Msei - Company overview

Msei (legal name: Metropolitan Stock Exchange Of India Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government …

2008-08-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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MS Msei

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -61.5%
FY 2024
PROFIT / LOSS
Loss · ₹25–50 Cr
▼ -161.2%
FY 2024
EBITDA
Loss · ₹25–50 Cr
▼ -0.5%
FY 2024
NET WORTH
₹100–500 Cr
▼ -20.2%
FY 2024
TOTAL ASSETS
₹100–500 Cr
▼ -16.8%
FY 2024
EMPLOYEE COUNT
121–130
OPEN CHARGES
1
-10.00 cr
PAID-UP CAPITAL
1,099.52 cr
AUTHORISED CAPITAL
1,500.00 cr
COMPANY AGE
18 Years 1 Months
since 2008-08-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-12-16
ACTIVE GST
10
Updated: 2026-01-01 16:21:03
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
1
10.00 cr

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

Health scores for Msei 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 (38), financial health (40), director (40) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2024.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director ASHOK KUMAR DOGRA 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 Msei Company identity, industry, contact, and registration details from MCA and company records.

Msei (legal name: Metropolitan Stock Exchange Of India Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65999MH2008PLC185856). Business overview includes Internet (Online Financial Services), incorporated on August 14, 2008 (18+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Internet ••••••••
  • Location 205(A), 2Nd Floor, Piramal Agastya Corporate Park Kamani Junction, Lbs Road, Kurla (West),, Mumbai, Maharashtra - 400070
  • Website msei.in
Name History
Legal NameMetropolitan Stock Exchange Of India Limited
CIN / LLPINU65999MH2008PLC185856
Company No.185856
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-08-14
Date of AGM2025-12-16
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Msei (9) Current board members from MCA filings, including designation and appointment details.

L
Latika Sarabjit Kundu
CEO | Since 2020-03-12 | AHCPK0733B
S
Saket Bhansali
CFO | Since 2020-08-21 | AAVPB9932H
L
Managing Director | Since 2020-03-12 | DIN: 08561873
D
Director | Since 2023-05-22 | DIN: 10060352
M
Director | Since 2023-12-20 | DIN: 00019200
R
Director | Since 2023-11-18 | DIN: 08896124

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

Estimated bands · FY 2024
Revenue ₹10–25 Cr ▼ -61.5%
P&L Loss · ₹25–50 Cr ▼ -161.2%
EBITDA Loss · ₹25–50 Cr ▼ -0.5%
Net worth ₹100–500 Cr ▼ -20.2%

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

Others : 10.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -10.00 cr
Satisfied 10.00 cr
LenderAmountStatus
Others
Creation Date: 26 Mar 2018
10.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00

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

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

10 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 Msei Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 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 Msei 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 Msei 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

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

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

MSME Payment Delays by Msei 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

Subsidiaries & Group Companies of Msei Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Msei 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 Msei Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Msei?
The Corporate Identification Number (CIN) for Msei is U65999MH2008PLC185856. 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 185856 as per MCA.
When was Msei incorporated?
Msei was incorporated 18 years 1 month ago on 14 Aug 2008.
Who are the current board members and directors of Msei?
Msei shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Msei?
Msei is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Msei?
The official website of Msei is https://msei.in.
What is the ROC code of Msei?
Msei ROC code is Roc Mumbai I.
What is the company classification of Msei?
Msei is classified as Public Limited Indian Non-Government Company.
Msei - is it listed or unlisted?
Msei is a Unlisted company.
Does Msei have subsidiaries?
Msei has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Msei?
Msei is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Msei associated with?
Msei lists activity aligned with: Internet - Online Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Msei have GST registrations on file?
Msei shows 10 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Msei?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Msei.
How do I contact Msei?
Use the official website at https://msei.in 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 Msei?
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 Msei?
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.