Monoplan Securities Private Limited
About Monoplan Securities Private Limited
Data last updated: 11 March 2026
Monoplan 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 08 January 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U65990MH1988PTC045825.
Capital: an authorised share capital of ₹18 Cr and a paid-up capital of ₹17.34 Cr. Formerly known as Monoplan Investments Private Limited. It is led by directors Shrinath Subhash Gaikwad and Umesh Keshav Bhise.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹11,000, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹117.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address3Rd Floor B Wing – 313 – 314, Kalpataru Avana St Xavier Street, Mumbai, Maharashtra, India – 400012
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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
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CIN History of Monoplan Securities Private Limited
Monoplan Securities Private Limited 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 |
Auditor Details of Monoplan Securities Private Limited
Monoplan Securities Private Limited is audited by JAY SHAH & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAY SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Monoplan Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Monoplan Securities Private Limited
Monoplan Securities Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
|
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 0 Months | Current |
| Umesh Keshav Bhise | Director | 06 Sep 2016 | 9 Years 11 Months | Current |
Financials of Monoplan Securities Private Limited FY 2024 filings available
Monoplan Securities Private Limited reported revenue of ₹11,000 for FY 2024.
Ten-year financial statements for Monoplan Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Monoplan Securities Private Limited
Shareholding and ownership data for Monoplan Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Monoplan Securities Private Limited
Monoplan Securities Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Monoplan Securities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Monoplan Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2004 | Bank of Baroda | ₹30 Lakh | Open |
| 26 Aug 1997 | Vijaya Bank | ₹13.63 Cr | Open |
| 02 Jun 1997 | Anagran Finance Ltd. | ₹3 Cr | Open |
| 07 Jul 1996 | State Bank of India | ₹1.5 Lakh | Open |
| 26 Apr 1996 | National Dairy Development Boarda | ₹12.11 Cr | Open |
Total charge records: 34 View all charges
Employees and EPFO Compliance at Monoplan Securities Private Limited
View historical data on people associated with Monoplan Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monoplan Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Monoplan Securities Private Limited
GST registrations and filing compliance for Monoplan 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Monoplan Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Monoplan Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Monoplan Securities Private Limited
MSME payment history for Monoplan 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Monoplan Securities Private Limited
Corporate group structure for Monoplan Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Monoplan Securities Private Limited
MCA filings and documents for Monoplan 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 Monoplan Securities Private Limited
Frequently Asked Questions about Monoplan Securities Private Limited
Monoplan Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 January 1988 (38+ years old) and is registered under CIN U65990MH1988PTC045825.
Monoplan Securities Private Limited reported revenue of ₹11,000 for FY 2024 (up 0.00% YoY).
The current directors of Monoplan Securities Private Limited are:
- Shrinath Subhash Gaikwad - Additional Director
- Umesh Keshav Bhise - Director
The primary industry of Monoplan Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Monoplan Securities Private Limited can be reached at the registered office: 3Rd Floor B Wing – 313 – 314, Kalpataru Avana St Xavier Street, Mumbai, Maharashtra, India – 400012.
The authorised capital is ₹18 Cr, and the paid-up capital is ₹17.34 Cr.