Psquare Money Private Limited

Provides brokerage and securities services, including commodity exchange.

2019 | Nagpur, Maharashtra (India) | Active
Last Updated: December 14, 2024

Psquare Money Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Psquare Money

Psquare Money Private Limited (PMPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 2019 (Five years and 11 months 5 days old ). Its registered office is in Nagpur, Maharashtra, 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Nanda Prakash and Pradeep Thadani serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999MH2019PTC322018

  • Company No.

    322018

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 2019

  • Date of AGM

    24 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Psquare Money?

Board Members (2)

Name Designation Appointment Date Status
Nanda Prakash Country flag representing In Director 23-Sep-2020 Current
Pradeep Thadani Country flag representing In Director 20-Nov-2019 Current

Financial Performance of Psquare Money.

Psquare Money Private Limited, for the financial year ended 2022, 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%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Psquare Money?

Unlock access to Psquare 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.

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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Psquare Money?

Unlock and access historical data on people associated with Psquare Money, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Psquare 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 Psquare Money's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Psquare Money

Recent activity within the organization

  • Annual General Meeting

    Psquare Money Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.

    24 Sep 2024

  • Balance Sheet

    Psquare Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Nanda Thadani Prakash was appointed as a Director was appointed as a Director on 23 Sep 2020 & has been associated with this company since 4 years 4 months .

    23 Sep 2020

  • Director Appointment

    Pradeep Prakash Thadani was appointed as a Director was appointed as a Director on 20 Nov 2019 & has been associated with this company since 5 years 2 months .

    20 Nov 2019

  • Company Incorporation

    Psquare Money Private Limited was registered on 28 Feb 2019 with Roc Mumbai & aged 5 years 11 months as per MCA records.

    28 Feb 2019

Frequently asked questions

  • Psquare Money Private Limited was incorporated on 28 Feb 2019.

  • The authorized share capital of Psquare Money Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Psquare Money Private Limited.

    • Nanda Thadani Prakash
    • Pradeep Prakash Thadani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Psquare Money Private Limited is 4Th Floor, 406-Kamdar Complex Seva Sadan Chowk C . A Road India, Nagpur, Maharashtra, 440002.

  • The corporate identification number (CIN) of Psquare Money Private Limited is U65999MH2019PTC322018 and the company number is 322018 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Psquare Money Private Limited was filed with the ROC on 31 Mar 2024.

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