About Moneymart Securities Private Limited
Data last updated: 11 January 2026
Moneymart Securities Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 March 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC086563.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered AddressGround Floor Privi House A – 71, Ttc Thane Belpaur Road Kopar Khairane Navi Mumbai, Maharashtra, India – 400709
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Moneymart Securities Private Limited
Moneymart Securities Private Limited operates one associated brand: MoneyMart Securities Pvt Ltd. These brands represent Moneymart Securities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial lending, investing, and related services in India. | moneymartspl.com |
Business Activity of Moneymart Securities Private Limited
Moneymart Securities Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Moneymart Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Moneymart Securities Private Limited
Moneymart Securities Private Limited is audited by GMJ & CO. for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GMJ & CO. | Locked | Locked | Locked |
Complete auditor history for Moneymart Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Moneymart Securities Private Limited
Moneymart Securities Private Limited is currently managed by 3 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Gajanan Patil | Director | 02 Sep 2015 | 10 Years 10 Months | Current |
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Arun Anant Newalkar
Also directs:
Mm Speciality Chemicals Private Limited, Privi Fine Sciences Private Limited, Mm Infra & Leasing Private Limited and 2 more
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Director | 10 Feb 2022 | 4 Years 5 Months | Current |
| Seema Mahesh Babani | Director | 01 Aug 2017 | 8 Years 11 Months | Current |
Financials of Moneymart Securities Private Limited FY 2025 filings available
Moneymart Securities Private Limited reported revenue of ₹14.8 Cr (up 91.30% YoY) for FY 2023.
Ten-year financial statements for Moneymart Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moneymart Securities Private Limited
Shareholding and ownership data for Moneymart Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Moneymart Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2018 | Others | ₹64 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moneymart Securities Private Limited
View historical data on people associated with Moneymart Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneymart Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Moneymart Securities Private Limited
GST registrations and filing compliance for Moneymart Securities Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Moneymart Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Moneymart Securities Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moneymart Securities Private Limited
MSME payment history for Moneymart Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Moneymart Securities Private Limited
Corporate group structure for Moneymart Securities Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Moneymart Securities Private Limited
MCA filings and documents for Moneymart Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moneymart Securities Private Limited
Frequently Asked Questions about Moneymart Securities Private Limited
Moneymart Securities Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 16 March 1995 (31+ years old) and is registered under CIN U67120MH1995PTC086563.
Moneymart Securities Private Limited reported revenue of ₹14.8 Cr for FY 2023 (up 91.30% YoY).
The current directors of Moneymart Securities Private Limited are:
- Sanjeev Gajanan Patil - Director
- Arun Anant Newalkar - Director
- Seema Mahesh Babani - Director
The primary industry of Moneymart Securities Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Moneymart Securities Private Limited can be reached at the registered office: Ground Floor Privi House A – 71, Ttc Thane Belpaur Road Kopar Khairane Navi Mumbai, Maharashtra, India – 400709, or through the website moneymartspl.com.
The authorised capital is ₹100 Cr, and the paid-up capital is ₹87.47 Cr.