Appex Money Movers Pvt Ltd
Founded in 1995 and headquartered in Rajasthan, India.
1995 | Jaipur, Rajasthan (India) | Active
Appex Money Movers Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Appex Money Movers
Appex Money Movers Pvt Ltd (AMMPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 October 1995 and has a history of 29 years and six months. Its registered office is in Jaipur, Rajasthan.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Leela Sharma and Praveena Sharma serve as directors at the Company.
Company Details
- Location Jaipur, Rajasthan
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910RJ1995PTC010865
- Company No.
010865
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Oct 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Business Services
Appex Money Movers Pvt Ltd
Explore comprehensive data for Appex Money Movers Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Appex Money Movers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Leela Sharma  | Director | 10-Oct-1995 | Current |
| Praveena Sharma | Director | 10-Oct-1995 | Current |
Financial Performance of Appex Money Movers.
Appex Money Movers Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Appex Money Movers?
In 2017, Appex Money Movers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Pinkcity Pharma Pvt Ltd
Leela Sharma and Praveena Sharma are mutual person
- Jagrati Buildhome Private Limited
Leela Sharma and Praveena Sharma are mutual person
- Jagrati Hotels Private Limited
Leela Sharma and Praveena Sharma are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Appex Money Movers?
Unlock and access historical data on people associated with Appex Money Movers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Appex Money Movers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Appex Money Movers's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Appex Money Movers
Recent activity within the organization
- Annual General Meeting
Appex Money Movers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Appex Money Movers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Director Appointment
Leela Dhar Sharma was appointed as a Director was appointed as a Director on 10 Oct 1995 & has been associated with this company since 29 years 6 months .
- Director Appointment
Praveena Sharma was appointed as a Director was appointed as a Director on 10 Oct 1995 & has been associated with this company since 29 years 6 months .
- Company Incorporation
Appex Money Movers Pvt Ltd was registered on 10 Oct 1995 with Roc Jaipur & aged 29 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Appex Money Movers Pvt Ltd?
Appex Money Movers Pvt Ltd was incorporated on 10 Oct 1995.
What is authorized share capital and paid-up capital of Appex Money Movers Pvt Ltd?
The authorized share capital of Appex Money Movers Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Appex Money Movers Pvt Ltd?
Currently 2 directors are associated with Appex Money Movers Pvt Ltd.
- Leela Dhar Sharma
- Praveena Sharma
What is the registered address of Appex Money Movers Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Appex Money Movers Pvt Ltd is 1513 Syopur House Baba H.C.Marg, India, Jaipur, Rajasthan.
What is the corporate identification number (CIN) and company number of Appex Money Movers Pvt Ltd?
The corporate identification number (CIN) of Appex Money Movers Pvt Ltd is U65910RJ1995PTC010865 and the company number is 010865 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Appex Money Movers Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Appex Money Movers Pvt Ltd was filed with the ROC on 31 Mar 2024.
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