Msmi Loans Private Limited
About Msmi Loans Private Limited
Data last updated: 11 January 2026
Msmi Loans Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 July 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U65990HR2018PTC074947.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors including Chandra Sekar Save and Manjeet Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sector 49, Gurgaon, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.09 Cr, a growth of 24% compared to the previous year.
As per MCA filings, the company has open charges of ₹9 Lakh on record.
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Registered AddressLower Ground Floor, Plot No C – 22 Rosewood City Sector 49, Gurgaon, Haryana, India – 122018
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Msmi Loans Private Limited
Msmi Loans Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Msmi Loans Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Msmi Loans Private Limited
Msmi Loans Private Limited is audited by H K Joon & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H K Joon & Co | Locked | Locked | Locked |
Complete auditor history for Msmi Loans Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Msmi Loans Private Limited
Msmi Loans Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chandra Sekar Save
Also directs:
Hyperlend Capital Private Limited, Finbot Private Limited
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Director | 22 Mar 2019 | 7 Years 4 Months | Current |
| Manjeet Singh | Whole-Time Director | 12 Jul 2018 | 8 Years 1 Months | Current |
| Suman Kumari | Director | 12 Jul 2018 | 8 Years 1 Months | Current |
| Sahil Gaur | Director | 23 Nov 2018 | 7 Years 8 Months | Current |
Financials of Msmi Loans Private Limited FY 2024 filings available
Msmi Loans Private Limited reported revenue of ₹1.09 Cr (up 24.00% YoY) for FY 2025.
Ten-year financial statements for Msmi Loans Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Msmi Loans Private Limited
Shareholding and ownership data for Msmi Loans Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Msmi Loans Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2023 | Others | ₹9 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Msmi Loans Private Limited
View historical data on people associated with Msmi Loans Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Msmi Loans Private Limited
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GST Compliance of Msmi Loans Private Limited
GST registrations and filing compliance for Msmi Loans Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Msmi Loans Private Limited
Credit ratings, litigation, and regulatory alerts for Msmi Loans Private Limited
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- Rating history
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MSME Payment Delays by Msmi Loans Private Limited
MSME payment history for Msmi Loans Private Limited
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Subsidiaries & Group Companies of Msmi Loans Private Limited
Corporate group structure for Msmi Loans Private Limited
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MCA Filings & Documents of Msmi Loans Private Limited
MCA filings and documents for Msmi Loans Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Msmi Loans Private Limited
Frequently Asked Questions about Msmi Loans Private Limited
Msmi Loans Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 12 July 2018 (8+ years old) and is registered under CIN U65990HR2018PTC074947.
Msmi Loans Private Limited reported revenue of ₹1.09 Cr for FY 2025 (up 24.00% YoY).
The current directors of Msmi Loans Private Limited are:
- Chandra Sekar Save - Director
- Manjeet Singh - Whole-Time Director
- Suman Kumari - Director
- Sahil Gaur - Director
The primary industry of Msmi Loans Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Msmi Loans Private Limited can be reached at the registered office: Lower Ground Floor, Plot No C – 22 Rosewood City Sector 49, Gurgaon, Haryana, India – 122018.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.5 Cr.