MONEY LOGIX SECURITIES PRIVATE LIMITED
OVERVIEW - MONEY LOGIX SECURITIES PRIVATE LIMITED
Money Logix Securities Private Limited is an unlisted private company incorporated on 13 November, 2006. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 6.50 cr and the total paid-up capital is INR 4.89 cr.
The current status of Money Logix Securities Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Money Logix Securities Private Limited, per our records, was held on 30 September, 2022.
Money Logix Securities Private Limited has two directors - Bakulesh Trambaklal Shah and Viraag Virendra Maniar.
The Corporate Identification Number (CIN) of Money Logix Securities Private Limited is U67120MH2006PTC165522. The registered office of Money Logix Securities Private Limited is at VRINDAVAN ANNEXE, 32 MOUNT MARY ROAD, BANDRA (WEST), MUMBAI, Mumbai City, Maharashtra.
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REGISTERED DETAILS - MONEY LOGIX SECURITIES PRIVATE LIMITED
CIN
U67120MH2006PTC165522
Incorporation Date / Age
13 November, 2006 / 18 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 650.0 Lacs
Paidup Capital
INR 489.25 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
VRINDAVAN ANNEXE, 32 MOUNT MARY ROAD,
BANDRA (WEST)
MUMBAI
Mumbai City - 400050
Maharashtra - India
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MONEY LOGIX SECURITIES PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120MH2006PTC165522 | |||||
Incorporation Date / Age | 13 November, 2006 / 18 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 650.0 Lacs | |||||
Paidup Capital | INR 489.25 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | VRINDAVAN ANNEXE, 32 MOUNT MARY ROAD, BANDRA (WEST) MUMBAI Mumbai City - 400050 Maharashtra - India |
FINANCIAL HIGHLIGHTS - MONEY LOGIX SECURITIES PRIVATE LIMITED
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, 2022. 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 MONEY LOGIX 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 - MONEY LOGIX SECURITIES PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Bakulesh Trambaklal Shah who was appointed on 13 November, 2006. Bakulesh Trambaklal Shah has been on the board for more than 17 years. The most recently appointed director is Viraag Virendra Maniar, who was appointed on 22 October, 2019.
Bakulesh Trambaklal Shah has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
BAKULESH TRAMBAKLAL SHAH | Director | 13 November, 2006 | Other directorships - MEDIFY NEXUS LLP, TRAMBAK TRAVELS PRIVATE LIMITED, VIBRANT COAL VENTURES PRIVATE LIMITED, MONEY LOGIX COMTRADE PRIVATE LIMITED, KBS PROPERTIES PRIVATE LIMITED, MEDIFY NEXUS PRIVATE LIMITED, GRACE REALTY PRIVATE LIMITED, |
VIRAAG VIRENDRA MANIAR | Director | 22 October, 2019 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BAKULESH TRAMBAKLAL SHAH | Director | 13 November, 2006 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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VIRAAG VIRENDRA MANIAR | Director | 22 October, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
RAHUL FINANCIAL SERVICES PVT LTD
It was formed in year 1993 in Assam . The company currently has a paid up capital of INR 4.90 cr.
|
1993 | Assam | 4.90 cr | Buy financial reports |
PAVAK SECURITIES PRIVATE LIMITED
It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 4.90 cr.
|
1997 | Maharashtra | 4.90 cr | Buy financial reports |
FITCH SOLUTIONS INDIA ADVISORY PRIVATE LIMITED
It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 4.90 cr.
|
2013 | Maharashtra | 4.90 cr | Buy financial reports |
SVS SECURITIES PRIVATE LIMITED
It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 4.90 cr.
|
1997 | Maharashtra | 4.90 cr | Buy financial reports |
KNA SHARE BROKERS PRIVATE LIMITED
It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 4.90 cr.
|
2004 | West Bengal | 4.90 cr | Buy financial reports |
FOSUN MANAGEMENT (INDIA) PRIVATE LIMITED
It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 4.90 cr.
|
2016 | Maharashtra | 4.90 cr | Buy financial reports |
DOLPHIN MONEY PRIVATE LIMITED
It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 4.90 cr.
|
2017 | Maharashtra | 4.90 cr | Buy financial reports |
TRAJAX INVESTMENT & TRADING CO LTD
It was formed in year 1982 in West Bengal . The company currently has a paid up capital of INR 4.90 cr.
|
1982 | West Bengal | 4.90 cr | Buy financial reports |
KLING ENTERPRISES INDIA LIMITED
It was formed in year 2007 in Telangana . The company currently has a paid up capital of INR 4.90 cr.
|
2007 | Telangana | 4.90 cr | Buy financial reports |
SPRISM INVESTMENT SERVICES PRIVATE LIMITED
It was formed in year 2000 in Karnataka . The company currently has a paid up capital of INR 4.90 cr.
|
2000 | Karnataka | 4.90 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
RAHUL FINANCIAL SERVICES PVT LTD | 1993 | Assam | 4.90 cr |
PAVAK SECURITIES PRIVATE LIMITED | 1997 | Maharashtra | 4.90 cr |
FITCH SOLUTIONS INDIA ADVISORY PRIVATE LIMITED | 2013 | Maharashtra | 4.90 cr |
SVS SECURITIES PRIVATE LIMITED | 1997 | Maharashtra | 4.90 cr |
KNA SHARE BROKERS PRIVATE LIMITED | 2004 | West Bengal | 4.90 cr |
FOSUN MANAGEMENT (INDIA) PRIVATE LIMITED | 2016 | Maharashtra | 4.90 cr |
DOLPHIN MONEY PRIVATE LIMITED | 2017 | Maharashtra | 4.90 cr |
TRAJAX INVESTMENT & TRADING CO LTD | 1982 | West Bengal | 4.90 cr |
KLING ENTERPRISES INDIA LIMITED | 2007 | Telangana | 4.90 cr |
SPRISM INVESTMENT SERVICES PRIVATE LIMITED | 2000 | Karnataka | 4.90 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MONEY LOGIX SECURITIES PRIVATE LIMITED
How to use company network of MONEY LOGIX 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.
FAQ - MONEY LOGIX SECURITIES PRIVATE LIMITED
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What is the Incorporation date of MONEY LOGIX SECURITIES PRIVATE LIMITED?
The Incorporation Date of MONEY LOGIX SECURITIES PRIVATE LIMITED is 13 November, 2006.
-
What is authorized share capital of MONEY LOGIX SECURITIES PRIVATE LIMITED?
The authorized share capital of MONEY LOGIX SECURITIES PRIVATE LIMITED is INR 650.0 Lacs.
-
What is the paid-up capital of MONEY LOGIX SECURITIES PRIVATE LIMITED?
The paid up capital of the MONEY LOGIX SECURITIES PRIVATE LIMITED is INR 489.25 Lacs.
-
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
Mumbai City - 400050
Maharashtra - India. -
What is the CIN number of MONEY LOGIX SECURITIES PRIVATE LIMITED?
The CIN number of MONEY LOGIX SECURITIES PRIVATE LIMITED is U67120MH2006PTC165522.
-
Who are the directors of MONEY LOGIX SECURITIES PRIVATE LIMITED?
Money Logix Securities Private Limited has two directors - Bakulesh Trambaklal Shah and Viraag Virendra Maniar.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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MONEY LOGIX SECURITIES PRIVATE LIMITED
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