Monic Securities Limited
About Monic Securities Limited
Data last updated:
Monic Securities Limited is a public 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 19 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PLC096421.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Urmila Sunil Parmar and Sunil Balwant Parmar.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No 5 3rd Floor, Hasham Premji Bldg 439 Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Monic Securities Limited
The main business activity of Monic Securities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Monic Securities Limited FY 2024 filings available
Monic Securities Limited reported revenue of ₹280 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Monic Securities Limited
Revenue has declined at a compounded annual rate (CAGR) of 75% over five years. 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 of Monic Securities Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Monic Securities Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Monic Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Monic Securities Limited
Monic Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| JRS Shares and Stock Brokers Private Limited | ₹298 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Asm Enterprises Private Limited | ₹298 (FY 2024) | •••• | •••• | 8.0% | •••• | Mumbai, Maharashtra, India |
| Turcon Holdings Limited | ₹296 (FY 2025) | •••• | •••• | -67.0% | •••• | New Delhi, Delhi, India |
| Rolex Forex Securities Private Limited | ₹295 (FY 2024) | •••• | •••• | -99.0% | •••• | Mumbai, Maharashtra, India |
| Truefriends Future Trade Private Limited | ₹281 (FY 2025) | •••• | •••• | -100.0% | •••• | Delhi, India |
| Monic Securities Limited this company | ₹280 (FY 2024) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Shivsiddhi Broking Services Private Limited | ₹280 (FY 2025) | •••• | •••• | -44.0% | •••• | Mumbai, Maharashtra, India |
| Growealth Finance and Asset Developer Private Limited | ₹261 (FY 2023) | •••• | •••• | •••• | Guwahati, Assam, India | |
| Sun Commodity & Derivatives Limited | ₹260 (FY 2025) | •••• | •••• | -100.0% | •••• | Chennai, Tamil Nadu, India |
| Aruman International Private Limited | ₹255 (FY 2024) | •••• | •••• | -100.0% | •••• | Ahmedabad, Gujarat, India |
| Khatuwala Computech Pvt Ltd | ₹249 (FY 2019) | •••• | •••• | •••• | Dist-24-Pgs, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Monic Securities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Monic Securities Limited
Monic Securities Limited is audited by GADA & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GADA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Monic Securities Limited
Monic Securities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urmila Sunil Parmar | Director | 18 Jul 2024 | 2 Years 2 Months | Current |
| Sunil Balwant Parmar | Director | 18 Jul 2024 | 2 Years 2 Months | Current |
| Swapnil Suresh Gamre | Director | 18 Jul 2024 | 2 Years 2 Months | Current |
Ownership and Shareholding of Monic Securities Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Monic Securities Limited
Monic Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monic Securities Limited
Employment history and EPFO contributions of people linked to Monic Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Monic Securities Limited
Monic Securities Limited has 6 board changes on record since 2024: 3 appointments and 3 cessations. The latest: Beena Jaykumar Shah ceased to be Director on 01 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Monic Securities Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monic Securities Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monic Securities Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Monic Securities Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monic Securities Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Monic Securities Limited
Monic Securities is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 19 January 1996 (30+ years old) and is registered under CIN U67120MH1996PLC096421.
Monic Securities has 3 current directors:
- Urmila Sunil Parmar - Director
- Sunil Balwant Parmar - Director
- Swapnil Suresh Gamre - Director
The CIN (Corporate Identification Number) of Monic Securities is U67120MH1996PLC096421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monic Securities was incorporated on 19 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Monic Securities by revenue are JRS Shares and Stock Brokers Private Limited, Asm Enterprises Private Limited, Turcon Holdings Limited, Rolex Forex Securities Private Limited, Truefriends Future Trade Private Limited and 5 more, all in the BFSI industry (Broking Services).
Beena Jaykumar Shah ceased to be Director on 01 Aug 2024. Deepak Babulal Shah ceased to be Director on 01 Aug 2024. Jaykumar Kantilal Shah ceased to be Director on 01 Aug 2024. Monic Securities has 6 board changes on record in total.
The registered office of Monic Securities is at Office No 5 3rd Floor, Hasham Premji Bldg 439 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Monic Securities has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Monic Securities operates in the financial services industry, in the brokerage and trading services segment.
No. Monic Securities is not listed on any stock exchange. It is an unlisted company.
The compliance status of Monic Securities is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.