Msl Global Limited - Due diligence report

A 360° intelligence report on Msl Global Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1983-05-06 Mumbai, Maharashtra Active Listed Active Compliant
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MG Msl Global Limited
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Msl Global Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Msl Global Limited is assessed as Moderate with a Trust Score of 72/100. Msl Global Limited is an active public limited indian non-government company incorporated in 1983, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 25 Sep 2026 from the latest processed filings. Msl Global Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

Get full access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, BSE.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MEGHNA MAHENDRA SAVLA 01234567 Director 01/04/2018 6 yrs Approved
SAUSAN BUKHARI 01234567 Director 01/04/2018 6 yrs Approved
KRATIKA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SALIM PYARALI GOVANI 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR VAISOHA 01234567 Director 01/04/2018 6 yrs Approved
SAUSAN BUKHARI 01234567 Director 01/04/2018 6 yrs Approved
Bhavik Ashokkumar Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SAUSAN BUKHARI (CFO) · SALIM PYARALI GOVANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 43+ years.
Distress signals & risk flags
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Director appointed
Bhavik Ashokkumar Shah (Director)
14 Sep 2023
Director appointed
KRATIKA SHARMA (Company Secretary)
24 May 2023
Director appointed
MEGHNA MAHENDRA SAVLA (Director)
Director appointed
RAJ KUMAR VAISOHA (Director)
09 Feb 2023
Director ceased
BHAKTI RAMESHBHAI AGHERA
16 Dec 2019
Director ceased
ISHA AJAY SEKHRI
05 Aug 2017
Director ceased
ABHILASH PADMANABH KAMTI
20 Jun 2015
Director appointed
SAUSAN BUKHARI (CFO)
Director ceased
MADHUSUDAN SANJEEVA REDDY
21 Apr 2015
Director appointed
SALIM PYARALI GOVANI (Managing Director)
Director appointed
SAUSAN BUKHARI (Director)
30 Sep 2013
Director ceased
HARSH PRADIP JAVERI
Director ceased
PIYA MADHUSUDAN REDDY
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ultra Consultants Private Limited U74899DL1990PTC041386 New Delhi, Delhi, India
Heatgen Combustion Private Limited U74999PN2019PTC183767 Pune, Maharashtra, India
Maithri Chits And Finance Pvt Ltd U65992KL1981PTC003436 Trichur, Kerala, India
Royal Finadvicon Private Limited U67100RJ2018PTC060079 Jaipur, Rajasthan, India
Ansal Housing U45200DL2006PTC156322 Delhi, Delhi, India
Saar Estates Private Limited U70109DL1999PTC099370 New Delhi, Delhi, India
2M Finserve Private Limited U67110RJ2022PTC080961 Udaipur, Rajasthan, India
Nu Investors Technologies Private Limited U67200MH2021PTC364704 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Msl Global Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Msl Global Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Msl Global Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Msl Global Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Msl Global Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Msl Global Limited an active company?

Msl Global Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Msl Global Limited financially healthy?

Msl Global Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Msl Global Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Msl Global Limited?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Msl Global Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Msl Global Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Msl Global Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.