Monic Securities Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Monic Securities Limited

Monic 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1996PLC096421

  • Registration Number

    096421

  • Incorporation Date

    19 January 1996

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -0.98%
  • Profit Growth **** 3.59%
  • Ebitda **** 134.55%
  • Net Worth -2.48%
  • Total Assets -6.38%
Company report

Monic Securities Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Monic Securities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Monic Securities Limited?
Current Directors
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
Past Directors
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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Financial Performance of Monic Securities.

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%.

Monic Securities revenue growth over time
Monic Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -0.98%
*******
*******
*******
*******
Revenue from Operations
*******
 -0.76%
*******
*******
*******
*******
Total Assets
*******
 -6.38%
*******
*******
*******
*******
Profit or Loss
*******
 3.59%
*******
*******
*******
*******
Net Worth
*******
 -2.48%
*******
*******
*******
*******
EBITDA
*******
 134.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Monic Securities?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Monic Securities?

Unlock and access historical data on people associated with Monic Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Monic Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Monic Securities Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was completed.

  • Director Appointment

    The activity 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 7 months . was completed.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Balance Sheet

    Monic Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    The activity Monic Securities Limited was registered on 19 Jan 1996 with Roc Mumbai & aged 30 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Monic Securities Limited?

The CIN of Monic Securities Limited is U67120MH1996PLC096421.

Where is Monic Securities Limited headquartered?

Monic Securities Limited is headquartered at Office No 5,3Rd Floor,, Hasham Premji Bldg, 439,Kalbadevi Road, Mumbai, Maharashtra, 400002.

When was Monic Securities Limited incorporated?

Monic Securities Limited was incorporated on 19 January 1996.

Who are the current directors of Monic Securities Limited?

The current directors of Monic Securities Limited are

What is the primary industry of Monic Securities Limited?

The primary industry of Monic Securities Limited is Financial And Insurance Service.

Is Monic Securities Limited a listed company?

Monic Securities Limited is unlisted.

What is the capital structure of Monic Securities Limited?

The authorized capital of Monic Securities Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Monic Securities Limited?

The compliance status of Monic Securities Limited is Compliant.

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