Moving Money Private Limited
Founded in 2020 and headquartered in Punjab, India.
2020 | Muktsar, Punjab (India) | Active
Moving Money Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 4 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Moving Money
Moving Money Private Limited (MMPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 June 2020 (Four years and eight months 3 days old ). Its registered office is in Muktsar, Punjab, India.
The Company is engaged in the Financial 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 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.
Rajiv Kumar, Sandeep Kumar, and Navdeep Bansal serve as directors at the Company.
Company Details
- Location
Muktsar, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65990PB2020PTC051266
- Company No.
051266
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jun 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Who are the key members and board of directors at Moving Money?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Kumar  | Director | 30-Jun-2020 | Current |
| Sandeep Kumar | Director | 30-Jun-2020 | Current |
| Navdeep Bansal | Director | 30-Jun-2020 | Current |
Financial Performance of Moving Money.
Enhance accessibility to Moving Money's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moving Money?
Unlock access to Moving Money's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moving Money?
Moving Money has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moving Money, 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 Moving Money's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Moving Money
Recent activity within the organization
- Annual General Meeting
Moving Money Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Moving Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Director Appointment
Rajiv Kumar was appointed as a Director was appointed as a Director on 30 Jun 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Sandeep Kumar was appointed as a Director was appointed as a Director on 30 Jun 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Navdeep Kumar Bansal was appointed as a Director was appointed as a Director on 30 Jun 2020 & has been associated with this company since 4 years 8 months .
- Company Incorporation
Moving Money Private Limited was registered on 30 Jun 2020 with Roc Chandigarh & aged 4 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moving Money Private Limited?
Moving Money Private Limited was incorporated on 30 Jun 2020.
What is authorized share capital and paid-up capital of Moving Money Private Limited?
The authorized share capital of Moving Money Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Moving Money Private Limited?
Currently 3 directors are associated with Moving Money Private Limited.
- Rajiv Kumar
- Sandeep Kumar
- Navdeep Kumar Bansal
What is the registered address of Moving Money Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moving Money Private Limited is 8685 Burra Gujjar Road Masit Wala Chowk, Near Pnb India, Muktsar, Punjab, 152026.
What is the corporate identification number (CIN) and company number of Moving Money Private Limited?
The corporate identification number (CIN) of Moving Money Private Limited is U65990PB2020PTC051266 and the company number is 051266 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moving Money Private Limited filed with the ROC?
The most recent Balance Sheet for Moving Money Private Limited was filed with the ROC on 31 Mar 2024.