• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED

      CIN: U67120MP2009PTC021498 As on: 2026-07-13
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      M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED (CIN: U67120MP2009PTC021498) is a Private company incorporated on 06 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED are KESHAV NACHANI, and KAMAL NACHANI.

      M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2009PTC021498 and its registration number is 21498. Users may contact M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED is 614, Usha Nagar (Extn.) , Indore, Madhya Pradesh, India - 452001.

      Current status of M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for M.P. CURRENCY AND DERIVATIVES 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 M.P. CURRENCY AND DERIVATIVES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of M.P. CURRENCY AND DERIVATIVES
      DIN Director Name Designation Appointment Date
      00007804 KESHAV NACHANI Director 2009-01-06
      00030270 KAMAL NACHANI Director 2009-01-06
      Past Directors & Key Managerial Personnel of M.P. CURRENCY AND DERIVATIVES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KESHAV NACHANI
      Company Name CIN Designation Appointment Date Cessation
      HI-TECH CITY INFRASTRUCTURE PROJECTS (IN DIA) PRIVATE LIMITED U45200DL2006PTC155179 Director 2006-11-02 Ongoing
      NOBLE REAL ESTATE PRIVATE LIMITED U45200MP2006PTC018799 Director 2006-07-21 Ongoing
      CATCH REALTY PRIVATE LIMITED U45200MP2006PTC018869 Director - 2011-07-21
      HIGHWAY LINK TOWNSHIP PRIVATE LIMITED U45200MP2011PTC025228 Director - 2023-09-01
      GLOBUS CITY PRIVATE LIMITED U45200MP2011PTC025305 Director 2011-02-03 Ongoing
      GLOBUS LIFESTYLE PRIVATE LIMITED U45200MP2011PTC026222 Director 2011-06-21 Ongoing
      MAHANKAL MALLS PRIVATE LIMITED U45200MP2011PTC026626 Director 2011-08-24 Ongoing
      GLOBUS HOMES PRIVATE LIMITED U45201MP2010PTC023882 Additional Director - 2012-09-29
      GLOBUS HOMES PRIVATE LIMITED U45201MP2010PTC023882 Director 2012-09-29 Ongoing
      GLOBUS HOMES PRIVATE LIMITED U45201MP2010PTC023882 Director - 2010-12-02
      CENTURY 21 TOWN PLANNERS PRIVATE LIMITED U45202MP2006PTC032837 Director - 2009-05-23
      CENTURY 21 MALLS PRIVATE LIMITED U45400MP2007PTC028344 Director 2007-09-12 Ongoing
      M.P.ENTERTAINMENT AND DEVELOPERS PRIVATE LIMITED U47890MP2006PTC018511 Director - 2009-09-29
      M.P. BULLION PRIVATE LIMITED U51102MP2003PTC016035 Director 2003-08-25 Ongoing
      GNEXT TELECOM PRIVATE LIMITED U51103MP2006PTC018874 Director 2009-07-08 Ongoing
      TULSI EXIM PRIVATE LIMITED U51909DL2006PTC146660 Additional Director - 2008-11-10
      TULSI EXIM PRIVATE LIMITED U51909DL2006PTC146660 Director - 2008-11-10
      GNEXT TRADING COMPANY PRIVATE LIMITED U51909MP2006PTC018816 Director - 2021-12-02
      SHRI S.K.SECURITIES (INDIA) LIMITED U65921MP1995PLC009333 Director - 2006-10-01
      VITAL REALTY PRIVATE LIMITED U70200MP2006PTC018863 Director - 2009-03-28
      OM SHANTI ENTERTAINMENT PRIVATE LIMITED U92190MP2008PTC020811 Director 2010-10-06 Ongoing
      Other Directorships of KAMAL NACHANI
      Company Name CIN Designation Appointment Date Cessation
      SOBHAGYA RETAIL LLP AAD-3926 Designated Partner 2015-02-18 Ongoing
      NOBLE REAL ESTATE PRIVATE LIMITED U45200MP2006PTC018799 Director 2006-07-21 Ongoing
      CATCH REALTY PRIVATE LIMITED U45200MP2006PTC018869 Director - 2012-08-06
      GLOBUS CITY PRIVATE LIMITED U45200MP2011PTC025305 Director - 2011-11-10
      SANTOSH DEVCON PRIVATE LIMITED U45200MP2011PTC025866 Additional Director - 2023-09-29
      SANTOSH DEVCON PRIVATE LIMITED U45200MP2011PTC025866 Director - 2024-03-08
      MAHANKAL MALLS PRIVATE LIMITED U45200MP2011PTC026626 Director 2011-08-24 Ongoing
      GLOBUS MEGA PROJECTS PRIVATE LIMITED U45201MP2009PTC021831 Director - 2014-01-08
      CENTURY 21 MALLS PRIVATE LIMITED U45400MP2007PTC028344 Additional Director - 2016-09-30
      CENTURY 21 MALLS PRIVATE LIMITED U45400MP2007PTC028344 Director 2016-09-30 Ongoing
      M.P.ENTERTAINMENT AND DEVELOPERS PRIVATE LIMITED U47890MP2006PTC018511 Director - 2009-09-29
      GNEXT TELECOM PRIVATE LIMITED U51103MP2006PTC018874 Director 2006-08-17 Ongoing
      GNEXT TRADING COMPANY PRIVATE LIMITED U51909MP2006PTC018816 Additional Director 2024-01-15 Ongoing
      GNEXT TRADING COMPANY PRIVATE LIMITED U51909MP2006PTC018816 Director - 2021-12-02
      CENTURY 21 SHOPPERS PRIVATE LIMITED U52599MP2013PTC031204 Director - 2014-02-19
      ZUBEL INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2008PTC184348 Director - 2010-05-17

      CIN Company Name Company Address
      AAR-0199 ADVANCE PRIME ELITE LLP 397 A, USHA NAGAR EXTN, INDORE, Madhya Pradesh, India - 452001
      U67200MP2002PTC015025 AKM ADVISORY SERVICES PRIVATE LIMITED 698 USHA NAGAR EXTN. , INDORE, Madhya Pradesh, India - 452001
      U72200MP2013PTC030454 FUTAZE INFOTECH PRIVATE LIMITED 104 KALYANAM APPT 105 USHA NAGAR EXTN , INDORE, Madhya Pradesh, India - 452001
      U62011MP2026PTC082651 SEEVORA PRIVATE LIMITED 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India
      U70101MP2013PTC029904 SOL SOIL REALBUILD PRIVATE LIMITED 36, RAVI NAGAR SHRI NAGAR EXTN. , INDORE, Madhya Pradesh, India - 452001
      AAG-7539 AKM ADVISORY SERVICES LLP 698 USHA NAGAR EXTENSION INDORE INDORE, Madhya Pradesh, India - 452001
      U47820MP2024PTC072210 ROOPRANG VENTURES INDIA PRIVATE LIMITED Q - 66, Kalindi Park,,Shree Nagar Extn.,,Indore,Indore,Madhya Pradesh,452001-India
      AAU-7049 DEEP BIOCHEM LLP 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001
      AAU-9722 HARSHEY AGROCHEM LLP 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001
      U72501MP2018PTC045524 TAILLIGHT IT SOLUTIONS PRIVATE LIMITED 557, MR-3 MAHALAXMI NAGAR, INDORE, MADHYA PRADESH-452001 , INDORE, Madhya Pradesh, India - 452001
      U51909MP2021PTC058396 MISHKA PHARMACEUTICALS PRIVATE LIMITED c/o Vijay Gupta, Shop No. 3, 442/10 Tilak Nagar, Indore, Madhya Pradesh, 452001, , Indore, Madhya Pradesh, India - 452001
      U88900MP2023NPL066511 V & K HUMAN RIGHTS COUNCIL 172 AZAD NAGAR,INDORE , MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India
      U63990MP2025OPC075177 DEVAUTOMATE TECHNOLOGIES (OPC) PRIVATE LIMITED 14-B SHIV MOTI NAGAR, INDORE, MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India
      ABA-1468 AAYUSH SHARDA AND PARTNERS LLP 115, Usha Nagar Extension, Indore, Madhya Pradesh, India - 452001
      U52602MP1994PTC008776 ANSHIMA APPLIANCES PRIVATE LIMITED 217 USHA NAGAR , INDORE, Madhya Pradesh, India - 452001
      U24100MP2014PTC032560 PROMED REMEDIES PRIVATE LIMITED 578 USHA NAGAR EXTENSION , INDORE, Madhya Pradesh, India - 452001
      U15411MP1996PTC010977 SMI METALS PRIVATE LIMITED 140, janki nagar extn., , INDORE, Madhya Pradesh, India - 452001
      U01403MP2009PTC021648 NETWIN AGRO & BIOTECH PRIVATE LIMITED 412, Usha Nagar Extension, , Indore, Madhya Pradesh, India - 452001
      U45200MP2008PTC020628 SWAPNA SAKAR BUILDERS AND DEVELOPERS PRI VATE LIMITED 166, Tilak Nagar Extn. , Indore, Madhya Pradesh, India - 452001
      U30003MP1992PLC006887 LINK AUTOMATION LIMITED. 83 JANKI NAGAR EXTN. , INDORE, Madhya Pradesh, India - 452001
      U51102MP2003PTC015851 MADHYA BHARAT (INTERNATIONAL) PRIVATE LIMITED 631, USHA NAGAR EXT. , INDORE, Madhya Pradesh, India - 452001
      U51109MP2004PTC016868 EZEEST MARKETING PRIVATE LIMITED 124, JANAKI NAGAR EXTN. , INDORE, Madhya Pradesh, India - 452001
      U72900MP2015PTC034916 FLASH SYSTECH PRIVATE LIMITED 83, Janki Nagar, Extn , Indore, Madhya Pradesh, India - 452001
      U65921MP1993PTC007443 PRAKHAR INVESTMENT AND FINANCE COMPANY P VT LTD 7/1 USHA NAGAR , INDORE, Madhya Pradesh, India - 452001
      U65921MP1995PTC009908 MAXMA INVESTMENT PRIVATE LIMITED 110, SUBHASH NAGAR EXTN., , INDORE,, Madhya Pradesh, India - 452001
      U65921MP1995PTC010091 NICHE SECURITIES PRIVATE LIMITED 484 USHA NAGAR EXTENSION , INDORE, Madhya Pradesh, India - 452001
      U70101MP2012PTC029648 TAN DEVCON PRIVATE LIMITED 86- USHA NAGAR EXTENTION , INDORE, Madhya Pradesh, India - 452001
      U74900MP2016PTC035307 ADITYA LIFELINE PRIVATE LIMITED 318, USHA NAGAR EXT. , INDORE, Madhya Pradesh, India - 452001
      U74140MP2015PTC034693 ONEROOF MANAGEMENT CONSULTANTS PRIVATE LIMITED 382,USHA NAGAR EXTENSION , Indore, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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