MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-09-0002235
Moneymakers India Securities LLP
Moneymakers India Securities LLP - financial services in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹18.79 Lakh
▼ 42% YoY
Net profit · FY 2023
₹71,210
Net margin 3.8%
EBITDA · FY 2023
₹99,802
EBITDA margin 5.3%
Contribution obligation
₹3 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
3
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
About Moneymakers India Securities LLP
Data last updated:
Moneymakers India Securities LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 October 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-6324. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Sudhanshu Singh and Ravi Shankar Sankaran.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 5/504 East End Apartment Cghs, Mayur Vihar Phase 1 Extension, Delhi, India – 110096.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹18.79 Lakh, a decline of 42% compared to the previous year. For the same year it recorded a net profit of ₹71,210 (net margin 3.8%) and EBITDA of ₹99,802 (EBITDA margin 5.3%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 52% over five years.
The LLP is associated with 1 brand: MoneyMakers.
Moneymakers India Securities LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-09-0002235).
Company details
LLPIN AAH-6324
Incorporation Date 19 October 2016
Total Obligation of Contribution ₹3 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-09-0002235
Key People
Sudhanshu Singh Designated Partner Ravi Shankar Sankaran Designated Partner Anuj Gaur Designated Partner Recognitions & Rankings of Moneymakers India Securities
Contact details
Moneymakers India Securities LLP's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address5/504 East End Apartment Cghs, Mayur Vihar Phase 1 Extension, Delhi, India – 110096
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Moneymakers India Securities LLP, buy the company report.
Comprehensive company report
Moneymakers India Securities LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Moneymakers India Securities operates one associated brand: MoneyMakers. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial education, trading strategies, and risk management services in the stock market. | mmsecurities.in |
Financials of Moneymakers India Securities LLP
FY 2025 filings availableMoneymakers India Securities LLP reported revenue of ₹18.79 Lakh (down 42% YoY) for FY 2023.
Revenue · FY 2023
₹18.79 Lakh ▼ 42%
Net profit · FY 2023
₹71,210 margin 3.8%
EBITDA · FY 2023
₹99,802 margin 5.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 42%
3 years · compounded
▲ 19%
5 years · compounded
▲ 52%
Revenue fell 42% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 52%. 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
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | ₹18.79 Lakh | ||||
| Purchases and Direct Costs | |||||
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| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | ₹71,210 | ||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
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| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 3.8% | ||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Moneymakers India Securities LLP, buy the company report.
Designated partners of Moneymakers India Securities LLP
Moneymakers India Securities has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhanshu Singh | Designated Partner | 19 Oct 2016 | 10 Years 0 Months | Current |
| Ravi Shankar Sankaran Also directs: Spatik Investments LLP, Rsar Investments LLP, Ibbm Fintech Securities Private Limited and 2 more | Designated Partner | 19 Oct 2016 | 10 Years 0 Months | Current |
| Anuj Gaur | Designated Partner | 19 Oct 2016 | 10 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Moneymakers India Securities LLP 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 Moneymakers India Securities LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moneymakers India Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Moneymakers India Securities LLP, buy the company report.
Recent activity
Moneymakers India Securities LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Anuj Gaur was appointed as Designated Partner on 19 Oct 2016.
AGM
Moneymakers India Securities Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Moneymakers India Securities Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Anuj Gaur was appointed as Designated Partner.
Appointed
Ravi Shankar Sankaran was appointed as Designated Partner.
Appointed
Sudhanshu Singh was appointed as Designated Partner.
Incorporation
19 Oct 2016
Moneymakers India Securities Llp was registered on 19 Oct 2016 with Roc Delhi & aged 10 years 3 days as per MCA records.
Frequently asked questions
Moneymakers India Securities is an active limited liability partnership based in Delhi, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 19 October 2016 (10+ years old) and is registered under LLPIN AAH-6324.
Moneymakers India Securities has 3 current designated partners:
- Sudhanshu Singh - Designated Partner
- Ravi Shankar Sankaran - Designated Partner
- Anuj Gaur - Designated Partner
The latest financial statements of Moneymakers India Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
No. Moneymakers India Securities has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Moneymakers India Securities is AAH-6324. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moneymakers India Securities was incorporated on 19 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Anuj Gaur was appointed as Designated Partner on 19 Oct 2016. Ravi Shankar Sankaran was appointed as Designated Partner on 19 Oct 2016. Sudhanshu Singh was appointed as Designated Partner on 19 Oct 2016.
Yes, Moneymakers India Securities is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-09-0002235).
The registered office of Moneymakers India Securities is at 5504 East End Apartment Cghs, Mayur Vihar Phase 1 Extension, Delhi, India – 110096.
Moneymakers India Securities operates in the financial services industry, in the brokerage and trading services segment.