Indian Company Master Data Made Simple

Money Logix Securities Private Limited

Established on 13 Nov 2006, Money Logix Securities Private Limited boasts 19 years of operation. The company is identified by CIN U67120MH2006PTC165522 and reg. no. 165522. The company is classified as company limited by shares. Its authorized capital has been set at ₹6.50 crore. The paid-up share capital amounts to ₹4.89 crore.

Money Logix Securities Private Limited primarily operates in activities auxiliary to financial intermediation. It is incorporated within the Mumbai registry. The official address of incorporation is Vrindavan Annexe, 32 Mount Mary Road, Bandra (west), Mumbai City, Mumbai, Maharashtra, India, 400050. Money Logix Securities Private Limited holds an active company status. All official communications can be sent to [email protected].

Profile data last updated: 13/12/2024

Company Overview

CIN
U67120MH2006PTC165522
Date of Incorporation
13/11/2006
Company Status
Active
RoC
Mumbai
Registration Number
165522
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹6,50,00,000.00
Paid up Capital
₹4,89,25,000.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
-

Directors

AppointmentDirector nameDINDesignation
13/11/2006Bakulesh Trambaklal Shah00183238DirectorView other directorships
22/10/2019Viraag Virendra Maniar08590209DirectorView other directorships

Latest Documents

Category:
DateTitleSize
19/02/2024
Copy of the intimation sent by company-19022024
 -
19/02/2024
Copy of written consent given by auditor-19022024
 -
19/02/2024
Copy of resolution passed by the company-19022024
 -

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Address

Vrindavan Annexe, 32 Mount Mary Road, Bandra (west), Mumbai City, Mumbai, Maharashtra, India, 400050

FAQ

What is the incorporation date of Money Logix Securities Private Limited?
The incorporation date of Money Logix Securities Private Limited is 13/11/2006.
Who are the current board members & directors of Money Logix Securities Private Limited?

The current board member of Money Logix Securities Private Limited are:

  • Viraag Virendra Maniar
  • Viraag Virendra Maniar
  • Bakulesh Trambaklal Shah
What is the registered address of Money Logix Securities Private Limited?
The registered address of Money Logix Securities Private Limited is Vrindavan Annexe, 32 Mount Mary Road, Bandra (west), Mumbai City, Mumbai, Maharashtra, India, 400050.
What is the Corporate Identification Number of Money Logix Securities Private Limited?
The Corporate Identification Number of Money Logix Securities Private Limited is U67120MH2006PTC165522.