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MONEYLINE CREDIT LIMITED




Moneyline Credit Limited is a Public incorporated on 02 August 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 145,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Moneyline Credit Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Moneyline Credit Limited are Mohan Radhakrishnan, Narendra Deshmal Jain and Pratima Ram.

Moneyline Credit Limited's Corporate Identification Number is (CIN) U67120MH1984PLC033646 and its registration number is 33646.Its Email address is [email protected] and its registered address is IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN.

Current status of Moneyline Credit Limited is - Amalgamated.

Company Details

CIN

U67120MH1984PLC033646

Company Name

MONEYLINE CREDIT LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

33646

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 August 1984

Age of Company

39 years, 7 month, 27 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹145,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2011

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MONEYLINE CREDIT LIMITED



Contact Details

Email ID: [email protected]

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Address:

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

Director Details

DINDirector NameDesignationAppointment Date

00012070

MOHAN RADHAKRISHNAN

Director

20 November 2006

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04 March 2010

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CompanyDesignationAppointment DateCessation Date

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01984467

NARENDRA DESHMAL JAIN

Director

22 October 2010

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INDIA INFOLINE MEDIA AND RESEARCHSERVICES LIMITED

Director

10 September 2007

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CompanyDesignationAppointment DateCessation Date

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03518633

PRATIMA RAM

Additional Director

01 July 2011

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U66010MH2005PLC154486
LIVLONG INSURANCE BROKERS LIMITEDIIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN
U74999MH1963PTC012737
IIFL (THANE) PRIVATE LIMITEDIIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN
U67190MH2007PLC174706
INDIA INFOLINE MARKETING SERVICES LIMITE DIIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN
U93000MH2000PLC129816
IIFL MANAGEMENT SERVICES LIMITEDIIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN
U93090MH2006PLC165592
INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITEDIIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN
U70102MH2007PLC176401
IIFL FACILITIES SERVICES LIMITEDIIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN
U65993MH2006PLC166475
IIFL HOME FINANCE LIMITEDIIFL House, Sun Infotech Park, Road No. 16V,Plot No. B-23,MIDC, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN
L99999MH1996PLC132983
IIFL SECURITIES LIMITEDIIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wagle Estate Thane MH 400604 IN
L67100MH1995PLC093797
IIFL FINANCE LIMITEDIIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane MH 400604 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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