Money Care Securities And Financial Services Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 14.40 Cr
- Company Age 32 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 8.00 Cr
- Revenue Growth -55.13%
- Profit Growth -84.13%
- Ebitda -147.01%
- Net Worth 2.97%
- Total Assets -6.74%
About Money Care Securities And Financial Services
Money Care Securities And Financial Services Private Limited (MCSAFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 1993 and has a history of 32 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Money Care Securities And Financial Services 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 2024. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 14.40 Cr.
The company has closed loans amounting to ₹8.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Paresh Gandhi, Manishkumar Thakor, and Gandhi Jatin serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1993PTC071423
- Company No.
071423
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Money Care Securities And Financial Services Private Limited
Explore comprehensive data for Money Care Securities And Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Money Care Securities And Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paresh Gandhi  | Whole-Time Director | 28-Aug-2017 | Current |
| Manishkumar Thakor | Director | 25-Mar-2021 | Current |
| Gandhi Jatin | Director | 26-Aug-2019 | Current |
Financial Performance of Money Care Securities And Financial Services.
Money Care Securities And Financial Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 55.13% decrease. The company also saw a substantial fall in profitability, with a 84.13% decrease in profit. The company's net worth moved up by a moderate rise of 2.97%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Money Care Securities And Financial Services?
In 2022, Money Care Securities And Financial Services had a promoter holding of 99.94% and a public holding of 0.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹8.00 Cr
Charges Breakdown by Lending Institutions
- Global Trust Bank Ltd. : 8.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 2000 | Global Trust Bank Ltd. | ₹8.00 Cr | Satisfied |
How Many Employees Work at Money Care Securities And Financial Services?
Money Care Securities And Financial Services has a workforce of 4 employees as of Apr 08, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Money Care Securities And Financial Services, 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 Money Care Securities And Financial Services'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 Money Care Securities And Financial Services
Recent activity within the organization
- Annual General Meeting
Money Care Securities And Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Money Care Securities And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Manishkumar Sursangji Thakor was appointed as a Director was appointed as a Director on 25 Mar 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Gandhi Hetal Jatin was appointed as a Director was appointed as a Director on 26 Aug 2019 & has been associated with this company since 5 years 8 months .
- Charges
A charge registered on 05 Jun 2000 via Charge ID 90164040 with Global Trust Bank Ltd. was fully satisfied on 10 Jul 2018.
- Director Appointment
Paresh Rasiklal Gandhi was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 28 Aug 2017 & has been associated with this company since 7 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Money Care Securities And Financial Services Private Limited?
Money Care Securities And Financial Services Private Limited was incorporated on 31 Mar 1993.
What is authorized share capital and paid-up capital of Money Care Securities And Financial Services Private Limited?
The authorized share capital of Money Care Securities And Financial Services Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 14.40 Cr.
Who are the current board members & directors of Money Care Securities And Financial Services Private Limited?
Currently 3 directors are associated with Money Care Securities And Financial Services Private Limited.
- Paresh Rasiklal Gandhi
- Manishkumar Sursangji Thakor
- Gandhi Hetal Jatin
What is the registered address of Money Care Securities And Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Money Care Securities And Financial Services Private Limited is 50-A 3Rd Floor 308 Hanuman Building Perin Nariman Street Fort Market, India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Money Care Securities And Financial Services Private Limited?
The corporate identification number (CIN) of Money Care Securities And Financial Services Private Limited is U67120MH1993PTC071423 and the company number is 071423 as per Ministry of Corporate Affairs (MCA).
What is the official website of Money Care Securities And Financial Services Private Limited?
The Official website of Money Care Securities And Financial Services Private Limited is https://www.moneycareindia.in
What has been the recent revenue trend for Money Care Securities And Financial Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Money Care Securities And Financial Services Private Limited has fallen by -55.13%.
How many employees does Money Care Securities And Financial Services Private Limited currently have?
As Per 2023 financial reports, 4 employees are currently employed by Money Care Securities And Financial Services Private Limited.
What change has been observed in the net worth of Money Care Securities And Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Money Care Securities And Financial Services Private Limited has experienced an upsurge of 2.97%.
When was the last Balance Sheet of Money Care Securities And Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Money Care Securities And Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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