Psquare Money Private Limited
About Psquare Money Private Limited
Data last updated: 21 February 2026
Psquare Money Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 February 2019, the company has been in operation for over 7 years.
Registered with ROC Nagpur under CIN U65999MH2019PTC322018.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nanda Thadani Prakash and Pradeep Prakash Thadani.
Last AGM: 10 November 2025. Financial statements filed for year ended 31 March 2025. Office: 4Th Floor 406 – Kamdar Complex Seva Sadan Chowk, C . A Road Nagpur, Maharashtra, India – 440002.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.91 Cr, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4Th Floor 406 – Kamdar Complex Seva Sadan Chowk, C . A Road Nagpur, Maharashtra, India – 440002
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Psquare Money Private Limited
Psquare Money Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Psquare Money Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Psquare Money Private Limited
Psquare Money 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nanda Thadani Prakash | Director | 23 Sep 2020 | 5 Years 9 Months | Current |
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Pradeep Prakash Thadani
Also directs:
Nirmitee Robotics India Limited
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Director | 20 Nov 2019 | 6 Years 8 Months | Current |
Financials of Psquare Money Private Limited FY 2025 filings available
Psquare Money Private Limited reported revenue of ₹1.91 Cr for FY 2024.
Ten-year financial statements for Psquare Money Private Limited
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Ownership and Shareholding of Psquare Money Private Limited
Shareholding and ownership data for Psquare Money Private Limited
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Charges & Borrowings Psquare Money Private Limited
Psquare Money Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Psquare Money Private Limited
View historical data on people associated with Psquare Money Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Psquare Money Private Limited
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GST Compliance of Psquare Money Private Limited
GST registrations and filing compliance for Psquare Money Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Psquare Money Private Limited
Credit ratings, litigation, and regulatory alerts for Psquare Money Private Limited
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MSME Payment Delays by Psquare Money Private Limited
MSME payment history for Psquare Money Private Limited
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Subsidiaries & Group Companies of Psquare Money Private Limited
Corporate group structure for Psquare Money Private Limited
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MCA Filings & Documents of Psquare Money Private Limited
MCA filings and documents for Psquare Money Private Limited
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Recent Activity on Psquare Money Private Limited
Frequently Asked Questions about Psquare Money Private Limited
Psquare Money Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 28 February 2019 (7+ years old) and is registered under CIN U65999MH2019PTC322018.
Psquare Money Private Limited reported revenue of ₹1.91 Cr for FY 2024 (up 0.00% YoY).
The current directors of Psquare Money Private Limited are:
- Nanda Thadani Prakash - Director
- Pradeep Prakash Thadani - Director
The primary industry of Psquare Money Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Psquare Money Private Limited can be reached at the registered office: 4Th Floor 406 – Kamdar Complex Seva Sadan Chowk, C . A Road Nagpur, Maharashtra, India – 440002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.