Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MONEYMART SECURITIES PRIVATE LIMITED
CIN: U67120MH1995PTC086563
MONEYMART SECURITIES PRIVATE LIMITED (CIN: U67120MH1995PTC086563) is a Private company incorporated on 16 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 892502310.00.
MONEYMART SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEYMART SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MONEYMART SECURITIES PRIVATE LIMITED are SANJEEV GAJANAN PATIL, ARUN ANANT NEWALKAR, and SEEMA MAHESH BABANI.
MONEYMART SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC086563 and its registration number is 86563. Users may contact MONEYMART SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYMART SECURITIES PRIVATE LIMITED is Ground Floor, Privi House, A-71 TTC Thane Belpaur Road, Kopar Khairane,Navi Mumbai , Thane, Maharashtra, India - 400709.
Current status of MONEYMART SECURITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MONEYMART SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONEYMART SECURITIES
Purchase full report of MONEYMART SECURITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONEYMART SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEYMART SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05176579 | SANJEEV GAJANAN PATIL | Director | 2016-09-30 |
| 09150690 | ARUN ANANT NEWALKAR | Director | 2022-02-10 |
| 06363709 | SEEMA MAHESH BABANI | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of MONEYMART SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00183286 | SATAN SANTUMAL BHARWANI | Additional Director | - | 2011-08-08 |
| 00183286 | SATAN SANTUMAL BHARWANI | Director | - | 2015-09-07 |
| 00714235 | MANJU PURSHOTTAM SOMANI | Director | - | 2011-10-21 |
| 05176579 | SANJEEV GAJANAN PATIL | Additional Director | - | 2016-09-30 |
| 09150690 | ARUN ANANT NEWALKAR | Additional Director | - | 2022-09-30 |
| 00051143 | ASHOK PURSHOTTAM BABANI | Additional Director | - | 2015-08-24 |
| 00051143 | ASHOK PURSHOTTAM BABANI | Director | - | 2017-08-01 |
| 00051162 | MAHESH PURSHOTTAM BABANI | Additional Director | - | 2011-08-08 |
| 00051162 | MAHESH PURSHOTTAM BABANI | Director | - | 2015-01-23 |
| 00185218 | ANOOP PURSHOTAM BABANI | Additional Director | - | 2014-09-29 |
| 00185218 | ANOOP PURSHOTAM BABANI | Director | - | 2017-08-01 |
| 00193318 | RAJENDRA BABANI MAHADEV | Additional Director | - | 2011-08-08 |
| 00193318 | RAJENDRA BABANI MAHADEV | Director | - | 2013-12-21 |
| 00714177 | PURSHOTTAM SOMANI | Director | - | 2011-10-21 |
| 00847424 | NARESH MADHU TEJWANI | Additional Director | - | 2011-08-08 |
| 00847424 | NARESH MADHU TEJWANI | Director | - | 2013-12-21 |
| 06363709 | SEEMA MAHESH BABANI | Additional Director | - | 2017-09-29 |
Other Directorships of SATAN SANTUMAL BHARWANI
Other Directorships of MANJU PURSHOTTAM SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEX MERCANTILE PRIVATE LIMITED | U51900MH1995PTC087888 | Director | 2009-09-22 | Ongoing |
| SITARA SECURITIES SERVICES PRIVATE LIMITED | U67120MH1994PTC077843 | Director | 1994-05-11 | Ongoing |
| MONEYMART CONSULTANTS PRIVATE LIMITED | U93090MH2009PTC191815 | Director | 2009-04-18 | Ongoing |
Other Directorships of SANJEEV GAJANAN PATIL
Other Directorships of ARUN ANANT NEWALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MM SPECIALITY CHEMICALS PRIVATE LIMITED | U20119MH2023PTC414510 | Director | 2023-11-28 | Ongoing |
| PRIVI FINE SCIENCES PRIVATE LIMITED | U24110MH2021PTC358857 | Additional Director | - | 2023-07-31 |
| PRIVI FINE SCIENCES PRIVATE LIMITED | U24110MH2021PTC358857 | Director | 2024-04-12 | Ongoing |
| PRIVI FINE SCIENCES PRIVATE LIMITED | U24110MH2021PTC358857 | Director | - | 2024-03-31 |
| PRIVI FINE SCIENCES PRIVATE LIMITED | U24110MH2021PTC358857 | Whole-time director | - | 2024-06-19 |
| VIVIRA INVESTMENT AND TRADING PRIVATE LIMITED | U51100MH1990PTC055491 | Additional Director | - | 2022-09-29 |
| VIVIRA INVESTMENT AND TRADING PRIVATE LIMITED | U51100MH1990PTC055491 | Director | 2021-10-22 | Ongoing |
| SNEJYO VENTURES PRIVATE LIMITED | U68100MH2023PTC401525 | Director | 2023-04-24 | Ongoing |
| MM INFRA & LEASING PRIVATE LIMITED | U70109MH2019PTC326389 | Additional Director | - | 2022-09-30 |
| MM INFRA & LEASING PRIVATE LIMITED | U70109MH2019PTC326389 | Director | 2021-10-11 | Ongoing |
Other Directorships of ASHOK PURSHOTTAM BABANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATELITE CHEMICALS LIMITED LIABILITY PARTNERSHIP | AAB-1670 | Designated Partner | - | 2017-06-29 |
| BABANI BROTHERS LLP | AAI-3180 | Designated Partner | 2017-01-19 | Ongoing |
| PRIVI LIFE SCIENCES PRIVATE LIMITED | U24239MH1990PTC057075 | Additional Director | - | 2012-09-29 |
| PRIVI LIFE SCIENCES PRIVATE LIMITED | U24239MH1990PTC057075 | Director | - | 2016-12-21 |
| BUILDWELL LAND DEVELOPERS PVT LTD | U45200MH1987PTC045057 | Additional Director | - | 2017-09-29 |
| BUILDWELL LAND DEVELOPERS PVT LTD | U45200MH1987PTC045057 | Director | 2017-09-29 | Ongoing |
| BUILDWELL LAND DEVELOPERS PVT LTD | U45200MH1987PTC045057 | Director | - | 2015-05-04 |
| MULTI SATCO INVESTMENTS PRIVATE LIMITED | U65990MH1991PTC060049 | Director | - | 2017-03-31 |
| SATGURU-KNS CONSTRUCTIONS PRIVATE LIMITED | U67100MH1987PTC045108 | Director | 1999-09-03 | Ongoing |
Other Directorships of MAHESH PURSHOTTAM BABANI
Other Directorships of ANOOP PURSHOTAM BABANI
Other Directorships of RAJENDRA BABANI MAHADEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATGURUS ARTWORK LLP | ACA-2037 | Designated Partner | - | 2023-08-25 |
| SATCO CAPITAL MARKETS LIMITED | U65990MH1989PLC051506 | Managing Director | 2014-01-30 | Ongoing |
| SATCO CAPITAL MARKETS LIMITED | U65990MH1989PLC051506 | Whole-time director | - | 2010-03-31 |
| SATCO WEALTH PRIVATE LIMITED | U70101MH1987PTC045107 | Director | - | 2006-09-29 |
Other Directorships of PURSHOTTAM SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEX MERCANTILE PRIVATE LIMITED | U51900MH1995PTC087888 | Director | 2009-09-22 | Ongoing |
| SITARA SECURITIES SERVICES PRIVATE LIMITED | U67120MH1994PTC077843 | Director | 1994-05-11 | Ongoing |
| MONEYMART CONSULTANTS PRIVATE LIMITED | U93090MH2009PTC191815 | Director | 2009-04-18 | Ongoing |
Other Directorships of NARESH MADHU TEJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABANS HOLDINGS LIMITED | L74900MH2009PLC231660 | Additional Director | - | 2024-04-29 |
| ABANS HOLDINGS LIMITED | L74900MH2009PLC231660 | Director | 2024-03-12 | Ongoing |
| PREMIUM FINANCIAL SERVICES LIMITED | U65923MH1991PLC063056 | Director | 1991-08-23 | Ongoing |
| SATCO CAPITAL MARKETS LIMITED | U65990MH1989PLC051506 | CFO(KMP) | - | 2021-09-30 |
| SATCO CAPITAL MARKETS LIMITED | U65990MH1989PLC051506 | Whole-time director | - | 2021-09-30 |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Director | - | 2007-03-27 |
| SATCO WEALTH PRIVATE LIMITED | U70101MH1987PTC045107 | Director | - | 2021-05-05 |
Other Directorships of SEEMA MAHESH BABANI
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2009PTC197842 | PRIVI LIFE SCIENCES PRIVATE LIMITED | PRIVI HOUSE, A-71, TTC, THANE BELAPUR ROAD, NEAR KOPAR KHAIRANE RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400709 |
| U24110MH1989PTC052478 | VIVIRA CHEMICALS PVT LTD | 'PRIVI HOUSE', A-71, TTC, THANE BELAPUR ROAD NEAR KOPAR KHAIRANE RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400709 |
| U24220MH2016PLC283393 | PRIVI ORGANICS INDIA LIMITED | Privi House, A-71, TTC Thane Belapur Road, Near Kopar khairane Railway Station, , Navi Mumbai, Maharashtra, India - 400709 |
| U74999MH2012PTC234589 | SATELLITE TECHNOLOGIES PRIVATE LIMITED | 'PRIVI HOUSE' A-71 TTC, THANE BELAPUR ROAD, NEAR KOPAR KHAIRANE RAILWAY STATION, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U24110MH1994PTC075907 | MINAR ORGANICS P LTD | 'PRIVI HOUSE', A-71, TTC , THANE BELAPUR ROAD NEAR KOPAR KHAIRANE RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400709 |
| U24290MH2021PTC366682 | PRIGIV SPECIALTIES PRIVATE LIMITED | Privi House A-71 TTC, Thane Belapur Road Near Koparkhairane Railway Station , Mumbai, Maharashtra, India - 400709 |
| U43900MH2025PTC443355 | LEXES GLOBAL PRIVATE LIMITED | OFFICE 1603, KAMDHENU 23 WEST, PI-A-10/2, A 11,M THANE BELAPUR ROAD, PAWNE, TTC MIDC, NAVI MUMBAI (M CORP),Thane,Thane,Maharashtra,400709-India |
| U28129MH1985PTC035406 | SIDMA ENGINEERING PRIVATE LIMITED | W-195, TTC Industrial Area, MIDC Khairane, Off Thane Belapur Road, Kopar Khairane , Navi Mumbai, Maharashtra, India - 400709 |
| U31200MH1985PTC035677 | UNIBOND ENGINEERING PVT LTD | W-194, TTC Industrial Area, MIDC Khairane, Off Thane Belapur Road, Kopar Khairane , Navi Mumbai, Maharashtra, India - 400709 |
| ABC-1729 | ASK AI CLOUD SERVICES LLP | FLAT NO. 1, FLOOR NO. GR, WING-A VENUS RESIDENCY-(A), KOPARKHAIRNEVENUS RESIDENCY CHSL, NEAR RELIENCE BUILDING, SEC-14 KOPAR KHAIRANE, NAVI MUMBAI Thane, Maharashtra, India - 400709 |
| ABB-5505 | ETERNERD VENTURES LLP | Sea Queen Plaza, Flat no. 502, Plot no. 1A, Sector-4A,Kopar Khairane, Navi Mumbai,,Thane,Thane,Maharashtra,India-400709 |
| U22203MH2023PTC415336 | PROCLIVE SOLUTIONS PRIVATE LIMITED | Office No. 1202, 12th Floor,,Kamdhenu 23 West, PI-A-10.2, A-11, Khairane Mahape, Navi Mumbai,Thane,Thane,Maharashtra,400709-India |
| ABD-0651 | Premium Rebar Machinery Solution LLP | Plot number 34/35, Flat- 102, Floor-1, Golden Heights Sector 20,Golden Heights CHSL, Internal Road Near Zaika Hotel, Kopar Khairane, Navi Mumbai Thane, Maharashtra, India - 400709 |
| ACL-7089 | SHREEUMIYA EDUTECH LLP | Plot No 32, Flat No 506 5th Floor,,Gami Solitaire, Sec 4 Kopar Khairane, Navi Mumbai,Thane,Thane,Maharashtra,India-400709 |
| U82200MH2023PTC401027 | LE-LEADSBPO PRIVATE LIMITED | Office No 403, 4th Floor, Kamdhenu 23 West,PA-10/2, Mahape TTC Industrial Area, Khairane, Navi Mumbai,Thane,Thane,Maharashtra,400709-India |
| U62013MH2025PTC437689 | DRIXBY SOLUTIONS PRIVATE LIMITED | Plot 17, Flat 1102, 11th Floor, D wing, Balaji Garden D, Sector 11,,Narayan Fakirji Naik Marg, Kopar Khairane, Navi Mumbai,,Thane,Thane,Maharashtra,400709-India |
| U24297MH2011PTC214591 | BORREGAARD SOUTH ASIA PRIVATE LIMITED | A/80, TTC Industrial Area, Thane Belapur Road, MIDC Khairane, , Navi Mumbai, Maharashtra, India - 400709 |
| U23912MH2025PTC461454 | ECONEX UNITECH PRIVATE LIMITED | Office no 2004,23 West Kamdhenu Plot Number A-10/2 and A-11,TTC INDUSTRIAL AREA, Koparkhairne, Navi Mumbai, Thane,Thane,Thane,Maharashtra,400709-India |
| U99999MH1994NPL081983 | COMMON EFFLUENT TREATMENT PLANT (THANE- BELAPUR) ASSOCIATION | PLOT NO.P-60 (PLANT), M.I.D.C. KHAIRANE, P.O.KOPAR KHAIRANE, THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400709 |
| ACL-8782 | MEGAN MARINE LLP | Flat no A-401, Plot No 17A,Sector 12A, Kopar Khairne, Navi Mumbai,Thane,Thane,Maharashtra,India-400709 |
| ACU-9580 | JUSTCALLING INDIA LLP | ROOM NO A-9, FIRST FLOOR,THANE, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400709 |
| U13999MH2023PTC413746 | THASHO APPARELS PRIVATE LIMITED | PLOT NO. A-192, 1st FLOOR,TTC MIDC KHAIRANE, THANE,Thane,Thane,Maharashtra,400709-India |
| ABC-5164 | UPSTREAME FABRIKATION LLP | Plot No. EL- 132, TTC MIDC, ELECTRONICS ZONE,,THANE NAVI MUMBAI (M. CORP.), KOPAR KHAIRENE,Thane,Thane,Maharashtra,India-400709 |
| ABC-4236 | VATSALA BUILDERS & DEVELOPERS LLP | Satyam Harmony, Ground Floor, Office No.-09,,Plot No- 29, Sector- 9 Koparkhairane, Thane, Navi Mumbai,Thane,Thane,Maharashtra,India-400709 |
| U51900MH1997PTC105799 | DOSSIER EXPORTS PRIVATE LIMITED | 203,2ND FLOOR,AGARWAL CHAMBER 1,SECTOR 19-C, PLOT NO.7A,VASHI, , NAVI MUMBAI,THANE-400709., Maharashtra, India - 000000 |
| ACG-0535 | INEXTERIA INFRA PROJECTS LLP | Flat B-401, Plot No 100/101,Sector 12 E, GES Khairane, Kopar Khairane, Navi Mumbai,Thane,Thane,Maharashtra,India-400709 |
| U46909MH2023PTC398800 | RIGIBERG PRIVATE LIMITED | Flat No C, 403, Pl A-83 to A-87,,Sector 19, KoparKhairne, Navi Mumbai,Thane,Thane,Maharashtra,400709-India |
| U62013MH2025PTC456211 | NXT ORBIT IT SOLUTIONS PRIVATE LIMITED | OFFICE NO-903, PI-A-10/2, A-11, Kamdhenu 23 west,TTC Industrial Area, MIDC Industrial Area, Pawane, Navi Mumbai,Thane,Thane,Maharashtra,400709-India |
| ACJ-1634 | AGRAGANYA PROJECTS LLP | Plot-26, Flat-502, 5th Floor, A-Wing, Jay Balaji-A, Sector-6, Jay Balaji CHSL,,Near Siddhivinayak Petrol Pump, Nerul, Navi Mumbai.,Thane,Thane,Maharashtra,India-400709 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100207848 | 2018-09-26 | - | 2021-11-17 | 6,400,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.