It is a financial services private limited company based in New Delhi, Delhi, India, established in 1993.
1993 | New Delhi, Delhi, India | ActiveMove 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.
U74899DL1993PTC054975
054975
25 August 1993
₹6.00 M
₹5.26 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Kumar Jain | Director | 30 May 2017 | Current |
| Sugan Chand Jain | Director | 23 May 2018 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Move Traders And Credits Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.
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.
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 7 months . was documented.
The activity 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 6 months . was completed.
Move Traders And Credits Private Limited was registered on 25 Aug 1993 with Roc Delhi & aged 32 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Move Traders And Credits Private Limited is U74899DL1993PTC054975.
Move Traders And Credits Private Limited is headquartered at P-7 Green Park Extension, New Delhi, New Delhi, Delhi, 110016.
Move Traders And Credits Private Limited was incorporated on 25 August 1993.
The current directors of Move Traders And Credits Private Limited are
The primary industry of Move Traders And Credits Private Limited is Financial And Insurance Service.
Move Traders And Credits Private Limited is unlisted.
The authorized capital of Move Traders And Credits Private Limited is ₹6.00 M, and the paid-up capital is ₹5.26 M.
The compliance status of Move Traders And Credits Private Limited is Compliant.
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