Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MONEYLINE TELENET PRIVATE LIMITED
CIN: U64202DL2002PTC117809 As on: 2026-07-13
MONEYLINE TELENET PRIVATE LIMITED (CIN: U64202DL2002PTC117809) is a Private company incorporated on 27 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
MONEYLINE TELENET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.MONEYLINE TELENET PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].
Directors of MONEYLINE TELENET PRIVATE LIMITED are SHAILJA ANAND, and SANJAM ANAND.
MONEYLINE TELENET PRIVATE LIMITED's Corporate Identification Number (CIN) is U64202DL2002PTC117809 and its registration number is 117809. Users may contact MONEYLINE TELENET PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYLINE TELENET PRIVATE LIMITED is 4/23 THIRD FLOOREAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000.
Current status of MONEYLINE TELENET PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONEYLINE TELENET 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONEYLINE TELENET
Purchase full report of MONEYLINE TELENET
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 MONEYLINE TELENET 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEYLINE TELENET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00684674 | SHAILJA ANAND | Whole-time director | 2002-11-27 |
| 00684698 | SANJAM ANAND | Whole-time director | 2002-11-27 |
Past Directors & Key Managerial Personnel of MONEYLINE TELENET
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAILJA ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYLINE MARKETING PRIVATE LIMITED | U51909DL2003PTC119722 | Additional Director | 2016-09-21 | Ongoing |
| ODITI MONEYLINE CONSULTANCY (PVT) LTD. | U70101DL1999PTC101351 | Director | 1999-08-30 | Ongoing |
| ROYALMAPLE REALTY PRIVATE LIMITED | U70101DL2005PTC142375 | Director | - | 2015-07-02 |
| ODITI INSTITUTE OF TRAINING PRIVATE LIMITED. | U80101DL2006PTC148404 | Director | 2006-04-18 | Ongoing |
Other Directorships of SANJAM ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYLINE MARKETING PRIVATE LIMITED | U51909DL2003PTC119722 | Director | 2005-06-22 | Ongoing |
| ODITI MONEYLINE CONSULTANCY (PVT) LTD. | U70101DL1999PTC101351 | Director | 1999-08-30 | Ongoing |
| VASTRA FASHIONS PRIVATE LIMITED | U74899HR1995PTC038554 | Director | - | 2009-10-31 |
| ODITI INSTITUTE OF TRAINING PRIVATE LIMITED. | U80101DL2006PTC148404 | Whole-time director | 2006-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992DL1990PTC039474 | VATAN CHITS PRIVATE LIMITED | 23/3 EAST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U20211DL2006PTC144957 | NSC MICA EXPORTS PRIVATE LIMITED | 7/21 GROUND FLOOREAST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00892DL2005PTC135672 | ACCENTUATE I.T. CONSULTANTS PRIVATE LIMITED | 8/6 IIND FLOOREAST PATEL NAGAR NEW DELHI--8 , NEW DELHI--8, Delhi, India - 000000 |
| U00899DL2005PTC138607 | FIFTH DIMENSION AMUSEMENTS PRIVATE LIMIT ED | 30/29 IIND FLOOREAST PATEL NAGAR NEW DELHI-8 , NEW DELHI-8, Delhi, India - 000000 |
| U51909DL2006PTC145390 | GILTEDGE ENETERPRISES PRIVATE LIMITED | 7/84 DOUBLE STOREYTILAK NAGAR, NEW DELHI TILAK NAGAR, NEW DELHI , TILAK NAGAR, NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC141285 | S A P INFRASTRUCTURE PRIVATE LIMITED | E-261 AMAR COLONYLAJPAT NAGAR IV, NEW DELHI LAJPAT NAGAR IV, NEW DELHI , LAJPAT NAGAR IV, NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC147299 | UDIT REAL ESTATES PRIVATE LIMITED | A-2/43 HASTSAL ROADUTTAM NAGAR, NEW DELHI-59 UTTAM NAGAR, NEW DELHI-59 , UTTAM NAGAR, NEW DELHI-59, Delhi, India - 000000 |
| U99999DL1985PTC022072 | GABA FINANCE PRIVATE LIMITED | 2151/E-4/IA, NEW PATEL NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U33112DL2006PTC145205 | BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI , NAGAR NEW DELHI, Delhi, India - 000000 |
| U67120DL1993PTC053997 | EXALTED HOLDINGS PRIVATE LIMITED | 23/4, IIND FLOOR, EAST PATEL NAGAR ,NEW DELHI , NA, Delhi, India - 000000 |
| U65910DL1989PLC038703 | ESQUIRE FINLEASE INDIA LIMITED | ROOM NO SF-4 ASHOKA PALACE 23WEST PATEL NAGAR NEW DELHI , NA, Delhi, India - 000000 |
| U65910DL1989PTC038220 | MOHIT LEASING AND HIRE PURCHASE PRIVATE LIMITED | ROOM NO SF-4 ASHOKA PALACE 23WEST PATEL NAGAR NEW DELHI , NA, Delhi, India - 000000 |
| U65910DL1989PTC038221 | ROHIT LEASING AND HIRE PURCHASE PRIVATE LIMITED | ROOM NO SF-4 ASHOKA PALACE 23WEST PATEL NAGAR NEW DELHI , NA, Delhi, India - 000000 |
| U65910DL1989PTC038720 | MUNNU CREDIT AND LEASING PRIVATE LIMITED | ROOM NO SF-4 ASHOKA PLACE 23WEST PATEL NAGAR NEW DELHI , NA, Delhi, India - 000000 |
| U65992DL2002PTC113978 | BEST LUCK CHIT FUND PRIVATE LIMITED | 23/4 AMOTI NAGAR , NEW DELHI, Delhi, India - 000000 |
| U99999DL1989PTC036309 | BAL SHAN FARMS AND LAND DEVELOPERS PRIVATE LIMITED | 23/4 SHAKTI NAGAR , NEW DELHI, Delhi, India - 000000 |
| U21012DL1995PLC074245 | ALLIED PAPERS LIMITED | 4/30 WEST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U22100DL1994PTC063883 | CAMPUS ADVERTISING PRIVATE LIMITED | 4/21, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U00500DL1986PTC023231 | SITA RAM BUILDERS AND ASSOCIETES PRIVATE LIMITED | 12/4 EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U02001DL1995PTC065652 | NIMBUS PLANTATION PRIVATE LIMITED | 11/23 WEST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U01403DL1995PTC069991 | DRISHTI PLANTATION PRIVATE LIMITED | 11/23, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U01120DL1995PTC070851 | LUSA AGRO PRIVATE LIMITED | 11/23, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U01120DL1995PTC070847 | DOON FARMS PRIVATE LIMITED | 11/23, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U01122DL1995PTC070854 | GARWAL PLANTATION PRIVATE LIMITED | 11/23, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U01122DL1998PLC091961 | GREENLAND TECHNOLOGIES LIMITED | 23/26 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U31104DL1994PTC057562 | HINDUSTAN FRIETION PRIVATE LIMITED | 36/4, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U31503DL1997PTC085913 | REPROGRAPHIC SYSTEMS (INDIA) PRIVATE LIMITED | 23/26 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U51109DL1987PTC030069 | SPUTNIK EXPORTS AND IMPORTS PRIVATE LIMI TED | 14/4 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U65923DL1995PTC070042 | MAYANK FINLEASE PRIVATE LIMITED | 11/23, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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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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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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 |
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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.
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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 |
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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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