Money Link Securities Private Limited
About Money Link Securities Private Limited
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Money Link Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 March 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1991PTC060695.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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.
Company details
Contact details
Money Link Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 1013 Plot No. 16 Shree Niketan Sanyas Ashram Road Vile Parle – West, Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Money Link Securities Private Limited, buy the company report.
- 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
Financials of Money Link Securities Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Money Link Securities Private Limited, buy the company report.
Board of directors of Money Link Securities Private Limited
Money Link Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Mohanlal Parekh | Director | 26 Sep 2003 | 23 Years 1 Months | Current |
| Vijay Mohanlal Parekh Also directs: Thirdwave Multitrade LLP, Galaxy Multi-Dealers LLP, Gems Power Generation LLP and 5 more | Director | 26 Sep 2003 | 23 Years 1 Months | Current |
Auditor
Money Link Securities Private Limited is audited by A D MEHTA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A D MEHTA & CO | FY 2020 | 117207W |
Shareholding
The shareholding of Money Link Securities Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Money Link Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Money Link Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Money Link Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Money Link Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Money Link Securities Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Paresh Mohanlal Parekh was appointed as Director on 26 Sep 2003.
Frequently asked questions
Money Link Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 March 1991 (35+ years old) and is registered under CIN U67120MH1991PTC060695.
Money Link Securities has 2 current directors:
- Paresh Mohanlal Parekh - Director
- Vijay Mohanlal Parekh - Director
The latest financial statements of Money Link Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Money Link Securities is U67120MH1991PTC060695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Money Link Securities was incorporated on 11 March 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Paresh Mohanlal Parekh was appointed as Director on 26 Sep 2003. Vijay Mohanlal Parekh was appointed as Director on 26 Sep 2003.
The registered office of Money Link Securities is at Flat No. 1013 Plot No. 16 Shree Niketan Sanyas Ashram Road Vile Parle – West, Mumbai, Maharashtra, India – 400056.
Money Link Securities operates in the financial services industry, in the diversified financial services segment.
The compliance status of Money Link Securities is compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.
Money Link Securities can be reached at its registered office: Flat No. 1013 Plot No. 16 Shree Niketan Sanyas Ashram Road Vile Parle – West, Mumbai, Maharashtra, India – 400056.
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