Mse Fintech Limited
About Mse Fintech Limited
Data last updated:
Mse Fintech Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Metropolitan Stock Exchange Of India Limited. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 02 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72100MH2012PLC227604. Its GSTIN is 27AAHCM7659P1ZH (Maharashtra).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It was formerly known as Mcx-Sx Kyc Registration Agency Limited. It is led by directors including Saket Bhansali and Latika Sarabjit Kundu.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 205A 2nd Floor Piramal Agastya Corporate Park Kamani Junction Lbs Road Kurla (West), Mumbai, Maharashtra, India – 400070.
The company is associated with 1 brand: MSEI.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Mse Fintech has one previous CIN (Corporate Identification Number): U65923MH2012PLC227604. The current CIN is U72100MH2012PLC227604, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100MH2012PLC227604 | Current |
| U65923MH2012PLC227604 | Previous |
Contact details
Mse Fintech Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address205A 2nd Floor Piramal Agastya Corporate Park Kamani Junction Lbs Road Kurla (West), Mumbai, Maharashtra, India – 400070
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Mse Fintech 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 Fintech Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mse Fintech Limited, buy the company report.
Board of directors of Mse Fintech Limited
Mse Fintech has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saket Bhansali | Director | 24 Apr 2020 | 6 Years 6 Months | Current |
| Latika Sarabjit Kundu | Director | 24 Apr 2020 | 6 Years 6 Months | Current |
| P V Krishna Iyer P K Ramesh | Director | 15 Feb 2019 | 7 Years 8 Months | Current |
Auditor
Mse Fintech Limited is audited by D.F.Chordia & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.F.Chordia & Co | FY 2017 | 101915W |
Shareholding
The shareholding of Mse Fintech Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Mse Fintech Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mse Fintech Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mse Fintech Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mse Fintech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCM7659P1ZH | Maharashtra | Active | 07 Dec 2021 |
To see the full GST registrations and return filing status of Mse Fintech Limited, buy the company report.
Recent activity
Mse Fintech Limited has 19 board changes on record since 2012: 3 appointments and 16 cessations. The latest: Latika Sarabjit Kundu ceased to be Additional Director on 18 Dec 2020.
10 earlier events are in the company report.
Frequently asked questions
Mse Fintech is an active public limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 02 March 2012 (14+ years old) and is registered under CIN U72100MH2012PLC227604.
Mse Fintech has 3 current directors:
- Saket Bhansali - Director
- Latika Sarabjit Kundu - Director
- P V Krishna Iyer P K Ramesh - Director
The latest financial statements of Mse Fintech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Mse Fintech is 27AAHCM7659P1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Mse Fintech is U72100MH2012PLC227604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mse Fintech was incorporated on 02 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Latika Sarabjit Kundu ceased to be Additional Director on 18 Dec 2020. Saket Bhansali ceased to be Additional Director on 18 Dec 2020. Latika Sarabjit Kundu was appointed as Director on 24 Apr 2020. Mse Fintech has 19 board changes on record in total.
The registered office of Mse Fintech is at 205A 2nd Floor Piramal Agastya Corporate Park Kamani Junction Lbs Road Kurla West, Mumbai, Maharashtra, India – 400070.
Mse Fintech operates in the travel and hospitality industry, in the consumer professional services segment.
The compliance status of Mse Fintech is compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.