MONEY LINE FINVEST PRIVATE LIMITED

Amalgamated    As on: 11 May, 2023    Update Info    Print    Share

OVERVIEW - MONEY LINE FINVEST PRIVATE LIMITED

Money Line Finvest Private Limited was an unlisted private company incorporated on 14 January, 1997. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 19.06 lac.

The current status of Money Line Finvest Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Money Line Finvest Private Limited, per our records, was held on 26 July, 2010.

The Corporate Identification Number (CIN) of Money Line Finvest Private Limited is U67120WB1997PTC082584. The registered office of Money Line Finvest Private Limited was at 44 PARK STREET KOLKATA , West Bengal. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - MONEY LINE FINVEST PRIVATE LIMITED


CIN

U67120WB1997PTC082584

Incorporation Date / Age

14 January, 1997 / 27 yrs

Last Reported AGM Date

26 July, 2010


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 19.06 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

44 PARK STREET KOLKATA
West Bengal - 700016
India


How to download MONEY LINE FINVEST PRIVATE LIMITED report

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MONEY LINE FINVEST PRIVATE LIMITED - Registration Details
CINU67120WB1997PTC082584
Incorporation Date / Age14 January, 1997 / 27 yrs
Last Reported AGM Date26 July, 2010
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 19.06 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address44 PARK STREET KOLKATA  West Bengal - 700016 India

Directors - MONEY LINE FINVEST PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Shalini Nopany who was appointed on 30 November, 1999. Shalini Nopany has been on the board for more than 24 years. The most recently appointed director is Baijnath Bansal, who was appointed on 24 December, 2009.


Shalini Nopany has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 29 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
TOLARAM CHACHAN Director 28 August, 2003 Other directorships - MANAVTA HOLDINGS LIMITED,  MODERN HOUSEHOLD AND ACCESSORIES TRADING PRIVATE LIMITED,  SANGHA SHREE INVESTMENTS & TRADING COMPANY LIMITED,  LA MONDE EXPORTS PRIVATE LIMITED,  JHALAK MARKETING PVT. LTD.,  HTL INVESTMENT & TRADING COMPANY LIMITED, 
SHALINI NOPANY Director 30 November, 1999 Other directorships - SIDH ENTERPRISES LTD,  ASSURE COMMERCE LLP,  LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED,  PALASH SECURITIES LIMITED,  LA MONDE EXPORTS PRIVATE LIMITED,  HARNI AGRO FARMS LLP,  WASMEN TECHNOLOGIES PRIVATE LIMITED,  RTM INVESTMENT & TRADING CO. LTD.,  INDIAN CHAMBER OF COMMERCE CALCUTTA,  SCM INVESTMENT & TRADING CO LTD,  GLADIOLUS TRADERS PRIVATE LIMITED,  NILGIRI PLANTATIONS LTD,  NEW INDIA RETAILING & INVESTMENT LIMITED,  SIL INVESTMENTS LIMITED, 
BAIJNATH BANSAL Director 24 December, 2009 Other directorships - LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED,  PARAMOUNT PROPERTIES AND SERVICES LLP,  ARVENTEA LTD,  HARGAON PROPERTIES LIMITED,  NARKATIAGANJ FARMS LIMITED,  HARGAON INVESTMENT & TRADING CO LTD,  SHREE VIHAR PROPERTIES LTD,  CHAMPARAN MARKETING CO LTD,  VITTATUM LTD,  JHALAK MARKETING PVT. LTD.,  SHOBHANA TRADERS LTD,  EAST COAST VANIJYA PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
TOLARAM CHACHAN Director 28 August, 2003 View other directorships
SHALINI NOPANY Director 30 November, 1999 View other directorships
BAIJNATH BANSAL Director 24 December, 2009 View other directorships
30 November, 1999

SHALINI NOPANY

Director

28 August, 2003

TOLARAM CHACHAN

Director

24 December, 2009

BAIJNATH BANSAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PHEASANT SECURITIES AND FINANCE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 19.07 lac.
1994 Maharashtra 19.07 lac Buy financial reports
PAGARIA HOLDING PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 19.05 lac.
2010 Delhi 19.05 lac Buy financial reports
PCI HOLDINGS PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 19.07 lac.
1995 West Bengal 19.07 lac Buy financial reports
SWASTIK CAPITAL AND STOCK PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 19.11 lac.
1990 Maharashtra 19.11 lac Buy financial reports
G.D.H.SECURITIES PRIVATE LIMITED It was formed in year 1997 in Telangana . The company currently has a paid up capital of INR 19.01 lac.
1997 Telangana 19.01 lac Buy financial reports
SPOTMARKETS SECURITIES PRIVATE LIMITED It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 19.00 lac.
1995 Kerala 19.00 lac Buy financial reports
TIRTHRAJ SECURITIES PRIVATE LIMITED It was formed in year 2001 in Gujarat . The company currently has a paid up capital of INR 19.00 lac.
2001 Gujarat 19.00 lac Buy financial reports
TOTAL SECURITIES PRIVATE LIMITED It was formed in year 1995 in Rajasthan . The company currently has a paid up capital of INR 19.00 lac.
1995 Rajasthan 19.00 lac Buy financial reports
RAPEE FINANCE AND INVESTMENT PRIVATE LIMITED It was formed in year 1987 in Madhya Pradesh . The company currently has a paid up capital of INR 19.00 lac.
1987 Madhya Pradesh 19.00 lac Buy financial reports
J.V.S. SECURITIES PRIVATE LIMITED It was formed in year 1997 in Telangana . The company currently has a paid up capital of INR 19.00 lac.
1997 Telangana 19.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONEY LINE FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MONEY LINE FINVEST PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - MONEY LINE FINVEST PRIVATE LIMITED Edit

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FAQ - MONEY LINE FINVEST PRIVATE LIMITED

  • What is the Incorporation date of MONEY LINE FINVEST PRIVATE LIMITED?

    The Incorporation Date of MONEY LINE FINVEST PRIVATE LIMITED is 14 January, 1997.

  • What is authorized share capital of MONEY LINE FINVEST PRIVATE LIMITED?

    The authorized share capital of MONEY LINE FINVEST PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of MONEY LINE FINVEST PRIVATE LIMITED?

    The paid up capital of the MONEY LINE FINVEST PRIVATE LIMITED is INR 19.06 Lacs.

  • What is the registered address of MONEY LINE FINVEST PRIVATE LIMITED?

    The registered address of MONEY LINE FINVEST PRIVATE LIMITED is 44 PARK STREET KOLKATA
    West Bengal - 700016
    India.

  • What is the CIN number of MONEY LINE FINVEST PRIVATE LIMITED?

    The CIN number of MONEY LINE FINVEST PRIVATE LIMITED is U67120WB1997PTC082584.

  • Who are the directors of MONEY LINE FINVEST PRIVATE LIMITED?

    Money Line Finvest Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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