Money Logix Securities Profile
Key Indicators
- Authorised Capital ₹ 6.50 Cr
- Paid Up Capital ₹ 4.89 Cr
- Company Age 18 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -46.35%
- Profit Growth -185.31%
- Ebitda -214.07%
- Net Worth -3.05%
- Total Assets -21.29%
About Money Logix Securities
Money Logix Securities Private Limited (MLSPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 November 2006 and has a history of 18 years and two months. Its registered office is in Mumbai, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 6.50 Cr and a paid-up capital of Rs 4.89 Cr, as per Ministry of Corporate Affairs (MCA) records.
Bakulesh Shah and Viraag Maniar 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
U67120MH2006PTC165522
-
Company No.
165522
-
Company Classification
Private Limited Indian Non-Government Company
-
Incorporation Date
13 Nov 2006
-
Date of AGM
30 Sep 2023
-
Date of Balance Sheet
31 Mar 2023
-
Listing Status
Unlisted
-
ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Money Logix Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Viraag Maniar
|
Director | 22-Oct-2019 | Current |
|
Bakulesh Shah
|
Director | 13-Nov-2006 | Current |
Financial Performance of Money Logix Securities.
Money Logix Securities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 46.35% decrease. The company also saw a substantial fall in profitability, with a 185.31% decrease in profit. The company's net worth dipped by a decrease of 3.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Money Logix Securities?
In 2023, Money Logix 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.
Related Corporates (Common Directorship)
-
Medify Nexus Private LimitedBakulesh Shah is a mutual person
-
Vibrant Coal Ventures Private LimitedBakulesh Shah is a mutual person
-
Money Logix Comtrade Private Limited
Bakulesh Shah is a mutual person
-
Trambak Travels Private Limited
Bakulesh Shah is a mutual person
-
Kbs Properties Private Limited
Bakulesh Shah is a mutual person
-
Grace Realty Private Limited
Bakulesh Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Money Logix Securities?
Unlock and access historical data on people associated with Money Logix 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 Money Logix 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 Money Logix 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.
