Moneymart Securities Private Limited

Provides lending and financial services as a registered non-banking finance company.

1995 | Thane, Maharashtra (India) | Active
Last Updated: November 16, 2024

Moneymart Securities Profile

Key Indicators

  • Authorised Capital ₹ 100.00 Cr
  • Paid Up Capital ₹ 87.42 Cr
  • Company Age 29 Year, 10 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 29 years and ten 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
  • 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

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

Executive Team (1)

NameDesignationAppointment DateStatus
Revati Jadhav Company Secretary03-Sep-2024Current

Board Members (3)

NameDesignationAppointment DateStatus
Arun Newalkar Country flag representing In Director 10-Feb-2022Current
Seema Babani Country flag representing In Director 01-Aug-2017Current
Sanjeev Patil Country flag representing In Director 02-Sep-2015Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
91.30%
Revenue from Operations
93.98%
Total Assets
-28.28%
Profit or Loss
57.30%
Net Worth
-38.38%
EBITDA
124.03%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.64 Cr

Charges Breakdown by Lending Institutions

  • Others : 0.64 Cr

Latest Charge Details

DateLenderAmountStatus
26 Sep 2018Others₹6.40 MSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    20 Sep 2024

  • 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 4 months 29 days .

    03 Sep 2024

  • Balance Sheet

    Moneymart Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 2 years 11 months .

    10 Feb 2022

  • Charges

    A charge registered on 26 Sep 2018 via Charge ID 100207848 with Others was fully satisfied on 17 Nov 2021.

    17 Nov 2021

  • Charges

    A charge with Others amounted to Rs. 0.64 Cr with Charge ID 100207848 was registered on 26 Sep 2018.

    26 Sep 2018

Frequently asked questions

  • Moneymart Securities Private Limited was incorporated on 16 Mar 1995.

  • The authorized share capital of Moneymart Securities Private Limited is ₹ 100.00 Cr and paid-up capital is ₹ 87.42 Cr.

  • Currently 4 directors are associated with Moneymart Securities Private Limited.

    • Revati Sudhir Jadhav
    • Arun Anant Newalkar
    • Seema Mahesh Babani
    • Sanjeev Gajanan Patil
  • 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.

  • 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).

  • The Official website of Moneymart Securities Private Limited is https://www.moneymartspl.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Moneymart Securities Private Limited has risen by 91.30%.

  • 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%.

  • The most recent Balance Sheet for Moneymart Securities Private Limited was filed with the ROC on 31 Mar 2024.

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