Moneylicious Securities Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 18.60 Cr
- Company Age 12 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 75.01 Cr
- Satisfied Charges ₹ 55.00 Cr
- Revenue Growth 670.65%
- Profit Growth 696.57%
- Ebitda 942.41%
- Net Worth 693.55%
- Total Assets 229.95%
About Moneylicious Securities
Moneylicious Securities Private Limited (MSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 July 2012 and has a history of 12 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 18.60 Cr.
The company currently has active open charges totaling ₹75.01 Cr. The company has closed loans amounting to ₹55.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Moneylicious Securities Private Limited India is Anuja Bissa as COMPANY SECRETARY. Pravin Bhimrao, Jayprakash Gupta, and Raunak Rathi serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U74999MH2012PTC433549
- Company No.
184187
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jul 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Moneylicious Securities Private Limited
Explore comprehensive data for Moneylicious Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moneylicious Securities?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pravin Bhimrao  | Managing Director | 30-Nov-2021 | Current |
| Anuja Bissa | Company Secretary | 01-Sep-2022 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jayprakash Gupta | Director | 30-Jul-2012 | Current |
| Raunak Rathi | Director | 02-Apr-2021 | Current |
Financial Performance of Moneylicious Securities.
Moneylicious Securities Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 670.65% increase. The company also saw a substantial improvement in profitability, with a 696.57% increase in profit. The company's net worth Soared by an impressive increase of 693.55%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moneylicious Securities?
In 2023, Moneylicious Securities had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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- Moneylicious Capital & Advisory Services Private Limited
Jayprakash Gupta is a mutual person
Raise Digital Finance Private LimitedPravin Bhimrao and Raunak Rathi are mutual person
- Raise (Ifsc) Private Limited
Pravin Bhimrao, Jayprakash Gupta and 1 more are mutual person
- New Horizon Endeavours Private Limited
Pravin Bhimrao and Raunak Rathi are mutual person
Charges (Loans)
Open Charges
₹75.01 Cr
Satisfied Charges
₹55.00 Cr
Charges Breakdown by Lending Institutions
- Others : 75.00 Cr
- State Bank Of India : 0.01 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2024 | State Bank Of India | ₹0.09 M | Open |
| 24 May 2023 | Others | ₹75.00 Cr | Open |
| 30 Oct 2023 | Others | ₹25.00 Cr | Satisfied |
| 13 Jul 2023 | Others | ₹30.00 Cr | Satisfied |
How Many Employees Work at Moneylicious Securities?
Moneylicious Securities has a workforce of 329 employees as of Jan 29, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moneylicious 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 Moneylicious Securities's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Moneylicious Securities
Recent activity within the organization
- Charges
A charge with Others of Rs. 75.00 Cr registered on 24 May 2023 with Charge ID 100723674 was modified on 13 Jan 2025.
- Charges
A charge registered on 13 Jul 2023 via Charge ID 100756587 with Others was fully satisfied on 24 Dec 2024.
- Charges
A charge registered on 30 Oct 2023 via Charge ID 100817343 with Others was fully satisfied on 25 Nov 2024.
- Charges
A charge with State Bank Of India amounted to Rs. 0.01 Cr with Charge ID 100994629 was registered on 07 Oct 2024.
- Annual General Meeting
Moneylicious Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Moneylicious Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Frequently asked questions
What is the Incorporation or founding date of Moneylicious Securities Private Limited?
Moneylicious Securities Private Limited was incorporated on 30 Jul 2012.
What is authorized share capital and paid-up capital of Moneylicious Securities Private Limited?
The authorized share capital of Moneylicious Securities Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 18.60 Cr.
Who are the current board members & directors of Moneylicious Securities Private Limited?
Currently 4 directors are associated with Moneylicious Securities Private Limited.
- Pravin Jadhav Bhimrao
- Jayprakash Gupta
- Raunak Nandkishor Rathi
- Anuja Subhash Bissa
What is the registered address of Moneylicious Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneylicious Securities Private Limited is 302 The Western Edge-I Express Highway, India, Borivali East, Maharashtra, 400066.
What is the corporate identification number (CIN) and company number of Moneylicious Securities Private Limited?
The corporate identification number (CIN) of Moneylicious Securities Private Limited is U74999MH2012PTC433549 and the company number is 184187 as per Ministry of Corporate Affairs (MCA).
What is the official website of Moneylicious Securities Private Limited?
The Official website of Moneylicious Securities Private Limited is https://www.dhan.co
What has been the recent revenue trend for Moneylicious Securities Private Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Moneylicious Securities Private Limited has risen by 670.65%.
How many employees does Moneylicious Securities Private Limited currently have?
As Per 2024 financial reports, 329 employees are currently employed by Moneylicious Securities Private Limited.
What change has been observed in the net worth of Moneylicious Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Moneylicious Securities Private Limited has experienced an upsurge of 693.55%.
What are the total open charges for Moneylicious Securities Private Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Moneylicious Securities Private Limited amount to ₹ 75.01 Cr.
When was the last Balance Sheet of Moneylicious Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Moneylicious Securities Private Limited was filed with the ROC on 31 Mar 2024.
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