Moneyplex Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.04 M
- Company Age 12 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.50 M
About Moneyplex Securities
Moneyplex Securities Private Limited (MSPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 May 2012 and has a history of 12 years and eight 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 2024. 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.
Rasik Kadam, Ravi Vyas, and Viraj Rajendra serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67190MH2012PTC231079
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Company No.
231079
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
15 May 2012
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
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 (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rasik Kadam
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Director | 10-Apr-2023 | Current |
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Ravi Vyas
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Whole-Time Director | 15-May-2012 | Current |
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Viraj Rajendra
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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%.
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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)
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Amphictyonis Private LimitedRasik Kadam and Viraj Rajendra are mutual person
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Amphictyonis Hospitality Private Limited
Rasik Kadam and Viraj Rajendra are mutual person
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Bombay Food Index Private Limited
Rasik Kadam and Viraj Rajendra are mutual person
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Wolfmagic Hospitality Private Limited
Rasik Kadam is a mutual person
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Icone De Style Private Limited
Rasik Kadam is a mutual person
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Moneyplex Commodities Private Limited
Ravi Vyas and Viraj Rajendra are mutual person
Charges (Loans)
₹0
₹2.50 M
Charges Breakdown by Lending Institutions
- Others : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2019 | Others | ₹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
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.
