Moneymart Securities Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 1995.
1995 Thane, Maharashtra, India Active
Last Updated:
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About Moneymart Securities Private Limited

Moneymart Securities Private Limited, a active private limited company, was established on 16 March 1995 in Thane, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120MH1995PTC086563. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹100.00 Cr and a paid-up capital of ₹87.47 Cr.

It upholds a compliant status. Its leadership includes Sanjeev Gajanan Patil (Director), Arun Anant Newalkar (Director), Seema Mahesh Babani (Director). Past directors included Chirag Narendra Parmar, Helly Nilesh Shah, Aakansha Nagda. It holds no open charges and ₹6.40 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ground Floor, Privi House, A-71, Ttc Thane Belpaur Road, Kopar Khairane,Navi Mumbai, Thane, Maharashtra, 400709.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1995PTC086563

  • Registration Number

    086563

  • Incorporation Date

    16 March 1995

  • Authorized Capital

    ₹100.00 Cr

  • Paid-Up Capital

    ₹87.47 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 100.00 Cr
  • Paid Up Capital ₹ 87.47 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 6.40 M
  • Revenue Growth **** 91.30%
  • Profit Growth **** 57.30%
  • Ebitda **** 124.03%
  • Net Worth -38.38%
  • Total Assets -28.28%
Company report

Moneymart Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moneymart Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moneymart Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Gajanan Patil Director 02 Sep 2015 Current
Arun Anant Newalkar Director 10 Feb 2022 Current
Seema Mahesh Babani Director 01 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Moneymart Securities.

Moneymart Securities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 91.3% increase. The company also saw a substantial improvement in profitability, with a 57.3% increase in profit. The company's net worth observed a substantial decline by a decrease of 38.38%.

Moneymart Securities revenue growth over time
Moneymart 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 91.30%
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*******
*******
*******
Revenue from Operations
*******
 132.05%
*******
*******
*******
*******
Total Assets
*******
 -28.28%
*******
*******
*******
*******
Profit or Loss
*******
 57.30%
*******
*******
*******
*******
Net Worth
*******
 -38.38%
*******
*******
*******
*******
EBITDA
*******
 124.03%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moneymart Securities?

In 2023, Moneymart Securities had a promoter holding of 95.05% and a public holding of 4.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹6,400,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.64 Cr
Latest Charge Details
Date Lender Amount Status
26 Sep 2018 Others ₹6.40 M Satisfied

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How Many Employees Work at Moneymart Securities?

Unlock and access historical data on people associated with Moneymart Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Moneymart 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 Moneymart Securities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Moneymart Securities
Recent Activity within the Organization
  • Annual General Meeting

    Moneymart Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Moneymart Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Revati Sudhir Jadhav was appointed as a Company Secretary was appointed as a Company Secretary on 03 Sep 2024 & has been associated with this company since 1 year 5 months . was documented.

  • Director Appointment

    Progress on Arun Anant Newalkar was appointed as a Director was appointed as a Director on 10 Feb 2022 & has been associated with this company since 4 years 5 days . was documented.

  • Charges

    A charge registered on 26 Sep 2018 via Charge ID 100207848 with Others was fully satisfied on 17 Nov 2021. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.64 Cr with Charge ID 100207848 was registered on 26 Sep 2018. was documented.

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

The CIN of Moneymart Securities Private Limited is U67120MH1995PTC086563.

Where is Moneymart Securities Private Limited headquartered?

Moneymart Securities Private Limited is headquartered at Ground Floor, Privi House, A-71, Ttc Thane Belpaur Road, Kopar Khairane,Navi Mumbai, Thane, Maharashtra, 400709.

When was Moneymart Securities Private Limited incorporated?

Moneymart Securities Private Limited was incorporated on 16 March 1995.

Who are the current directors of Moneymart Securities Private Limited?

The current directors of Moneymart Securities Private Limited are

What is the primary industry of Moneymart Securities Private Limited?

The primary industry of Moneymart Securities Private Limited is Financial And Insurance Service.

Is Moneymart Securities Private Limited a listed company?

Moneymart Securities Private Limited is unlisted.

What is the capital structure of Moneymart Securities Private Limited?

The authorized capital of Moneymart Securities Private Limited is ₹100.00 Cr, and the paid-up capital is ₹87.47 Cr.

What is the compliance status of Moneymart Securities Private Limited?

The compliance status of Moneymart Securities Private Limited is Compliant.

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