Psquare Money Private Limited

Provides brokerage and securities services, including commodity exchange.

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

Psquare Money Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 2 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 (Six years and two months 21 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
Company report

Psquare Money Private Limited

Explore comprehensive data for Psquare Money Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Nanda Prakash Country flag representing In Director 23-Sep-2020Current
Pradeep Thadani Country flag representing In Director 20-Nov-2019Current

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%.

Psquare Money revenue growth over time
Psquare Money 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.

Shareholding Indicator graph

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.

Employee growth trends for Psquare Money Private Limited

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

Graph displaying rating trends over time

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

Alert Indicator

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 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.

  • Balance Sheet

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

  • 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 7 months .

  • 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 5 months .

  • Company Incorporation

    Psquare Money Private Limited was registered on 28 Feb 2019 with Roc Mumbai & aged 6 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Psquare Money Private Limited?

    Psquare Money Private Limited was incorporated on 28 Feb 2019.

  • What is authorized share capital and paid-up capital of Psquare Money Private Limited?

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

  • Who are the current board members & directors of Psquare Money Private Limited?

    Currently 2 directors are associated with Psquare Money Private Limited.

    • Nanda Thadani Prakash
    • Pradeep Prakash Thadani

  • What is the registered address of Psquare Money Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Psquare Money Private Limited?

    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).

  • When was the last Balance Sheet of Psquare Money Private Limited filed with the ROC?

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Brokerage & Trading Services