Money Logix Securities Private Limited, a active private limited company, was established on 13 November 2006 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH2006PTC165522. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.50 Cr and a paid-up capital of ₹4.89 Cr.
It upholds a compliant status. Its leadership includes Viraag Virendra Maniar (Director), Bakulesh Trambaklal Shah (Director). Past directors included Alpeshkumar Agrawal, Maheshkumar Ninjoor Shetty, Viraag Virendra Maniar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Vrindavan Annexe, 32 Mount Mary Road, Bandra (West), Mumbai, Maharashtra, 400050.
U67120MH2006PTC165522
165522
13 November 2006
₹6.50 Cr
₹4.89 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Viraag Virendra Maniar | Director | 22 Oct 2019 | Current |
| Bakulesh Trambaklal Shah | Director | 13 Nov 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jan 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 30 Mar 2016 | Past |
| Pramod Abcsdd | Director | 11 Feb 2010 | Past |
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Money Logix Securities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 46.35% decrease. The company also saw a substantial fall in profitability, with a 185.05% decrease in profit. The company's net worth dipped by a decrease of 3.05%.
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In 2023, Money Logix Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Money Logix Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Money Logix Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Viraag Virendra Maniar was appointed as a Director was appointed as a Director on 22 Oct 2019 & has been associated with this company since 6 years 1 month . was completed.
The activity Bakulesh Trambaklal Shah was appointed as a Director was appointed as a Director on 13 Nov 2006 & has been associated with this company since 19 years 15 days . was completed.
Progress on Money Logix Securities Private Limited was registered on 13 Nov 2006 with Roc Mumbai & aged 19 years 15 days as per MCA records. was documented.
The CIN of Money Logix Securities Private Limited is U67120MH2006PTC165522.
Money Logix Securities Private Limited is headquartered at Vrindavan Annexe, 32 Mount Mary Road, Bandra (West), Mumbai, Maharashtra, 400050.
Money Logix Securities Private Limited was incorporated on 13 November 2006.
The current directors of Money Logix Securities Private Limited are
The primary industry of Money Logix Securities Private Limited is Financial And Insurance Service.
Money Logix Securities Private Limited is unlisted.
The authorized capital of Money Logix Securities Private Limited is ₹6.50 Cr, and the paid-up capital is ₹4.89 Cr.
The compliance status of Money Logix Securities Private Limited is Compliant.
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