It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveMonic Securities Limited, a active public limited company, was established on 19 January 1996 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH1996PLC096421. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Urmila Sunil Parmar (Director), Sunil Balwant Parmar (Director), Swapnil Suresh Gamre (Director). Past directors included Beena Jaykumar Shah, Jaykumar Kantilal Shah, Deepak Babulal Shah. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No 5,3Rd Floor,, Hasham Premji Bldg, 439,Kalbadevi Road, Mumbai, Maharashtra, 400002.
U67120MH1996PLC096421
096421
19 January 1996
₹1.00 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Urmila Sunil Parmar | Director | 18 Jul 2024 | Current |
| Sunil Balwant Parmar | Director | 18 Jul 2024 | Current |
| Swapnil Suresh Gamre | Director | 18 Jul 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2024 | Past |
| Pramod Abcsdd | Director | 01 Aug 2024 | Past |
| Pramod Abcsdd | Director | 01 Aug 2024 | Past |
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Monic Securities Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.98% decrease. The company also saw a slight improvement in profitability, with a 3.59% increase in profit. The company's net worth dipped by a decrease of 2.48%.
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In 2023, Monic Securities had a promoter holding of 70.00% and a public holding of 30.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Monic Securities Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Urmila Sunil Parmar was appointed as a Director was appointed as a Director on 18 Jul 2024 & has been associated with this company since 1 year 4 months . was documented.
The activity Sunil Balwant Parmar was appointed as a Director was appointed as a Director on 18 Jul 2024 & has been associated with this company since 1 year 4 months . was completed.
Progress on Swapnil Suresh Gamre was appointed as a Director was appointed as a Director on 18 Jul 2024 & has been associated with this company since 1 year 4 months . was documented.
The activity Monic Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Monic Securities Limited was registered on 19 Jan 1996 with Roc Mumbai & aged 29 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Monic Securities Limited is U67120MH1996PLC096421.
Monic Securities Limited is headquartered at Office No 5,3Rd Floor,, Hasham Premji Bldg, 439,Kalbadevi Road, Mumbai, Maharashtra, 400002.
Monic Securities Limited was incorporated on 19 January 1996.
The current directors of Monic Securities Limited are
The primary industry of Monic Securities Limited is Financial And Insurance Service.
Monic Securities Limited is unlisted.
The authorized capital of Monic Securities Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Monic Securities Limited is Compliant.
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