MSMM Holdings Private Limited
About MSMM Holdings Private Limited
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MSMM Holdings Private Limited is a private limited company based in Malappuram, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 July 2022.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65999KL2022PTC076996.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mammad Thenatti Kallungal (Managing Director) and Saheer Ali.
Its last annual general meeting (AGM) was held on 31 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 18/St First Floor Airport Road Pulikkal P O, Malappuram, Kerala, India – 673637.
As per the financials filed for FY 2023, the company reported a revenue of ₹20.53 Lakh. For the same year it recorded a net loss of ₹14.1 Lakh (net margin -68.7%) and EBITDA of -₹13.26 Lakh (EBITDA margin -64.6%).
Company details
Contact details
MSMM Holdings Private Limited's registered office is in Malappuram, Kerala.
- Registered Address18/St First Floor Airport Road Pulikkal P O, Malappuram, Kerala, India – 673637
- IndustryFinancial Services, Other Financial Intermediation
- 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
Business activity
The main business activity of MSMM Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of MSMM Holdings Private Limited, buy the company report.
Financials of MSMM Holdings Private Limited
FY 2023 filings availableMSMM Holdings Private Limited reported revenue of ₹20.53 Lakh for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹13.26 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹14.1 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2022-23 |
|---|---|
| Profitability | |
| EBITDA Margin | -64.6% |
| Net Profit Margin | -68.7% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of MSMM Holdings Private Limited, buy the company report.
Board of directors of MSMM Holdings Private Limited
MSMM Holdings has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saheer Ali | Director | 22 Jul 2022 | 4 Years 3 Months | Current |
| Mammad Thenatti Kallungal | Managing Director | 22 Jul 2022 | 4 Years 3 Months | Current |
| Shafeeque Ali Thenutty Kallingal | Director | 22 Jul 2022 | 4 Years 3 Months | Current |
| Marakkar | Director | 22 Jul 2022 | 4 Years 3 Months | Current |
| Moosa Karattil | Director | 22 Jul 2022 | 4 Years 3 Months | Current |
| Shahul Hameed Also directs: Landmark Gold & Diamonds Kanhangad Private Limited | Director | 22 Jul 2022 | 4 Years 3 Months | Current |
Peer comparison
MSMM Holdings Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cash Grow Financial Services Private Limited | ₹20.55 Lakh (FY 2022) | 908.0% | Hyderabad, Telangana, India | |||
| Parappukkara Chits Private Limited | ₹20.55 Lakh (FY 2025) | -4.0% | Thrissur, Kerala, India | |||
| Parthivi Nidhi Limited | ₹20.53 Lakh (FY 2022) | 3.0% | Navi Mumbai, Maharashtra, India | |||
| Painganga Urban Multiple Nidhi Limited | ₹20.53 Lakh (FY 2023) | 152.0% | Hingoli, Maharashtra, India | |||
| WPF Advisory Services Private Limited | ₹20.53 Lakh (FY 2024) | 220.0% | Delhi, India | |||
| MSMM Holdings Private Limitedthis company | ₹20.53 Lakh (FY 2023) | -₹14.1 Lakh | -68.7% | Malappuram, Kerala, India | ||
| Magathi Financial Services Private Limited | ₹20.52 Lakh (FY 2024) | 3.0% | Mettupalayam, Tamil Nadu, India | |||
| Kallur Nidhi Limited | ₹20.51 Lakh (FY 2024) | 7.0% | Mukundapuram, Kerala, India | |||
| SPRP New Ushasri Chit Funds Private Limited | ₹20.51 Lakh (FY 2021) | -30.0% | Khammam, Telangana, India | |||
| Sri Ram Lakshman Chits Private Limited | ₹20.51 Lakh (FY 2020) | 6.0% | Bangalore, Karnataka, India | |||
| Paramvir Leasing and Finance Limited | ₹20.5 Lakh (FY 2025) | 28.0% | Amritsar, Punjab, India |
To see the full peer comparison of MSMM Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving MSMM Holdings 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 MSMM Holdings 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 MSMM Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MSMM Holdings Private Limited has 6 board changes on record since 2022: 6 appointments. The latest: Mammad Thenatti Kallungal was appointed as Managing Director on 22 Jul 2022.
Frequently asked questions
MSMM Holdings is an active private limited company based in Malappuram, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 July 2022 (4+ years old) and is registered under CIN U65999KL2022PTC076996.
MSMM Holdings has 6 current directors:
- Mammad Thenatti Kallungal - Managing Director
- Saheer Ali - Director
- Shafeeque Ali Thenutty Kallingal - Director
- Marakkar - Director
- Moosa Karattil - Director
- Shahul Hameed - Director
The latest financial statements of MSMM Holdings on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 December 2023. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of MSMM Holdings is U65999KL2022PTC076996. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MSMM Holdings was incorporated on 22 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of MSMM Holdings by revenue are Cash Grow Financial Services Private Limited, Parappukkara Chits Private Limited, Parthivi Nidhi Limited, Painganga Urban Multiple Nidhi Limited, WPF Advisory Services Private Limited and 5 more, all in the same principal business activity (other financial activities).
Mammad Thenatti Kallungal was appointed as Managing Director on 22 Jul 2022. Marakkar was appointed as Director on 22 Jul 2022. Moosa Karattil was appointed as Director on 22 Jul 2022. MSMM Holdings has 6 board changes on record in total.
The registered office of MSMM Holdings is at 18St First Floor Airport Road Pulikkal P O, Malappuram, Kerala, India – 673637.
MSMM Holdings operates in the financial services industry, in the other financial intermediation segment.
MSMM Holdings can be reached at its registered office: 18St First Floor Airport Road Pulikkal P O, Malappuram, Kerala, India – 673637.
MSMM Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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