Company · U65999MH2019PTC322018
Psquare Money Private Limited
Psquare Money Private Limited is an active company, incorporated in 2019, registered in Nagpur. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Prashant Mehta Dashrathbhai | Individual Promoter | 2019 | Serving | 08377516 |
| Pradeep Prakash Thadani | Director | 2019 | Serving | 08611572 |
| Nanda Thadani Prakash | Individual Promoter | 2020 | Serving | 08377517 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 4th Floor , 406-Kamdar Complex Seva Sadan ChowkC . A Road NagpurNagpur City, NagpurNagpur, Maharashtra, 440002
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 25 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 322018
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.