Moneymint Securities Private Limited
About Moneymint Securities Private Limited
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Moneymint Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2009PTC196377. Its GSTIN is 27AAGCM2020B2Z5 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Naresh Kumar Khetan and Rajesh Agarwal.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.73 Lakh, a decline of 64% compared to the previous year. For the same year it recorded a net profit of ₹9.95 Lakh (net margin 84.8%) and EBITDA of ₹10.94 Lakh (EBITDA margin 93.2%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 74% over five years.
The company has 4 deals on record (4 secondary share transfers); the latest was in March 2019.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moneymint Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address202 2nd Floor May Building 297/299/3 Street Near Marine Lines Flyover Marin, E Lines, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Moneymint 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
Business activity
The main business activity of Moneymint Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Moneymint Securities Private Limited, buy the company report.
Financials of Moneymint Securities Private Limited
FY 2025 filings availableMoneymint Securities Private Limited reported revenue of ₹11.73 Lakh (down 64% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 74% over five years, including a 64% fall in the latest year. EBITDA fell 62% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹10.94 Lakh | ||||
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| Net Profit (PAT) | ₹9.95 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 93.2% | ||||
| Net Profit Margin | 84.8% | ||||
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To see the full financial statements and ratios of Moneymint Securities Private Limited, buy the company report.
Board of directors of Moneymint Securities Private Limited
Moneymint Securities has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Khetan Also directs: Plenitude Trading Private Limited, Plenitude Realty Private Limited, Plenitude Ventures Private Limited and 2 more | Director | 01 Apr 2021 | 5 Years 6 Months | Current |
| Rajesh Agarwal Also directs: Plenitude Trading Private Limited, Mount Overseas Private Limited, Plenitude Capital Private Limited and 5 more | Director | 01 Aug 2017 | 9 Years 2 Months | Current |
| Renu Agarwal Also directs: Mount Overseas Private Limited, Plenitude Capital Private Limited, Plenitude Partners Private Limited and 5 more | Director | 05 Sep 2017 | 9 Years 1 Months | Current |
Auditor
Moneymint Securities Private Limited is audited by JMT & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JMT & Associates | FY 2022 | 104167W |
Shareholding
The shareholding of Moneymint Securities Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moneymint Securities Private Limited, buy the company report.
Deals & funding
Moneymint Securities Private Limited has 4 deals on record (4 secondary share transfers); the latest was in March 2019.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Suresh Agarwal & Sons HUF, Keshardeo Agarwal & Sons HUF |
| Sep 2018 | Secondary share transfer | Undisclosed | Buyer: Rajesh Agarwal HUF Seller: Plenitude Consultants Private Limited , 3 individuals |
| Aug 2017 | Secondary share transfer | Undisclosed | Buyer: Suresh Agarwal & Sons HUF, Keshardeo Agarwal & Sons HUF, 2 individuals Seller: 4 individuals |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: Suresh Agarwal & Sons HUF, Keshardeo Agarwal & Sons HUF, 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Moneymint Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneymint Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moneymint Securities has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCM2020B2Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Moneymint Securities Private Limited, buy the company report.
Recent activity
Moneymint Securities Private Limited has 9 board changes on record since 2013: 3 appointments and 6 cessations. The latest: Naresh Kumar Khetan ceased to be Additional Director on 12 Aug 2021.
Frequently asked questions
Moneymint Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 09 October 2009 (17+ years old) and is registered under CIN U74900MH2009PTC196377.
Moneymint Securities has 3 current directors:
- Naresh Kumar Khetan - Director
- Rajesh Agarwal - Director
- Renu Agarwal - Director
The latest financial statements of Moneymint 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 Moneymint Securities is 27AAGCM2020B2Z5, 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 Moneymint Securities is U74900MH2009PTC196377. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneymint Securities was incorporated on 09 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Moneymint Securities has 4 deals on record (4 secondary share transfers); the latest was in March 2019.
Naresh Kumar Khetan ceased to be Additional Director on 12 Aug 2021. Naresh Kumar Khetan was appointed as Director on 01 Apr 2021. Renu Agarwal ceased to be Additional Director on 29 Sep 2018. Moneymint Securities has 9 board changes on record in total.
The registered office of Moneymint Securities is at 202 2nd Floor May Building 2972993 Street Near Marine Lines Flyover Marin, E Lines, Mumbai, Maharashtra, India – 400002.
Moneymint Securities operates in the financial services industry, in the brokerage and trading services segment.