Morganstanley - Company overview

Morganstanley (legal name: Morgan Stanley India Primary Dealer Private Limited) is an MCA-registered Indian company: a Private Limited India…

2007-10-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 21.8%
FY 2023
PROFIT / LOSS
₹100–500 Cr
▼ -20.3%
FY 2023
EBITDA
₹500–1000 Cr
▲ 40.0%
FY 2023
NET WORTH
₹1000+ Cr
▲ 51.0%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▼ -5.2%
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
-
-
PAID-UP CAPITAL
996.48 cr
AUTHORISED CAPITAL
1,620.00 cr
COMPANY AGE
18 Years 11 Months
since 2007-10-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
1
Updated: 2025-06-04 03:53:17
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
-
-

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

Health scores for Morganstanley 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (40) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director REEMA THAKKER KAWEESHWAR 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 Morganstanley Company identity, industry, contact, and registration details from MCA and company records.

Morganstanley (legal name: Morgan Stanley India Primary Dealer Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH2007PTC174714). Business overview includes Financial Services (NBFC), incorporated on October 04, 2007 (19+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Altimus, Level 39 & 40, Pandurang Budhkar Marg, Mumbai, Maharashtra - 400018
  • Website morganstanley.com
Name History
Legal NameMorgan Stanley India Primary Dealer Private Limited
CIN / LLPINU67120MH2007PTC174714
Company No.174714
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-04
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Morganstanley (8) Current board members from MCA filings, including designation and appointment details.

N
Neeraj Manohar Swar
Director | Since 2024-01-01 | DIN: 10369659
A
Abhishek Sancheti
CEO | Since 2023-05-02 | BMQPS2968N
A
Arvind Lalgudi Mahadevan
Director | Since 2013-12-06 | DIN: 06745508
R
Reema Thakker Kaweeshwar
Director | Since 2021-03-23 | DIN: 07375106
S
Sok Theng Cheng
Additional Director | Since 2025-05-22 | DIN: 10930294
S
Sirjana Mer
Cfo | Since 2025-01-10 | SIER*0507D

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

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 21.8%
P&L ₹100–500 Cr ▼ -20.3%
EBITDA ₹500–1000 Cr ▲ 40.0%
Net worth ₹1000+ Cr ▲ 51.0%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities99.06

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

Board Overlap From MCA / Compliance Filings

Morgan Stanley Properties India Real Estate Management Private Limited 1 Shared Director

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

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Morganstanley GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Morganstanley 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

MCA Filings & Documents of Morganstanley 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
Frequently Asked Questions about Morganstanley Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Morganstanley?
The Corporate Identification Number (CIN) for Morganstanley is U67120MH2007PTC174714. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 174714 as per MCA.
When was Morganstanley incorporated?
Morganstanley was incorporated 18 years 11 months ago on 04 Oct 2007.
Who are the current board members and directors of Morganstanley?
Morganstanley shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Morganstanley?
Morganstanley is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Morganstanley?
The official website of Morganstanley is https://morganstanley.com.
What is the ROC code of Morganstanley?
Morganstanley ROC code is Roc Mumbai.
What is the company classification of Morganstanley?
Morganstanley is classified as Private Limited Indian Non-Government Company.
Morganstanley - is it listed or unlisted?
Morganstanley is a Unlisted company.
What is the current status of Morganstanley?
Morganstanley is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Morganstanley associated with?
Morganstanley lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Morganstanley have GST registrations on file?
Morganstanley shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Morganstanley?
Use the official website at https://morganstanley.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Morganstanley?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Morganstanley?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.