Msci Services Private Limited - Due diligence report

A 360° intelligence report on Msci: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

2004-03-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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MS Msci Services Private Limited
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Msci — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Msci is assessed as Low Risk with a Trust Score of 95/100. Msci is an active private limited indian non-government company incorporated in 2004, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Msci Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (50.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DAISY BANDRAWALA JIMMY 01234567 Director 01/04/2018 6 yrs Approved
DHAVAL BHARATKUMAR VASAVADA 01234567 Director 01/04/2018 6 yrs Approved
HANS JOZEF BRASSELER 01234567 Director 01/04/2018 6 yrs Approved
EMMANUEL YIP 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Msci India Holdings No. 2 Sarl
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Msci India Holdings No. 2 Sarl Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
04 Aug 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 50.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2020
Director ceased
DHAVAL BHARATKUMAR VASAVADA
29 May 2020
Director ceased
RAMNATH NARAYAN IYER
18 May 2020
Director appointed
DHAVAL BHARATKUMAR VASAVADA (Director)
29 Sep 2017
Director ceased
DAISY BANDRAWALA JIMMY
15 Aug 2017
Director ceased
SUJOY GHOSH
27 Jul 2017
Director appointed
DAISY BANDRAWALA JIMMY (Director)
29 Jan 2017
Director ceased
CHRISTOPHER JOHN RYAN
28 Apr 2016
Director ceased
MURALI SUBRAHMANYAM
02 Jun 2015
Director ceased
VIVEK SHIVRAJ RANKA
18 Mar 2013
Director ceased
CHIN PING CHIA
28 Sep 2011
Director ceased
HANS JOZEF BRASSELER
Director ceased
EMMANUEL YIP
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kfintech L72400MH2017PLC444072 Mumbai, Maharashtra, India
Teradata U72900HR2007PTC049627 Gurugram, Haryana, India
Bigtree U99999MH1999PTC120990 Mumbai, Maharashtra, India
Slk Software Services U72200KA2000PTC027503 Bangalore, Karnataka, India
Teamo Productions Hq Limited L74110DL2006PLC413221 Delhi, Delhi, India
Global E-Business Operations Private Limited U72300KA2000PTC027867 Bangalore, Karnataka, India
Igt Solutions U72300HR1998PTC136029 Industrial Complex Dundahera, Haryana, India
Markit India Services Private Limited U74900DL2009FTC188265 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Msci before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Msci: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Msci - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Msci pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Msci - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Msci an active company?

Msci has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Msci financially healthy?

Msci has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Msci?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Msci?

The ultimate holding entity is Msci India Holdings No. 2 Sarl. 4 active director(s) are on record.

Does Msci have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Msci up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Msci?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.