Moneymakers Securities Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2015.
2015 New Delhi, Delhi, India Struck Off
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About Moneymakers Securities Private Limited

Moneymakers Securities Private Limited, a struck off private limited company, was established on 02 February 2015 in New Delhi, Delhi, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65100DL2015PTC276170. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Madhvi Singh (Director), Sudhanshu Singh (Director), Lalit Singhal (Director). Past directors included Sudhanshu Singh, Anuj Gaur. It is based at Room No.-104, Adarash Bhawan 64-65 Nehru Place, New Delhi, Delhi, 110019.

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

    U65100DL2015PTC276170

  • Registration Number

    276170

  • Incorporation Date

    02 February 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 30 Days
Company report

Moneymakers Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Moneymakers Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Madhvi Singh Director 02 Feb 2015 Current
Sudhanshu Singh Director 02 Feb 2015 Current
Lalit Singhal Director 02 Feb 2015 Current
Preeti Director 02 Feb 2015 Current
Anuj Gaur Director 02 Feb 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jan 2019 Past
Pramod Abcsdd Director 30 Jan 2019 Past

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Financial Performance of Moneymakers Securities.

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Moneymakers Securities revenue growth over time
Moneymakers 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 Moneymakers 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 Moneymakers 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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Moneymakers Securities
Recent Activity within the Organization
  • Director Appointment

    Progress on Madhvi Singh was appointed as a Director was appointed as a Director on 02 Feb 2015 & has been associated with this company since 11 years 30 days . was documented.

  • Director Appointment

    The activity Sudhanshu Singh was appointed as a Director was appointed as a Director on 02 Feb 2015 & has been associated with this company since 11 years 30 days . was completed.

  • Director Appointment

    The activity Lalit Singhal was appointed as a Director was appointed as a Director on 02 Feb 2015 & has been associated with this company since 11 years 30 days . was completed.

  • Director Appointment

    Progress on Preeti was appointed as a Director was appointed as a Director on 02 Feb 2015 & has been associated with this company since 11 years 30 days . was documented.

  • Director Appointment

    Anuj Gaur was appointed as a Director was appointed as a Director on 02 Feb 2015 & has been associated with this company since 11 years 30 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Moneymakers Securities Private Limited was registered on 02 Feb 2015 with Roc Delhi & aged 11 years 30 days as per MCA records. was documented.

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

The CIN of Moneymakers Securities Private Limited is U65100DL2015PTC276170.

Where is Moneymakers Securities Private Limited headquartered?

Moneymakers Securities Private Limited is headquartered at Room No.-104, Adarash Bhawan 64-65 Nehru Place, New Delhi, Delhi, 110019.

When was Moneymakers Securities Private Limited incorporated?

Moneymakers Securities Private Limited was incorporated on 02 February 2015.

Who are the current directors of Moneymakers Securities Private Limited?

The current directors of Moneymakers Securities Private Limited are

What is the primary industry of Moneymakers Securities Private Limited?

The primary industry of Moneymakers Securities Private Limited is Financial Services.

Is Moneymakers Securities Private Limited a listed company?

Moneymakers Securities Private Limited is unlisted.

What is the capital structure of Moneymakers Securities Private Limited?

The authorized capital of Moneymakers Securities Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moneymakers Securities Private Limited?

The compliance status of Moneymakers Securities Private Limited is Active Non-Compliant.

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