Msn Holdings Limited
About Msn Holdings Limited
Data last updated: 05 January 2026
Msn Holdings Limited is a public limited company based in Borivlai East, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 24 September 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U67100MH2021PLC368111.
Capital: an authorised share capital of ₹49.55 Cr and a paid-up capital of ₹45 Cr. It is led by directors including Raghav Manish Nuwal and Seema Manish Nuwal.
Last AGM: 30 August 2024. Financial statements filed for year ended 31 March 2024. Office: Borivlai East, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹109.85 Cr, a growth of 78% compared to the previous year.
As per MCA filings, the company has open charges of ₹150 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5905 Tower D Oberoi Sky City Cts No 107/E, 140/A Of Village Magathane At Dattapada Road Borivli East, Borivlai East, Maharashtra, India – 400066
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Msn Holdings Limited
Msn Holdings Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Msn Holdings Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Msn Holdings Limited
Msn Holdings Limited is audited by Gandhi Rathi & 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 |
|---|---|---|---|
| Gandhi Rathi & Co. | Locked | Locked | Locked |
Complete auditor history for Msn Holdings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Msn Holdings Limited
Msn Holdings Limited is currently managed by 5 directors, with 5 former directors 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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Raghav Manish Nuwal
Also directs:
Msn Estate Ventures Llp, Msn Nextech Ventures Llp, Msn Ventures Global Enterprises Llp and 5 more
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Director | 24 Sep 2021 | 4 Years 10 Months | Current |
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Seema Manish Nuwal
Also directs:
Msn Estate Ventures Llp, Msn Nextech Ventures Llp, Msn Ventures Global Enterprises Llp and 5 more
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Director | 24 Sep 2021 | 4 Years 10 Months | Current |
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Manish Satyanarayan Nuwal
Also directs:
Msn Estate Ventures Llp, Msn Nextech Ventures Llp, Msn Ventures Global Enterprises Llp and 5 more
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Director | 24 Sep 2021 | 4 Years 10 Months | Current |
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Samir Dhirajlal Shrimankar
Also directs:
Hind Lamps Private Limited, Rapidkart Online Private Limited, Sidya Investments Limited and 2 more
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Director | 27 Apr 2024 | 2 Years 3 Months | Current |
| Amrendra Prasad Verma | Director | 27 Apr 2024 | 2 Years 3 Months | Current |
Financials of Msn Holdings Limited FY 2024 filings available
Msn Holdings Limited reported revenue of ₹109.85 Cr (up 78.00% YoY) for FY 2024.
Ten-year financial statements for Msn Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Msn Holdings Limited
Shareholding and ownership data for Msn Holdings Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Msn Holdings Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2024 | Hdfc Bank Limited | ₹10 Cr | Open |
| 29 Jan 2024 | Others | ₹140 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Msn Holdings Limited
Msn Holdings Limited has a workforce of 0 employees as of Apr 14, 2025.
Employee and EPFO history for Msn Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Msn Holdings Limited
GST registrations and filing compliance for Msn Holdings Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Msn Holdings Limited
Credit ratings, litigation, and regulatory alerts for Msn Holdings Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Msn Holdings Limited
MSME payment history for Msn Holdings Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Msn Holdings Limited
Corporate group structure for Msn Holdings Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Msn Holdings Limited
MCA filings and documents for Msn Holdings Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Msn Holdings Limited
Frequently Asked Questions about Msn Holdings Limited
Msn Holdings Limited is an active public limited company in the metals and minerals sector based in Borivlai East, Maharashtra, India. It was incorporated on 24 September 2021 (5+ years old) and is registered under CIN U67100MH2021PLC368111.
Msn Holdings Limited reported revenue of ₹109.85 Cr for FY 2024 (up 78.00% YoY).
The current directors of Msn Holdings Limited are:
- Raghav Manish Nuwal - Director
- Seema Manish Nuwal - Director
- Manish Satyanarayan Nuwal - Director
- Samir Dhirajlal Shrimankar - Director
- Amrendra Prasad Verma - Director
The primary industry of Msn Holdings Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Msn Holdings Limited can be reached at the registered office: 5905 Tower D Oberoi Sky City Cts No 107E, 140A Of Village Magathane At Dattapada Road Borivli East, Borivlai East, Maharashtra, India – 400066.
The authorised capital is ₹49.55 Cr, and the paid-up capital is ₹45 Cr.