Appex Money Movers Pvt Ltd
About Appex Money Movers Pvt Ltd
Data last updated:
Appex Money Movers Pvt Ltd is a private limited company based in Jaipur, Rajasthan, India. It operates in the management consultancy segment of the business services sector. It was incorporated on 10 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65910RJ1995PTC010865.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Leela Dhar Sharma and Praveena Sharma.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1513 Syopur House Baba H.C.Marg, Jaipur, Rajasthan, India.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Appex Money Movers Pvt Ltd's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1513 Syopur House Baba H.C.Marg, Jaipur, Rajasthan, India
- IndustryBusiness Services, Management Consultancy
To see the full contact details of Appex Money Movers Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Appex Money Movers is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Appex Money Movers Pvt Ltd, buy the company report.
Financials of Appex Money Movers Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Appex Money Movers Pvt Ltd, buy the company report.
Board of directors of Appex Money Movers Pvt Ltd
Appex Money Movers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leela Dhar Sharma | Director | 10 Oct 1995 | 31 Years 0 Months | Current |
| Praveena Sharma | Director | 10 Oct 1995 | 31 Years 0 Months | Current |
Auditor
Appex Money Movers Pvt Ltd is audited by G PHALOD & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G PHALOD & CO. | FY 2017 | 014462C |
Shareholding
The shareholding of Appex Money Movers Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Appex Money Movers Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Appex Money Movers Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Appex Money Movers Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Appex Money Movers Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Appex Money Movers Pvt Ltd has 2 board changes on record since 1995: 2 appointments. The latest: Leela Dhar Sharma was appointed as Director on 10 Oct 1995.
Frequently asked questions
Appex Money Movers is an active private limited company based in Jaipur, Rajasthan, India. The company works in management consultancy, within the business services industry. It was incorporated on 10 October 1995 (31+ years old) and is registered under CIN U65910RJ1995PTC010865.
Appex Money Movers has 2 current directors:
- Leela Dhar Sharma - Director
- Praveena Sharma - Director
The latest financial statements of Appex Money Movers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Appex Money Movers is U65910RJ1995PTC010865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Appex Money Movers was incorporated on 10 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Jaipur.
Leela Dhar Sharma was appointed as Director on 10 Oct 1995. Praveena Sharma was appointed as Director on 10 Oct 1995.
The registered office of Appex Money Movers is at 1513 Syopur House Baba H.C.Marg, Jaipur, Rajasthan, India.
Appex Money Movers operates in the business services industry, in the management consultancy segment.
The compliance status of Appex Money Movers is compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
Appex Money Movers can be reached at its registered office: 1513 Syopur House Baba H.C.Marg, Jaipur, Rajasthan, India.
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