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Money Movement Capital Services Limited - Company Profile

It is a financial services public limited company based in Nagpur, Maharashtra, India, established in 2008.

2008 | Nagpur, Maharashtra, India | Struck Off
Last Updated:

About Money Movement Capital Services Limited

Money Movement Capital Services Limited, a struck off public limited company, was established on 25 March 2008 in Nagpur, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH2008PLC180433. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M.

Its leadership includes Prakash D Jain (Director), Nawaz Aziz Sheikh (Director), Dineshkumar S Mandot (Director). It is based at Shop No 37 & 38, Rajat Sankul, Opp St Bus Stand, Ganesh Peth,, Nagpur, Maharashtra, 440018.

Company Details

  • CIN/LLPIN

    U67190MH2008PLC180433

  • Registration Number

    180433

  • Incorporation Date

    25 March 2008

  • Authorized Capital

    ₹1.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Company Age 17 Year, 8 Months
Company report

Money Movement Capital Services Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Money Movement Capital Services Limited?

Current Directors

NameDesignationAppointment DateStatus
Prakash D JainDirector25 Mar 2008Current
Nawaz Aziz SheikhDirector25 Mar 2008Current
Dineshkumar S MandotDirector25 Mar 2008Current

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Financial Performance of Money Movement Capital Services.

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Money Movement Capital Services revenue growth over time
Money Movement Capital Services profit and loss trends over time
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What is the Ownership and Shareholding Structure of Money Movement Capital Services?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Money Movement Capital Services?

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Employee growth trends for Money Movement Capital Services Limited

Deals i

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Alerts

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Latest Updates, News, and FAQs on Money Movement Capital Services

Recent Activity within the Organization

  • Director Appointment

    Prakash D Jain was appointed as a Director was appointed as a Director on 25 Mar 2008 & has been associated with this company since 17 years 8 months . was recorded as a recent event.

  • Director Appointment

    Nawaz Aziz Sheikh was appointed as a Director was appointed as a Director on 25 Mar 2008 & has been associated with this company since 17 years 8 months . was recorded as a recent event.

  • Director Appointment

    Dineshkumar S Mandot was appointed as a Director was appointed as a Director on 25 Mar 2008 & has been associated with this company since 17 years 8 months . was recorded as a recent event.

  • Company Incorporation

    The activity Money Movement Capital Services Limited was registered on 25 Mar 2008 with Roc Mumbai & aged 17 years 8 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Money Movement Capital Services Limited?

    The CIN of Money Movement Capital Services Limited is U67190MH2008PLC180433.

  • Where is Money Movement Capital Services Limited headquartered?

    Money Movement Capital Services Limited is headquartered at Shop No 37 & 38, Rajat Sankul, Opp St Bus Stand, Ganesh Peth,, Nagpur, Maharashtra, 440018.

  • When was Money Movement Capital Services Limited incorporated?

    Money Movement Capital Services Limited was incorporated on 25 March 2008.

  • Who are the current directors of Money Movement Capital Services Limited?

    The current directors of Money Movement Capital Services Limited are

  • What is the primary industry of Money Movement Capital Services Limited?

    The primary industry of Money Movement Capital Services Limited is Financial Services.

  • Is Money Movement Capital Services Limited a listed company?

    Money Movement Capital Services Limited is unlisted.

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