Moneymart Securities Profile
Key Indicators
- Authorised Capital ₹ 100.00 Cr
- Paid Up Capital ₹ 87.42 Cr
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 6.40 M
- Revenue Growth 91.30%
- Profit Growth 57.30%
- Ebitda 124.03%
- Net Worth -38.38%
- Total Assets -28.28%
About Moneymart Securities
Moneymart Securities Private Limited (MSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 March 1995 and has a history of 30 years and two months. Its registered office is in Thane, 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 2024. It's a company limited by shares with an authorized capital of Rs 100.00 Cr and a paid-up capital of Rs 87.42 Cr.
The company has closed loans amounting to ₹6.40 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Moneymart Securities Private Limited India is Revati Jadhav as COMPANY SECRETARY. Arun Newalkar, Seema Babani, and Sanjeev Patil serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1995PTC086563
- Company No.
086563
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Mar 1995
- Date of AGM
20 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Moneymart Securities Private Limited
Explore comprehensive data for Moneymart Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moneymart Securities?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Revati Jadhav | Company Secretary | 03-Sep-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arun Newalkar  | Director | 10-Feb-2022 | Current |
| Seema Babani | Director | 01-Aug-2017 | Current |
| Sanjeev Patil | Director | 02-Sep-2015 | Current |
Financial Performance of Moneymart Securities.
Moneymart Securities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 91.3% increase. The company also saw a substantial improvement in profitability, with a 57.3% increase in profit. The company's net worth observed a substantial decline by a decrease of 38.38%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moneymart Securities?
In 2023, Moneymart Securities had a promoter holding of 95.05% and a public holding of 4.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Vivira Investment And Trading Private LimitedArun Newalkar and Seema Babani are mutual person
Mm Speciality Chemicals Private LimitedArun Newalkar, Seema Babani and 1 more are mutual person
- Privi Fine Sciences Private Limited
Arun Newalkar and Sanjeev Patil are mutual person
- Mm Infra & Leasing Private Limited
Arun Newalkar, Seema Babani and 1 more are mutual person
- Snejyo Ventures Private Limited
Arun Newalkar is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.64 Cr
Charges Breakdown by Lending Institutions
- Others : 0.64 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2018 | Others | ₹6.40 M | Satisfied |
How Many Employees Work at Moneymart Securities?
Unlock and access historical data on people associated with Moneymart 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 Moneymart 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 Moneymart 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.
Latest Updates, News, and FAQs on Moneymart Securities
Recent activity within the organization
- Annual General Meeting
Moneymart Securities Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.
- Director Appointment
Revati Sudhir Jadhav was appointed as a Company Secretary was appointed as a Company Secretary on 03 Sep 2024 & has been associated with this company since 8 months 12 days .
- Balance Sheet
Moneymart Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Arun Anant Newalkar was appointed as a Director was appointed as a Director on 10 Feb 2022 & has been associated with this company since 3 years 3 months .
- Charges
A charge registered on 26 Sep 2018 via Charge ID 100207848 with Others was fully satisfied on 17 Nov 2021.
- Charges
A charge with Others amounted to Rs. 0.64 Cr with Charge ID 100207848 was registered on 26 Sep 2018.
Frequently asked questions
What is the Incorporation or founding date of Moneymart Securities Private Limited?
Moneymart Securities Private Limited was incorporated on 16 Mar 1995.
What is authorized share capital and paid-up capital of Moneymart Securities Private Limited?
The authorized share capital of Moneymart Securities Private Limited is ₹ 100.00 Cr and paid-up capital is ₹ 87.42 Cr.
Who are the current board members & directors of Moneymart Securities Private Limited?
Currently 4 directors are associated with Moneymart Securities Private Limited.
- Revati Sudhir Jadhav
- Arun Anant Newalkar
- Seema Mahesh Babani
- Sanjeev Gajanan Patil
What is the registered address of Moneymart Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneymart Securities Private Limited is Ground Floor Privi House A-71 Ttc Belpaur Road Kopar Khairane, Navi Mumbai India, Thane, Maharashtra, 400709.
What is the corporate identification number (CIN) and company number of Moneymart Securities Private Limited?
The corporate identification number (CIN) of Moneymart Securities Private Limited is U67120MH1995PTC086563 and the company number is 086563 as per Ministry of Corporate Affairs (MCA).
What is the official website of Moneymart Securities Private Limited?
The Official website of Moneymart Securities Private Limited is https://www.moneymartspl.com
What has been the recent revenue trend for Moneymart Securities Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Moneymart Securities Private Limited has risen by 91.30%.
What change has been observed in the net worth of Moneymart Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Moneymart Securities Private Limited has experienced an downturn of -38.38%.
When was the last Balance Sheet of Moneymart Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Moneymart Securities Private Limited was filed with the ROC on 31 Mar 2024.
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