Money Square Securities Private Limited - Company Profile

It is a financial services private limited company based in Mahipalpur, Delhi, India, established in 2010.
2010 Mahipalpur, Delhi, India Struck Off
Last Updated:
Access Report
About Money Square Securities Private Limited

Money Square Securities Private Limited, a struck off private limited company, was established on 12 October 2010 in Mahipalpur, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL2010PTC209340. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Rohit Sinha (Director), Abhishek Kumar Jain (Director), Jitendra Prasad (Director). It is based at 1179B, Gali No. 12, Road No. 4, Mahipalpur, Delhi, 110037.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120DL2010PTC209340

  • Registration Number

    209340

  • Incorporation Date

    12 October 2010

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 15 Year, 4 Months
Company report

Money Square Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Money Square Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Rohit Sinha Director 12 Oct 2010 Current
Abhishek Kumar Jain Director 12 Oct 2010 Current
Jitendra Prasad Director 12 Oct 2010 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Money Square Securities.

Enhance accessibility to Money Square Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Money Square Securities revenue growth over time
Money Square Securities 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Money Square Securities?

Unlock access to Money Square Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Money Square Securities?

Unlock and access historical data on people associated with Money Square Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Square Securities, 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 Square Securities'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Money Square Securities
Recent Activity within the Organization
  • Director Appointment

    Progress on Rohit Sinha was appointed as a Director was appointed as a Director on 12 Oct 2010 & has been associated with this company since 15 years 4 months . was documented.

  • Director Appointment

    The activity Abhishek Kumar Jain was appointed as a Director was appointed as a Director on 12 Oct 2010 & has been associated with this company since 15 years 4 months . was completed.

  • Director Appointment

    Progress on Jitendra Prasad was appointed as a Director was appointed as a Director on 12 Oct 2010 & has been associated with this company since 15 years 4 months . was documented.

  • Company Incorporation

    The activity Money Square Securities Private Limited was registered on 12 Oct 2010 with Roc Delhi & aged 15 years 4 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Money Square Securities Private Limited?

The CIN of Money Square Securities Private Limited is U67120DL2010PTC209340.

Where is Money Square Securities Private Limited headquartered?

Money Square Securities Private Limited is headquartered at 1179B, Gali No. 12, Road No. 4, Mahipalpur, Delhi, 110037.

When was Money Square Securities Private Limited incorporated?

Money Square Securities Private Limited was incorporated on 12 October 2010.

Who are the current directors of Money Square Securities Private Limited?

The current directors of Money Square Securities Private Limited are

What is the primary industry of Money Square Securities Private Limited?

The primary industry of Money Square Securities Private Limited is Financial Services.

Is Money Square Securities Private Limited a listed company?

Money Square Securities Private Limited is unlisted.

What is the capital structure of Money Square Securities Private Limited?

The authorized capital of Money Square Securities Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available