Msil Investments Private Limited
About Msil Investments Private Limited
Data last updated:
Msil Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 February 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1985PTC035497.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19 Lakh. It is led by directors including Rajiv Arora and Lalita Rajesh.
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 Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Msil Investments Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 1A Sai Sadan Chambers Premises Cooperative Society Ltd, 76/78 Mody Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Msil Investments Private 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 Msil Investments Private 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 Msil Investments Private Limited, buy the company report.
Board of directors of Msil Investments Private Limited
Msil Investments has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Arora Also directs: Epsilon Medico Equipment Company Private Limited, Harvard Plantations Limited, Subham Viniyog Private Limited and 5 more | Director | 12 Apr 2024 | 2 Years 7 Months | Current |
| Lalita Rajesh Also directs: Afco Industrial and Chemicals Limited, B R T Limited, Epsilon Medico Equipment Company Private Limited and 5 more | Director | 12 Apr 2024 | 2 Years 7 Months | Current |
| Alok Dayanand Sureka Also directs: Afco Industrial and Chemicals Limited, B R T Limited, Epsilon Medico Equipment Company Private Limited and 5 more | Director | 12 Apr 2024 | 2 Years 7 Months | Current |
Auditor
Msil Investments Private Limited is audited by K.S. THAR & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.S. THAR & CO. | FY 2022 | 110959W |
Shareholding
The shareholding of Msil Investments Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Msil Investments Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Msil Investments Private 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 Msil Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Msil Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Msil Investments Private Limited has 12 board changes on record since 2007: 4 appointments and 8 cessations. The latest: Nitin Hariyantlal Datanwala ceased to be Director on 19 Jun 2025.
3 earlier events are in the company report.
Frequently asked questions
Msil Investments is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 February 1985 (41+ years old) and is registered under CIN U65990MH1985PTC035497.
Msil Investments has 3 current directors:
- Rajiv Arora - Director
- Lalita Rajesh - Director
- Alok Dayanand Sureka - Director
The latest financial statements of Msil Investments 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 CIN (Corporate Identification Number) of Msil Investments is U65990MH1985PTC035497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Msil Investments was incorporated on 27 February 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Nitin Hariyantlal Datanwala ceased to be Director on 19 Jun 2025. Alok Dayanand Sureka ceased to be Additional Director on 26 Sep 2024. Lalita Rajesh ceased to be Additional Director on 26 Sep 2024. Msil Investments has 12 board changes on record in total.
The registered office of Msil Investments is at Office No. 1A Sai Sadan Chambers Premises Cooperative Society Ltd, 7678 Mody Street Fort, Mumbai, Maharashtra, India – 400001.
Msil Investments operates in the financial services industry, in the diversified financial services segment.
The compliance status of Msil Investments is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.
Msil Investments can be reached at its registered office: Office No. 1A Sai Sadan Chambers Premises Cooperative Society Ltd, 7678 Mody Street Fort, Mumbai, Maharashtra, India – 400001.
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