About
Basic Data Updated:
1 month agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 100.00 cr and a paid-up capital of Rs 87.42 cr.
The Corporate has already closed loans amounting to ₹64.00 Lakh, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Moneymart Securities Private Limited India is Aakansha Nagda as Company Secretary. Sanjeev Patil, Seema Babani, and Arun Newalkar serve as directors at the Company.
Industry
Company Details
- Location
Thane, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120MH1995PTC086563 |
| Company No. | 086563 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 16 Mar 1995 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Moneymart Securities Private Limited
Moneymart Securities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 77.24% increase. The company also saw a slight decrease in profitability, with a 5.56% decrease in profit. The company's net worth Soared by an impressive increase of 1000.76%.
Corporate Structure
Unlock access to Moneymart Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Moneymart Securities Private Limited
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.
Executive Team (1)
AN
Aakansha Nagda
Company SecretaryAppointment Date: 23-Feb-2024
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 26 Sep 2018 | ₹6.40 M | Satisfied |
Deals i
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
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.
Related Corporates (Common Directorship)
Vivira Investment And Trading Private Limited
Active
34 years 3 months Seema Babani and Arun Newalkar are mutual person
Mm Speciality Chemicals Private Limited
Active 6 months 20 days Sanjeev Patil, Seema Babani and 1 more are mutual person
Privi Fine Sciences Private Limited
Active 3 years 2 months Sanjeev Patil and Arun Newalkar are mutual person
Mm Infra & Leasing Private Limited
Active 5 years 10 days Sanjeev Patil, Seema Babani and 1 more are mutual person
Recent activity within the organization
Director Appointment
Aakansha Nagda was appointed as a Company Secretary was appointed as a Company Secretary on 23 Feb 2024 & has been associated with this company since 3 months 24 days .
23 Feb 2024Annual General Meeting
Moneymart Securities Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Moneymart Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Arun Anant Newalkar was appointed as a Director was appointed as a Director on 10 Feb 2022 & has been associated with this company since 2 years 4 months .
10 Feb 2022Charges
A charge registered on 26 Sep 2018 via Charge ID 100207848 with Others was fully satisfied on 17 Nov 2021.
17 Nov 2021
Frequently asked questions
What is the Incorporation or founding date of Moneymart Securities Private Limited?
