Mse Fintech Limited Company Logo

Mse Fintech Limited - Company Profile

It is a travel and hospitality public limited company based in Mumbai, Maharashtra, India, established in 2012.

2012 | Mumbai, Maharashtra, India | Active
Last Updated:

About Mse Fintech Limited

Mse Fintech Limited, a active public limited company, was established on 02 March 2012 in Mumbai, Maharashtra, India. Engaging in consumer professional services within the travel and hospitality sector, it holds CIN: U72100MH2012PLC227604. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.50 M.

Formerly known as Mcx-Sx Kyc Registration Agency Limited. It upholds a compliant status. Its leadership includes Saket Bhansali (Director), Latika Sarabjit Kundu (Director), P V Krishna Iyer P K Ramesh (Director). Past directors included Sanjit Prasad, Udai Kumar, Saket Bhansali. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 205A, 2Nd Floor, Piramal Agastya Corporate Park, Kamani Junction, Lbs Road, Kurla (West), Mumbai, Maharashtra, 400070.

Company Details

  • CIN/LLPIN

    U72100MH2012PLC227604

  • Registration Number

    227604

  • Incorporation Date

    02 March 2012

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Mse Fintech Limited

Company Report FY 2025-2026

Explore comprehensive insights into Mse Fintech Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mse Fintech Limited?

Current Directors

NameDesignationAppointment DateStatus
Saket BhansaliDirector24 Apr 2020Current
Latika Sarabjit KunduDirector24 Apr 2020Current
P V Krishna Iyer P K RameshDirector15 Feb 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Dec 2015Past
Pramod AbcsddDirector21 Jan 2019Past
Pramod AbcsddAdditional Director18 Dec 2020Past
Pramod AbcsddDirector03 Apr 2012Past
Pramod AbcsddAdditional Director18 Dec 2020Past
Pramod AbcsddAdditional Director26 Sep 2018Past

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Financial Performance of Mse Fintech.

Mse Fintech Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mse Fintech revenue growth over time
Mse Fintech profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Total Assets
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Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Mse Fintech?

In 2017, Mse Fintech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Mse Fintech?

Unlock and access historical data on people associated with Mse Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Mse Fintech Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mse Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mse Fintech's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Mse Fintech

Recent Activity within the Organization

  • Annual General Meeting

    Mse Fintech Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Mse Fintech Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Saket Bhansali was appointed as a Director was appointed as a Director on 24 Apr 2020 & has been associated with this company since 5 years 7 months . was completed.

  • Director Appointment

    The activity Latika Sarabjit Kundu was appointed as a Director was appointed as a Director on 24 Apr 2020 & has been associated with this company since 5 years 7 months . was completed.

  • Director Appointment

    The activity P V Krishna Iyer P K Ramesh was appointed as a Director was appointed as a Director on 15 Feb 2019 & has been associated with this company since 6 years 9 months . was completed.

  • Company Incorporation

    Progress on Mse Fintech Limited was registered on 02 Mar 2012 with Roc Mumbai & aged 13 years 8 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Mse Fintech Limited?

    The CIN of Mse Fintech Limited is U72100MH2012PLC227604.

  • Where is Mse Fintech Limited headquartered?

    Mse Fintech Limited is headquartered at 205A, 2Nd Floor, Piramal Agastya Corporate Park, Kamani Junction, Lbs Road, Kurla (West), Mumbai, Maharashtra, 400070.

  • When was Mse Fintech Limited incorporated?

    Mse Fintech Limited was incorporated on 02 March 2012.

  • Who are the current directors of Mse Fintech Limited?

    The current directors of Mse Fintech Limited are

  • What is the primary industry of Mse Fintech Limited?

    The primary industry of Mse Fintech Limited is Travel And Hospitality.

  • Is Mse Fintech Limited a listed company?

    Mse Fintech Limited is unlisted.

  • What is the capital structure of Mse Fintech Limited?

    The authorized capital of Mse Fintech Limited is ₹2.00 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Mse Fintech Limited?

    The compliance status of Mse Fintech Limited is Compliant.

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