Moneymakers Securities Private Limited
About Moneymakers Securities Private Limited
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Moneymakers Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bank intermediatories segment of the financial services sector. It was incorporated on 02 February 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2015PTC276170.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Madhvi Singh and Sudhanshu Singh.
The registered office was at Room No. – 104 Adarash Bhawan 64 – 65 Nehru Place, New Delhi, Delhi, India – 110019.
Company details
Contact details
Moneymakers Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressRoom No. – 104 Adarash Bhawan 64 – 65 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Bank Intermediatories
- 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
Financials of Moneymakers Securities Private Limited
Year-wise financial statements and ratios of Moneymakers Securities Private Limited are in the company report Buy the company report.
Board of directors of Moneymakers Securities Private Limited
Moneymakers Securities has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhvi Singh | Director | 02 Feb 2015 | 11 Years 8 Months | As last reported |
| Sudhanshu Singh Also directs: Moneymakers India Securities LLP, Rsar Investments LLP, Ibbm Fintech Securities Private Limited and 1 more | Director | 02 Feb 2015 | 11 Years 8 Months | As last reported |
| Lalit Singhal Also directs: Algomine India Private Limited | Director | 02 Feb 2015 | 11 Years 8 Months | As last reported |
| Preeti | Director | 02 Feb 2015 | 11 Years 8 Months | As last reported |
| Anuj Gaur Also directs: Moneymakers India Securities LLP, Rsar Investments LLP, Ibbm Fintech Securities Private Limited and 1 more | Director | 02 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Moneymakers Securities Private Limited 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 Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moneymakers Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneymakers Securities Private Limited has 7 board changes on record since 2015: 5 appointments and 2 cessations. The latest: Anuj Gaur ceased to be Director on 30 Jan 2019.
Frequently asked questions
Moneymakers Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moneymakers Securities was a private limited company based in New Delhi, Delhi, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 02 February 2015 and is registered under CIN U65100DL2015PTC276170. The company has been struck off by the Registrar of Companies and is no longer operational.
Moneymakers Securities had 5 directors:
- Madhvi Singh - Director
- Sudhanshu Singh - Director
- Lalit Singhal - Director
- Preeti - Director
- Anuj Gaur - Director
The CIN (Corporate Identification Number) of Moneymakers Securities is U65100DL2015PTC276170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moneymakers Securities is at Room No. – 104 Adarash Bhawan 64 – 65 Nehru Place, New Delhi, Delhi, India – 110019.
Moneymakers Securities was incorporated on 02 February 2015. It is registered with the Registrar of Companies, Delhi.
Moneymakers Securities operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
Anuj Gaur ceased to be Director on 30 Jan 2019. Sudhanshu Singh ceased to be Director on 30 Jan 2019. Anuj Gaur was appointed as Director on 02 Feb 2015. Moneymakers Securities has 7 board changes on record in total.
The compliance status of Moneymakers Securities is active non-compliant as of 03 August 2026.
Moneymakers Securities can be reached at its registered office: Room No. – 104 Adarash Bhawan 64 – 65 Nehru Place, New Delhi, Delhi, India – 110019.