MSM MICROFINANCE LIMITED

MSM MICROFINANCE LIMITED (CIN: U65921TN1996PLC137269) is a Public company incorporated on 21 Jun 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 170000000.00 and its paid-up capital is Rs. 122032760.00.
MSM MICROFINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
MSM MICROFINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MSM MICROFINANCE LIMITED is 13A/209, 1st Floor, Kaashyap Enclave,Velachery Main Road Velachery,Velacheri,Chennai,Chennai City Corporation,Tamil Nadu,India,600042.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65921TN1996PLC137269
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	06/21/1996
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	13A/209, 1st Floor, Kaashyap Enclave,Velachery Main Road Velachery,Velacheri,Chennai,Chennai City Corporation,Tamil Nadu,India,600042

Key Numbers

Authorised Capital:	170000000
Paid up Capital:	122032760
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MSM MICROFINANCE LIMITED

Previous CIN

Previous CIN:

U65921TN1996PLC137269

Regulatory Filings for MSM MICROFINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MSM MICROFINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MSM MICROFINANCE LIMITED

Litigation Report for MSM MICROFINANCE LIMITED

Obtain a detailed list of all legal cases that MSM MICROFINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MSM MICROFINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MSM MICROFINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MSM MICROFINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MSM MICROFINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MSM MICROFINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00135149	RAJARAMAN BALAKRISHNAN	Director	2016-09-30
00114289	MOHAN KUMAR SUBRAMANYAM	Managing Director	2018-09-20
03128873	MUTHUSAMY MUTHUKUMAR	Whole-time director	2018-09-20
08499269	RAVI HARI PRASATH	Director	2019-09-30
08609909	VASU VASANTH	Managing Director	2023-04-01
08609909	VASU VASANTH	Director	2020-09-30
03077096	CHINNIA GOUNDER SUBRAMANIAN	Director	2020-09-30
05232751	SUSHANT KUMAR CHOUDHURY	Director	2018-03-28
06555364	SACHIT SAHOONJA	Director	2020-09-30
09660462	VINAYAKAM PREM KUMAR	Director	2022-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100887438	Open	02/29/2024	No Data Available
100869246	Open	01/31/2024	No Data Available
100863604	Open	01/13/2024	No Data Available
100856089	Open	12/29/2023	No Data Available
100846799	Open	12/23/2023	No Data Available
100840722	Open	12/23/2023	No Data Available
100818734	Open	11/14/2023	No Data Available
100810804	Open	07/28/2023	No Data Available
100795816	Open	09/26/2023	No Data Available
100776785	Open	08/28/2023	No Data Available
100749293	Open	06/23/2023	No Data Available
100714832	Open	04/28/2023	No Data Available
100710501	Open	03/29/2023	No Data Available
100693684	Open	03/17/2023	No Data Available
100690249	Open	03/07/2023	No Data Available
100681245	Open	02/10/2023	No Data Available
100674434	Open	01/27/2023	No Data Available
100670692	Open	12/23/2022	No Data Available
100658379	Open	12/16/2022	No Data Available
100655906	Open	11/29/2022	No Data Available
100618872	Open	09/30/2022	No Data Available
100615816	Open	09/21/2022	No Data Available
100019670	Closed	03/25/2016	10/07/2022
100024965	Open	03/10/2016	No Data Available
100031945	Closed	05/06/2016	02/22/2018
100031948	Closed	05/30/2016	02/22/2018
100050227	Closed	05/19/2016	07/08/2021
100050228	Closed	06/20/2016	07/08/2021
100054404	Closed	09/28/2016	07/08/2021
100055489	Closed	08/30/2016	07/26/2021
100076954	Closed	12/31/2016	07/08/2021
100094124	Closed	03/31/2017	07/26/2021
100100810	Open	03/24/2017	No Data Available
100114117	Closed	06/28/2017	07/08/2021
100136708	Closed	10/31/2017	07/08/2021
100149588	Closed	12/21/2017	07/26/2021
100159132	Closed	02/28/2018	07/08/2021
100168288	Closed	03/24/2018	07/08/2021
100177578	Closed	04/30/2018	07/08/2021
100181654	Closed	05/15/2018	07/08/2021
100189429	Closed	06/18/2018	07/08/2021
100195936	Closed	07/30/2018	07/26/2021
100199012	Closed	08/03/2018	07/08/2021
100212559	Closed	10/04/2018	07/08/2021
100236912	Closed	01/31/2019	07/31/2021
100241811	Closed	02/05/2019	07/08/2021
100251717	Closed	03/09/2019	04/22/2022
100263912	Closed	04/30/2019	04/22/2022
100274059	Closed	04/30/2019	10/12/2022
100275611	Closed	06/21/2019	04/22/2022
100280389	Closed	07/06/2019	09/27/2022
100281692	Closed	07/25/2019	04/22/2022
100282026	Open	07/24/2019	No Data Available
100294086	Closed	09/24/2019	10/05/2021
100298183	Closed	09/30/2019	02/17/2023
100310107	Closed	11/26/2019	04/22/2022
100314187	Closed	12/26/2019	04/22/2022
100321659	Closed	12/30/2019	04/22/2022
100331495	Closed	02/29/2020	09/28/2022
100332213	Closed	02/21/2020	01/09/2023
10487986	Open	03/28/2014	No Data Available
10504139	Closed	05/23/2014	06/15/2015
10504142	Closed	05/23/2014	06/22/2015
10506216	Open	02/21/2014	No Data Available
10512878	Closed	06/25/2014	08/08/2015
10514180	Open	07/27/2014	No Data Available
10520969	Closed	08/21/2014	01/23/2016
10531624	Closed	09/06/2014	09/29/2015
10531625	Closed	09/29/2014	01/23/2016
10536184	Closed	10/20/2014	01/23/2016
10544431	Closed	12/28/2014	07/08/2016
10550201	Closed	02/10/2015	05/17/2017
10552730	Closed	01/31/2015	05/30/2017
10558543	Closed	03/13/2015	05/30/2017
10561999	Closed	03/31/2015	05/17/2017
10574523	Closed	05/19/2015	05/30/2017
10585965	Closed	07/28/2015	05/30/2017
10595528	Closed	08/26/2015	05/30/2017
10602369	Closed	10/26/2015	02/22/2018
10602527	Closed	10/24/2015	05/30/2017
10619587	Closed	01/27/2016	10/10/2017
90004694	Closed	06/17/2005	06/02/2015
100600646	Open	07/27/2022	No Data Available
100598713	Closed	07/26/2022	12/15/2023
100375876	Closed	09/30/2020	04/22/2022
100557671	Open	03/29/2022	No Data Available
100537065	Open	01/28/2022	No Data Available
100537062	Open	01/28/2022	No Data Available
100498861	Closed	10/29/2021	09/19/2022
100369074	Closed	09/16/2020	11/02/2023
100413169	Open	01/22/2021	No Data Available
100406588	Open	12/29/2020	No Data Available
100405344	Closed	12/31/2020	09/02/2023
100377582	Closed	09/30/2020	09/28/2022
100457323	Closed	06/21/2021	06/12/2023
100426378	Closed	03/05/2021	09/02/2023

Prosecution Details of MSM MICROFINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MSM MICROFINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MSM MICROFINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of MSM MICROFINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MSM MICROFINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MSM MICROFINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	13A/209, 1st Floor, Kaashyap Enclave,Velachery Main Road Velachery,Velacheri,Chennai,Chennai City Corporation,Tamil Nadu,India,600042

Auditors of MSM MICROFINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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