Moving Money Private Limited
About Moving Money Private Limited
Data last updated: 06 March 2026
Moving Money Private Limited is a private limited company based in Muktsar, Punjab, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 June 2020, the company has been in operation for over 6 years.
Registered with ROC Chandigarh under CIN U65990PB2020PTC051266.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Navdeep Kumar Bansal and Rajiv Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8685 Burra Gujjar Road Masit Wala Chowk Near Pnb, Muktsar, Punjab, India – 152026.
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Registered Address8685 Burra Gujjar Road Masit Wala Chowk Near Pnb, Muktsar, Punjab, India – 152026
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IndustryFinancial Services, Other Financial Intermediation
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Board of Directors of Moving Money Private Limited
Moving Money Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navdeep Kumar Bansal | Director | 30 Jun 2020 | 6 Years 1 Months | Current |
| Rajiv Kumar | Director | 30 Jun 2020 | 6 Years 1 Months | Current |
| Sandeep Kumar | Director | 30 Jun 2020 | 6 Years 1 Months | Current |
Financials of Moving Money Private Limited FY 2025 filings available
Ten-year financial statements for Moving Money Private Limited
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Charges & Borrowings Moving Money Private Limited
Moving Money Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moving Money Private Limited
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Employee and EPFO history for Moving Money Private Limited
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GST Compliance of Moving Money Private Limited
GST registrations and filing compliance for Moving Money Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moving Money Private Limited
Credit ratings, litigation, and regulatory alerts for Moving Money Private Limited
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MSME Payment Delays by Moving Money Private Limited
MSME payment history for Moving Money Private Limited
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Subsidiaries & Group Companies of Moving Money Private Limited
Corporate group structure for Moving Money Private Limited
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MCA Filings & Documents of Moving Money Private Limited
MCA filings and documents for Moving Money Private Limited
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Recent Activity on Moving Money Private Limited
Frequently Asked Questions about Moving Money Private Limited
Moving Money Private Limited is an active private limited company in the financial services sector based in Muktsar, Punjab, India. It was incorporated on 30 June 2020 (6+ years old) and is registered under CIN U65990PB2020PTC051266.
The current directors of Moving Money Private Limited are:
- Navdeep Kumar Bansal - Director
- Rajiv Kumar - Director
- Sandeep Kumar - Director
The primary industry of Moving Money Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Moving Money Private Limited can be reached at the registered office: 8685 Burra Gujjar Road Masit Wala Chowk Near Pnb, Muktsar, Punjab, India – 152026.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.
The company has its registered office at 8685 Burra Gujjar Road Masit Wala Chowk Near Pnb, Muktsar, Punjab, India – 152026.