About
Basic Data Updated:
2 months agoThe 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 50.00 Lakh and a paid-up capital of Rs 30.40 Lakh.
The Corporate has already closed loans amounting to ₹25.00 Lakh, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Ravi Vyas and Viraj Rajendra serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Products or Services related to Moneyplex Securities Private Limited
Currency Trading Services
Share Trading Services
Fund Management Services
Financials of Moneyplex Securities Private Limited
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%.
Corporate Structure
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People in Moneyplex Securities Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 30 Jul 2019 | ₹2.50 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Moneyplex Commodities Private Limited
Active
12 years 3 months Ravi Vyas and Viraj Rajendra are mutual person
Recent activity within the organization
Annual General Meeting
Moneyplex Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Moneyplex Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 30 Jul 2019 via Charge ID 100287062 with Others was fully satisfied on 03 Jan 2020.
03 Jan 2020Charges
A charge with Others amounted to Rs. 25.00 Lakh with Charge ID 100287062 was registered on 30 Jul 2019.
30 Jul 2019Director 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 4 months .
15 May 2012
Frequently asked questions
What is the Incorporation or founding date of Moneyplex Securities Private Limited?
