Go Home

MONEYLINE CREDIT LIMITED - U67120MH1984PLC033646

Order Now

 Last updated :  03-03-2024  |  Update Company Now

Company Overview

MONEYLINE CREDIT LIMITED is a 39.9 Years old company, incorporated on 02 Aug 1984. It is classified as Public UnListed Indian Non-Government Company. Its authorized share capital is ₹20,00,00,000.00 ( ₹20.00 Cr ) and its paid up capital is ₹14,50,00,000.00 ( ₹14.50 Cr ). As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

MONEYLINE CREDIT LIMITED's Annual General Meeting (AGM) was last held on 24 Jun 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2011.

MONEYLINE CREDIT LIMITED's unique Corporate Identification Number (CIN) is U67120MH1984PLC033646 and its registration number is 33646. It is registered at RoC-Mumbai.

The company is incorporated with the address IIFL House; Sun Infotech Park; Road No. 16V; Plot No.B-23; Thane Industrial Area; Wag le Estate; Thane; Thane; Maharashtra; 400604; India.

The current status of the company is Amalgamated.

Company Highlights

Company CINU67120MH1984PLC033646Authorized Capital₹20,00,00,000.00 ( ₹20.00 Cr )
Age (Incorp. Date)39.9 Years (02-08-1984)Paid up Capital₹14,50,00,000.00 ( ₹14.50 Cr )
Company StatusAmalgamatedLast AGM Date24-06-2011
Company ClassPublic CompanyBalance Sheet Date31-03-2011
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No33646
AddressIIFL House; Sun Infotech Park; Road No. 16V; Plot No.B-23; Thane Industrial Area; Wag le Estate; Thane; Thane; Maharashtra; 400604; IndiaCompany IndustryActivities Auxiliary TO Financial Intermediation

Industry Classification

Activities Auxiliary TO Financial Intermediation
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].
Security Dealing Activities.

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About MONEYLINE CREDIT LIMITED

Basic Questions

What is the Latest Balance Sheet Date of MONEYLINE CREDIT LIMITED?
MONEYLINE CREDIT LIMITED has filed their latest balance sheet on 31 Mar 2011.

What is the status of MONEYLINE CREDIT LIMITED?
MONEYLINE CREDIT LIMITED is having Amalgamated status.

When was MONEYLINE CREDIT LIMITED Incorporated (Created)?
MONEYLINE CREDIT LIMITED was incorporated on 02-08-1984.

What is the address of MONEYLINE CREDIT LIMITED?
MONEYLINE CREDIT LIMITED is having registered office at IIFL House; Sun Infotech Park; Road No. 16V; Plot No.B-23; Thane Industrial Area; Wag le Estate; Thane; Thane; Maharashtra; 400604; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to MONEYLINE CREDIT LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent MONEYLINE CREDIT LIMITED. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about MONEYLINE CREDIT LIMITED. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of MONEYLINE CREDIT LIMITED?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of MONEYLINE CREDIT LIMITED?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of MONEYLINE CREDIT LIMITED. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against MONEYLINE CREDIT LIMITED?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against MONEYLINE CREDIT LIMITED. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now