About Mse Enterprises Limited
Data last updated: 26 July 2025
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 specialised in financial exchanges, a part of the broader financial services sector. Incorporated on 07 November 2008.
Registered with ROC Mumbai under CIN U72100MH2008PLC188032.
Capital: an authorised share capital of ₹300 Cr and a paid-up capital of ₹125.37 Cr. Formerly known as Metropolitan Clearing Corporation of India Limited and Mcx-Sx Clearing Corporation Limited. It was led by directors including Saket Bhansali and Neha Rajen Gada.
Last AGM: 07 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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 31.01% compared to the previous year.
The company had a reported workforce of approximately 10 employees prior to being dissolved. It operated as a subsidiary of Metropolitan Stock Exchange Of India Limited.
The company was associated with 1 brand - Msei. As per MCA filings, the company had satisfied charges of ₹41.43 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is mclear.in.
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Registered Address205(A) 2Nd Floor Piramal Agastya Corporate Park, Kamani Junction Lbs Road Kurta(West), Mumbai, Maharashtra, India – 400070
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IndustryFinancial Services, Financial Exchanges
- 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
Name History of Mse Enterprises Limited
Mse Enterprises Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Mse Enterprises Limited | Current |
| Metropolitan Clearing Corporation Of India Limited | Previous |
| Mcx-Sx Clearing Corporation Limited | Previous |
CIN History of Mse Enterprises Limited
Mse Enterprises Limited has one previous CIN (Corporate Identification Number): U67120MH2008PLC188032. The current CIN is U72100MH2008PLC188032, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100MH2008PLC188032 | Current |
| U67120MH2008PLC188032 | Previous |
Associated Brands with Mse Enterprises Limited
Mse Enterprises Limited operates one associated brand: MSEI. These brands represent Mse Enterprises Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Mse Enterprises Limited
Brands and companies operating in the same space as Mse Enterprises Limited include BSE India, NSE India, StockHolding Corporation of India and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
BSE India
|
Equities and securities are traded on India's oldest stock exchange. | Mumbai, India, India | 1875 |
NSE India
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Stock exchange services including equities and derivatives are offered. | Mumbai, India, India | 1992 |
StockHolding Corporation of India
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Serves as a custodial service provider for listed securities. | Mumbai, India, India | 1986 |
India INX
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Online stock trading is facilitated by India INX platform. | India | 2017 |
Finex Forex
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Provides comprehensive foreign exchange and financial services for individuals and corporate clients. | Kochi, India, India | 2011 |
Rajgul Securities
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Provides investment solutions, equity research, mutual fund advisory, and wealth management for individuals and institutions. | Delhi, India, India | 1956 |
Varun Mercantile
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It serves as a limited information available. | Mumbai, India, India | 2015 |
Business Activity of Mse Enterprises Limited
Mse Enterprises Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Mse Enterprises Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kirtane & Pandit LLP | Locked | Locked | Locked |
Complete auditor history for Mse Enterprises 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 Mse Enterprises Limited
Mse Enterprises Limited is currently managed by 4 directors, with 10 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 |
|---|---|---|---|---|
| Saket Bhansali | Director | 05 Oct 2020 | 5 Years 10 Months | As last reported |
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Neha Rajen Gada
Also directs:
Infineon Capital Advisors Llp, Sejal Glass Limited, Gala Precision Engineering Limited and 5 more
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Additional Director | 02 Dec 2022 | 3 Years 8 Months | As last reported |
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P V Krishna Iyer P K Ramesh
Also directs:
Mse Fintech Limited
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Director | 20 May 2022 | 4 Years 2 Months | As last reported |
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Prasad Hari Chaudhari
Also directs:
A P C & Associates Llp
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Director | 11 Jan 2024 | 2 Years 7 Months | As last reported |
Financials of Mse Enterprises Limited FY 2023 filings available
Mse Enterprises Limited reported revenue of ₹25.81 Cr (up 31.01% YoY) for FY 2023.
Ten-year financial statements for Mse Enterprises 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 Mse Enterprises Limited
Shareholding and ownership data for Mse Enterprises 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 Mse Enterprises Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2018 | Others | ₹41.43 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mse Enterprises Limited
Mse Enterprises Limited has a workforce of 10 employees as of Apr 06, 2024.
Employee and EPFO history for Mse Enterprises 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 Mse Enterprises Limited
GST registrations and filing compliance for Mse Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mse Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Mse Enterprises 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 Mse Enterprises Limited
MSME payment history for Mse Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mse Enterprises Limited
Corporate group structure for Mse Enterprises 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 Mse Enterprises Limited
MCA filings and documents for Mse Enterprises 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 Mse Enterprises Limited
Frequently Asked Questions about Mse Enterprises Limited
Mse Enterprises Limited 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 Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 November 2008 and is registered under CIN U72100MH2008PLC188032. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mse Enterprises Limited was incorporated on 07 November 2008. Registered with ROC Mumbai.
The current directors of Mse Enterprises Limited are:
- Saket Bhansali - Director
- Neha Rajen Gada - Additional Director
- P V Krishna Iyer P K Ramesh - Director
- Prasad Hari Chaudhari - Director
The CIN (Corporate Identification Number) of Mse Enterprises Limited is U72100MH2008PLC188032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mse Enterprises Limited is financial services. The company specifically operates in financial exchanges.