Morgan Stanley India Capital Private Limited - Company overview

Morgan is shown as "Amalgamated" in MCA records.

1996-06-12 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -74.3%
FY 2016
PROFIT / LOSS
₹1–5 Cr
▼ -80.6%
FY 2016
EBITDA
₹5–10 Cr
▼ -79.9%
FY 2016
NET WORTH
₹100–500 Cr
▲ 1.4%
FY 2016
TOTAL ASSETS
₹100–500 Cr
▲ 1.4%
FY 2016
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-
PAID-UP CAPITAL
195.71 cr
AUTHORISED CAPITAL
2,500.00 cr
COMPANY AGE
30 Years 4 Months
since 1996-06-12
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-29
ACTIVE GST
-
Updated: 2023-02-25 17:57:28
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
54
1,100.68 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Morgan covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (70), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DARYL PAUL FRANCIS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Morgan Company identity, industry, contact, and registration details from MCA and company records.

Morgan is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 12 June 1996 as a private limited company. Its registered office is at 18F, Tower 2, One Indiabulls Centre 841, Senapati Bapat Marg, Mumbai, Maharashtra. Earlier names on record include Butterfly Securities Private Limited, Butterfly Securities Limited and Morgan Stanley India Capital Limited.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors: Vilma Mathias Gangahar and Daryl Paul Francis. The longest-serving is Daryl Paul Francis, on the board since 2013; the most recent to join is Vilma Mathias Gangahar, appointed in June 2015. 19 former directors are on record; the most recent to leave was Mohan Lakshminarayanan in March 2017. The same directors also sit on the board of Axis Capital Limited.

Paid-up capital is ₹196 crore against an authorised ₹2500 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 29 September 2016, for accounts made up to 31 March 2016. All 54 charges registered against it have been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location 18F, Tower 2, One Indiabulls Centre 841, Senapati Bapat Marg, Mumbai, Maharashtra - 400013
  • Website morganstanley.com
LinkedIn Facebook Twitter YouTube Instagram
Name History
Legal NameMorgan Stanley India Capital Private Limited
CIN / LLPINU65990MH1996PTC100190
Company No.100190
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-06-12
Date of AGM2016-09-29
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Morgan (2) Current board members from MCA filings, including designation and appointment details.

V
Vilma Mathias Gangahar
Director | Since 2015-06-15 | DIN: 07196338
D
Daryl Paul Francis
Director | Since 2013-02-26 | DIN: 01019006

Financial Performance of Morgan Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹5–10 Cr ▼ -74.3%
P&L ₹1–5 Cr ▼ -80.6%
EBITDA ₹5–10 Cr ▼ -79.9%
Net worth ₹100–500 Cr ▲ 1.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Morgan Open and satisfied charges registered against the company with MCA.

Il & Fs Trust Company Limited : 100.00 cr
Open Charges: 1 Satisfied Charges: 54
Open -
Satisfied 1,100.68 cr
LenderAmountStatus
Il & Fs Trust Company Limited
Creation Date: 08 Oct 2012
 1.20 cr Closed
Il & Fs Trust Company Limited
Creation Date: 22 Jun 2012
 28.00 cr Closed
Il & Fs Trust Company Limited
Creation Date: 22 Jun 2012
 28.30 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Morgan Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Axis Capital Limited 1 Shared Director

Financial Ratios of Morgan Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Morgan Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Morgan EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Morgan Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Morgan MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Morgan Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Morgan Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Morgan?
MCA does not publish an "owner" field. Morgan is run by its directors, Vilma Mathias Gangahar and Daryl Paul Francis. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Morgan?
Morgan has two current directors: Vilma Mathias Gangahar (since June 2015) and Daryl Paul Francis (since February 2013).
What is CIN of Morgan?
The CIN of Morgan is U65990MH1996PTC100190. Reading it left to right: U means it is not listed, 65990 is the industry code it registered under, MH is Maharashtra, 1996 is the year it was registered, PTC is the company type and 100190 is its registration number.
When was Morgan incorporated?
Morgan was incorporated on 12 June 1996 with ROC Mumbai. That makes it more than 30 years old.
What is the registered address of Morgan?
The registered office on MCA records is 18F, Tower 2, One Indiabulls Centre 841, Senapati Bapat Marg, Mumbai, Maharashtra - 400013.
What is the current status of Morgan?
MCA shows Morgan as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Morgan?
You can post to its registered office at 18F, Tower 2, One Indiabulls Centre 841, Senapati Bapat Marg, Mumbai, Maharashtra - 400013 and use its website, https://morganstanley.com.
What industry or business activity is Morgan associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Morgan?
Paid-up capital is ₹196 crore and authorised capital is ₹2500 crore, so about 8% of the authorised amount has been issued.
When did Morgan last file accounts and hold an AGM?
The last AGM on record was on 29 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Morgan?
No charge is open. All 54 charges registered against Morgan have been satisfied. Lenders named in the filings include Il & Fs Trust Company Limited.
Have any directors left Morgan?
Yes, 19 former directors are on record. The most recent to leave were Mohan Lakshminarayanan (March 2017), Anil Vasudev Shenoy (June 2015) and Suresh Narsappa Talwar (October 2014).
Which companies share directors with Morgan?
Axis Capital Limited shares at least one director with Morgan.
What is the turnover or revenue of Morgan?
Based on filed financial statements, the revenue of Morgan for FY 2016 was in the ₹5–10 Cr range. That is down 74.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Morgan?
For FY 2016, the net worth of Morgan was in the ₹100–500 Cr range.
How can I get the financial details of Morgan?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Morgan?
The website on record for Morgan is https://morganstanley.com.
Which company owns morganstanley.com?
morganstanley.com is the website listed for Morgan Stanley India Capital Private Limited in its company records.
Morgan - is it listed or unlisted?
Morgan is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Morgan?
Morgan is registered with ROC Mumbai.
What is the company classification of Morgan?
MCA classifies Morgan as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.