MONEYLINE CREDIT LIMITED
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. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 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.
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Watch full videoOne, 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 - MONEYLINE CREDIT LIMITED
CIN
U67120MH1984PLC033646
Incorporation Date / Age
02 August, 1984 / 39 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
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
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MONEYLINE CREDIT LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120MH1984PLC033646 | |||||
Incorporation Date / Age | 02 August, 1984 / 39 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 | ||||||
Website | ||||||
Registered Address | IIFL 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 15 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 10 companies. In total, the company is connected to 17 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
MOHAN RADHAKRISHNAN | Director | 03 March, 2008 | Other directorships - IIFL ASSET RECONSTRUCTION LIMITED, IIFL TRUSTEE LIMITED, IIFL (THANE) PRIVATE LIMITED, |
NARENDRA DESHMAL JAIN | Director | 22 October, 2010 | Other directorships - INDIA INFOLINE MARKETING SERVICES LIMITE D, IIFL SECURITIES SERVICES IFSC LIMITED, INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED, IIFL MANAGEMENT SERVICES LIMITED, IIFL SECURITIES LIMITED, |
PRATIMA RAM | Director | 01 July, 2011 | Other directorships - SUBEX ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED, BENEFITSKLUB TECHNOLOGIES PRIVATE LIMITED, MINDA CORPORATION LIMITED, MANAPPURAM HOME FINANCE LIMITED, AVAALI SOLUTIONS PRIVATE LIMITED, GPS RENEWABLES PRIVATE LIMITED, MANAPPURAM FINANCE LIMITED, MINDA INSTRUMENTS LIMITED, CADILA PHARMACEUTICALS LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||
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MOHAN RADHAKRISHNAN | Director | 03 March, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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NARENDRA DESHMAL JAIN | Director | 22 October, 2010 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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PRATIMA RAM | Director | 01 July, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
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 |
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 |
DOLAT MERCHANT BANKING AND FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 14.38 cr.
|
1994 | Maharashtra | 14.38 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 |
BONANZA TRADING COMPANY PRIVATE LIMITED
It was formed in year 1978 in West Bengal . The company currently has a paid up capital of INR 14.31 cr.
|
1978 | West Bengal | 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 |
SUGUNA CAPITAL VENTURES PRIVATE LIMITED
It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 14.29 cr.
|
2006 | Tamil Nadu | 14.29 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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SANGUINE HOLDINGS PRIVATE LIMITED(TRANSFER FROM MAHA TO GUJ) | 1986 | Gujarat | 14.55 cr |
MY MONEY SECURITIES LIMITED | 1992 | Delhi | 14.40 cr |
SAHEBRAMKA PROJECTS LIMITED | 1992 | Orissa | 14.39 cr |
DOLAT MERCHANT BANKING AND FINANCIAL SERVICES PRIVATE LIMITED | 1994 | Maharashtra | 14.38 cr |
PADMAWATI CAPITAL SERVICES PRIVATE LIMITED | 1994 | Rajasthan | 14.69 cr |
SMART BHARAT PRIVATE LIMITED | 1992 | Uttar Pradesh | 14.31 cr |
BONANZA TRADING COMPANY PRIVATE LIMITED | 1978 | West Bengal | 14.31 cr |
GEPL CAPITAL PRIVATE LIMITED | 1997 | Maharashtra | 14.30 cr |
SUGUNA CAPITAL VENTURES PRIVATE LIMITED | 2006 | Tamil Nadu | 14.29 cr |
GOODFLOW SECURITIES PRIVATE LIMITED | 2021 | Maharashtra | 14.29 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MONEYLINE CREDIT LIMITED

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.
About - MONEYLINE CREDIT LIMITED Edit

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.
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

Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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MONEYLINE CREDIT LIMITED
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