MOOVE FINANCE INDIA PRIVATE LIMITED
CIN: U65990DL2022PTC392162 As on: 2026-07-13
MOOVE FINANCE INDIA PRIVATE LIMITED (CIN: U65990DL2022PTC392162) is a Private company incorporated on 06 Jan 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 2000.00.
MOOVE FINANCE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOOVE FINANCE INDIA PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MOOVE FINANCE INDIA PRIVATE LIMITED are BINOD KUMAR MISHRA, JIDE ODUNSI NIGEL, and OLADIPO OLAKUNLE DELANO.
MOOVE FINANCE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2022PTC392162 and its registration number is 392162. Users may contact MOOVE FINANCE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOOVE FINANCE INDIA PRIVATE LIMITED is Unit No 225 Vardhnam Bahnhof Plaza 2nd Floor Pocket 7 Plot No 10 Sector 12 , Dwarka, Delhi, India - 110078.
Current status of MOOVE FINANCE INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MOOVE FINANCE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOOVE FINANCE INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOOVE FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09026446 | BINOD KUMAR MISHRA | Director | 2022-12-14 |
| 09456086 | JIDE ODUNSI NIGEL | Director | 2022-01-06 |
| 09456087 | OLADIPO OLAKUNLE DELANO | Director | 2022-01-06 |
Past Directors & Key Managerial Personnel of MOOVE FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00034834 | KUMAR IYER | Director | - | 2022-12-31 |
| 09026446 | BINOD KUMAR MISHRA | Additional Director | - | 2023-12-05 |
Other Directorships of KUMAR IYER
Other Directorships of BINOD KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENCELL EXPRESS AGGREGATOR PRIVATE LIMITED | U37200MH2020PTC336394 | Additional Director | - | 2021-11-17 |
| MVIN CARCO 1 PRIVATE LIMITED | U50100DL2022PTC392165 | Additional Director | - | 2023-12-05 |
| MVIN CARCO 1 PRIVATE LIMITED | U50100DL2022PTC392165 | Director | 2022-12-14 | Ongoing |
| MOOVE VEHICLE INDIA PRIVATE LIMITED | U50300DL2022PTC391981 | Additional Director | - | 2023-12-05 |
| MOOVE VEHICLE INDIA PRIVATE LIMITED | U50300DL2022PTC391981 | Director | 2022-12-14 | Ongoing |
| VSK CITY BUS OPERATIONS PRIVATE LIMITED | U60200HR2020PTC085544 | Additional Director | - | 2021-11-17 |
| SHYAMA SHYAM P1 CITY BUS OPERATIONS PRIVATE LIMITED | U60230HR2020PTC085638 | Additional Director | - | 2021-11-17 |
| VAASUDEVO CITY BUS OPERATIONS PRIVATE LIMITED | U60300HR2020PTC085546 | Additional Director | - | 2021-11-17 |
| TIRTHANKAR CITY BUS OPERATIONS PRIVATE LIMITED | U60300HR2020PTC085563 | Additional Director | - | 2021-11-17 |
| BNX TECHNOLOGIES PRIVATE LIMITED | U74999DL2021PTC375559 | Director | 2021-01-11 | Ongoing |
Other Directorships of JIDE ODUNSI NIGEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MVIN CARCO 1 PRIVATE LIMITED | U50100DL2022PTC392165 | Director | 2022-01-06 | Ongoing |
| MOOVE VEHICLE INDIA PRIVATE LIMITED | U50300DL2022PTC391981 | Director | 2022-01-04 | Ongoing |
Other Directorships of OLADIPO OLAKUNLE DELANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MVIN CARCO 1 PRIVATE LIMITED | U50100DL2022PTC392165 | Director | 2022-01-06 | Ongoing |
| MOOVE VEHICLE INDIA PRIVATE LIMITED | U50300DL2022PTC391981 | Director | 2022-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2022FTC403204 | PCX SERVICES PRIVATE LIMITED | Unit No.225 Vardhman Bahnhof Plaza 2nd Floor Pocket7 Plot No.10 Sector12 Dwarka , NewDelhi, Delhi, India - 110078 |
| U50100DL2022PTC392165 | MVIN CARCO 1 PRIVATE LIMITED | Unit No 225 Vardhman Bahnhof Plaza 2nd Floor Pocket 7 Plot No 10 Sector 12 , Dwarka, Delhi, India - 110078 |
| U62099DL2023FTC410455 | BUSINESSOLVER INDIA PRIVATE LIMITED | Unit No.225 Vardhman Bahnhof Plaza Pocket-7 Plot No.10 Sector 12 Dwarka , New Delhi, Delhi, India - 110078 |
| U72900DL2022FTC403564 | AIRTRUNK INDIA HOLDING PRIVATE LIMITED | Unit No.225, Vardhman Bahnhof Plaza, Pocket-7, Plot No.10, Sector 12, Dwarka , New Delhi, Delhi, India - 110078 |
| U50300DL2022PTC391981 | MOOVE VEHICLE INDIA PRIVATE LIMITED | 225 Vardhnam Bahnhof Plaza Second Floor Pocket 7 Plot No 10 Sector 12 , Dwarka, Delhi, India - 110078 |
| U31908DL2008PLC183082 | MEIDEN T&D (INDIA) LIMITED | Unit 225- Vardhman Bahnhof Plaza, Pocket-7, Plot No-10, Sector -12, Dwarka, N , NEW DELHI, Delhi, India - 110078 |
| AAC-8448 | THE KNOWLEDGE HOUSE SOURCING SOLUTIONS L LP | UNIT NO 205, VARDHMAN BAHNHOF PLAZA, PLOT NO 6 MLU POCKET NO 7, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110078 |
| U52603DL2020PTC361286 | DOC ANGEL BIOTECH PRIVATE LIMITED | Unit No.121, Ist Floor, Plot No.10, Vardhman Plaza MLU Pocket-7, Sector-12, Dwarka, , New Delhi, Delhi, India - 110075 |
| U14101DL2025PTC456543 | CLOUDENEX SOLUTION PRIVATE LIMITED | Shop No. 128, First Floor, Vardhman Bahnhof Plaza,Plot No. 10, Pocket 7, Sector 12,New Delhi,South West Delhi,Delhi,110078-India |
| U92400DL2013PTC248309 | ONELAST MILE NETWORK PRIVATE LIMITED | Unit No.205, Vardhman Bahnhof Plaza, Plot No. 6 MLU Pocket-7, Sector 12, Dwarka , Delhi, Delhi, India - 110078 |
| U92412DL2013NPL247031 | VBELIEVE SPORTS | Unit No.205, Vardhman Bahnhof Plaza, Plot No. 6 MLU Pocket-7, Sector 12, Dwarka , Delhi, Delhi, India - 110078 |
| AAD-3037 | H V CORPORATES & MANAGEMENT LLP | SHOP NO. 302, THIRD FLOOR, VARDHMAN BAHNHOF PLAZA, PLOT NO. 6, POCKET-7, SECTOR-12, DWARKA, NEW DELHI, Delhi, India - 110078 |
| U85100DL2021PTC388174 | MYDX RESEARCH AND DEVELOPMENT PRIVATE LIMITED | Shop No. 123 1st Floor Vardhman Bahnhof Plaza Plot No. 10 Pocket-7 Sec-12 Dwarka , Delhi, Delhi, India - 110078 |
| U92412DL2015PTC282322 | SKY VOLLEYBALL DEVELOPMENT (INDIA) PRIVATE LIMITED | Unit No.- 205, Vardhman Bahnhof Plaza, Plot No-6 MLU Pocket-7, Sector -12, Dwarka , New Delhi, Delhi, India - 110078 |
| U77100DL2023FTC410568 | SOTECH DEVELOPMENT INDIA PRIVATE LIMITED | Unit 225 - Vardhman Bahnhof Plaza Pocket-7, Plot No-10, Sector -12, , New Delhi, Delhi, India - 110078 |
| U65929DL1996PTC080678 | BABA BANDA BAHADUR FINVEST PRIVATE LIMITED | T-10, Plot NO-7, 3rd Floor, Pankaj Plaza Pocket-7, Sector-12, Dwarka , Delhi, Delhi, India - 110078 |
| U74999DL2016PTC299628 | PNJ PROFESSIONALS NETWORK JOINT PRIVATE LIMITED | T-10, Plot NO-7, 3rd Floor, Pankaj Plaza Pocket-7, Sector-12, Dwarka , Delhi, Delhi, India - 110078 |
| U74999DL2016PTC300123 | PNJ ANTIQUES PRIVATE LIMITED | T-10, Plot NO-7, 3rd Floor, Pankaj Plaza Pocket-7, Sector-12, Dwarka , Delhi, Delhi, India - 110078 |
| U74999DL2018PTC335353 | LAWFINITY INDIA PRIVATE LIMITED | T-10, Plot NO-7, 3rd Floor, Pankaj Plaza Pocket-7, Sector-12, Dwarka , Delhi, Delhi, India - 110078 |
| U74899DL1991PTC046300 | GURDEVI LEASING AND FINANCE PRIVATE LIMITED | T-10, Plot NO-7, 3rd Floor, Pankaj Plaza Pocket-7, Sector-12, Dwarka , Delhi, Delhi, India - 110078 |
| U80301DL2012NPL234985 | SATYA SOM FOUNDATION | T-10, Plot NO-7, 3rd Floor, Pankaj Plaza Pocket-7, Sector-12, Dwarka , Delhi, Delhi, India - 110078 |
| U33110DL2010PTC201160 | GEOMAX POSITIONING SYSTEMS PRIVATE LIMITED | S-21, 2nd Floor, PLot No. 7,Pankaj Central Plaza, Pocket 7,Sector 12, Dwarka , New Delhi, Delhi, India - 110078 |
| U51909DL2016PTC394933 | FLORACIA HEALTHCARE PRIVATE LIMITED | T-10, Plot NO-7, 3rd Floor, Pankaj Plaza Pocket-7, Sector-12, Dwarka , South West Delhi, Delhi, India - 110078 |
| U70109DL2022PTC401661 | BRIMENT CONSTRUCTIONS PRIVATE LIMITED | T-10, 3rd Floor, Pankaj Plaza, Plot No 7 Pocket-7, Sector-12, , Dwarka, Delhi, India - 110078 |
| U51909DL2022PTC403343 | SKM PHARMACEUTICALS INDIA PRIVATE LIMITED | T-10, Plot NO-7, 3rd Floor, Pankaj Plaza, Pocket-7 MLU Sector-12 , Dwarka, Delhi, India - 110078 |
| U63090DL2017PTC321848 | COTERIE TOURS PRIVATE LIMITED | S-4, 2nd Floor, Malhan Plaza Plot No.5, Pocket-7, Sector-12, Dwarka,New Delhi,West Delhi,Delhi,110078-India |
| U24299DL2023PTC410211 | VEDMED CARE PRIVATE LIMITED | UNIT NO. 214, AGGARWAL SQUARE PLAZA PLOT NO. 8, POCKET -7, SECTOR-12, DWARKA , New Delhi, Delhi, India - 110078 |
| U74999DL2018PTC337835 | BLUELAND PHARMACEUTICAL PRIVATE LIMITED | SHOP NO T-23, THIRD FLOOR, MALHAN FALCON PLAZA PLOT NO-4 POCKET -7, SECTOR-12, DWARKA , DELHI, Delhi, India - 110078 |
| U85300DL2016NPL300038 | AWADH FOUNDATION | UNIT No. 203, VARDHMAN BAHNFOF PLAZA, PLOT NO 6, MLU POCKET-7, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.