Monet Securities Profile
Key Indicators
- Authorised Capital ₹ 5.50 Cr
- Paid Up Capital ₹ 3.17 Cr
- Company Age 30 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 56.90 Cr
- Revenue Growth -61.49%
- Profit Growth -63.35%
- Ebitda -422.55%
- Net Worth 18.83%
- Total Assets 11.61%
About Monet Securities
Monet Securities Pvt. Ltd. (MSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 July 1994 and has a history of 30 years and nine months. Its registered office is in Kolkata, West Bengal, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 5.50 Cr and a paid-up capital of Rs 3.17 Cr.
The company has closed loans amounting to ₹56.90 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Suchita Tiwari, Rajendra Bubna, and Bimal Sultania serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U01111WB1994PTC064149
- Company No.
064149
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jul 1994
- Date of AGM
16 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Monet Securities Pvt. Ltd.
Explore comprehensive data for Monet Securities Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Monet Securities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suchita Tiwari  | Director | 26-Jul-2021 | Current |
| Rajendra Bubna | Director | 19-Apr-2023 | Current |
| Bimal Sultania | Director | 26-Sep-2020 | Current |
Financial Performance of Monet Securities.
Monet Securities Pvt. Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 61.49% decrease. The company also saw a substantial fall in profitability, with a 63.35% decrease in profit. The company's net worth Soared by an impressive increase of 18.83%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Monet Securities?
In 2023, Monet 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.
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- M. Prasad And Co Limited
Rajendra Bubna is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹56.90 Cr
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 32.79 Cr
- Kotak Mahindra Prime Limited : 24.11 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Mar 2012 | Kotak Mahindra Prime Limited | ₹10.11 Cr | Satisfied |
| 02 Mar 2012 | Kotak Mahindra Bank Limited | ₹10.42 Cr | Satisfied |
| 12 May 2011 | Kotak Mahindra Prime Limited | ₹14.00 Cr | Satisfied |
| 16 Oct 2008 | Kotak Mahindra Bank Limited | ₹22.37 Cr | Satisfied |
How Many Employees Work at Monet Securities?
Unlock and access historical data on people associated with Monet Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Monet 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 Monet Securities's trajectory.
Rating
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
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 Monet Securities
Recent activity within the organization
- Annual General Meeting
Monet Securities Pvt. Ltd. last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records.
- Balance Sheet
Monet Securities Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Rajendra Prasad Bubna was appointed as a Director was appointed as a Director on 19 Apr 2023 & has been associated with this company since 2 years 27 days .
- Director Appointment
Suchita Tiwari was appointed as a Director was appointed as a Director on 26 Jul 2021 & has been associated with this company since 3 years 9 months .
- Director Appointment
Bimal Kumar Sultania was appointed as a Director was appointed as a Director on 26 Sep 2020 & has been associated with this company since 4 years 7 months .
- Charges
A charge registered on 02 Mar 2012 via Charge ID 10350237 with Kotak Mahindra Bank Limited was fully satisfied on 07 Feb 2018.
Frequently asked questions
What is the Incorporation or founding date of Monet Securities Pvt. Ltd.?
Monet Securities Pvt. Ltd. was incorporated on 28 Jul 1994.
What is authorized share capital and paid-up capital of Monet Securities Pvt. Ltd.?
The authorized share capital of Monet Securities Pvt. Ltd. is ₹ 5.50 Cr and paid-up capital is ₹ 3.17 Cr.
Who are the current board members & directors of Monet Securities Pvt. Ltd.?
Currently 3 directors are associated with Monet Securities Pvt. Ltd..
- Suchita Tiwari
- Rajendra Prasad Bubna
- Bimal Kumar Sultania
What is the registered address of Monet Securities Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Monet Securities Pvt. Ltd. is 2/1/1A Bright Street 3Rd Floor India, Kolkata, West Bengal, 700019.
What is the corporate identification number (CIN) and company number of Monet Securities Pvt. Ltd.?
The corporate identification number (CIN) of Monet Securities Pvt. Ltd. is U01111WB1994PTC064149 and the company number is 064149 as per Ministry of Corporate Affairs (MCA).
What is the official website of Monet Securities Pvt. Ltd.?
The Official website of Monet Securities Pvt. Ltd. is https://www.monetsecpl.com
What has been the recent revenue trend for Monet Securities Pvt. Ltd.?
According to the financial reports for the fiscal year 2023, the revenue trend for Monet Securities Pvt. Ltd. has fallen by -61.49%.
What change has been observed in the net worth of Monet Securities Pvt. Ltd., and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Monet Securities Pvt. Ltd. has experienced an upsurge of 18.83%.
When was the last Balance Sheet of Monet Securities Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Monet Securities Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
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