MONEYLINE CREDIT LIMITED

Amalgamated    As on: 22 March, 2023    Update Info    Print    Share

OVERVIEW - MONEYLINE CREDIT LIMITED

Moneyline Credit Limited was an unlisted public company incorporated on 02 August, 1984. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 14.50 cr.

The current status of Moneyline Credit Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Moneyline Credit Limited, per our records, was held on 24 June, 2011.

The Corporate Identification Number (CIN) of Moneyline Credit Limited is U67120MH1984PLC033646. The registered office of Moneyline Credit Limited was at IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane , Maharashtra. The status of the company is now Amalgamated.

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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - MONEYLINE CREDIT LIMITED


CIN

U67120MH1984PLC033646

Incorporation Date / Age

02 August, 1984 / 40 yrs

Last Reported AGM Date

24 June, 2011


Authorized Capital

INR 2000.0 Lacs

Paidup Capital

INR 1450.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane
Maharashtra - 400604
India


How to download MONEYLINE CREDIT LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MONEYLINE CREDIT LIMITED - Registration Details
CINU67120MH1984PLC033646
Incorporation Date / Age02 August, 1984 / 40 yrs
Last Reported AGM Date24 June, 2011
Authorized CapitalINR 2000.0 Lacs
Paidup CapitalINR 1450.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressIIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane  Maharashtra - 400604 India

Directors - MONEYLINE CREDIT 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 Mohan Radhakrishnan who was appointed on 03 March, 2008. Mohan Radhakrishnan has been on the board for more than 16 years. The most recently appointed director is Pratima Ram, who was appointed on 01 July, 2011.


Pratima Ram has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MOHAN RADHAKRISHNAN Director 03 March, 2008 Other directorships - IIFL ASSET RECONSTRUCTION LIMITED,  IIFL (THANE) PRIVATE LIMITED,  360 ONE ASSET TRUSTEE LIMITED, 
NARENDRA DESHMAL JAIN Director 22 October, 2010 Other directorships - IIFL MANAGEMENT SERVICES LIMITED,  INDIA INFOLINE MARKETING SERVICES LIMITE D,  INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED,  IIFL SECURITIES SERVICES IFSC LIMITED,  IIFL SECURITIES LIMITED, 
PRATIMA RAM Director 01 July, 2011 Other directorships - BENEFITSKLUB TECHNOLOGIES PRIVATE LIMITED,  SUBEX ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED,  AVAALI SOLUTIONS PRIVATE LIMITED,  MANAPPURAM FINANCE LIMITED,  MANAPPURAM HOME FINANCE LIMITED,  GPS RENEWABLES PRIVATE LIMITED,  MINDA INSTRUMENTS LIMITED,  MINDA CORPORATION LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MOHAN RADHAKRISHNAN Director 03 March, 2008 View other directorships
NARENDRA DESHMAL JAIN Director 22 October, 2010 View other directorships
PRATIMA RAM Director 01 July, 2011 View other directorships
03 March, 2008
22 October, 2010
01 July, 2011

PRATIMA RAM

Director

Previous Names

KHAMBHAT INVESTMENT AND TRADING CO PVT LTD
MONEYLINE CREDIT PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SANGUINE HOLDINGS PRIVATE LIMITED(TRANSFER FROM MAHA TO GUJ) It was formed in year 1986 in Gujarat . The company currently has a paid up capital of INR 14.55 cr.
1986 Gujarat 14.55 cr Buy financial reports
MY MONEY SECURITIES LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 14.40 cr.
1992 Delhi 14.40 cr Buy financial reports
MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 14.40 cr.
1993 Maharashtra 14.40 cr Buy financial reports
SAHEBRAMKA PROJECTS LIMITED It was formed in year 1992 in Orissa . The company currently has a paid up capital of INR 14.39 cr.
1992 Orissa 14.39 cr Buy financial reports
PADMAWATI CAPITAL SERVICES PRIVATE LIMITED It was formed in year 1994 in Rajasthan . The company currently has a paid up capital of INR 14.69 cr.
1994 Rajasthan 14.69 cr Buy financial reports
SMART BHARAT PRIVATE LIMITED It was formed in year 1992 in Uttar Pradesh . The company currently has a paid up capital of INR 14.31 cr.
1992 Uttar Pradesh 14.31 cr Buy financial reports
GEPL CAPITAL PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 14.30 cr.
1997 Maharashtra 14.30 cr Buy financial reports
GOODFLOW SECURITIES PRIVATE LIMITED It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 14.29 cr.
2021 Maharashtra 14.29 cr Buy financial reports
PRACHETAS CAPITAL PRIVATE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 14.25 cr.
2019 Maharashtra 14.25 cr Buy financial reports
RELIANCE ALPHA SERVICES PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 14.77 cr.
1993 Maharashtra 14.77 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONEYLINE CREDIT LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MONEYLINE CREDIT 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.

FAQ - MONEYLINE CREDIT LIMITED

  • What is the Incorporation date of MONEYLINE CREDIT LIMITED?

    The Incorporation Date of MONEYLINE CREDIT LIMITED is 02 August, 1984.

  • What is authorized share capital of MONEYLINE CREDIT LIMITED?

    The authorized share capital of MONEYLINE CREDIT LIMITED is INR 2000.0 Lacs.

  • What is the paid-up capital of MONEYLINE CREDIT LIMITED?

    The paid up capital of the MONEYLINE CREDIT LIMITED is INR 1450.0 Lacs.

  • What is the registered address of MONEYLINE CREDIT LIMITED?

    The registered address of MONEYLINE CREDIT LIMITED is IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane
    Maharashtra - 400604
    India.

  • What is the CIN number of MONEYLINE CREDIT LIMITED?

    The CIN number of MONEYLINE CREDIT LIMITED is U67120MH1984PLC033646.

  • Who are the directors of MONEYLINE CREDIT LIMITED?

    Moneyline Credit 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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More