Msmi Loans Private Limited

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MSMI LOANS PRIVATE LIMITED is an Indian Private Limited Company incorporated on 12-Jul-2018. It operates in the FINANCIAL INTERMEDIATION based in Gurgaon, India. With an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.50 Cr the company is classified as a Private. The company currently has 4 directors. CHANDRASEKAR SAVE,MANJEET SINGH,SUMAN KUMARI,SAHIL GAUR all of whom were appointed as promoters The registered office is in 5th Floor SCO-61 Old judicial Complex Near Sector 15 , NA, Gurgaon, Gurgaon, Haryana 122001, India.

Basic Information

Date of incorporation:

12-Jul-2018

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Financial Intermediation

Directors (4)

Director

Whole-time director

Director

Director

Contact

Address (Registered Address):

5th Floor Sco-61 Old Judicial Complex Near Sector 15 , Na, Gurgaon, Gurgaon, Haryana 122001, India

Pincode:

122001

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/19/2023

Last Charge Amount:

₹9.00 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹2.50 Cr

Paid Up Capital:

₹2.50 Cr

Sum of Charges:

₹9.00 Lakh

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

FINBOT PRIVATE LIMITED

U72501TN2018PTC122098

Active

HYPERLEND CAPITAL PRIVATE LIMITED

U65990TN2019PTC133123

Active

CLIQTAX FOUNDATION

U74999DL2017NPL318498

Active

AKASA FOUNDATION

U85300HR2021NPL097935

Active

SKY LEGAL CORPORATE CONSULTANTS PRIVATE LIMITED

U93000HR2018PTC076519

Active

VARDIWALE SECURITY PRIVATE LIMITED

U93090HR2017PTC069916

Strike Off

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Frequently Asked Questions about MSMI LOANS PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

12-Jul-2018

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Financial Intermediation

Directors (4)

Director

Whole-time director

Director

Director

Contact

Address (Registered Address):

5th Floor Sco-61 Old Judicial Complex Near Sector 15 , Na, Gurgaon, Gurgaon, Haryana 122001, India

Pincode:

122001

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/19/2023

Last Charge Amount:

₹9.00 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹2.50 Cr

Paid Up Capital:

₹2.50 Cr

Sum of Charges:

₹9.00 Lakh

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

FINBOT PRIVATE LIMITED

U72501TN2018PTC122098

Active

HYPERLEND CAPITAL PRIVATE LIMITED

U65990TN2019PTC133123

Active

CLIQTAX FOUNDATION

U74999DL2017NPL318498

Active

AKASA FOUNDATION

U85300HR2021NPL097935

Active

SKY LEGAL CORPORATE CONSULTANTS PRIVATE LIMITED

U93000HR2018PTC076519

Active

VARDIWALE SECURITY PRIVATE LIMITED

U93090HR2017PTC069916

Strike Off

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

FINBOT PRIVATE LIMITED

HYPERLEND CAPITAL PRIVATE LIMITED

CLIQTAX FOUNDATION

AKASA FOUNDATION

SKY LEGAL CORPORATE CONSULTANTS PRIVATE LIMITED

VARDIWALE SECURITY PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about MSMI LOANS PRIVATE LIMITED

What is MSMI LOANS PRIVATE LIMITED registered as?

When was MSMI LOANS PRIVATE LIMITED incorporated?

What is the status of MSMI LOANS PRIVATE LIMITED?

Where is MSMI LOANS PRIVATE LIMITED located?

In which state is MSMI LOANS PRIVATE LIMITED registered?

What is the class of MSMI LOANS PRIVATE LIMITED?

What is the origin of MSMI LOANS PRIVATE LIMITED?

How long has MSMI LOANS PRIVATE LIMITED been incorporated?

What is the authorized capital of MSMI LOANS PRIVATE LIMITED?

What is the paid-up capital of MSMI LOANS PRIVATE LIMITED?

Is MSMI LOANS PRIVATE LIMITED listed?

Who are the current directors of MSMI LOANS PRIVATE LIMITED?

Who were the past directors of MSMI LOANS PRIVATE LIMITED?

Who are the members of the executive team at MSMI LOANS PRIVATE LIMITED?

What is the company type of MSMI LOANS PRIVATE LIMITED?

What is the company subcategory of MSMI LOANS PRIVATE LIMITED?

Does MSMI LOANS PRIVATE LIMITED have any charges registered against it?

What is the ROC code of MSMI LOANS PRIVATE LIMITED?

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

FINBOT PRIVATE LIMITED

HYPERLEND CAPITAL PRIVATE LIMITED