MONEYTRAIL SECURITIES PRIVATE LIMITED

Active    As on: 06 February, 2023    Update Info    Print    Share

OVERVIEW - MONEYTRAIL SECURITIES PRIVATE LIMITED

Moneytrail Securities Private Limited is an unlisted private company incorporated on 06 September, 2021. It is classified as a private limited company and is located in Thrissur, Kerala. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 14.40 lac.

The current status of Moneytrail Securities Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Moneytrail Securities Private Limited, per our records, was held on 30 June, 2022.

Moneytrail Securities Private Limited has three directors - Cherakulam Lohidhakshan Sreehari, Anusha Manohar Karanath, and others.

The Corporate Identification Number (CIN) of Moneytrail Securities Private Limited is U65990KL2021PTC070749. The registered office of Moneytrail Securities Private Limited is at Shop No. 1130/76/1 City Centre, Thrissur, Thrissur, Kerala.

  • COMPANY FINANCIALS
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  • 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).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MONEYTRAIL SECURITIES PRIVATE LIMITED


CIN

U65990KL2021PTC070749

Incorporation Date / Age

06 September, 2021 / 3 yrs

Last Reported AGM Date

30 June, 2022


Authorized Capital

INR 15.0 Lacs

Paidup Capital

INR 14.4 Lacs

industry*

Finance


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

Shop No. 1130/76/1
City Centre
Thrissur
Thrissur - 680001
Kerala - India


How to download MONEYTRAIL 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.

MONEYTRAIL SECURITIES PRIVATE LIMITED - Registration Details
CINU65990KL2021PTC070749
Incorporation Date / Age06 September, 2021 / 3 yrs
Last Reported AGM Date30 June, 2022
Authorized CapitalINR 15.0 Lacs
Paidup CapitalINR 14.4 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressShop No. 1130/76/1 City Centre Thrissur Thrissur - 680001 Kerala - India

FINANCIAL HIGHLIGHTS - MONEYTRAIL SECURITIES PRIVATE LIMITED

Actual numbers and updated financial data are included in 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, 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 MONEYTRAIL 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 - MONEYTRAIL SECURITIES PRIVATE LIMITED

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


The longest serving director currently on board is Anusha Manohar Karanath who was appointed on 06 September, 2021. Anusha Manohar Karanath has been on the board for 2 years and 8 months. The most recently appointed director is Brahmakolam Bhaskaran Pramod, who was appointed on 26 November, 2022.


Anusha Manohar Karanath has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
CHERAKULAM LOHIDHAKSHAN SREEHARI Director 17 October, 2022 No other directorships
ANUSHA MANOHAR KARANATH Director 06 September, 2021 Other directorships - ETHICIZE INVESTMENTS PRIVATE LIMITED, 
BRAHMAKOLAM BHASKARAN PRAMOD Director 26 November, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
CHERAKULAM LOHIDHAKSHAN SREEHARI Director 17 October, 2022 No other directorships
ANUSHA MANOHAR KARANATH Director 06 September, 2021 View other directorships
BRAHMAKOLAM BHASKARAN PRAMOD Director 26 November, 2022 No other directorships
06 September, 2021
17 October, 2022
26 November, 2022

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
GAROTH 12 FRIENDS NIDHI LIMITED It was formed in year 2022 in Madhya Pradesh . The company currently has a paid up capital of INR 14.40 lac.
2022 Madhya Pradesh 14.40 lac Buy financial reports
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LIBRA CAPITAL INDUSTRIES LIMITED It was formed in year 1990 in Uttar Pradesh . The company currently has a paid up capital of INR 14.40 lac.
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SHATAMURTI INVESTMENT PRIVATE LIMITED It was formed in year 1982 in Gujarat . The company currently has a paid up capital of INR 14.40 lac.
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CASTLE DEVCON PRIVATE LIMITED It was formed in year 1996 in Madhya Pradesh . The company currently has a paid up capital of INR 14.40 lac.
1996 Madhya Pradesh 14.40 lac Buy financial reports
BETON CONCRETE PRODUCTS PRIVATE LIMITED It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 14.41 lac.
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KAPPANAMANGALAM TOWN BENEFIT FUND LIMITED It was formed in year 2015 in Tamil Nadu . The company currently has a paid up capital of INR 14.41 lac.
2015 Tamil Nadu 14.41 lac Buy financial reports
RAAMDHEV TRADERS NIDHI LIMITED It was formed in year 2017 in Rajasthan . The company currently has a paid up capital of INR 14.42 lac.
2017 Rajasthan 14.42 lac Buy financial reports
MADAMBAKKAM MUTUAL BENEFIT FUND NIDHI LIMITED It was formed in year 2016 in Tamil Nadu . The company currently has a paid up capital of INR 14.37 lac.
2016 Tamil Nadu 14.37 lac Buy financial reports
TOTA INDIA NIDHI LIMITED It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 14.43 lac.
2022 West Bengal 14.43 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONEYTRAIL SECURITIES PRIVATE LIMITED

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

  • What is the Incorporation date of MONEYTRAIL SECURITIES PRIVATE LIMITED?

    The Incorporation Date of MONEYTRAIL SECURITIES PRIVATE LIMITED is 06 September, 2021.

  • What is authorized share capital of MONEYTRAIL SECURITIES PRIVATE LIMITED?

    The authorized share capital of MONEYTRAIL SECURITIES PRIVATE LIMITED is INR 15.0 Lacs.

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

    The paid up capital of the MONEYTRAIL SECURITIES PRIVATE LIMITED is INR 14.4 Lacs.

  • What is the registered address of MONEYTRAIL SECURITIES PRIVATE LIMITED?

    The registered address of MONEYTRAIL SECURITIES PRIVATE LIMITED is Shop No. 1130/76/1
    City Centre
    Thrissur
    Thrissur - 680001
    Kerala - India.

  • What is the CIN number of MONEYTRAIL SECURITIES PRIVATE LIMITED?

    The CIN number of MONEYTRAIL SECURITIES PRIVATE LIMITED is U65990KL2021PTC070749.

  • Who are the directors of MONEYTRAIL SECURITIES PRIVATE LIMITED?

    Moneytrail Securities Private Limited has three directors - Cherakulam Lohidhakshan Sreehari, Anusha Manohar Karanath, 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 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).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** 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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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