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
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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
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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, 7 Months
Company report

Money Square Securities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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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

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Financial Performance of Money Square Securities.

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

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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

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How Many Employees Work at Money Square Securities?

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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
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Rating
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Alerts
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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 7 months . was documented.

  • Director Appointment

    Progress on 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 7 months . was documented.

  • 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 7 months . was documented.

  • Company Incorporation

    Progress on Money Square Securities Private Limited was registered on 12 Oct 2010 with Roc Delhi & aged 15 years 7 months as per MCA records. was documented.

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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.

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