Ms Fintech Consultancy Private Limited
About Ms Fintech Consultancy Private Limited
Data last updated:
Ms Fintech Consultancy Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India, operated as a subsidiary of M.S. Property Consultants Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the consultancy services segment of the financial services sector. It was incorporated on 08 August 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP2012PTC051871. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Block – A 401 4th Floor Rohit Bhawan 4 – Sapru Marg, Lucknow, Uttar Pradesh, India – 226001.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.19 Lakh, a growth of 32% compared to the previous year. For the same year it recorded a net profit of ₹19,478 (net margin 2.7%) and EBITDA of ₹21,109 (EBITDA margin 2.9%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Ms Fintech Consultancy Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBlock – A 401 4th Floor Rohit Bhawan 4 – Sapru Marg, Lucknow, Uttar Pradesh, India – 226001
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
To see the full contact details of Ms Fintech Consultancy Private Limited, buy the company report.
- 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 Ms Fintech Consultancy is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Ms Fintech Consultancy Private Limited, buy the company report.
Financials of Ms Fintech Consultancy Private Limited
FY 2017 filings availableMs Fintech Consultancy Private Limited reported revenue of ₹7.19 Lakh (up 32% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 32% in the latest year. EBITDA fell 83% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹7.19 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹21,109 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹19,478 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.9% | ||
| Net Profit Margin | 2.7% | ||
| 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 Ms Fintech Consultancy Private Limited, buy the company report.
Board of directors of Ms Fintech Consultancy Private Limited
Ms Fintech Consultancy has 4 former directors on record and no current directors listed.
Auditor
Ms Fintech Consultancy Private Limited is audited by Seth & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Seth & Associates | FY 2017 | 001167C |
Shareholding
The shareholding of Ms Fintech Consultancy Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ms Fintech Consultancy Private Limited, buy the company report.
Legal cases
Ms Fintech Consultancy Private Limited has 1 court case on record: 1 filed by Ms Fintech Consultancy. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Aligarh Smart City Limited (Ascl) and 2 others | Disposed |
To see the full case history of Ms Fintech Consultancy Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ms Fintech Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ms Fintech Consultancy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ms Fintech Consultancy Private Limited, buy the company report.
Recent activity
Ms Fintech Consultancy Private Limited has 4 board changes on record since 2018: 0 appointments and 4 cessations. The latest: Meena Bansal ceased to be Director on 22 Feb 2018.
Frequently asked questions
Ms Fintech Consultancy has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ms Fintech Consultancy was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in consultancy, within the financial services industry. It was incorporated on 08 August 2012 and is registered under CIN U67190UP2012PTC051871. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ms Fintech Consultancy is U67190UP2012PTC051871. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ms Fintech Consultancy was incorporated on 08 August 2012. It is registered with the Registrar of Companies, Kanpur.
The registered office of Ms Fintech Consultancy is at Block – A 401 4th Floor Rohit Bhawan 4 – Sapru Marg, Lucknow, Uttar Pradesh, India – 226001.
The latest financial statements of Ms Fintech Consultancy on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Ms Fintech Consultancy has 1 GST registration on record and it is cancelled or inactive.
Ms Fintech Consultancy operated in the financial services industry, in the consultancy segment.
Ms Fintech Consultancy has 1 court case on record: 1 filed by the company.
Meena Bansal ceased to be Director on 22 Feb 2018. Mukesh Verma ceased to be Director on 22 Feb 2018. Piyush Bansal ceased to be Director on 22 Feb 2018. Ms Fintech Consultancy has 4 board changes on record in total.
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