About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance 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 20.00 cr and a paid-up capital of Rs 18.60 cr.
The Corporate currently has active open charges totaling ₹85.00 cr.
The Key Managerial Personnel (KMP) at Moneylicious Securities Private Limited India is Anuja Bissa as Company Secretary. Pravin Bhimrao, Jayprakash Gupta, and Raunak Rathi serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
- Apps12224421
CIN/LLPIN/FCRN | U74999WB2012PTC184187 |
Company No. | 184187 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 30 Jul 2012 |
Date of AGM | 29 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Kolkata |
Financials of Moneylicious Securities Private Limited
![financial-graph](/Images/tcc-login/Company-Financial-Gragh.webp)
Moneylicious Securities Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 20.97% decrease. The company also saw a substantial fall in profitability, with a 1395.72% decrease in profit. The company's net worth Soared by an impressive increase of 202.08%.
Corporate Structure
![Shareholding-Indiacator](/Images/tcc-login/Shareholding-Indiacator.webp)
Unlock access to Moneylicious Securities'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.
People in Moneylicious Securities Private Limited
![Employee-Graph](/Images/tcc-login/Employee-Graph.webp)
Unlock and access historical data on people associated with Moneylicious Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
- Pravin Bhimrao
Managing Director
Appointment Date: 02-Apr-2021
Status: Current
AB
Anuja Bissa Company SecretaryAppointment Date: 01-Sep-2022
Status: Current
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 30 Oct 2023 | ₹25.00 Cr | Open |
Others Creation Date: 13 Jul 2023 | ₹30.00 Cr | Open |
Others Creation Date: 24 May 2023 | ₹30.00 Cr | Open |
Deals i
![Valuation-Graph](/Images/tcc-login/Valuation-Graph.webp)
Gain comprehensive insights into the Deals and Valuation data of Moneylicious 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 Moneylicious Securities's trajectory.
Rating
![Rating-Graph](/Images/tcc-login/Rating-Graph.webp)
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.
Alert
![Alert-Indicator](/Images/tcc-login/Alert-Indicator.webp)
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.
Related Corporates (Common Directorship)
Raise Fintech Ventures Private Limited
Active3 years 8 months
Pravin Bhimrao and Raunak Rathi are mutual person
Moneylicious Investments And Consulting Services Private Limited
Active13 years 1 day
Jayprakash Gupta is a mutual person
Moneylicious Capital & Advisory Services Private Limited
Active13 years 7 months
Jayprakash Gupta is a mutual person
Raise (Ifsc) Private Limited
Active2 years 7 months
Pravin Bhimrao, Jayprakash Gupta and 1 more are mutual person
New Horizon Endeavours Private Limited
Active3 years 10 months
Pravin Bhimrao and Raunak Rathi are mutual person
Recent activity within the organization
Charges
A charge with Others amounted to Rs. 25.00 cr with Charge ID 100817343 was registered on 30 Oct 2023.
30 Oct 2023Annual General Meeting
Moneylicious Securities Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Charges
A charge with Others of Rs. 30.00 cr registered on 24 May 2023 with Charge ID 100723674 was modified on 28 Aug 2023.
28 Aug 2023Charges
A charge with Others amounted to Rs. 30.00 cr with Charge ID 100756587 was registered on 13 Jul 2023.
13 Jul 2023Charges
A charge with Others amounted to Rs. 30.00 cr with Charge ID 100723674 was registered on 24 May 2023.
24 May 2023
Frequently asked questions
What is the Incorporation or founding date of Moneylicious Securities Private Limited?