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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

M

MONEY MOVEMENT CAPITAL SERVICES LIMITED

CIN: U67190MH2008PLC180433

Strike OffPublic CompanyUnlisted
Incorporated: 25 March 2008Age: 18 years, 1 month, 24 daysRoC: ROC NagpurLast Updated: 24 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹15 Lakh

Paid-up Capital

₹0

Company Status

Strike Off

Total Directors

3

Last AGM

Balance Sheet

MONEY MOVEMENT CAPITAL SERVICES LIMITED having CIN U67190MH2008PLC180433 is a public company incorporated with MCA on 25th March 2008. MONEY MOVEMENT CAPITAL SERVICES LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Nagpur with an Authorized Share Capital of ₹15,00,000 and paid-up capital of ₹0. Current status of MONEY MOVEMENT CAPITAL SERVICES LIMITED is Strike Off.

Company Information

CINU67190MH2008PLC180433
Company StatusStrike Off
Registration Number180433
Date of Incorporation25 March 2008
RoCROC Nagpur
Company Age18 years, 1 month, 24 days
Authorized Capital₹15,00,000
Paid-up Capital₹0
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityActivities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.].
Listing StatusUnlisted
Date of Last AGM
Date of Latest Balance Sheet

Contact Information

Registered Address

SHOP NO 37 & 38, RAJAT SANKUL, OPP ST BUS STAND, GANESH PETH,, NAGPUR, Nagpur, Maharashtra, India,

440018

Email

*****rakashjain@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
DS
DINESHKUMAR S MANDOT

DIN: 01998626 · Director

Appointed: Locked

PD
PRAKASH D JAIN

DIN: 01997588 · Director

Appointed: Locked

NA
NAWAZ AZIZ SHEIKH

DIN: 01964036 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on MONEY MOVEMENT CAPITAL SERVICES LIMITED

Frequently asked questions about this company

MONEY MOVEMENT CAPITAL SERVICES LIMITED having CIN U67190MH2008PLC180433 is a 18 years, 1 month, 24 days old public company incorporated with MCA on 25 March 2008. It is classified as a Non-government company under the class of Public company, registered at ROC Nagpur with an Authorized Share Capital of ₹15 Lakh and Paid-up Capital of ₹0.

The Corporate Identification Number (CIN) of MONEY MOVEMENT CAPITAL SERVICES LIMITED is U67190MH2008PLC180433.

The registered office address of MONEY MOVEMENT CAPITAL SERVICES LIMITED is SHOP NO 37 & 38, RAJAT SANKUL, OPP ST BUS STAND, GANESH PETH,, NAGPUR, Nagpur, Maharashtra, India — 440018.

As per MCA records, the current status of MONEY MOVEMENT CAPITAL SERVICES LIMITED is Strike Off.

MONEY MOVEMENT CAPITAL SERVICES LIMITED has an Authorized Share Capital of ₹15 Lakh and a Paid-up Capital of ₹0.

MONEY MOVEMENT CAPITAL SERVICES LIMITED is involved in Activities auxiliary to financial intermediation n.

MONEY MOVEMENT CAPITAL SERVICES LIMITED has 3 directors: DINESHKUMAR S MANDOT (DIN: 01998626) and PRAKASH D JAIN (DIN: 01997588) and NAWAZ AZIZ SHEIKH (DIN: 01964036).