MOVING MONEY PRIVATE LIMITED
OVERVIEW - MOVING MONEY PRIVATE LIMITED
Moving Money Private Limited is an unlisted private company incorporated on 30 June, 2020. It is classified as a private limited company and is located in Muktsar, Punjab. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 30.00 lac.
The current status of Moving Money Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Moving Money Private Limited, per our records, was held on 30 September, 2022.
Moving Money Private Limited has three directors - Navdeep Kumar Bansal, Rajiv Kumar, and others.
The Corporate Identification Number (CIN) of Moving Money Private Limited is U65990PB2020PTC051266. The registered office of Moving Money Private Limited is at 8685, Burra Gujjar Road Masit Wala Chowk, Near PNB, Muktsar, Muktsar, Punjab.
REGISTERED DETAILS - MOVING MONEY PRIVATE LIMITED
CIN
U65990PB2020PTC051266
Incorporation Date / Age
30 June, 2020 / 4 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 30.0 Lacs
Paidup Capital
INR 30.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
8685, Burra Gujjar Road
Masit Wala Chowk, Near PNB
Muktsar
Muktsar - 152026
Punjab - India
FINANCIAL HIGHLIGHTS - MOVING MONEY 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.
Directors - MOVING MONEY PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Navdeep Kumar Bansal, Rajiv Kumar and Sandeep Kumar who were appointed on 30 June, 2020. They have been on the board for 3 years and 10 months.
Navdeep Kumar Bansal has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| NAVDEEP KUMAR BANSAL | Director | 30 June, 2020 | No other directorships |
| RAJIV KUMAR | Director | 30 June, 2020 | No other directorships |
| SANDEEP KUMAR | Director | 30 June, 2020 | No other directorships |
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 | |
|---|---|---|---|---|
|
EASTERN FOREX PRIVATE LIMITED
It was formed in year 2014 in Telangana . The company currently has a paid up capital of INR 30.00 lac.
|
2014 | Telangana | 30.00 lac | Buy financial reports |
|
VT INVESTMENT ADVISERS PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
|
2018 | Delhi | 30.00 lac | Buy financial reports |
|
DARBAR MONEY FOREX PRIVATE LIMITED
It was formed in year 2019 in Punjab . The company currently has a paid up capital of INR 30.00 lac.
|
2019 | Punjab | 30.00 lac | Buy financial reports |
|
JSC TRAVEL FOREX PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
|
2018 | Delhi | 30.00 lac | Buy financial reports |
|
VJP FIN SERVICES PRIVATE LIMITED
It was formed in year 2019 in Punjab . The company currently has a paid up capital of INR 30.00 lac.
|
2019 | Punjab | 30.00 lac | Buy financial reports |
|
DHAKAD FOREX PRIVATE LIMITED
It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 30.00 lac.
|
2009 | Maharashtra | 30.00 lac | Buy financial reports |
|
BFM INDUSTRIES LIMITED
It was formed in year 1918 in West Bengal . The company currently has a paid up capital of INR 30.00 lac.
|
1918 | West Bengal | 30.00 lac | Buy financial reports |
|
TRAVEL WAYS FOREX PRIVATE LIMITED
It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 30.00 lac.
|
2021 | Gujarat | 30.00 lac | Buy financial reports |
|
DUGAR HOUSING DEVELOPMENTS LIMITED
It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 30.00 lac.
|
1992 | Tamil Nadu | 30.00 lac | Buy financial reports |
|
GVR FOREX PRIVATE LIMITED
It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 30.00 lac.
|
2016 | Andhra Pradesh | 30.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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