mse Enterprises Limited

Open charges
None
Satisfied charges
₹41.43 Cr
Breakdown by lending institutions
Others₹41.43 Cr
Latest charge details
DateLenderAmountStatus
28 Nov 2018Others₹41.43 CrSatisfied

Total charge records: 1 View all charges

Associated Brands with Mse Enterprises Limited

Mse Enterprises operates one associated brand: MSEI. Each brand links to its own profile.

BrandDescriptionWebsite
National-level stock exchange offering electronic trading platforms for various financial instruments, including equity, derivatives, currency, debt, and SME platformsmsei.in

Employees and EPFO Compliance at Mse Enterprises Limited

Mse Enterprises Limited has a workforce of 10 employees as of Apr 06, 2024.

Employee count
10
Active EPFO establishments
1
Employee growth
-71.43%
Premium access

Employee and EPFO history

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.

Name History of Mse Enterprises Limited

Mse Enterprises has undergone 2 name changes throughout its history. The company was previously known as Metropolitan Clearing Corporation Of India Limited, and Mcx-Sx Clearing Corporation Limited. The current legal name is Mse Enterprises Limited.

Company NameStatus
Mse Enterprises LimitedCurrent
Metropolitan Clearing Corporation Of India LimitedPrevious
Mcx-Sx Clearing Corporation LimitedPrevious

CIN History of Mse Enterprises Limited

Mse Enterprises has one previous CIN (Corporate Identification Number): U67120MH2008PLC188032. The current CIN is U72100MH2008PLC188032, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72100MH2008PLC188032Current
U67120MH2008PLC188032Previous

Recent Activity on Mse Enterprises Limited

Mse Enterprises Limited has 6 board changes on record since 2020: 4 appointments and 2 cessations. The latest: Ashok Kumar Dogra ceased to be Director on 16 Jan 2024.

Ceased
Ashok Kumar Dogra ceased to be Director.
Appointed
Prasad Hari Chaudhari was appointed as Director.
Ceased
Rakesh Kumar Srivastava ceased to be Director.
AGM
Mse Enterprises Limited last Annual general meeting of members was held on 07 Sep 2023 as per latest MCA records.
Filing
Mse Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Neha Rajen Gada was appointed as Additional Director.
Appointed
P V Krishna Iyer P K Ramesh was appointed as Director.
Appointed
Saket Bhansali was appointed as Director.
Charges
A charge registered on 28 Nov 2018 via Charge ID 100236858 with Others was fully satisfied on 26 Sep 2019.
Charges
A charge with Others of Rs. 41.43 Cr registered on 28 Nov 2018 with Charge ID 100236858 was modified on 08 Feb 2019.
Charges
A charge with Others amounted to Rs. 41.43 Cr with Charge ID 100236858 was registered on 28 Nov 2018.
Incorporation
07 Nov 2008
Mse Enterprises Limited was registered on 07 Nov 2008 with Roc Mumbai & aged 17 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Mse Enterprises Limited

Premium access

Credit ratings, litigation, and regulatory alerts

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 Mse Enterprises Limited

Premium access

MSME payment history

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 Mse Enterprises Limited

Premium access

Corporate group structure

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.

GST Compliance of Mse Enterprises Limited

Mse Enterprises has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAFCM7981E1Z5MaharashtraActive01 Jul 2017
Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Mse Enterprises Limited

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Mse Enterprises Limited

Mse Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Mse Enterprises was a public limited company based in Mumbai, Maharashtra, India. The company worked in financial exchanges, within the financial services industry. It was incorporated on 07 November 2008 and is registered under CIN U72100MH2008PLC188032. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Mse Enterprises was incorporated on 07 November 2008. It is registered with the Registrar of Companies, Mumbai.

Mse Enterprises had 4 directors:

The CIN (Corporate Identification Number) of Mse Enterprises is U72100MH2008PLC188032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Mse Enterprises is at 205A 2nd Floor Piramal Agastya Corporate Park, Kamani Junction Lbs Road KurtaWest, Mumbai, Maharashtra, India – 400070.

Mse Enterprises can be reached through the website mclear.in. Its registered office is in Mumbai, Maharashtra, India.

Mse Enterprises reported revenue of ₹25.81 Cr for FY 2023 (up 31% YoY).

Mse Enterprises has an authorised share capital of ₹300 Cr and a paid-up capital of ₹125.37 Cr.

Mse Enterprises reported a net loss of ₹2.7 Cr (net margin -10.4%) and EBITDA of -₹1.56 Cr (EBITDA margin -6%) for FY 2023, as per its filed financial statements.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available