Money Care Securities And Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
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About Money Care Securities And Financial Services Private Limited

Money Care Securities And Financial Services Private Limited, a active private limited company, was established on 31 March 1993 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH1993PTC071423. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹14.40 Cr.

Formerly known as Money Care Securities And Financial Services Limited. It upholds a compliant status. Employing 4 professional, Its leadership includes Manishkumar Sursangji Thakor (Director), Gandhi Hetal Jatin (Director), Paresh Rasiklal Gandhi (Whole-Time Director). Past directors included Rajesh Pravinchandra Doshi, Jatin Narendrakumar Sanghvi, Gandhi Hetal Jatin. It holds no open charges and ₹8.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 50-A, 3Rd Floor, 308 Hanuman Building Perin Nariman Street, Fort Market, Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1993PTC071423

  • Registration Number

    071423

  • Incorporation Date

    31 March 1993

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹14.40 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 14.40 Cr
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 8.00 Cr
  • Revenue Growth **** -55.13%
  • Profit Growth **** -84.13%
  • Ebitda **** -147.01%
  • Net Worth 2.97%
  • Total Assets -6.74%
Company report

Money Care Securities And Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Money Care Securities And Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Money Care Securities And Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Manishkumar Sursangji Thakor Director 25 Mar 2021 Current
Gandhi Hetal Jatin Director 26 Aug 2019 Current
Paresh Rasiklal Gandhi Whole-Time Director 28 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 08 Nov 2020 Past
Pramod Abcsdd Additional Director 24 Jul 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Whole-Time Director 05 Sep 2020 Past
Pramod Abcsdd Director 28 Aug 2017 Past
Pramod Abcsdd Director 28 Aug 2017 Past

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Financial Performance of Money Care Securities And Financial Services.

Money Care Securities And Financial Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 55.13% decrease. The company also saw a substantial fall in profitability, with a 84.13% decrease in profit. The company's net worth moved up by a moderate rise of 2.97%.

Money Care Securities And Financial Services revenue growth over time
Money Care Securities And Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -55.13%
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*******
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Revenue from Operations
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 -57.01%
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*******
*******
Total Assets
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 -6.74%
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*******
Profit or Loss
*******
 -84.13%
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*******
*******
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Net Worth
*******
 2.97%
*******
*******
*******
*******
EBITDA
*******
 -147.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Money Care Securities And Financial Services?

In 2022, Money Care Securities And Financial Services had a promoter holding of 99.94% and a public holding of 0.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹80,000,000.00

Charges Breakdown by Lending Institutions
  • Global Trust Bank Ltd. : 8.00 Cr
Latest Charge Details
Date Lender Amount Status
05 Jun 2000 Global Trust Bank Ltd. ₹8.00 Cr Satisfied

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How Many Employees Work at Money Care Securities And Financial Services?

Money Care Securities And Financial Services has a workforce of 4 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Money Care Securities And Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Money Care Securities And Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Money Care Securities And Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Money Care Securities And Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Money Care Securities And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Manishkumar Sursangji Thakor was appointed as a Director was appointed as a Director on 25 Mar 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.

  • Director Appointment

    Gandhi Hetal Jatin was appointed as a Director was appointed as a Director on 26 Aug 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 05 Jun 2000 via Charge ID 90164040 with Global Trust Bank Ltd. was fully satisfied on 10 Jul 2018. was completed.

  • Director Appointment

    Paresh Rasiklal Gandhi was appointed as a Whole-time director was appointed as a Whole-time director on 28 Aug 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Money Care Securities And Financial Services Private Limited?

The CIN of Money Care Securities And Financial Services Private Limited is U67120MH1993PTC071423.

Where is Money Care Securities And Financial Services Private Limited headquartered?

Money Care Securities And Financial Services Private Limited is headquartered at 50-A, 3Rd Floor, 308 Hanuman Building Perin Nariman Street, Fort Market, Fort, Mumbai, Maharashtra, 400001.

When was Money Care Securities And Financial Services Private Limited incorporated?

Money Care Securities And Financial Services Private Limited was incorporated on 31 March 1993.

Who are the current directors of Money Care Securities And Financial Services Private Limited?

The current directors of Money Care Securities And Financial Services Private Limited are

What is the primary industry of Money Care Securities And Financial Services Private Limited?

The primary industry of Money Care Securities And Financial Services Private Limited is Financial And Insurance Service.

Is Money Care Securities And Financial Services Private Limited a listed company?

Money Care Securities And Financial Services Private Limited is unlisted.

What is the capital structure of Money Care Securities And Financial Services Private Limited?

The authorized capital of Money Care Securities And Financial Services Private Limited is ₹15.00 Cr, and the paid-up capital is ₹14.40 Cr.

What is the compliance status of Money Care Securities And Financial Services Private Limited?

The compliance status of Money Care Securities And Financial Services Private Limited is Compliant.

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