Moneyplex Securities Private Limited

Founded in 2012 and headquartered in Maharashtra, India.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated:

Moneyplex Securities Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.04 M
  • Company Age 12 Year, 9 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 nine 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

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2012PTC231079

  • Company No.

    231079

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 May 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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)

NameDesignationAppointment DateStatus
Rasik Kadam Country flag representing In Director 10-Apr-2023Current
Ravi Vyas Country flag representing In Whole-Time Director 15-May-2012Current
Viraj Rajendra Country flag representing In Whole-Time Director 15-May-2012Current

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%.

Moneyplex Securities revenue growth over time
Moneyplex Securities 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2.50 M

Charges Breakdown by Lending Institutions

  • Others : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
30 Jul 2019Others₹2.50 MSatisfied

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.

Employee growth trends for Moneyplex Securities Private Limited

Deals i

Graph showing company valuation over time

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

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 Moneyplex Securities

Recent activity within the organization

  • Annual General Meeting

    Moneyplex Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Rasik Vijay Kadam was appointed as a Director was appointed as a Director on 10 Apr 2023 & has been associated with this company since 1 year 11 months .

  • Charges

    A charge registered on 30 Jul 2019 via Charge ID 100287062 with Others was fully satisfied on 03 Jan 2020.

  • Charges

    A charge with Others amounted to Rs. 2.50 M with Charge ID 100287062 was registered on 30 Jul 2019.

  • Director Appointment

    Ravi Rajnikant Vyas was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 15 May 2012 & has been associated with this company since 12 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Moneyplex Securities Private Limited?

    Moneyplex Securities Private Limited was incorporated on 15 May 2012.

  • What is authorized share capital and paid-up capital of Moneyplex Securities Private Limited?

    The authorized share capital of Moneyplex Securities Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.04 M.

  • Who are the current board members & directors of Moneyplex Securities Private Limited?

    Currently 3 directors are associated with Moneyplex Securities Private Limited.

    • Rasik Vijay Kadam
    • Ravi Rajnikant Vyas
    • Viraj Chodankar Rajendra

  • What is the registered address of Moneyplex Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moneyplex Securities Private Limited is 4/B Shanti Niwas Gazdar Street J.S.S.S Roadhira Bazar India, Mumbai, Maharashtra, 400002.

  • What is the corporate identification number (CIN) and company number of Moneyplex Securities Private Limited?

    The corporate identification number (CIN) of Moneyplex Securities Private Limited is U67190MH2012PTC231079 and the company number is 231079 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Moneyplex Securities Private Limited?

    The Official website of Moneyplex Securities Private Limited is https://www.moneyplexindia.com

  • When was the last Balance Sheet of Moneyplex Securities Private Limited filed with the ROC?

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

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