Indian Company Master Data Made Simple
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. The firm is identified under PAN AAICM0935B. The designated company email address 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 |
Business Network
Directors 3
- Pravin Bhimrao JadhavManaging Director
- Raunak Nandkishor RathiDirector
- Jayprakash GuptaDirector
Latest Documents
| 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 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Club Private Limited | U74990AN2015PTC000265 | 29 M.g Road, Aberdeen Bazar Survey No 142/a Room No. 1a, Port Blair Andaman Islands An 744101 In |
| Cooptions Corporation Limited | U74990AP1999PLC031449 | 44; Mithila Nagar Colonyroad No 12 Banjara Hills; Hyderabad; Telangana; Kurnool; Telangana; 500034; India |
| Madhu Ads Limited | U74990AP1986PLC006473 | 7-30-31, Hotel Madhuri,rajahmundry Rajahmundry, Rajahmundry, Andhra Pradesh, India, 000000 |
| Vision Advertising Private Limited | U74990AN2010PTC000144 | No-22; Church Lane; Goalghar; Haddo Post; Port Blair; Andaman Islands; Andaman & Nicobar; 744102; India |
| Zam Securities Private Limited | U74990AN2011PTC000151 | No. 22 Andhra Association Complex Gurudwara Lane, Port Blair, Andaman And Nicobar Islands, India, 744101 |
Address
Frequently Asked Questions
The current board member of Moneylicious Securities Private Limited are:
- Raunak Nandkishor Rathi
- Jayprakash Gupta
- Pravin Bhimrao Jadhav