About Money Logix Securities Private Limited
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Money Logix Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2006PTC165522. Its GSTIN is 27AAECM8621N1Z0 (Maharashtra).
The company has an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹4.89 Cr. It is led by directors including Viraag Virendra Maniar and Bakulesh Trambaklal Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Vrindavan Annexe 32 Mount Mary Road Bandra (West), Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.6 Cr, a decline of 56% compared to the previous year. For the same year it recorded a net profit of ₹1.03 Cr (net margin 39.5%) and EBITDA of ₹1.33 Cr (EBITDA margin 51.2%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 12% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moneylogix.in.
Company details
CIN history
Money Logix Securities has one previous CIN (Corporate Identification Number): U64990MH2006PTC165522. The current CIN is U67120MH2006PTC165522, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH2006PTC165522 | Current |
| U64990MH2006PTC165522 | Previous |
Contact details
Money Logix Securities Private Limited's registered office is in Mumbai, Maharashtra. Its website is moneylogix.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressVrindavan Annexe 32 Mount Mary Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Money Logix 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
Business activity
The main business activity of Money Logix Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Money Logix Securities Private Limited, buy the company report.
Financials of Money Logix Securities Private Limited
FY 2025 filings availableMoney Logix Securities Private Limited reported revenue of ₹2.6 Cr (down 56% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 56% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA fell 74% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.33 Cr | ||||
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| Net Profit (PAT) | ₹1.03 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 51.2% | ||||
| Net Profit Margin | 39.5% | ||||
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To see the full financial statements and ratios of Money Logix Securities Private Limited, buy the company report.
Board of directors of Money Logix Securities Private Limited
Money Logix Securities has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viraag Virendra Maniar | Director | 22 Oct 2019 | 7 Years 0 Months | Current |
| Bakulesh Trambaklal Shah Also directs: Provision Realtors LLP, Pro-Vision Constructions LLP, Pro-Vision Builders LLP and 5 more | Director | 13 Nov 2006 | 19 Years 11 Months | Current |
| Kalpesh Arvindkumar Chhichhiya | Additional Director | 04 Nov 2025 | 1 Years 0 Months | Current |
Peer comparison
Money Logix Securities Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anir-Arin Holdings Private Limited | ₹2.61 Cr (FY 2023) | 16.0% | New Delhi, Delhi, India | |||
| Infotech Era (India) Limited | ₹2.6 Cr (FY 2025) | 562.0% | Mumbai, Maharashtra, India | |||
| Money Logix Securities Private Limitedthis company | ₹2.6 Cr (FY 2025) | ₹1.03 Cr | 39.5% | -56.0% | Mumbai, Maharashtra, India | |
| V R M Share Broking Private Limited | ₹2.59 Cr (FY 2025) | 5.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Money Logix Securities Private Limited, buy the company report.
Auditor
Money Logix Securities Private Limited is audited by R .A . KUVADIA & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R .A . KUVADIA & COMPANY | FY 2023 | 105487W |
Shareholding
The shareholding of Money Logix Securities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Money Logix Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Money Logix 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 Logix Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Money Logix Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECM8621N1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Money Logix Securities Private Limited, buy the company report.
Recent activity
Money Logix Securities Private Limited has 8 board changes on record since 2006: 3 appointments and 5 cessations. The latest: Kalpesh Arvindkumar Chhichhiya was appointed as Additional Director on 04 Nov 2025.
Frequently asked questions
Money Logix Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 13 November 2006 (20+ years old) and is registered under CIN U67120MH2006PTC165522.
Money Logix Securities has 3 current directors:
- Viraag Virendra Maniar - Director
- Bakulesh Trambaklal Shah - Director
- Kalpesh Arvindkumar Chhichhiya - Additional Director
The latest financial statements of Money Logix Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Money Logix Securities is 27AAECM8621N1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Money Logix Securities is U67120MH2006PTC165522. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Money Logix Securities was incorporated on 13 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Money Logix Securities by revenue are Anir-Arin Holdings Private Limited, Infotech Era (India) Limited, V R M Share Broking Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Kalpesh Arvindkumar Chhichhiya was appointed as Additional Director on 04 Nov 2025. Viraag Virendra Maniar ceased to be Additional Director on 31 Dec 2020. Viraag Virendra Maniar was appointed as Director on 22 Oct 2019. Money Logix Securities has 8 board changes on record in total.
Money Logix Securities can be reached through the website moneylogix.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Money Logix Securities is at Vrindavan Annexe 32 Mount Mary Road Bandra West, Mumbai, Maharashtra, India – 400050.
Money Logix Securities operates in the financial services industry, in the brokerage and trading services segment.
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