MOVING MONEY PRIVATE LIMITED
CIN: U65990PB2020PTC051266
Pulls the latest MCA data for this record.
Authorized Capital
₹30 Lakh
Paid-up Capital
₹30 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
MOVING MONEY PRIVATE LIMITED having CIN U65990PB2020PTC051266 is a private company incorporated with MCA on 30th June 2020. MOVING MONEY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chandigarh with an Authorized Share Capital of ₹30,00,000 and paid-up capital of ₹30,00,000. Current status of MOVING MONEY PRIVATE LIMITED is Active.
Company Information
| CIN | U65990PB2020PTC051266 |
| Company Status | Active |
| Registration Number | 051266 |
| Date of Incorporation | 30 June 2020 |
| RoC | ROC Chandigarh |
| Company Age | 5 years, 10 months, 18 days |
| Authorized Capital | ₹30,00,000 |
| Paid-up Capital | ₹30,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
8685, Burra Gujjar Road Masit Wala Chowk, Near PNB, Muktsar, Muktsar, Punjab, India,
152026*****ansal@gmail.com
Partially masked for privacy
Website
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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| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 08777107 | Director | Locked | Locked | |
| 08777108 | Director | Locked | Locked | |
| 08777109 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on MOVING MONEY PRIVATE LIMITED
Frequently asked questions about this company
MOVING MONEY PRIVATE LIMITED having CIN U65990PB2020PTC051266 is a 5 years, 10 months, 18 days old private company incorporated with MCA on 30 June 2020. It is classified as a Non-government company under the class of Private company, registered at ROC Chandigarh with an Authorized Share Capital of ₹30 Lakh and Paid-up Capital of ₹30 Lakh.
The Corporate Identification Number (CIN) of MOVING MONEY PRIVATE LIMITED is U65990PB2020PTC051266.
The registered office address of MOVING MONEY PRIVATE LIMITED is 8685, Burra Gujjar Road Masit Wala Chowk, Near PNB, Muktsar, Muktsar, Punjab, India — 152026.
As per MCA records, the current status of MOVING MONEY 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.
MOVING MONEY PRIVATE LIMITED has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹30 Lakh.
MOVING MONEY PRIVATE LIMITED is involved in Other financial intermediation n.
MOVING MONEY PRIVATE LIMITED has 3 directors: NAVDEEP KUMAR BANSAL (DIN: 08777107) and RAJIV KUMAR (DIN: 08777108) and SANDEEP KUMAR (DIN: 08777109).