• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      MASTERLINE FINMAN SERVICES PRIVATE LIMITED

      CIN: U67120CH2001PTC024332 As on: 2026-07-13
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      MASTERLINE FINMAN SERVICES PRIVATE LIMITED (CIN: U67120CH2001PTC024332) is a Private company incorporated on 12 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      MASTERLINE FINMAN SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MASTERLINE FINMAN SERVICES 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 MASTERLINE FINMAN SERVICES PRIVATE LIMITED are SHASHI KANT MAKKAR, MUNISH MAKKAR, and SOHANI MAKKAR.

      MASTERLINE FINMAN SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120CH2001PTC024332 and its registration number is 24332. Users may contact MASTERLINE FINMAN SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTERLINE FINMAN SERVICES PRIVATE LIMITED is SCO 4-5SECTOR 9 D CHANDIGARH , UT, Chandigarh, India - 000000.

      Current status of MASTERLINE FINMAN SERVICES PRIVATE LIMITED is - Active.

      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 MASTERLINE FINMAN SERVICES 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 MASTERLINE FINMAN SERVICES 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 MASTERLINE FINMAN SERVICES
      DIN Director Name Designation Appointment Date
      01167472 SHASHI KANT MAKKAR Director 2013-11-30
      02458621 MUNISH MAKKAR Director 2005-02-07
      09224578 SOHANI MAKKAR Director 2021-07-02
      Past Directors & Key Managerial Personnel of MASTERLINE FINMAN SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02008977 SANJIV ANAND Director - 2014-07-29
      09224578 SOHANI MAKKAR Additional Director - 2021-11-30
      Other Directorships of SHASHI KANT MAKKAR
      Company Name CIN Designation Appointment Date Cessation
      BAAG-E-FURSAT FARMS LLP AAQ-2634 Designated Partner 2019-08-16 Ongoing
      DIVINE STOCK ADVISORS PRIVATE LIMITED U08032CH2005PTC029383 Director - 2010-12-17
      DIVINE DISTRIBUTORS PRIVATE LIMITED U51909CH1989PTC009154 Director - 2018-03-24
      HORIZON FINCAP SERVICES PRIVATE LIMITED U65921CH1999PTC022417 Director - 2014-03-25
      UNICITY DEVELOPERS PRIVATE LIMITED U70100CH2006PTC030521 Director 2006-07-25 Ongoing
      TECFIN BUSINESS SOLUTIONS PRIVATE LIMITED U74999CH2020PTC042888 Director 2020-01-27 Ongoing
      Other Directorships of SANJIV ANAND
      Company Name CIN Designation Appointment Date Cessation
      BAAN ASSOCIATES LLP AAV-5853 Designated Partner 2021-01-23 Ongoing
      SANE ENTERPRISES LLP ACE-8294 Designated Partner 2024-01-09 Ongoing
      SANE RETAILS PRIVATE LIMITED U52500HR2016PTC064234 Director 2016-05-24 Ongoing
      HORIZON FINCAP SERVICES PRIVATE LIMITED U65921CH1999PTC022417 Director - 2015-04-22
      Other Directorships of MUNISH MAKKAR
      Company Name CIN Designation Appointment Date Cessation
      DIVINE STOCK ADVISORS PRIVATE LIMITED U08032CH2005PTC029383 Director 2005-12-19 Ongoing
      Other Directorships of SOHANI MAKKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U00060CH2005PTC029381 IMPERIAL SHOPPING SQUARE PRIVATE LIMITED SCO 14-15, (BASEMENT),SECTOR 9-D, CHANDIGARH. , SECTOR 9-D, CHANDIGARH., Chandigarh, India - 000000
      U00069CH2005PTC029382 ROYAL RETREAT HOTELS PRIVATE LIMITED SCO 14-15 (BASEMENT),SECTOR 9-D, CHANDIGARH. , SECTOR 9-D, CHANDIGARH., Chandigarh, India - 000000
      U00500CH2005PTC029331 RENAISSANCE INFRASTRUCTURES PRIVATE LIMI TED SCO 48-49, 2ND FLOOR,SECTOR 9-D, CHANDIGARH. , SECTOR 9-D, CHANDIGARH., Chandigarh, India - 000000
      U70100CH2005PTC028546 CHANDIGARH REALTORS PRIVATE LIMITED SCO 4 5SECTOR 9 D CHANDIGARH , u t, Chandigarh, India - 000000
      U18101CH1993PTC014022 SUKRITI EXPORTS PVT LTD SCO 44 45SECTOR 9 D CHANDIGARH , UT, Chandigarh, India - 000000
      U17115CH1993PLC013764 SHREE GANESH TEXTILE MILLS LTD SCO 22 23SECTOR 9 D CHANDIGARH , UT, Chandigarh, India - 000000
      U51399CH1994PTC015129 BARBADOS SHOPPING CENTRE PVT LTD SCO 26 27SECTOR 9 D CHANDIGARH , UT, Chandigarh, India - 000000
      U65910CH1996PLC018084 EMPIRE ADVANCES AND DEPOSITS LIMITED SCO 22 23SECTOR 9 D CHANDIGARH , UT, Chandigarh, India - 000000
      U65921CH1996PLC018319 SAGAR FINCAP LIMITED SCO 50 1SECTOR 9 D CHANDIGARH , UT, Chandigarh, India - 000000
      U51221CH1998PLC021387 MANN AGROTECH LIMITED SCO 50 51 FIRST FLOLORSECTOR 9 D CHANDIGARH , UT, Chandigarh, India - 000000
      U70100CH1996PLC019108 INDUS VALLEY ESTATES AND FARMS LIMITED SCO 54 55 IST FLOOR,SECTOR 9 D CHANDIGARH , UT, Chandigarh, India - 000000
      U74999CH1998PTC021711 MULTIVISION CONSUMER MART PRIVATE LIMITED CITY CHAMBERS SCO 28 29 30SECTOR 9 D CHANDIGARH , UT, Chandigarh, India - 000000
      U80302CH1994PTC015224 EKADHIKEN SHIKSHA NIKETAN PVT LTD SCO 80 81 82 4TH FLOORSECTOR 17 D CHANDIGARH , UT, Chandigarh, India - 000000
      U24231CH1998PTC021158 CLINIMED ORGANICS PRIVATE LIMITED CITY CHAMBER NO 43SCO 28 0 SECTOR 9 D CHANDIGARH , UT, Chandigarh, India - 000000
      U65921CH1994PLC015062 TOUBRO FINANCE LIMITED SCO 12,13 SECTOR 9-D CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
      U72100CH2003PTC026560 FUSION CONSULTING DEVELOPMENT AND INTEGRATION PRIVATE LIMITED SCO 145-146SECTOR 9 D CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
      U67120CH1996PLC017997 IPSA LEASING AND MARKETING SERVICES LIMITED SCO 26 27 TOP FLOORSECTOR 9 D CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
      U65921CH1999PTC022417 HORIZON FINCAP SERVICES PRIVATE LIMITED SCO 4 5SECTOR 9 CHANDIGARH , U T, Chandigarh, India - 000000
      U00092CH2006PTC029460 DESTINY OVERSEAS PRIVATE LIMITED SCO 61-62-63, 2ND FLOOR,SECTOR 9-D, MADHYA MARG, CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
      U20231CH1998PLC021221 STAR PLYLAM LIMITED SCO 34SECTOR 26 D MADHYA MARG , CHANDIGARH UT, Chandigarh, India - 000000
      U00383CH2005PTC029346 TRANS DIAM PRIVATE LIMITED BOOTH NO.4289, SECTOR 22-D,CHANDIGARH (UT). , CHANDIGARH (UT)., Chandigarh, India - 000000
      U00500CH2006PTC029486 MAA MANSA PROJECTS PRIVATE LIMITED SCO 419-420, SECTOR 35-C,CHANDIGARH (UT). , CHANDIGARH (UT)., Chandigarh, India - 000000
      U00893CH2006PTC029485 CHARTWEL REAL ESTATE VENTURES PRIVATE LI MITED SCO 117-118, SECOR 17-B,CHANDIGARH (UT). , CHANDIGARH (UT)., Chandigarh, India - 000000
      U00082CH2005PTC029185 VISTA COLONISERS PRIVATE LIMITED SCO 136, TOP FLOOR,SECTOR 24-D, CHANDIGARH. , SECTOR 24-D, CHANDIGARH., Chandigarh, India - 000000
      U00095CH2005PTC029232 MANTRA STUDIOS PRIVATE LIMITED SCO 324, IIND FLOOR,SECTOR 40-D, CHANDIGARH. , SECTOR 40-D, CHANDIGARH., Chandigarh, India - 000000
      U00069CH2005PTC029254 BLACK APPLE RESORTS PRIVATE LIMITED SCO 360, 1ST FLOOR,SECTOR 32-D, CHANDIGARH. , SECTOR 32-D, CHANDIGARH., Chandigarh, India - 000000
      U00092CH2005PLC029231 GIIT JEE (CHANDIGARH) LIMITED SCO 222, 1ST FLOOR,SECTOR 36-D, CHANDIGARH. , SECTOR 36-D, CHANDIGARH., Chandigarh, India - 000000
      U72200CH2002PTC025385 NAVIK TECHNOLOGIES PRIVATE LIMITED SCO 54-55SECTOR 9 D , CHANDIGARH, Chandigarh, India - 000000
      U67120CH1996PTC017848 JOLLY FINVEST PRIVATE LIMITED SCO--12-13, SECTOR 9 D , CHANDIGARH, Chandigarh, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100658949 2022-12-14 - - 1,200,000.00 HDFC BANK LIMITED

      • Email ID
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      • 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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