Money Care Securities And Financial Services Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 14.40 Cr
- Company Age 31 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 8.00 Cr
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 31 years and ten months. 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
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.
- 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?
Unlock access to Money Care Securities And Financial Services'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.
Related Corporates (Common Directorship)
Cyberdesign (India) Private LimitedManishkumar Thakor is a mutual person
Advaita Trading Private LimitedManishkumar Thakor is a mutual person
- Stavya Trading Private Limited
Manishkumar Thakor is a mutual person
- Kahan Exim Private Limited
Manishkumar Thakor is a mutual person
- Money Care Finance And Leasing Private Limited
Manishkumar Thakor is a mutual person
- Osprey Credit Resources Limited
Manishkumar Thakor is a mutual person
Charges (Loans)
₹0
₹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?
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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
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Alerts
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