Msmm Holdings Private Limited
About Msmm Holdings Private Limited
Data last updated: 11 March 2026
Msmm Holdings Private Limited is a private limited company based in Malappuram, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 July 2022.
Registered with ROC Ernakulam under CIN U65999KL2022PTC076996.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Saheer Ali and Mammad Thenatti Kallungal.
Last AGM: 31 December 2023. Financial statements filed for year ended 31 March 2023. Office: 18/St First Floor Airport Road Pulikkal P O, Malappuram, Kerala, India – 673637.
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Registered Address18/St First Floor Airport Road Pulikkal P O, Malappuram, Kerala, India – 673637
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Msmm Holdings Private Limited
Msmm Holdings Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saheer Ali | Director | 22 Jul 2022 | 4 Years 0 Months | Current |
| Mammad Thenatti Kallungal | Managing Director | 22 Jul 2022 | 4 Years 0 Months | Current |
| Shafeeque Ali Thenutty Kallingal | Director | 22 Jul 2022 | 4 Years 0 Months | Current |
| Marakkar | Director | 22 Jul 2022 | 4 Years 0 Months | Current |
| Moosa Karattil | Director | 22 Jul 2022 | 4 Years 0 Months | Current |
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Shahul Hameed
Also directs:
Landmark Gold & Diamonds Kanhangad Private Limited
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Director | 22 Jul 2022 | 4 Years 0 Months | Current |
Financials of Msmm Holdings Private Limited FY 2023 filings available
Ten-year financial statements for Msmm Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Msmm Holdings Private Limited
Msmm Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Msmm Holdings Private Limited
View historical data on people associated with Msmm Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Msmm Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Msmm Holdings Private Limited
GST registrations and filing compliance for Msmm Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Msmm Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Msmm Holdings Private Limited
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MSME Payment Delays by Msmm Holdings Private Limited
MSME payment history for Msmm Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Msmm Holdings Private Limited
Corporate group structure for Msmm Holdings Private Limited
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MCA Filings & Documents of Msmm Holdings Private Limited
MCA filings and documents for Msmm Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Msmm Holdings Private Limited
Frequently Asked Questions about Msmm Holdings Private Limited
Msmm Holdings Private Limited is an active private limited company in the financial services sector based in Malappuram, Kerala, India. It was incorporated on 22 July 2022 (4+ years old) and is registered under CIN U65999KL2022PTC076996.
The current directors of Msmm Holdings Private Limited are:
- Saheer Ali - Director
- Mammad Thenatti Kallungal - Managing Director
- Shafeeque Ali Thenutty Kallingal - Director
- Marakkar - Director
- Moosa Karattil - Director
- Shahul Hameed - Director
The primary industry of Msmm Holdings Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Msmm Holdings Private Limited can be reached at the registered office: 18St First Floor Airport Road Pulikkal P O, Malappuram, Kerala, India – 673637.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 18St First Floor Airport Road Pulikkal P O, Malappuram, Kerala, India – 673637.