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 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ground Floor, Privi House, A-71, Ttc Thane Belpaur Road, Kopar Khairane,Navi Mumbai, Thane, Maharashtra, 400709.
U67120MH1995PTC086563
086563
16 March 1995
₹100.00 Cr
₹87.47 Cr
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹0
₹6,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2018 | Others | ₹6.40 M | Satisfied |
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The activity Moneymart Securities Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was completed.
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 2 months . was documented.
Moneymart Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Arun Anant Newalkar was appointed as a Director was appointed as a Director on 10 Feb 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.
The activity A charge registered on 26 Sep 2018 via Charge ID 100207848 with Others was fully satisfied on 17 Nov 2021. was completed.
Progress on A charge with Others amounted to Rs. 0.64 Cr with Charge ID 100207848 was registered on 26 Sep 2018. was documented.
The CIN of Moneymart Securities Private Limited is U67120MH1995PTC086563.
Moneymart Securities Private Limited is headquartered at Ground Floor, Privi House, A-71, Ttc Thane Belpaur Road, Kopar Khairane,Navi Mumbai, Thane, Maharashtra, 400709.
Moneymart Securities Private Limited was incorporated on 16 March 1995.
The current directors of Moneymart Securities Private Limited are
The primary industry of Moneymart Securities Private Limited is Financial And Insurance Service.
Moneymart Securities Private Limited is unlisted.
The authorized capital of Moneymart Securities Private Limited is ₹100.00 Cr, and the paid-up capital is ₹87.47 Cr.
The compliance status of Moneymart Securities Private Limited is Compliant.
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