Mms Holdings Private Limited

U65993MH2002PTC134662ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Mms Holdings Private Limited is a Private Non-govt company company incorporated in 2002 and based in Maharashtra, India. Mms Holdings Private Limited operates in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i (NIC 65993) with authorized capital of ₹2.00 Cr and paid-up capital of ₹1.29 Cr. For 2020-21, the company reported revenue of ₹41.88 L and profit after tax of ₹1.64 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹41.88 L
2020-21
PAT (latest FY)
₹1.64 L
Margin 3.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.29 Cr
65% of authorized
Filings on Record
0
All current
Incorporated
2002
24 years old
State
Maharashtra
Sector
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
NIC 65993
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹1.29 Cr
65% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
a***(at)igc-online.com
Registered Office
E 2601/W-2602, World Crest Tower,S.B Road World Tower, Lower Parel Mumbai Mumbai City MH 400011 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
E 2601/W-2602, World Crest Tower,S.B Road World Tower, Lower Parel Mumbai Mumbai City MH 400011 IN
NIC code
65993
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a***(at)igc-online.com
Section
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Jan 2002 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Director
2.4y · Gurugram · DIN 5331578
AD
Anita Desai
Managing Director
8.5y · New Delhi · DIN 3317666
PN
Priya Nair
Managing Director
8.1y · Ahmedabad · DIN 4007044
Get the full board of directors

Directors, DINs & appointment history for Mms Holdings Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+2dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Mms Holdings Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
810523909Kotak Mahindra Bank Ltd(Bank)₹24.68 Cr12 Mar 2022Satisfied
865404691HDFC Bank Ltd(Bank)₹24.17 Cr27 Jan 2023Satisfied
424266704Kotak Mahindra Bank Ltd(Bank)₹23.38 Cr12 Mar 2019Open
945293856HDFC Bank Ltd(Bank)₹20.71 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Mms Holdings Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹31.42 L₹62.84 L₹94.25 L₹0₹0₹0₹0₹83.60 L2015-162016-172017-182018-192020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2018-19
2017-18
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2020-212018-192017-182016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21
Profit after Tax2020-21-16.0%-64.0%
Net Worth2020-21-2.0%-8.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+5.77%+4.33%1.33
2016-17+1.89%+1.38%1.36
2017-18+1.10%+0.74%1.47
2018-19+1.50%+1.11%1.35
2020-21+3.92%+0.51%+0.37%1.37

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,78,97,79858.94%
Institutional Investors28,33,3162.74%
Public & Others441,16,33,28638.31%
See the full shareholding pattern

Promoter, institutional & public holding for Mms Holdings Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

10 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P43
PAT (latest FY)
Bottom quartile · P17
Employees
Paid-up capital
3rd quartile · P40
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i

by healthView all ›
01
Bajaj Auto Limited.
PN · Inc 2007
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Edc Limited
Goa · Inc 1975
Paid-up
Revenue
A · 96
04
U. Y. Fincorp Limited
West Bengal · Inc 1993
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Arnold Holdings Ltd
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Jackson Investments Ltd
West Bengal · Inc 1982
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
27 Apr 2022
Manav appointed as Director
23 Jan 2002
Company incorporated
Mms Holdings Private Limited registered with RoC-Mumbai; year 2002

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Mms Holdings Private Limited

When was Mms Holdings Private Limited incorporated?
Mms Holdings Private Limited was incorporated in 2002 (around 23 Jan 2002). Its CIN is U65993MH2002PTC134662 and it is registered with RoC-Mumbai.
Where is Mms Holdings Private Limited located?
Mms Holdings Private Limited is headquartered in Maharashtra, at: E 2601/W-2602, World Crest Tower,S.B Road World Tower, Lower Parel Mumbai Mumbai City MH 400011 IN .
What sector does Mms Holdings Private Limited operate in?
Mms Holdings Private Limited operates in the Investment activity of ICICI etc. i.e. accepting funds from pubic in different i sector (NIC code 65993), classified as Non-govt company.
Who are the directors of Mms Holdings Private Limited?
Director details for Mms Holdings Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Mms Holdings Private Limited?
Mms Holdings Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹1.29 Cr.
Does Mms Holdings Private Limited have any open charges?
Mms Holdings Private Limited has no open MCA-registered charges on record.
What is Mms Holdings Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Mms Holdings Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.