Company · U67100MP2022PTC061437
Money Trail Management Private Limited
Money Trail Management Private Limited is an active company, incorporated in 2022, registered in Indore. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2022
- Paid-up capital
- ₹1.36 cr
- Authorised
- ₹2 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ashu Ligga | Director | 2022 | Serving | 08692990 |
| Deepa Jain | Director | 2022 | Serving | 08692991 |
| Sameer Jain | Individual Promoter | 2022 | Serving | 09645418 |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Flat No. 306, Block - Orchid Royal Amar Green NiranjanpurNa, IndoreIndore, Madhya Pradesh, 452010
- Registrar
- ROC Gwalior
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 25 Dec 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 061437
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.