Indo Money Securities Private Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Active
Last Updated: December 22, 2024

Indo Money Securities Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.11 Cr
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -76.13%
  • Profit Growth 40.10%
  • Ebitda 46.18%
  • Net Worth -15.39%
  • Total Assets -13.36%

About Indo Money Securities

Indo Money Securities Private Limited (IMSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 September 1994 and has a history of 30 years and four months. Its registered office is in Delhi, India.

The Corporate was formerly known as Indo Jatalia Securities Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 1.11 Cr, as per Ministry of Corporate Affairs (MCA) records.

Shilpi Jain, Amit Kumar, and Nidhi Goel serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC061476

  • Company No.

    061476

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Sep 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Indo Money Securities?

Board Members (3)

Name Designation Appointment Date Status
Shilpi Jain Country flag representing In Director 03-Mar-2017 Current
Amit Kumar Country flag representing In Director 19-Aug-2016 Current
Nidhi Goel Country flag representing In Director 16-Apr-2019 Current

Financial Performance of Indo Money Securities.

Indo Money Securities Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 76.13% decrease. The company also saw a substantial improvement in profitability, with a 40.1% increase in profit. The company's net worth observed a substantial decline by a decrease of 15.39%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
-76.13%
Revenue from Operations
-76.39%
Total Assets
-13.36%
Profit or Loss
40.10%
Net Worth
-15.39%
EBITDA
46.18%

What is the Ownership and Shareholding Structure of Indo Money Securities?

In 2019, Indo Money Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Indo Money Securities?

Indo Money Securities has a workforce of 1 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Indo Money Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Indo Money Securities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Indo Money Securities

Recent activity within the organization

  • Annual General Meeting

    Indo Money Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Indo Money Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Nidhi Goel was appointed as a Director was appointed as a Director on 16 Apr 2019 & has been associated with this company since 5 years 9 months .

    16 Apr 2019

  • Director Appointment

    Shilpi Jain was appointed as a Director was appointed as a Director on 03 Mar 2017 & has been associated with this company since 7 years 11 months .

    03 Mar 2017

  • Director Appointment

    Amit Kumar was appointed as a Director was appointed as a Director on 19 Aug 2016 & has been associated with this company since 8 years 5 months .

    19 Aug 2016

  • Company Incorporation

    Indo Money Securities Private Limited was registered on 13 Sep 1994 with Roc Delhi & aged 30 years 4 months as per MCA records.

    13 Sep 1994

Frequently asked questions

  • Indo Money Securities Private Limited was incorporated on 13 Sep 1994.

  • The authorized share capital of Indo Money Securities Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.11 Cr.

  • Currently 3 directors are associated with Indo Money Securities Private Limited.

    • Shilpi Jain
    • Amit Kumar
    • Nidhi Goel
  • As per Ministry of Corporate Affairs (Mca), the registered address of Indo Money Securities Private Limited is 102 First Floor, Jhilmil Metro Station Complex India, Delhi, 110095.

  • The corporate identification number (CIN) of Indo Money Securities Private Limited is U74899DL1994PTC061476 and the company number is 061476 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Indo Money Securities Private Limited is https://www.indomoney.in

  • According to the financial reports for the fiscal year 2020, the revenue trend for Indo Money Securities Private Limited has fallen by -76.13%.

  • As Per 2020 financial reports, 1 employees are currently employed by Indo Money Securities Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Indo Money Securities Private Limited has experienced an downturn of -15.39%.

  • The most recent Balance Sheet for Indo Money Securities Private Limited was filed with the ROC on 31 Mar 2023.

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