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MONEYLINE KURIES PRIVATE LIMITED

CIN : U65992KL2008PTC023528
|
ROC : RoC-Ernakulam
Active
Last Updated On : 27-03-2023
CINU65992KL2008PTC023528
Company NameMONEYLINE KURIES PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number023528
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-12-2008
Registered AddressDOOR NO 144- O & P, JAYAMOHAN SHOPPING CENTRE AMBALLUR, P O ALAGAPPANAGAR THRISSUR KL 680302 IN
Email Idmoneylinekuries@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00141646JOSE PAUL28-02-2010
01039442VATTAKUZHY LONAPPAN PAUL18-10-2021
02393872MULLAKKARA PAULOSE RAPPAI09-12-2008
02429837JOSE JOHN MANJALY09-12-2008
02557889KINASSERY SANKUNNY MOHAN13-01-2009
02573205MANJALY PAUL BABU13-01-2009
03319247MADAMBY RAPPAI LAZAR29-09-2012
03585873MULLAKKARA PAUL JOSHY01-08-2011
06500464MANJALY ANTHONY AJI06-11-2014
MONEYLINE KURIES PRIVATE 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-12-2008. Its Corporate Identification Number (CIN) is U65992KL2008PTC023528, and it carries the registration number 023528. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MONEYLINE KURIES PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹25,00,000. 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 DOOR NO 144- O & P, JAYAMOHAN SHOPPING CENTRE AMBALLUR, P O ALAGAPPANAGAR THRISSUR KL 680302 IN. Correspondence or inquiries may be sent to the official email address, moneylinekuries@gmail.com. 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 KURIES PRIVATE LIMITED?
    DOOR NO 144- O & P, JAYAMOHAN SHOPPING CENTRE AMBALLUR, P O ALAGAPPANAGAR THRISSUR KL 680302 IN
  • Who are the owners / directors of MONEYLINE KURIES PRIVATE LIMITED?
    • JOSE PAUL
    • VATTAKUZHY LONAPPAN PAUL
    • MULLAKKARA PAULOSE RAPPAI
    • JOSE JOHN MANJALY
    • KINASSERY SANKUNNY MOHAN
    • MANJALY PAUL BABU
    • MADAMBY RAPPAI LAZAR
    • MULLAKKARA PAUL JOSHY
    • MANJALY ANTHONY AJI
  • How can I contact MONEYLINE KURIES PRIVATE LIMITED?
    moneylinekuries@gmail.com
  • When was MONEYLINE KURIES PRIVATE LIMITED established?
    It was founded on 09-12-2008 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.