Money Link Securities Private Limited
About Money Link Securities Private Limited
Data last updated: 12 March 2026
Money Link Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 March 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U67120MH1991PTC060695.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Paresh Mohanlal Parekh and Vijay Mohanlal Parekh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No. 1013 Plot No. 16 Shree Niketan Sanyas Ashram Road Vile Parle – West, Mumbai, Maharashtra, India – 400056.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 1013 Plot No. 16 Shree Niketan Sanyas Ashram Road Vile Parle – West, Mumbai, Maharashtra, India – 400056
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Money Link Securities Private Limited
Money Link Securities Private Limited is audited by A D MEHTA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A D MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Money Link Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Money Link Securities Private Limited
Money Link Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Mohanlal Parekh | Director | 26 Sep 2003 | 22 Years 10 Months | Current |
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Vijay Mohanlal Parekh
Also directs:
Thirdwave Multitrade Llp, Galaxy Multi-Dealers Llp, Gems Power Generation Llp and 5 more
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Director | 26 Sep 2003 | 22 Years 10 Months | Current |
Financials of Money Link Securities Private Limited FY 2024 filings available
Ten-year financial statements for Money Link Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Money Link Securities Private Limited
Shareholding and ownership data for Money Link Securities Private Limited
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Charges & Borrowings Money Link Securities Private Limited
Money Link Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Money Link Securities Private Limited
View historical data on people associated with Money Link Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Money Link Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Money Link Securities Private Limited
GST registrations and filing compliance for Money Link Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Money Link Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Money Link Securities Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Money Link Securities Private Limited
MSME payment history for Money Link Securities Private Limited
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- MSME-1 filing history
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Subsidiaries & Group Companies of Money Link Securities Private Limited
Corporate group structure for Money Link Securities Private Limited
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MCA Filings & Documents of Money Link Securities Private Limited
MCA filings and documents for Money Link Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Money Link Securities Private Limited
Frequently Asked Questions about Money Link Securities Private Limited
Money Link Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 March 1991 (35+ years old) and is registered under CIN U67120MH1991PTC060695.
The current directors of Money Link Securities Private Limited are:
- Paresh Mohanlal Parekh - Director
- Vijay Mohanlal Parekh - Director
The primary industry of Money Link Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Money Link Securities Private Limited can be reached at the registered office: Flat No. 1013 Plot No. 16 Shree Niketan Sanyas Ashram Road Vile Parle – West, Mumbai, Maharashtra, India – 400056.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No. 1013 Plot No. 16 Shree Niketan Sanyas Ashram Road Vile Parle – West, Mumbai, Maharashtra, India – 400056.