Money Logix Securities Private Limited

Provides securities brokerage, insurance agent, and advisor services as a member of NSE and BSE.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated:

Money Logix Securities Profile

Key Indicators

  • Authorised Capital ₹ 6.50 Cr
  • Paid Up Capital ₹ 4.89 Cr
  • Company Age 18 Year, 5 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 five 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

Financial Services
Company report

Money Logix Securities Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Viraag Maniar Country flag representing In Director 22-Oct-2019Current
Bakulesh Shah Country flag representing In Director 13-Nov-2006Current

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%.

Money Logix Securities revenue growth over time
Money Logix 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
-46.35%
Revenue from Operations
-75.36%
Total Assets
-21.29%
Profit or Loss
-185.31%
Net Worth
-3.05%
EBITDA
-214.07%

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.

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 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.

Employee growth trends for Money Logix Securities Private Limited

Deals i

Graph showing company valuation over time

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

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 Money Logix Securities

Recent activity within the organization

  • Annual General Meeting

    Money Logix Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Viraag Virendra Maniar was appointed as a Director was appointed as a Director on 22 Oct 2019 & has been associated with this company since 5 years 6 months .

  • Director Appointment

    Bakulesh Trambaklal Shah was appointed as a Director was appointed as a Director on 13 Nov 2006 & has been associated with this company since 18 years 5 months .

  • Company Incorporation

    Money Logix Securities Private Limited was registered on 13 Nov 2006 with Roc Mumbai & aged 18 years 5 months as per MCA records.

Frequently asked questions

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

    Money Logix Securities Private Limited was incorporated on 13 Nov 2006.

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

    The authorized share capital of Money Logix Securities Private Limited is ₹ 6.50 Cr and paid-up capital is ₹ 4.89 Cr.

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

    Currently 2 directors are associated with Money Logix Securities Private Limited.

    • Bakulesh Trambaklal Shah
    • Viraag Virendra Maniar

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Money Logix Securities Private Limited is Vrindavan Annexe 32 Mount Mary Road, Bandra (West) India, Mumbai, Maharashtra, 400050.

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

    The corporate identification number (CIN) of Money Logix Securities Private Limited is U67120MH2006PTC165522 and the company number is 165522 as per Ministry of Corporate Affairs (MCA).

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

    The Official website of Money Logix Securities Private Limited is https://www.moneylogix.in

  • What has been the recent revenue trend for Money Logix Securities Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Money Logix Securities Private Limited has fallen by -46.35%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Money Logix Securities Private Limited has experienced an downturn of -3.05%.

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

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Brokerage & Trading Services