About Mse Financial Services Limited
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Mse Financial Services Limited was a public limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Mse Financial Services 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 brokerage and trading services segment of the financial services sector. It was incorporated on 06 March 2000.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67110TN2000PLC056075. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹5 Cr. It was led by directors including Sundararajan Kumar and Hiren Bhasker Shah.
Its last annual general meeting (AGM) was held on 24 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at No 25 Third Street Abhiramapuram, Chennai, Tamil Nadu, India – 600018.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.67 Cr, a decline of 73% compared to the previous year. For the same year it recorded a net profit of ₹47.63 Lakh (net margin 28.6%) and EBITDA of -₹7.92 Lakh (EBITDA margin -4.7%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 10% over five years.
The company had about 43 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.
The last known website on record is msefsl.com.
Company details
CIN history
Mse Financial Services has one previous CIN (Corporate Identification Number): U67110TN2005PLC056075. The current CIN is U67110TN2000PLC056075, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110TN2000PLC056075 | Current |
| U67110TN2005PLC056075 | Previous |
Contact details
Mse Financial Services Limited's registered office is in Chennai, Tamil Nadu. Its website is msefsl.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressNo 25 Third Street Abhiramapuram, Chennai, Tamil Nadu, India – 600018
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Mse Financial Services Limited, buy the company report.
- 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
Financials of Mse Financial Services Limited
FY 2018 filings availableMse Financial Services Limited reported revenue of ₹1.67 Cr (down 73% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 73% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹1.67 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹7.92 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹47.63 Lakh | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -4.7% | |||
| Net Profit Margin | 28.6% | |||
| 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 | ||||
To see the full financial statements and ratios of Mse Financial Services Limited, buy the company report.
Board of directors and KMP of Mse Financial Services Limited
Mse Financial Services Limited currently reports 6 directors and 1 key managerial person. 25 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundararajan Kumar Also directs: Mse Financial Services Limited | Director | 27 Dec 2016 | 9 Years 10 Months | As last reported |
| Hiren Bhasker Shah | Director | 29 Jul 2015 | 11 Years 3 Months | As last reported |
| Thiagarajan Ramaswamy | Director | 21 Sep 2017 | 9 Years 1 Months | As last reported |
| Duvvur Sudhakar Reddy | Director | 29 Jul 2015 | 11 Years 3 Months | As last reported |
| Veluchettiar Balasubramoniam | Company Secretary | 08 Jan 2020 | 6 Years 9 Months | As last reported |
| Raghavan Mukkur Srinivasan | Director | 21 Sep 2017 | 9 Years 1 Months | As last reported |
Auditor
Mse Financial Services Limited is audited by G. BALU ASSOCIATES LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G. BALU ASSOCIATES LLP | FY 2018 | 000376S/S200073 |
Shareholding
The shareholding of Mse Financial Services Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mse Financial Services Limited, buy the company report.
Legal cases
Mse Financial Services Limited has 6 court cases on record: 4 filed by Mse Financial Services, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| NCLT | 2 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Arbitration matter | Filed by the company against Writer Information Management Services Pvt Ltd | Disposed |
| High Court | Appeal | Filed by the company against Writer Information Management Services Pvt Ltd | Disposed |
| NCLT, Mumbai | Company petition | Filed against the company by Jaipur Stock Securities Limited and 4 others | Disposed |
| NCLT, Chennai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against Reserve Bank of India, and 1 other | Disposed |
To see the full case history of Mse Financial Services Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mse Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Mse Financial Services Limited has a workforce of 43 employees on its EPFO records as of Apr 09, 2024, across 2 active EPFO establishments.
GST
Mse Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mse Financial Services Limited, buy the company report.
Recent activity
Mse Financial Services Limited has 32 board changes on record since 2007: 7 appointments and 25 cessations. The latest: Veluchettiar Balasubramoniam was appointed as Company Secretary on 08 Jan 2020.
23 earlier events are in the company report.
Frequently asked questions
Mse Financial Services 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 Financial Services was a public limited company based in Chennai, Tamil Nadu, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 06 March 2000 and is registered under CIN U67110TN2000PLC056075. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mse Financial Services was incorporated on 06 March 2000. It is registered with the Registrar of Companies, Chennai.
Mse Financial Services had 7 directors and KMP:
- Sundararajan Kumar - Director
- Hiren Bhasker Shah - Director
- Thiagarajan Ramaswamy - Director
- Duvvur Sudhakar Reddy - Director
- Raghavan Mukkur Srinivasan - Director
- Kasthurirangan Parthasarathy - Director
- Veluchettiar Balasubramoniam - Company Secretary
The CIN (Corporate Identification Number) of Mse Financial Services is U67110TN2000PLC056075. 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 Financial Services is at No 25 Third Street Abhiramapuram, Chennai, Tamil Nadu, India – 600018.
Mse Financial Services can be reached through the website msefsl.com. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Mse Financial Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 December 2018. Year-wise statements from 2015 are in the company report.
No. Mse Financial Services has 1 GST registration on record and it is cancelled or inactive.
Mse Financial Services operated in the financial services industry, in the brokerage and trading services segment.
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