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Moneylicious Securities Private Limited
Established on 30 Jul 2012, Moneylicious Securities Private Limited boasts 14 years of operation. The company is identified by CIN U74999WB2012PTC184187 and reg. no. 184187. The company operates as company limited by shares. The company’s authorized capital value is ₹20.00 crore. Paid-up capital currently stands at ₹15.00 crore.
Its primary business activity involves business activities n.e.c. This entity is registered in Kolkata, India. Its official registered office is situated at Room No.14 D, 4th Floor, 78, Bentick Street Kolkata Kolkata Wb 700001 In. The firm continues to be in active status. Its primary communication email is pj@dhan.co.
Company Overview
- CIN
- Date of Incorporation
- 30/07/2012
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- -
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹20,00,00,000.00
- Paid up Capital
- ₹14,99,86,368.00
- Activity
- Business activities n.e.c.
- pj@dhan.co
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAICM0935B1ZS | Active |
Financial Data
| Year | 2023 | 2024 |
|---|---|---|
| Assets | ₹30,802.30L | ₹1,01,633.66L |
| Liabilities | ₹28,506.30L | ₹83,413.83L |
| Equity | ₹2,296.00L | ₹18,219.83L |
| Income | ₹4,841.85L | ₹37,313.75L |
| Expenses | ₹7,539.38L | ₹17,481.56L |
| Profit before tax | -₹2,697.53L | ₹19,832.19L |
| Tax expense | -₹28.32L | ₹3,908.36L |
| Profit for period | -₹2,669.21L | ₹15,923.83L |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/07/2012 | Jayprakash Gupta | 03332469 | Director | View other directorships |
| 02/04/2021 | Raunak Nandkishor Rathi | 08001062 | Director | View other directorships |
| 02/04/2021 | Pravin Bhimrao Jadhav | 02904788 | Managing Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-28112024.pdf | - |
| 06/11/2024 | Form AOC-4(XBRL)-28102024.pdf | - |
| 30/05/2024 | Form AOC-4(XBRL)-30052024_signed.pdf | - |
| 29/11/2023 | Form MGT-7-29112023_signed.pdf | - |
| 04/10/2023 | Form MGT-7-04102023_signed.pdf | - |
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Address
Room No.14 D, 4th Floor, 78, Bentick Street Kolkata Kolkata Wb 700001 In
Frequently Asked Questions
What is the incorporation date of Moneylicious Securities Private Limited?
The incorporation date of Moneylicious Securities Private Limited is 30/07/2012.
What is the authorized share capital and paid-up capital of Moneylicious Securities Private Limited?
The authorized share capital of Moneylicious Securities Private Limited is ₹20,00,00,000.00. The paid-up capital is ₹14,99,86,368.00.
Who are the current board members & directors of Moneylicious Securities Private Limited?
The current board member of Moneylicious Securities Private Limited are:
- Raunak Nandkishor Rathi
- Jayprakash Gupta
- Pravin Bhimrao Jadhav
What is the registered address of Moneylicious Securities Private Limited?
The registered address of Moneylicious Securities Private Limited is Room No.14 D, 4th Floor, 78, Bentick Street Kolkata Kolkata Wb 700001 In.
What is the Corporate Identification Number of Moneylicious Securities Private Limited?
The Corporate Identification Number of Moneylicious Securities Private Limited is U74999WB2012PTC184187.