Monoplan Securities Private Limited
About Monoplan Securities Private Limited
Data last updated:
Monoplan 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 08 January 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1988PTC045825.
The company has an authorised share capital of ₹18 Cr and a paid-up capital of ₹17.34 Cr. It was formerly known as Monoplan Investments Private Limited. It is led by directors Umesh Keshav Bhise and Shrinath Subhash Gaikwad.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹11,000. Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹117.5 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Monoplan Securities has one previous CIN (Corporate Identification Number): U65990MH1988PLC045825. The current CIN is U65990MH1988PTC045825, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1988PTC045825 | Current |
| U65990MH1988PLC045825 | Previous |
Contact details
Monoplan Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address3rd Floor B Wing – 313 – 314, Kalpataru Avana St Xavier Street, Mumbai, Maharashtra, India – 400012
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Monoplan 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
Financials of Monoplan Securities Private Limited
FY 2024 filings availableMonoplan Securities Private Limited reported revenue of ₹11,000 for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% 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
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Financial Ratios
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To see the full financial statements and ratios of Monoplan Securities Private Limited, buy the company report.
Board of directors of Monoplan Securities Private Limited
Monoplan Securities has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrinath Subhash Gaikwad Also directs: Gem Emerging Markets Private Limited, Lahari Productions Private Limited, Planet Ashval Private Limited and 2 more | Additional Director | 09 Aug 2021 | 5 Years 2 Months | Current |
| Umesh Keshav Bhise | Director | 06 Sep 2016 | 10 Years 1 Months | Current |
Peer comparison
Monoplan Securities Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bina Chhabria Enterprises Private Limited | ₹11,430 (FY 2025) | 7.0% | Mumbai, Maharashtra, India | |||
| Prabhat Fincap Private Limited | ₹11,240 (FY 2025) | -28.0% | New Delhi, Delhi, India | |||
| Siddhi Ganesham Commodities Broking Limited | ₹11,200 (FY 2019) | -50.0% | Rajasthan, India | |||
| G K Trading Pvt Ltd | ₹11,148 (FY 2025) | 117.0% | Kolkata, West Bengal, India | |||
| Monoplan Securities Private Limitedthis company | ₹11,000 (FY 2024) | Mumbai, Maharashtra, India | ||||
| Touch Goal Investments Private Limited | ₹11,000 (FY 2023) | -92.0% | Nagpur, Maharashtra, India | |||
| Jaivijay Metal Udyog Private Limited | ₹11,000 (FY 2020) | Kolkata, West Bengal, India | ||||
| Starwise Shoppers Limited | ₹11,000 (FY 2016) | -24.0% | Kolkata, West Bengal, India | |||
| Vyankateshwara Padmalakshmi Consultants Private Limited | ₹10,870 (FY 2025) | 6.0% | Varanasi, Uttar Pradesh, India | |||
| Cima Dairy and Foods Private Limited | ₹10,766 (FY 2024) | -97.0% | Kanpur, Uttar Pradesh, India | |||
| Suchi Sruti Vincom Private Limited | ₹10,750 (FY 2021) | -2.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Monoplan Securities Private Limited, buy the company report.
Auditor
Monoplan Securities Private Limited is audited by JAY SHAH & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAY SHAH & ASSOCIATES | FY 2021 | 135424W |
Shareholding
The shareholding of Monoplan Securities Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Monoplan Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Nov 2004 | 90376603 | Bank of Baroda | ₹30 Lakh | Open | |
| 26 Aug 1997 | 90376119 | Vijaya Bank | ₹13.63 Cr | Open | |
| 02 Jun 1997 | 90387314 | Anagran Finance Ltd. | ₹3 Cr | Open | |
| 07 Jul 1996 | 90375937 | State Bank of India | ₹1.5 Lakh | Open | |
| 26 Apr 1996 | 90375909 | National Dairy Development Boarda | ₹12.11 Cr | Open |
To see the full charge records of Monoplan Securities Private Limited, buy the company report.
Total charge records: 34 View all charges
Legal cases
Monoplan Securities Private Limited has 6 court cases on record: 1 filed by Monoplan Securities, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 5 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SPMA) | Filed against the company by Dhanraj Mills Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (SPMP) | Filed by the company against Dhanraj Mills Pvt. Ltd. and 1 other | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Pr.Commissioner of Income Tax-8 | Disposed |
| Bombay High Court | Court case (SPMA) | Filed against the company by The Custodian | Disposed |
To see the full case history of Monoplan Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monoplan Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Monoplan Securities has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Monoplan Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monoplan Securities Private Limited has 13 board changes on record since 2007: 2 appointments and 11 cessations. The latest: Shrinath Subhash Gaikwad was appointed as Additional Director on 09 Aug 2021.
49 earlier events are in the company report.
Frequently asked questions
Monoplan 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 08 January 1988 (38+ years old) and is registered under CIN U65990MH1988PTC045825.
Monoplan Securities has 2 current directors:
- Shrinath Subhash Gaikwad - Additional Director
- Umesh Keshav Bhise - Director
The latest financial statements of Monoplan Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Monoplan Securities is U65990MH1988PTC045825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monoplan Securities has 6 court cases on record: 1 filed by the company and 5 filed against it.
Monoplan Securities was incorporated on 08 January 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Monoplan Securities by revenue are Bina Chhabria Enterprises Private Limited, Prabhat Fincap Private Limited, Siddhi Ganesham Commodities Broking Limited, G K Trading Pvt Ltd, Touch Goal Investments Private Limited and 5 more, all in the BFSI industry (Broking Services).
Shrinath Subhash Gaikwad was appointed as Additional Director on 09 Aug 2021. Shamika Umesh Kadam ceased to be Additional Director on 30 Sep 2016. Umesh Keshav Bhise ceased to be Additional Director on 30 Sep 2016. Monoplan Securities has 13 board changes on record in total.
The registered office of Monoplan Securities is at 3rd Floor B Wing – 313 – 314, Kalpataru Avana St Xavier Street, Mumbai, Maharashtra, India – 400012.
Monoplan Securities operates in the financial services industry, in the brokerage and trading services segment.
Monoplan Securities has open charges of ₹117.5 Cr and no satisfied charges on record as per latest MCA filings.