Move Traders And Credits Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1993.
1993 New Delhi, Delhi, India Active
Last Updated:
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About Move Traders And Credits Private Limited

Move Traders And Credits Private Limited, a active private limited company, was established on 25 August 1993 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74899DL1993PTC054975. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.26 M.

It upholds a compliant status. Its leadership includes Amit Kumar Jain (Director), Sugan Chand Jain (Director). Past directors included Girish Jain, Ashok Kumar Jain, Lav Kush Mishra. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at P-7 Green Park Extension, New Delhi, New Delhi, Delhi, 110016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1993PTC054975

  • Registration Number

    054975

  • Incorporation Date

    25 August 1993

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹5.26 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.26 M
  • Company Age 32 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 5.25%
  • Profit Growth **** -19.94%
  • Ebitda **** -18.76%
  • Net Worth 2.87%
  • Total Assets **** 2.60%
Company report

Move Traders And Credits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Move Traders And Credits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Move Traders And Credits Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Kumar Jain Director 30 May 2017 Current
Sugan Chand Jain Director 23 May 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 May 2018 Past
Pramod Abcsdd Director 15 May 2017 Past
Pramod Abcsdd Director 21 Sep 2009 Past
Pramod Abcsdd Director 07 Aug 2009 Past
Pramod Abcsdd Additional Director 28 Sep 2017 Past
Pramod Abcsdd Additional Director 28 Sep 2015 Past

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Financial Performance of Move Traders And Credits.

Move Traders And Credits Private Limited, for the financial year ended 2024, experienced modest growth in revenue, with a 5.25% increase. The company also saw a substantial fall in profitability, with a 19.94% decrease in profit. The company's net worth moved up by a moderate rise of 2.87%.

Move Traders And Credits revenue growth over time
Move Traders And Credits profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 5.25%
*******
*******
*******
*******
Revenue from Operations
*******
 5.25%
*******
*******
*******
*******
Total Assets
*******
 2.60%
*******
*******
*******
*******
Profit or Loss
*******
 -19.94%
*******
*******
*******
*******
Net Worth
*******
 2.87%
*******
*******
*******
*******
EBITDA
*******
 -18.76%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Move Traders And Credits?

In 2024, Move Traders And Credits had a public holding of 3.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Move Traders And Credits?

Unlock and access historical data on people associated with Move Traders And Credits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Move Traders And Credits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Move Traders And Credits's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Move Traders And Credits
Recent Activity within the Organization
  • Annual General Meeting

    The activity Move Traders And Credits Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Move Traders And Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Sugan Chand Jain was appointed as a Director was appointed as a Director on 23 May 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Director Appointment

    Progress on Amit Kumar Jain was appointed as a Director was appointed as a Director on 30 May 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Company Incorporation

    Move Traders And Credits Private Limited was registered on 25 Aug 1993 with Roc Delhi & aged 32 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Move Traders And Credits Private Limited?

The CIN of Move Traders And Credits Private Limited is U74899DL1993PTC054975.

Where is Move Traders And Credits Private Limited headquartered?

Move Traders And Credits Private Limited is headquartered at P-7 Green Park Extension, New Delhi, New Delhi, Delhi, 110016.

When was Move Traders And Credits Private Limited incorporated?

Move Traders And Credits Private Limited was incorporated on 25 August 1993.

Who are the current directors of Move Traders And Credits Private Limited?

The current directors of Move Traders And Credits Private Limited are

What is the primary industry of Move Traders And Credits Private Limited?

The primary industry of Move Traders And Credits Private Limited is Financial And Insurance Service.

Is Move Traders And Credits Private Limited a listed company?

Move Traders And Credits Private Limited is unlisted.

What is the capital structure of Move Traders And Credits Private Limited?

The authorized capital of Move Traders And Credits Private Limited is ₹6.00 M, and the paid-up capital is ₹5.26 M.

What is the compliance status of Move Traders And Credits Private Limited?

The compliance status of Move Traders And Credits Private Limited is Compliant.

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