About Moneymart Securities Private Limited
Data last updated:
Moneymart Securities Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 16 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC086563. Its GSTIN is 27AAACM4288K2Z2 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹100 Cr and a paid-up capital of ₹87.47 Cr. It is led by directors including Sanjeev Gajanan Patil and Arun Anant Newalkar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ground Floor Privi House A – 71, Ttc Thane Belpaur Road Kopar Khairane Navi Mumbai, Maharashtra, India – 400709.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.8 Cr, a growth of 91.3% compared to the previous year.
The company is associated with 1 brand: MoneyMart Securities Pvt Ltd. As per MCA filings, the company has satisfied charges of ₹64 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moneymartspl.com.
Company details
Contact details
Moneymart Securities Private Limited's registered office is in Thane, Maharashtra. Its website is moneymartspl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressGround Floor Privi House A – 71, Ttc Thane Belpaur Road Kopar Khairane Navi Mumbai, Maharashtra, India – 400709
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Moneymart Securities Private Limited, buy the company report.
- 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
Brands
Moneymart Securities operates one associated brand: MoneyMart Securities Pvt Ltd. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial lending, investing, and related services in India. | moneymartspl.com |
Business activity
Moneymart Securities operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Moneymart Securities Private Limited, buy the company report.
Financials of Moneymart Securities Private Limited
FY 2025 filings availableMoneymart Securities Private Limited reported revenue of ₹14.8 Cr (up 91.3% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 91.3% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹14.8 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Moneymart Securities Private Limited, buy the company report.
Board of directors of Moneymart Securities Private Limited
Moneymart Securities has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Gajanan Patil | Director | 02 Sep 2015 | 11 Years 2 Months | Current |
| Arun Anant Newalkar Also directs: MM Speciality Chemicals Private Limited, Privi Fine Sciences Private Limited, MM Infra & Leasing Private Limited and 2 more | Director | 10 Feb 2022 | 4 Years 8 Months | Current |
| Seema Mahesh Babani | Director | 01 Aug 2017 | 9 Years 3 Months | Current |
Peer comparison
Moneymart Securities Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Moneymart Securities Private Limitedthis company | ₹14.8 Cr (FY 2023) | 91.3% | Thane, Maharashtra, India | |||
| Hillview Agencies Pvt Ltd | ₹4.15 Cr (FY 2025) | 19.0% | Kolkata, West Bengal, India | |||
| Investwell Dealers Pvt Ltd | ₹4.14 Cr (FY 2025) | 111.0% | Kolkata, West Bengal, India | |||
| Supra Trafin Private Limited | ₹4.12 Cr (FY 2025) | 34.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Moneymart Securities Private Limited, buy the company report.
Auditor
Moneymart Securities Private Limited is audited by GMJ & CO. for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GMJ & CO. | FY 2021 | 103429W |
Shareholding
The shareholding of Moneymart Securities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moneymart Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2018 | 100207848 | Others | ₹64 Lakh | Satisfied |
To see the full charge records of Moneymart Securities Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Moneymart Securities Private Limited has 2 court cases on record: 1 filed by Moneymart Securities, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against 1 Ms. Ranakpurji Exports Industries Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company | Disposed |
To see the full case history of Moneymart Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Moneymart Securities Private Limited was last rated by Care on 30 May 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 30 May 2022 |
To see the full credit ratings and regulatory alerts of Moneymart Securities Private Limited, buy the company report.
MSME payment delays
Moneymart Securities Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2022, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| GMJ & Co. |
To see the full MSME payment records of Moneymart Securities Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Moneymart Securities has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACM4288K2Z2 | Maharashtra | Active | 08 Apr 2019 |
To see the full GST registrations and return filing status of Moneymart Securities Private Limited, buy the company report.
Recent activity
Moneymart Securities Private Limited has 14 board changes on record since 2011: 3 appointments and 11 cessations. The latest: Arun Anant Newalkar ceased to be Additional Director on 30 Sep 2022.
7 earlier events are in the company report.
Frequently asked questions
Moneymart Securities is an active private limited company based in Thane, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 16 March 1995 (31+ years old) and is registered under CIN U67120MH1995PTC086563.
Moneymart Securities has 3 current directors:
- Sanjeev Gajanan Patil - Director
- Arun Anant Newalkar - Director
- Seema Mahesh Babani - Director
The latest financial statements of Moneymart Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Moneymart Securities is 27AAACM4288K2Z2, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Moneymart Securities is U67120MH1995PTC086563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneymart Securities has 2 court cases on record: 1 filed by the company and 1 filed against it.
Moneymart Securities was incorporated on 16 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Moneymart Securities by revenue are Hillview Agencies Pvt Ltd, Investwell Dealers Pvt Ltd, Supra Trafin Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Arun Anant Newalkar ceased to be Additional Director on 30 Sep 2022. Arun Anant Newalkar was appointed as Director on 10 Feb 2022. Seema Mahesh Babani ceased to be Additional Director on 29 Sep 2017. Moneymart Securities has 14 board changes on record in total.
Moneymart Securities has 1 MSME Form 1 return on record for the period ending Mar 2022, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 30 Apr 2022.
Moneymart Securities can be reached through the website moneymartspl.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Moneymart Securities is at Ground Floor Privi House A – 71, Ttc Thane Belpaur Road Kopar Khairane Navi Mumbai, Maharashtra, India – 400709.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
