Move Traders and Credits Private Limited
About Move Traders and Credits Private Limited
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Move Traders and Credits Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 25 August 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC054975.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹52.6 Lakh. It is led by directors Amit Kumar Jain and Sugan Chand Jain.
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 P – 7 Green Park Extension, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.99 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹15.76 Lakh (net margin 46.4%) and EBITDA of ₹21.84 Lakh (EBITDA margin 64.3%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 26% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Move Traders and Credits Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 7 Green Park Extension, New Delhi, Delhi, India – 110016
- IndustryFinancial Services, Financial Activities
To see the full contact details of Move Traders and Credits Private Limited, 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 Move Traders and Credits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Move Traders and Credits Private Limited, buy the company report.
Financials of Move Traders and Credits Private Limited
FY 2025 filings availableMove Traders and Credits Private Limited reported revenue of ₹33.99 Lakh (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 1% growth in the latest year. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹21.84 Lakh | ||||
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| Net Profit (PAT) | ₹15.76 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 64.3% | ||||
| Net Profit Margin | 46.4% | ||||
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To see the full financial statements and ratios of Move Traders and Credits Private Limited, buy the company report.
Board of directors of Move Traders and Credits Private Limited
Move Traders and Credits has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Jain Also directs: Espire Hospitality Limited, Mr Allianz Private Limited, Sheetal-Nath Promoters Private Limited and 2 more | Director | 30 May 2017 | 9 Years 5 Months | Current |
| Sugan Chand Jain Also directs: Sidh Leasing Limited, Om Vijay Nivesh Private Limited | Director | 23 May 2018 | 8 Years 5 Months | Current |
Peer comparison
Move Traders and Credits Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kemi Fibre Industries Pvt Ltd | ₹34.08 Lakh (FY 2024) | 672.0% | Kolkata, West Bengal, India | |||
| Samraat Finlease Private Limited | ₹34.01 Lakh (FY 2024) | 104.0% | New Delhi, Delhi, India | |||
| Move Traders and Credits Private Limitedthis company | ₹33.99 Lakh (FY 2025) | ₹15.76 Lakh | 46.4% | 1.0% | New Delhi, Delhi, India | |
| N M Finlease Private Limited | ₹33.96 Lakh (FY 2025) | -41.0% | Delhi, India | |||
| Sur-Vir Finance Limited | ₹33.89 Lakh (FY 2024) | 566.0% | Sowcarpet Madras, Tamil Nadu, India | |||
| Kalinga Financial Services Private Limited | ₹33.89 Lakh (FY 2024) | 0.0% | Uttar Pradesh, India | |||
| Adiyaman Investments Limited | ₹33.89 Lakh (FY 2025) | 4.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Move Traders and Credits Private Limited, buy the company report.
Auditor
Move Traders and Credits Private Limited is audited by JAIN ARUN & CO. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN ARUN & CO. | FY 2024 | 011158N |
Shareholding
The shareholding of Move Traders and Credits Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Move Traders and Credits Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Move Traders and Credits Private Limited 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 Move Traders and Credits Private Limited; 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 Move Traders and Credits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Move Traders and Credits Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Girish Jain ceased to be Director on 23 May 2018.
Frequently asked questions
Move Traders and Credits is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 25 August 1993 (33+ years old) and is registered under CIN U74899DL1993PTC054975.
Move Traders and Credits has 2 current directors:
- Amit Kumar Jain - Director
- Sugan Chand Jain - Director
The latest financial statements of Move Traders and Credits 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 Move Traders and Credits is U74899DL1993PTC054975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Move Traders and Credits was incorporated on 25 August 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Move Traders and Credits by revenue are Kemi Fibre Industries Pvt Ltd, Samraat Finlease Private Limited, N M Finlease Private Limited, Sur-Vir Finance Limited, Kalinga Financial Services Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Girish Jain ceased to be Director on 23 May 2018. Sugan Chand Jain was appointed as Director on 23 May 2018. Amit Kumar Jain was appointed as Director on 30 May 2017. Move Traders and Credits has 7 board changes on record in total.
The registered office of Move Traders and Credits is at P – 7 Green Park Extension, New Delhi, Delhi, India – 110016.
Move Traders and Credits operates in the financial services industry, in the financial activities segment.
The compliance status of Move Traders and Credits is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
Move Traders and Credits can be reached at its registered office: P – 7 Green Park Extension, New Delhi, Delhi, India – 110016.
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