IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

MONEYLINE CREDIT LIMITED

CIN : U67120MH1984PLC033646
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 05-04-2023
CINU67120MH1984PLC033646
Company NameMONEYLINE CREDIT LIMITED
ROC CodeRoC-Mumbai
Registration Number033646
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)14,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-08-1984
Registered AddressIIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-06-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00012070MOHAN RADHAKRISHNAN03-03-2008
01984467NARENDRA DESHMAL JAIN22-10-2010
03518633PRATIMA RAM01-07-2011
MONEYLINE CREDIT LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-08-1984. Its Corporate Identification Number (CIN) is U67120MH1984PLC033646, and it carries the registration number 033646. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, MONEYLINE CREDIT LIMITED has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹14,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MONEYLINE CREDIT LIMITED?
    IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN
  • Who are the owners / directors of MONEYLINE CREDIT LIMITED?
    • MOHAN RADHAKRISHNAN
    • NARENDRA DESHMAL JAIN
    • PRATIMA RAM
  • How can I contact MONEYLINE CREDIT LIMITED?
    [email protected]
  • When was MONEYLINE CREDIT LIMITED established?
    It was founded on 02-08-1984 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 35,00,700
MGT-7₹ 34,61,700
Total Penalty₹ 69,62,400
🎉90% WAIVER APPLIED
- ₹ 62,66,160
Amount Payable (10%)₹ 6,96,240
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.