Motley Securities Private Limited

Motley Securities Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U74899DL1994PTC060111 Incorporated 08 July 1994 ROC Delhi HQ Delhi, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹57.71 Lakh
▼ 64% YoY
Net profit · FY 2018
₹27.82 Lakh
Net margin 48.2%
EBITDA · FY 2018
₹37.58 Lakh
EBITDA margin 65.1%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹26.25 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Motley Securities Private Limited

Data last updated:

Motley Securities Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 08 July 1994.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC060111.

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.25 Lakh. It was led by directors Arvind Goenka and Amitaabh Goenka.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No.303 Iiird Floor Elite House 36 Community Centre Kailash Colony Extension Zamroo, Dpur, Delhi, India – 110048.

As per the financials filed for FY 2018, the company reported a revenue of ₹57.71 Lakh, a decline of 64% compared to the previous year. For the same year it recorded a net profit of ₹27.82 Lakh (net margin 48.2%) and EBITDA of ₹37.58 Lakh (EBITDA margin 65.1%).

Its group structure included 2 subsidiaries.

Company details

CIN U74899DL1994PTC060111
Registration Number 060111
Incorporation Date 08 July 1994
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Motley Securities Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No.303 Iiird Floor Elite House 36 Community Centre Kailash Colony Extension Zamroo, Dpur, Delhi, India – 110048
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Motley Securities Private Limited, buy the company report.

Comprehensive company report
Motley Securities Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Motley Securities is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

Financials of Motley Securities Private Limited

FY 2018 filings available

Motley Securities Private Limited reported revenue of ₹57.71 Lakh (down 64% YoY) for FY 2018.

Revenue · FY 2018
₹57.71 Lakh ▼ 64%
Net profit · FY 2018
₹27.82 Lakh margin 48.2%
EBITDA · FY 2018
₹37.58 Lakh margin 65.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 64%
EBITDA CAGR growth
1 year
▲ 183%
3 years · compounded
▲ 872%

Revenue fell 64% in the latest year. EBITDA rose 183% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹37.58 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹27.82 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin65.1%
Net Profit Margin48.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Motley Securities Private Limited, buy the company report.

Board of directors of Motley Securities Private Limited

Motley Securities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Arvind GoenkaDirector13 Jun 20179 Years 4 MonthsAs last reported
Amitaabh GoenkaDirector13 Jun 20179 Years 4 MonthsAs last reported

Auditor

Motley Securities Private Limited is audited by RAM ALOK & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RAM ALOK & CO.FY 2017011313C

Shareholding

The shareholding of Motley Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Motley Securities Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Motley Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Motley Securities has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Sankalp Finance and Investment Private LimitedU65990DL1983PTC016089
Beneficial Trading Company Private LimitedU99999DL1988PTC034104

To see the full group structure of Motley Securities Private Limited, buy the company report.

GST

No GST registration is on our record for Motley Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Motley Securities Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Ashok Das Kumar ceased to be Director on 27 Jun 2017.

AGM
Motley Securities Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Motley Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Ashok Das Kumar ceased to be Director.
Ceased
Vinay Kumar ceased to be Director.
Appointed
Amitaabh Goenka was appointed as Director.
Appointed
Arvind Goenka was appointed as Director.
Ceased
Suresh Mittal ceased to be Director.
Incorporation
08 Jul 1994
Motley Securities Private Limited was registered on 08 Jul 1994 with Roc Delhi & aged 32 years 4 months as per MCA records.

Frequently asked questions

Motley Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Motley Securities was a private limited company based in Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 08 July 1994 and is registered under CIN U74899DL1994PTC060111. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Motley Securities was incorporated on 08 July 1994. It is registered with the Registrar of Companies, Delhi.

Motley Securities had 2 directors:

The CIN (Corporate Identification Number) of Motley Securities is U74899DL1994PTC060111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Motley Securities is at Flat No.303 Iiird Floor Elite House 36 Community Centre Kailash Colony Extension Zamroo, Dpur, Delhi, India – 110048.

The latest financial statements of Motley Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Motley Securities operated in the financial services industry, in the brokerage and trading services segment.

Ashok Das Kumar ceased to be Director on 27 Jun 2017. Vinay Kumar ceased to be Director on 27 Jun 2017. Amitaabh Goenka was appointed as Director on 13 Jun 2017. Motley Securities has 5 board changes on record in total.

The compliance status of Motley Securities is compliant as of 22 July 2026.