MSP Securities Private Limited
About MSP Securities Private Limited
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MSP Securities Private Limited was a private limited company based in Mumbai 400002, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 January 2000.
Registered with ROC Mumbai under CIN U65990MH2000PTC123852.
Capital: an authorised share capital of ₹1 Lakh.
Office: R No 6 1St Floor 12/16 – Athakershi Gopalji Bldg 1St Cross Old Hanuman Lane, Mumbai 400002, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressR No 6 1St Floor 12/16 – Athakershi Gopalji Bldg 1St Cross Old Hanuman Lane, Mumbai 400002, Maharashtra, India
- 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 MSP Securities Private Limited
No directors are listed for MSP Securities in the MCA records available to us.
Financials of MSP Securities Private Limited
Ten-year financial statements for MSP Securities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of MSP Securities
MSP Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MSP Securities
Employment history and EPFO contributions of people linked to MSP Securities.
Employee and EPFO history for MSP Securities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of MSP Securities
GST registrations and filing compliance for MSP Securities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 MSP Securities
Credit ratings, litigation, and regulatory alerts for MSP Securities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 MSP Securities
MSME payment history for MSP Securities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 MSP Securities
Corporate group structure for MSP Securities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MSP Securities
MCA filings and documents for MSP Securities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on MSP Securities
Frequently Asked Questions about MSP Securities Private Limited
MSP Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
MSP Securities is a struck-off private limited company in the financial services sector based in Mumbai 400002, Maharashtra, India. It was incorporated on 27 January 2000 and is registered under CIN U65990MH2000PTC123852. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of MSP Securities is U65990MH2000PTC123852. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of MSP Securities is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at R No 6 1St Floor 1216 – Athakershi Gopalji Bldg 1St Cross Old Hanuman Lane, Mumbai 400002, Maharashtra, India.
MSP Securities can be reached at the registered office: R No 6 1St Floor 1216 – Athakershi Gopalji Bldg 1St Cross Old Hanuman Lane, Mumbai 400002, Maharashtra, India.