Appex Money Movers Pvt Ltd
About Appex Money Movers Pvt Ltd
Data last updated: 09 February 2026
Appex Money Movers Pvt Ltd is a private limited company based in Jaipur, Rajasthan, India. It specialises in management consultancy, a part of the broader business services sector. Incorporated on 10 October 1995, the company has been in operation for over 31 years.
Registered with ROC Jaipur under CIN U65910RJ1995PTC010865.
Capital: 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.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1513 Syopur House Baba H.C.Marg, Jaipur, Rajasthan, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1513 Syopur House Baba H.C.Marg, Jaipur, Rajasthan, India
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IndustryBusiness Services, Management Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Appex Money Movers Pvt Ltd
Appex Money Movers Pvt Ltd operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Appex Money Movers Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Appex Money Movers Pvt Ltd
Appex Money Movers Pvt Ltd is audited by G PHALOD & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G PHALOD & CO. | Locked | Locked | Locked |
Complete auditor history for Appex Money Movers Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Appex Money Movers Pvt Ltd
Appex Money Movers Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leela Dhar Sharma | Director | 10 Oct 1995 | 30 Years 9 Months | Current |
| Praveena Sharma | Director | 10 Oct 1995 | 30 Years 9 Months | Current |
Financials of Appex Money Movers Pvt Ltd FY 2025 filings available
Ten-year financial statements for Appex Money Movers Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Appex Money Movers Pvt Ltd
Shareholding and ownership data for Appex Money Movers Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Appex Money Movers Pvt Ltd
Appex Money Movers Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Appex Money Movers Pvt Ltd
View historical data on people associated with Appex Money Movers Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Appex Money Movers Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Appex Money Movers Pvt Ltd
GST registrations and filing compliance for Appex Money Movers Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Appex Money Movers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Appex Money Movers Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Appex Money Movers Pvt Ltd
MSME payment history for Appex Money Movers Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Appex Money Movers Pvt Ltd
Corporate group structure for Appex Money Movers Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Appex Money Movers Pvt Ltd
MCA filings and documents for Appex Money Movers Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Appex Money Movers Pvt Ltd
Frequently Asked Questions about Appex Money Movers Pvt Ltd
Appex Money Movers Pvt Ltd is an active private limited company in the business services sector based in Jaipur, Rajasthan, India. It was incorporated on 10 October 1995 (31+ years old) and is registered under CIN U65910RJ1995PTC010865.
The current directors of Appex Money Movers Pvt Ltd are:
- Leela Dhar Sharma - Director
- Praveena Sharma - Director
The primary industry of Appex Money Movers Pvt Ltd is business services. The company specifically operates in management consultancy. The company is currently active in this sector.
Appex Money Movers Pvt Ltd can be reached at the registered office: 1513 Syopur House Baba H.C.Marg, Jaipur, Rajasthan, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1513 Syopur House Baba H.C.Marg, Jaipur, Rajasthan, India.