MONEY TRAIL MANAGEMENT PRIVATE LIMITED
CIN: U67100MP2022PTC061437
Pulls the latest MCA data for this record.
Authorized Capital
₹3 Cr
Paid-up Capital
₹2 Cr
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
MONEY TRAIL MANAGEMENT PRIVATE LIMITED having CIN U67100MP2022PTC061437 is a private company incorporated with MCA on 20th June 2022. MONEY TRAIL MANAGEMENT PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Gwalior with an Authorized Share Capital of ₹2,50,00,000 and paid-up capital of ₹2,03,59,500. Current status of MONEY TRAIL MANAGEMENT PRIVATE LIMITED is Active.
Company Information
| CIN | U67100MP2022PTC061437 |
| Company Status | Active |
| Registration Number | 061437 |
| Date of Incorporation | 20 June 2022 |
| RoC | ROC Gwalior |
| Company Age | 3 years, 10 months, 29 days |
| Authorized Capital | ₹2,50,00,000 |
| Paid-up Capital | ₹2,03,59,500 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financ |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Flat No. 306, Block - Orchid Royal Amar Green Niranjanpur, Indore, Indore, Madhya Pradesh, India,
452010*****y3@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
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 08692990 | Director | Locked | Locked | |
| 08692991 | Director | Locked | Locked | |
| 09645418 | Director | Locked | Locked | |
| 11133303 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on MONEY TRAIL MANAGEMENT PRIVATE LIMITED
Frequently asked questions about this company
MONEY TRAIL MANAGEMENT PRIVATE LIMITED having CIN U67100MP2022PTC061437 is a 3 years, 10 months, 29 days old private company incorporated with MCA on 20 June 2022. It is classified as a Non-government company under the class of Private company, registered at ROC Gwalior with an Authorized Share Capital of ₹3 Crore and Paid-up Capital of ₹2 Crore.
The Corporate Identification Number (CIN) of MONEY TRAIL MANAGEMENT PRIVATE LIMITED is U67100MP2022PTC061437.
The registered office address of MONEY TRAIL MANAGEMENT PRIVATE LIMITED is Flat No. 306, Block - Orchid Royal Amar Green Niranjanpur, Indore, Indore, Madhya Pradesh, India — 452010.
As per MCA records, the current status of MONEY TRAIL MANAGEMENT PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
MONEY TRAIL MANAGEMENT PRIVATE LIMITED has an Authorized Share Capital of ₹3 Crore and a Paid-up Capital of ₹2 Crore.
MONEY TRAIL MANAGEMENT PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation, except insurance and pension funding.
MONEY TRAIL MANAGEMENT PRIVATE LIMITED has 4 directors: ASHU LIGGA (DIN: 08692990) and DEEPA JAIN (DIN: 08692991) and SAMEER JAIN (DIN: 09645418) and AKSHAT KHANDELWAL (DIN: 11133303).