Indo Money Securities Private Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Active
Last Updated:

Indo Money Securities Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.11 Cr
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth -33.56%
  • Ebitda 145.50%
  • Net Worth -5.04%
  • Total Assets -6.95%

About Indo Money Securities

Indo Money Securities Private Limited (IMSPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 September 1994 and has a history of 30 years and seven 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
Company report

Indo Money Securities Private Limited

Explore comprehensive data for Indo Money Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Shilpi Jain Country flag representing In Director 03-Mar-2017Current
Amit Kumar Country flag representing In Director 19-Aug-2016Current
Nidhi Goel Country flag representing In Director 16-Apr-2019Current

Financial Performance of Indo Money Securities.

Indo Money Securities Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 33.56% decrease in profit. The company's net worth dipped by a decrease of 5.04%.

Indo Money Securities revenue growth over time
Indo Money Securities 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
Revenue from Operations
Total Assets
-6.95%
Profit or Loss
-33.56%
Net Worth
-5.04%
EBITDA
145.50%

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

Unlock access to Indo Money Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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.

Employee growth trends for Indo Money Securities Private Limited

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.

  • Balance Sheet

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

  • 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 6 years 10 days .

  • 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 8 years 1 month .

  • 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 8 months .

  • Company Incorporation

    Indo Money Securities Private Limited was registered on 13 Sep 1994 with Roc Delhi & aged 30 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Indo Money Securities Private Limited?

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

  • What is authorized share capital and paid-up capital of Indo Money Securities Private Limited?

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

  • Who are the current board members & directors of Indo Money Securities Private Limited?

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

    • Shilpi Jain
    • Amit Kumar
    • Nidhi Goel

  • What is the registered address of Indo Money Securities Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Indo Money Securities Private Limited?

    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).

  • What is the official website of Indo Money Securities Private Limited?

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

  • How many employees does Indo Money Securities Private Limited currently have?

    As Per 2022 financial reports, 1 employees are currently employed by Indo Money Securities Private Limited.

  • What change has been observed in the net worth of Indo Money Securities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Indo Money Securities Private Limited has experienced an downturn of -5.04%.

  • When was the last Balance Sheet of Indo Money Securities Private Limited filed with the ROC?

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

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