Moneylicious Securities Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
as on 25-11-2024
- Paid Up Capital ₹ 18.60 Cr
as on 25-11-2024
- Company Age 12 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 85.01 Cr
as on 25-11-2024
- Revenue -20.97%
(FY 2022)
- Profit -1395.72%
(FY 2022)
- Ebitda -1137.95%
(FY 2022)
- Net Worth 202.08%
(FY 2022)
- Total Assets 163.77%
(FY 2022)
About Moneylicious Securities
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 ₹85.01 Cr.
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
- Apps
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 and Corporate Structure Insights of Moneylicious Securities.
Moneylicious Securities Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 20.97% decrease. The company also saw a substantial fall in profitability, with a 1395.72% decrease in profit. The company's net worth Soared by an impressive increase of 202.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Moneylicious Securities?
In 2023, Moneylicious 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.
Related Corporates (Common Directorship)
Raise Fintech Ventures Private Limited
Active 3 years 11 monthsPravin Bhimrao and Raunak Rathi are mutual person
Moneylicious Investments And Consulting Services Private Limited
Active 13 years 2 monthsJayprakash Gupta is a mutual person
Moneylicious Capital & Advisory Services Private Limited
Active 13 years 9 monthsJayprakash Gupta is a mutual person
Raise (Ifsc) Private Limited
Active 2 years 10 monthsPravin Bhimrao, Jayprakash Gupta and 1 more are mutual person
New Horizon Endeavours Private Limited
Active 4 years 1 monthPravin Bhimrao and Raunak Rathi are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 07 Oct 2024 | ₹0.09 M | Open |
Others Creation Date: 30 Oct 2023 | ₹25.00 Cr | Open |
Others Creation Date: 13 Jul 2023 | ₹30.00 Cr | Open |
How Many Employees Work at Moneylicious Securities?
Moneylicious Securities has a workforce of 231 employees as of Apr 06, 2024. 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.
