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:
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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 ₹1.50 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 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 205A, 2Nd Floor, Piramal Agastya Corporate Park, Kamani Junction, Lbs Road, Kurla (West), Mumbai, Maharashtra, 400070.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72100MH2012PLC227604

  • Registration Number

    227604

  • Incorporation Date

    02 March 2012

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Mse Fintech Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Saket Bhansali Director 24 Apr 2020 Current
Latika Sarabjit Kundu Director 24 Apr 2020 Current
P V Krishna Iyer P K Ramesh Director 15 Feb 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Dec 2015 Past
Pramod Abcsdd Director 21 Jan 2019 Past
Pramod Abcsdd Additional Director 18 Dec 2020 Past
Pramod Abcsdd Director 03 Apr 2012 Past
Pramod Abcsdd Additional Director 18 Dec 2020 Past
Pramod Abcsdd Additional Director 26 Sep 2018 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Mse Fintech
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Mse Fintech Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Mse Fintech Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 9 months . was documented.

  • Director Appointment

    Progress on 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 11 months . was documented.

  • Company Incorporation

    The activity Mse Fintech Limited was registered on 02 Mar 2012 with Roc Mumbai & aged 13 years 11 months as per MCA records. was completed.

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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 ₹1.50 M.

What is the compliance status of Mse Fintech Limited?

The compliance status of Mse Fintech Limited is Compliant.

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