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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
N-LINE FINANCIAL CONSULTANCY PRIVATE LIMITED
CIN: U74140KL2009PTC025119 As on: 2026-07-13
N-LINE FINANCIAL CONSULTANCY PRIVATE LIMITED (CIN: U74140KL2009PTC025119) is a Private company incorporated on 04 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
N-LINE FINANCIAL CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.N-LINE FINANCIAL CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of N-LINE FINANCIAL CONSULTANCY PRIVATE LIMITED are SUBIN VATTATHARAYIL SATHEESH, SANGEETH KS KUMAR, and FIROZ MUHAMMED BASHEER.
N-LINE FINANCIAL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KL2009PTC025119 and its registration number is 25119. Users may contact N-LINE FINANCIAL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of N-LINE FINANCIAL CONSULTANCY PRIVATE LIMITED is 41/590, ROOM NO. 3, GROUND FLOOR, BETA PLAZA KRISHNA SWAMY ROAD, OFF: CHITTOR ROAD, , ERNAKULAM, Kerala, India - 682035.
Current status of N-LINE FINANCIAL CONSULTANCY 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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Previous CINs
ZaubaCorp's company report for N-LINE FINANCIAL CONSULTANCY 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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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 N-LINE FINANCIAL CONSULTANCY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of N-LINE FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02699773 | SUBIN VATTATHARAYIL SATHEESH | Director | 2009-12-04 |
| 03536525 | SANGEETH KS KUMAR | Additional Director | 2012-01-25 |
| 02699748 | FIROZ MUHAMMED BASHEER | Director | 2009-12-04 |
Past Directors & Key Managerial Personnel of N-LINE FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBIN VATTATHARAYIL SATHEESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGEETH KS KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIV RETAIL PRIVATE LIMITED | U52110KL2022PTC075439 | Director | 2022-05-09 | Ongoing |
| T COFFEE BUSINESS SOLUTIONS PRIVATE LIMITED | U72200KL2012PTC030957 | Managing Director | 2012-04-09 | Ongoing |
| SUDHAAR DATA SERVICES PRIVATE LIMITED | U72400KL2011PTC028654 | Additional Director | 2011-07-21 | Ongoing |
Other Directorships of FIROZ MUHAMMED BASHEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U10204KL2024PTC086543 | PEARL AQUA MARINE PRIVATE LIMITED | ROOM NO 3, DOOR NO 66/3988C,II FLOOR CHIDAMBARAM CHAMBERS, DORAISWAMY ROAD,Ernakulam,Ernakulam,Kerala,682035-India |
| ACI-7783 | GLITCHTECH SOLUTIONS LLP | Door No.41 547-A, B, 66/3158, Ground Floor and First Floor, A.L. Jacob Road, Kochi,Ernakulam,Ernakulam,Kerala,India-682035 |
| U21003KL2025PTC097755 | DR DIVYA'S AADITYA AYURVEDA PRIVATE LIMITED | THE ROOM, FIRST FLOOR, DOOR NO 61/3188,T.D. ROAD ERNAKULAM COLLEGE , CHITTOOR ROAD, KARITHALA DESOM, KANAYANNUR TALUK,Ernakulam,Ernakulam,Kerala,682035-India |
| U92111KL1999PLC013404 | KANMANI FILMS INTERNATIONAL LIMITED | SANIYA PLAZA IIND FLOORD 3 CC/NO 41/298 MAHAKAVI BHARATHIYAR ROAD , ERNAKULAM, Kerala, India - 682035 |
| U66190KL2023PTC083972 | SAAF INTERNATIONAL FOREX PRIVATE LIMITED | No. 40/8503-B9 (New No.66/3523) GROUND FLOOR ISLAND CASTLE,,CHITTOOR ROAD, ERNAKULAM,Ernakulam,Ernakulam,Kerala,682035-India |
| U45200KL2010PTC026348 | UROGULF INFRASTRUCTURES PRIVATE LIMITED | DOOR NO 41/1313 A-5 (01),GROUND FLOOR, V M COMPLEX,C P UMMER ROAD, , ERNAKULAM, Kerala, India - 682035 |
| U51909KL2010PTC026717 | UROGULF GENERAL TRADING PRIVATE LIMITED | DOOR NO 41/1313A 5(2) GROUND FLOOR V M COMPLEX ,C P UMMER ROAD , ERNAKULAM, Kerala, India - 682035 |
| U85500KL2023PTC080340 | WEGWEISER PRIVATE LIMITED | Room No 68,Door No 66/3722,Second Floor, Jacobs DD Mall, MG Road,Ernakulam,Ernakulam,Kerala,682035-India |
| ABZ-1175 | VIDHYA TEJAS GLOBAL EDUCATION SERVICES LLP | Building No 66/3030, Ali Chamber,,2nd Floor, Room No 14, CP Ummer Road, Kochi,Ernakulam,Ernakulam,Kerala,India-682035 |
| AAV-3670 | BERATER CORPORATE SOLUTIONS LLP | DOOR NO.66/3725(OLD NO.40/8942 E16) ROOM NO.71, THIRD FLOOR,JACOB'S DD MALL,M.G ROAD, ERNAKULAM, Kerala, India - 682035 |
| U70200KL2023OPC085182 | MORRNINGSTAR INTERNATIONAL AIR (OPC) PRIVATE LIMITED | 3RD FLOOR,T K TOWERSCHITTOOR ROAD, PULLEPADY,,Ernakulam College, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682035-India |
| U55201KL2022PTC074506 | SPICELAND HOLIDAYS PRIVATE LIMITED | DOOR NO 66/434, 3F2, IV FLOOR SANIYA PLAZA, MAHAKAVI BHARATHIYAR ROAD , ERNAKULAM, Kerala, India - 682035 |
| AAD-1186 | FACTWEAVERS TECHNOLOGIES LLP | RAVI'S ARCADE, FIRST FLOOR ROOM NO. 40/9400 (NEW NO 66/4201), MG ROAD ERNAKULAM, Kerala, India - 682035 |
| U68100KL2007PTC020861 | MALAYALEE REALTORS INDIA PRIVATE LIMITED | Door No 67/6707, Ground Floor, Neero Towers,Kuttappai Road, Cochin,Ernakulam,Ernakulam,Kerala,682035-India |
| U32110KL2024PTC088249 | TRILLIANT JEWELS PRIVATE LIMITED | Ground Floor, 66/638 Prateeksha,Off M.G. Road Dr Ambedkar Stadium,Ernakulam,Ernakulam,Kerala,682035-India |
| U46520KL2025PTC092949 | DTEL INFOCOM PRIVATE LIMITED | DoorNo66/752, Ground floor, Beevi Complex,CP Ummer Cross Road, Pullepady,Ernakulam,Ernakulam,Kerala,682035-India |
| U43299KL2023PTC085334 | PULIMOOTTIL DEVELOPERS PRIVATE LIMITED | Door No 66/4059, 3rd Floor Mayur Business Centre,Pulleppady Jn, Chittoor Road,Ernakulam,Ernakulam,Kerala,682035-India |
| ACD-5249 | NOVA ALCHEMY LLP | 66/3520, Suite NO V10, SPATIUM, Ground Floor,Island Castle, Opposite YMCA, Chittoor Road,Ernakulam,Ernakulam,Kerala,India-682035 |
| U58200KL2026PTC101099 | AEONVISTA TECHNOLOGY PRIVATE LIMITED | Suite NO. V4, 66/3520, Spatium, Ground Floor,Island Castle, Opp. YMCA, Chittoor Road,Ernakulam,Ernakulam,Kerala,682035-India |
| U92490KL2022PTC078306 | SREE ANJANEYA CINEMAS PRIVATE LIMITED | DOOR NO 66 - 397, GROUND FLOOR SANTHI BUILDING MAHAKAYI BHARATIYAR ROAD KOCHI Ernakulam , Ernakulam, Kerala, India - 682035 |
| U30110KL2025PTC093658 | T SHIPS SERVICES PRIVATE LIMITED | ROOM DOOR NO - 66/759 A8, SECOND FLOOR, BEEVI COMPLEX,C P UMMER CROSS ROAD, PULLAPADY,Ernakulam,Ernakulam,Kerala,682035-India |
| U93000KL2020PTC062978 | GETON YOGA PRIVATE LIMITED | Door No. 66/4972-a 21, S-41, 8th Floor Alapatt Heritage Building, MG Road, Ernakulam, Kochi , Ernakulam, Kerala, India - 682035 |
| U40100KL2022PTC077886 | LUZDE SOLAR PRIVATE LIMITED | 66/3523, Ground Floor, Island Castle, Chittor Road , Ernakulam, Kerala, India - 682035 |
| U51909KL1994PTC007808 | GOVARDHAN TRADING COMPANY PVT LTD | 41/513GOVARDHAN BLDG II FLOOR CHITTOR ROAD , ERNAKULAM, Kerala, India - 682035 |
| U72200KL2001PTC014612 | GRAND MASTERS TECHNOLOGIES PRIVATE LIMIT ED | DOOR NO 40/7113 A3RD FLOOR RAM TOWERS M G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U51909KL2018PTC055468 | ABLEDALE EXPORTERS AND CONSULTANCY PRIVATE LIMITED | ROOM NO.66/6301, 2ND FLOOR, AMBADY BUILDING OPPOSITE SHENOY'S THEATRE, M.G ROAD , ERNAKULAM, Kerala, India - 682035 |
| U72200KL2012PTC031155 | MOOBLE TECHNOLOGIES PRIVATE LIMITED | XLI/725B, ROOM NO 8,1ST FLOOR, ALI CHAMBERS, C P UMMER ROAD , ERNAKULAM, Kerala, India - 682035 |
| U70109KL2019PTC060763 | MINA VENTURES PRIVATE LIMITED | Door No. 66/6378, 3rd Floor, Salih Arcade Convent Road, Kanayannur Ta luk, Kochi , Ernakulam, Kerala, India - 682035 |
| U74140KL2001PTC014799 | INNOVATIVE MANAGERIAL CONCEPTS AND IDEAS PRIVATE LIMITED | DOOR NO 40/9278C T K TOWERS3RD FLOOR PULLEPADY JN CHITTOOR ROAD , ERNAKULAM, Kerala, India - 682035 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.