Moneyplex Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 09-07-2024
- Paid Up Capital ₹ 3.04 M
as on 09-07-2024
- Company Age 12 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 2.50 M
as on 09-07-2024
About Moneyplex Securities
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 5.00 M and a paid-up capital of Rs 3.04 M.
The company has closed loans amounting to ₹2.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ravi Vyas and Viraj Rajendra serve as directors at the Company.
- CIN/LLPIN
U67190MH2012PTC231079
- Company No.
231079
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 May 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
What products or services does Moneyplex Securities Private Limited offer?
Moneyplex Securities Private Limited offers a wide range of products and services, including Stock Trading/Money Market, Currency Trading Services, Share Trading Services, Corporate Finance & Leasing Advisors, Fund Management Services.
Who are the key members and board of directors at Moneyplex Securities?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Vyas  | Whole-Time Director | 15-May-2012 | Current |
| Viraj Rajendra | Whole-Time Director | 15-May-2012 | Current |
Financial Performance of Moneyplex Securities.
Moneyplex Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moneyplex Securities?
In 2017, Moneyplex Securities had a promoter holding of 78.09% and a public holding of 21.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Moneyplex Commodities Private LimitedActive 12 years 6 monthsRavi Vyas and Viraj Rajendra are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 30 Jul 2019 | ₹2.50 M | Satisfied |
How Many Employees Work at Moneyplex Securities?
Unlock and access historical data on people associated with Moneyplex 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 Moneyplex 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 Moneyplex Securities's trajectory.
Rating
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Alerts
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