Mse Financial Services Limited
About Mse Financial Services Limited
Data last updated:
Mse Financial Services Limited is a public limited guarantee & association company based in Chennai, Tamil Nadu, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 06 March 2000.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67120TN2000GAP044324.
The registered office is at Chennai, Tamil Nadu, India.
The company is associated with 1 brand: Money Krishna financial services.
CIN History of Mse Financial Services Limited
Mse Financial Services has one previous CIN (Corporate Identification Number): U67120TN2000PLC044324. The current CIN is U67120TN2000GAP044324, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TN2000GAP044324 | Current |
| U67120TN2000PLC044324 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressChennai, Tamil Nadu, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Associated Brands with Mse Financial Services Limited
Mse Financial Services operates one associated brand: Money Krishna financial services. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates a digital hub for trading in currency, equity, and commodities. | moneykrishna.com |
Financials of Mse Financial Services Limited
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.
Board of Directors of Mse Financial Services Limited
No directors are listed for Mse Financial Services in the MCA records available to us.
Charges & Borrowings of Mse Financial Services Limited
Mse Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mse Financial Services Limited
Employment history and EPFO contributions of people linked to Mse Financial Services.
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.
Recent Activity on Mse Financial Services Limited
Credit Ratings, Litigation & Regulatory Alerts for Mse Financial Services Limited
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 Financial Services Limited
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 Financial Services Limited
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 Financial Services Limited
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 Financial Services Limited
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 Financial Services Limited
Mse Financial Services is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Mse Financial Services is an inactive public limited guarantee & association based in Chennai, Tamil Nadu, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 March 2000 and is registered under CIN U67120TN2000GAP044324. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Mse Financial Services is U67120TN2000GAP044324. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mse Financial Services was incorporated on 06 March 2000. It is registered with the Registrar of Companies, Chennai.
The registered office of Mse Financial Services is at Chennai, Tamil Nadu, India.
Mse Financial Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Mse Financial Services is not listed on any stock exchange. It is an unlisted company.
Mse Financial Services has 1 associated brand: Money Krishna Financial Services.
Mse Financial Services can be reached at its registered office: Chennai, Tamil Nadu, India.