Psquare Money Private Limited
About Psquare Money Private Limited
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Psquare Money Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 28 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65999MH2019PTC322018. Its GSTIN is 27AAKCP4056C1ZH (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 10 November 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹30.13 Lakh (net margin 15.8%) and EBITDA of ₹42.4 Lakh (EBITDA margin 22.2%). Revenue has grown at a compounded annual rate (CAGR) of 57% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Psquare Money Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address4th Floor 406 – Kamdar Complex Seva Sadan Chowk, C . A Road Nagpur, Maharashtra, India – 440002
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Psquare Money 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 Psquare Money is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Psquare Money Private Limited, buy the company report.
Financials of Psquare Money Private Limited
FY 2025 filings availablePsquare Money Private Limited reported revenue of ₹1.91 Cr for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 57% over three years. 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹42.4 Lakh | ||||
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| Net Profit (PAT) | ₹30.13 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 22.2% | ||||
| Net Profit Margin | 15.8% | ||||
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To see the full financial statements and ratios of Psquare Money Private Limited, buy the company report.
Board of directors of Psquare Money Private Limited
Psquare Money has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nanda Thadani Prakash | Director | 23 Sep 2020 | 6 Years 1 Months | Current |
| Pradeep Prakash Thadani Also directs: Nirmitee Robotics India Limited | Director | 20 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Psquare Money 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 Psquare Money Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Psquare Money has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCP4056C1ZH | Maharashtra | Active | 25 Jun 2019 |
To see the full GST registrations and return filing status of Psquare Money Private Limited, buy the company report.
Recent activity
Psquare Money Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Prashant Mehta Dashrathbhai ceased to be Director on 26 Sep 2020.
Frequently asked questions
Psquare Money is an active private limited company based in Nagpur, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 28 February 2019 (7+ years old) and is registered under CIN U65999MH2019PTC322018.
Psquare Money has 2 current directors:
- Nanda Thadani Prakash - Director
- Pradeep Prakash Thadani - Director
The latest financial statements of Psquare Money on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 10 November 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Psquare Money is 27AAKCP4056C1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Psquare Money is U65999MH2019PTC322018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Psquare Money was incorporated on 28 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Nagpur.
Prashant Mehta Dashrathbhai ceased to be Director on 26 Sep 2020. Nanda Thadani Prakash was appointed as Director on 23 Sep 2020. Nanda Thadani Prakash ceased to be Director on 25 Nov 2019. Psquare Money has 4 board changes on record in total.
The registered office of Psquare Money is at 4th Floor 406 – Kamdar Complex Seva Sadan Chowk, C . A Road Nagpur, Maharashtra, India – 440002.
Psquare Money operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Psquare Money is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.
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