INDO MONEY SECURITIES PRIVATE LIMITED

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OVERVIEW - INDO MONEY SECURITIES PRIVATE LIMITED

Indo Money Securities Private Limited is an unlisted private company incorporated on 13 September, 1994. It is classified as a private limited company and is located in East Delhi, Delhi. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 1.11 cr.

The current status of Indo Money Securities Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Indo Money Securities Private Limited, per our records, was held on 30 November, 2021.

Indo Money Securities Private Limited has three directors - Shilpi Jain, Amit Kumar, and others.

The Corporate Identification Number (CIN) of Indo Money Securities Private Limited is U74899DL1994PTC061476. The registered office of Indo Money Securities Private Limited is at 102, First Floor, Jhilmil Metro Station Complex Jhilmil, Delhi, East Delhi, Delhi.

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  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - INDO MONEY SECURITIES PRIVATE LIMITED


CIN

U74899DL1994PTC061476

Incorporation Date / Age

13 September, 1994 / 30 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 300.0 Lacs

Paidup Capital

INR 111.456 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

102, First Floor, Jhilmil Metro Station Complex
Jhilmil
Delhi
East Delhi - 110095
Delhi - India


How to download INDO MONEY SECURITIES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

INDO MONEY SECURITIES PRIVATE LIMITED - Registration Details
CINU74899DL1994PTC061476
Incorporation Date / Age13 September, 1994 / 30 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 300.0 Lacs
Paidup CapitalINR 111.456 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address102, First Floor, Jhilmil Metro Station Complex Jhilmil Delhi East Delhi - 110095 Delhi - India

FINANCIAL HIGHLIGHTS - INDO MONEY SECURITIES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of INDO MONEY SECURITIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - INDO MONEY SECURITIES PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Amit Kumar who was appointed on 19 August, 2016. Amit Kumar has been on the board for more than 7 years. The most recently appointed director is Nidhi Goel, who was appointed on 16 April, 2019.


Shilpi Jain has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHILPI JAIN Director 03 March, 2017 Other directorships - CHILDHOOD PRODUCTS PRIVATE LIMITED,  OM SHREE HOMES PRIVATE LIMITED,  OM SHREE RETAILS INDIA LIMITED, 
AMIT KUMAR Director 19 August, 2016 Other directorships - INDO JATALIA COMMODITIES LIMITED, 
NIDHI GOEL Director 16 April, 2019 Other directorships - INDO MONEY INSURANCE BROKERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SHILPI JAIN Director 03 March, 2017 View other directorships
AMIT KUMAR Director 19 August, 2016 View other directorships
NIDHI GOEL Director 16 April, 2019 View other directorships
19 August, 2016

AMIT KUMAR

Director

03 March, 2017

SHILPI JAIN

Director

16 April, 2019

NIDHI GOEL

Director

Previous Names

INDO JATALIA SECURITIES PRIVATE LIMITED
RAINDROP FINANCIAL SERVICES PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MASTER PLANTATIONS PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 1.11 cr.
1992 Delhi 1.11 cr Buy financial reports
VIKRANT PAPER INDUSTRIES PRIVATE LIMITED It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 1.11 cr.
1984 Delhi 1.11 cr Buy financial reports
SHUCHITA MILLS LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.11 cr.
1995 Delhi 1.11 cr Buy financial reports
AHL CONS INDIA PRIVATE LIMITED It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 1.11 cr.
1985 Delhi 1.11 cr Buy financial reports
SUREFIN INDIA LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.12 cr.
1995 Delhi 1.12 cr Buy financial reports
VULCAN FORGE PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.12 cr.
1991 Delhi 1.12 cr Buy financial reports
PHJ SECURITIES PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.12 cr.
1995 Delhi 1.12 cr Buy financial reports
VARDAN SECURITIES PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.11 cr.
1995 Delhi 1.11 cr Buy financial reports
TTC LASER MACHINERS PVT.LTD. It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 1.11 cr.
1989 Delhi 1.11 cr Buy financial reports
PALCOM INFOTECH PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 1.12 cr.
1994 Delhi 1.12 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - INDO MONEY SECURITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of INDO MONEY SECURITIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - INDO MONEY SECURITIES PRIVATE LIMITED Edit

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FAQ - INDO MONEY SECURITIES PRIVATE LIMITED

  • What is the Incorporation date of INDO MONEY SECURITIES PRIVATE LIMITED?

    The Incorporation Date of INDO MONEY SECURITIES PRIVATE LIMITED is 13 September, 1994.

  • What is authorized share capital of INDO MONEY SECURITIES PRIVATE LIMITED?

    The authorized share capital of INDO MONEY SECURITIES PRIVATE LIMITED is INR 300.0 Lacs.

  • What is the paid-up capital of INDO MONEY SECURITIES PRIVATE LIMITED?

    The paid up capital of the INDO MONEY SECURITIES PRIVATE LIMITED is INR 111.456 Lacs.

  • What is the registered address of INDO MONEY SECURITIES PRIVATE LIMITED?

    The registered address of INDO MONEY SECURITIES PRIVATE LIMITED is 102, First Floor, Jhilmil Metro Station Complex
    Jhilmil
    Delhi
    East Delhi - 110095
    Delhi - India.

  • What is the CIN number of INDO MONEY SECURITIES PRIVATE LIMITED?

    The CIN number of INDO MONEY SECURITIES PRIVATE LIMITED is U74899DL1994PTC061476.

  • Who are the directors of INDO MONEY SECURITIES PRIVATE LIMITED?

    Indo Money Securities Private Limited has three directors - Shilpi Jain, Amit Kumar, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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