MONEYLINE CREDIT LIMITED is a Public Company, Which CIN Number is U67120MH1984PLC033646 , was incorporated 40 Year(s) 4 Month(s) 20 Day(s) ago on dated 02-Aug-1984 . MONEYLINE CREDIT LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of MONEYLINE CREDIT LIMITED Company its authorized share capital is Rs. 200000000 and its paid up capital is Rs. 145000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company MONEYLINE CREDIT LIMITED is : , 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)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 033646 .Its Email address is sunil.lotke@indiainfoline.com and its registered address is where Company is actual registered : IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN. For any Query You can reach this company by email address or Postal address.
MONEYLINE CREDIT LIMITED's Annual General Meeting (AGM) was last held on Jun 24, 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2011.
Directors of MONEYLINE CREDIT LIMITED are
MOHAN RADHAKRISHNAN , NARENDRA DESHMAL JAIN , PRATIMA RAM ,.
Current status of MONEYLINE CREDIT LIMITED is - Amalgamated.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamated
ROC Where Company is Registered :
State :
Company Registration Number :
033646
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
40 Year(s) 4 Month(s) 20 Day(s)
Business Activity Code :
67120
Main Business Activity Detail :
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)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
261
Authorised Capital :
₹ 200000000
Paid up capital :
₹ 145000000
Number of Employees in MONEYLINE CREDIT LIMITED :
Login to Get information related to Number of employees in MONEYLINE CREDIT LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Jun 24, 2011
Date of Latest Balance Sheet :
Mar 31, 2011
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00012070 | MOHAN RADHAKRISHNAN | Director | 2006-11-20 | View other directorships | |
| 01984467 | NARENDRA DESHMAL JAIN | Director | 2010-10-22 | View other directorships | |
| 03518633 | PRATIMA RAM | Additional Director | 2011-07-01 | View other directorships | |
Email ID:
sunil.lotke@indiainfoline.com
Website:
Registered Office Address:
IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MONEYLINE CREDIT LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of MONEYLINE CREDIT LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MONEYLINE CREDIT LIMITED | Maharashtra | 400604 | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
Company name is a MONEYLINE CREDIT LIMITED registered in Maharashtra.
CIN NUMBER of MONEYLINE CREDIT LIMITED is : U67120MH1984PLC033646 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 02-Aug-1984. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, MONEYLINE CREDIT LIMITED Authorised Capital (Rs): 200000000 & Paid up Capital(Rs) : 145000000.
MONEYLINE CREDIT LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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