Moneymint Securities Private Limited
About Moneymint Securities Private Limited
Data last updated: 22 December 2025
Moneymint Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 October 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U74900MH2009PTC196377.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address202 2Nd Floor May Building 297/299/3 Street Near Marine Lines Flyover Marin, E Lines, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Moneymint Securities Private Limited
Moneymint Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Moneymint Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Moneymint Securities Private Limited
Moneymint Securities Private Limited is audited by JMT & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JMT & Associates | Locked | Locked | Locked |
Complete auditor history for Moneymint Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Moneymint Securities Private Limited
Moneymint Securities Private Limited is currently managed by 3 directors, with 6 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 |
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Naresh Kumar Khetan
Also directs:
Plenitude Trading Private Limited, Plenitude Realty Private Limited, Plenitude Enterprises Private Limited and 1 more
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Director | 01 Apr 2021 | 5 Years 3 Months | Current |
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Rajesh Agarwal
Also directs:
Plenitude Trading Private Limited, Mount Overseas Private Limited, Plenitude Capital Private Limited and 5 more
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Director | 01 Aug 2017 | 8 Years 11 Months | Current |
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Renu Agarwal
Also directs:
Mount Overseas Private Limited, Plenitude Capital Private Limited, Plenitude Partners Private Limited and 5 more
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Director | 05 Sep 2017 | 8 Years 10 Months | Current |
Financials of Moneymint Securities Private Limited FY 2025 filings available
Moneymint Securities Private Limited reported revenue of ₹11.73 Lakh (down 64.00% YoY) for FY 2025.
Ten-year financial statements for Moneymint Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Moneymint Securities Private Limited
Shareholding and ownership data for Moneymint Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Moneymint Securities Private Limited
Moneymint Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneymint Securities Private Limited
View historical data on people associated with Moneymint Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneymint Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Moneymint Securities Private Limited
GST registrations and filing compliance for Moneymint Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Moneymint Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Moneymint Securities Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Moneymint Securities Private Limited
MSME payment history for Moneymint 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
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Subsidiaries & Group Companies of Moneymint Securities Private Limited
Corporate group structure for Moneymint Securities Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Moneymint Securities Private Limited
MCA filings and documents for Moneymint 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
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Recent Activity on Moneymint Securities Private Limited
Frequently Asked Questions about Moneymint Securities Private Limited
Moneymint Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 October 2009 (17+ years old) and is registered under CIN U74900MH2009PTC196377.
Moneymint Securities Private Limited reported revenue of ₹11.73 Lakh for FY 2025 (down 64.00% YoY).
The current directors of Moneymint Securities Private Limited are:
- Naresh Kumar Khetan - Director
- Rajesh Agarwal - Director
- Renu Agarwal - Director
The primary industry of Moneymint Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Moneymint Securities Private Limited can be reached at the registered office: 202 2Nd Floor May Building 2972993 Street Near Marine Lines Flyover Marin, E Lines, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.