Move Guides India Private Limited

Move Guides India Private Limited - professional services in Bangalore, Karnataka, India. FY 2026 financials and compliance.
CIN U74900KA2015FTC082096 Incorporated 07 August 2015 ROC Bangalore HQ Bangalore, Karnataka, India
Active Foreign Private Limited Company professional services
Data last updated
Revenue · FY 2020
₹16.68 Lakh
Latest filing
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2021
Balance sheet date

About Move Guides India Private Limited

Data last updated: 13 March 2026

Move Guides India Private Limited is a foreign private limited company based in Bangalore, Karnataka, India, a subsidiary of Move Guides Lilmited, Uk. It specialises in personal services, a part of the broader professional services sector. Incorporated on 07 August 2015, the company has been in operation for over 11 years.

Registered with ROC Bangalore under CIN U74900KA2015FTC082096.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Steven Dale Black and William Mcclain Mastin.

Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: F – 113 5D Central Chambers 2Nd Main Gandhinagar Near Hotel Kanishka, Bangalore, Karnataka, India – 560009.

As per the financials filed for FY 2020, the company reported a revenue of ₹16.68 Lakh.

It operates as a subsidiary of Move Guides Lilmited, Uk.

The company is associated with 2 brands - Topia, Moveplus Mobility.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website moveguides.com.

Company Details of Move Guides India Private Limited
CIN U74900KA2015FTC082096
Registration Number 082096
Incorporation Date 07 August 2015
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 November 2021
Date of Balance Sheet 31 March 2021
Parent Company Move Guides Lilmited, Uk
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    F – 113 5D Central Chambers 2Nd Main Gandhinagar Near Hotel Kanishka, Bangalore, Karnataka, India – 560009
  • Industry
    Professional Services, Personal, Scientific, Technical
Company report
Move Guides India Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Move Guides India Private Limited report

Financials, compliance, directors, charges, ownership and filings for Move Guides India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Move Guides India Private Limited

Move Guides India Private Limited operates two associated brands: Topia and MovePlus Mobility. These brands represent Move Guides India Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Cloud-based management of mobile workforces and employee relocations is facilitated. topia.com
Global talent management and mobility services through consulting, technology, and coordination. moveguides.com

Competitors & Alternatives of Move Guides India Private Limited

Brands and companies operating in the same space as Move Guides India Private Limited include Tripeur, Paytrack, Benivo and 5 more.

Competitor Description Location Founded
Tripeur Tripeur AI and cloud-driven corporate travel management solutions are provided. Bengaluru, India, India 2015
Paytrack Paytrack Online expense management and reimbursement software is offered for enterprises. Blumenau, Brazil, Brazil 2016
Benivo Benivo Employee mobility is managed via a cloud-based platform. London, United Kingdom, United Kingdom 2010
Jobbatical Jobbatical Employee relocation services are managed via an online platform. Tallinn, Estonia, Estonia 2014
UrbanBound UrbanBound Web-based software for managing employee relocations is offered. Chicago, United States, United States 2009
Localyze Localyze Employee mobility is managed via a cloud-based HRMS platform. Berlin, Germany, Germany 2018
Teleport Teleport Salary comparisons and relocation support are offered to candidates. San Francisco, United States, United States 2014
JESI JESI Remote worker management software Redcliffe, Australia, Australia 2012

Business Activity of Move Guides India Private Limited

Move Guides India Private Limited 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 Other professional, scientific and technical activities Locked
Premium access

Detailed business activity records for Move Guides India Private Limited

Activity codes and turnover contribution percentages require an active report plan.

  • Activity group codes
  • Detailed activity codes
  • Turnover contribution

Verified entity values are shown only after access is granted.

Auditor Details of Move Guides India Private Limited

Move Guides India Private Limited is audited by SINGHI & 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
SINGHI & CO. Locked Locked Locked
Premium access

Complete auditor history for Move Guides India Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Move Guides India Private Limited

Move Guides India Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Steven Dale Black Director 07 Aug 2015 11 Years 0 Months Current
William Mcclain Mastin Additional Director 18 Jun 2024 2 Years 2 Months Current

Financials of Move Guides India Private Limited FY 2021 filings available

Move Guides India Private Limited reported revenue of ₹16.68 Lakh for FY 2020.

Revenue · FY 2020
₹16.68 Lakh
Premium access

Ten-year financial statements for Move Guides India Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Move Guides India Private Limited

Premium access

Shareholding and ownership data for Move Guides India Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Move Guides India Private Limited

Move Guides India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Move Guides India Private Limited

View historical data on people associated with Move Guides India Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Move Guides India Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Move Guides India Private Limited

Premium access

GST registrations and filing compliance for Move Guides India Private Limited

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
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Move Guides India Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Move Guides India Private Limited

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Move Guides India Private Limited

Premium access

MSME payment history for Move Guides India Private Limited

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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Move Guides India Private Limited

Premium access

Corporate group structure for Move Guides India Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Move Guides India Private Limited

Premium access

MCA filings and documents for Move Guides India Private Limited

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 Move Guides India Private Limited

Directors
18 Jun 2024
William Mcclain Mastin was appointed as a Additional Director on 18 Jun 2024 & has been associated with this company since 2 years 2 months.
Activity
29 Nov 2021
Move Guides India Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Move Guides India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore.
Directors
07 Aug 2015
Steven Dale Black was appointed as a Director on 07 Aug 2015 & has been associated with this company since 11 years 14 days.
Activity
07 Aug 2015
Move Guides India Private Limited was registered on 07 Aug 2015 with Roc Bangalore & aged 11 years 14 days as per MCA records.

Frequently Asked Questions about Move Guides India Private Limited

Move Guides India Private Limited is an active foreign private limited company in the professional services sector based in Bangalore, Karnataka, India. It was incorporated on 07 August 2015 (11+ years old) and is registered under CIN U74900KA2015FTC082096.

Move Guides India Private Limited reported revenue of ₹16.68 Lakh for FY 2020.

The current directors of Move Guides India Private Limited are:

The primary industry of Move Guides India Private Limited is professional services. The company specifically operates in personal. The company is currently active in this sector.

Move Guides India Private Limited can be reached at the registered office: F – 113 5D Central Chambers 2Nd Main Gandhinagar Near Hotel Kanishka, Bangalore, Karnataka, India – 560009, or through the website moveguides.com.

The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available