Company Overview
Summary of details
- CIN
- U67120MH1984PLC033646
- Company Status
- Amalgamated
- RoC
- RoC-Mumbai
- Registration Number
- 33646
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Public
- Date of Incorporation
- 02/08/1984
- Activity
- 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].
Share capital
- Authorized Capital
- ₹200,000,000.00
- Paid up Capital
- ₹145,000,000.00
Contact details
- sunil.lotke@indiainfoline.com
MONEYLINE CREDIT LIMITED is a 40 years old company, incorporated on 02/08/1984. It is classified as Public Non-govt company. Its authorized share capital is ₹200,000,000.00 (₹2,000.00 Lakhs). Its paid up capital is ₹145,000,000.00 (₹1,450.00 Lakhs).
As per MCA the main line of business is 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].. Corporate Identification Number (CIN) is U67120MH1984PLC033646 and its registration number is 33646. It is registered at RoC-Mumbai. The company is registered with email address sunil.lotke@indiainfoline.com. The company is incorporated with the address IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN. The current status of the company is Amalgamated.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| MOHAN RADHAKRISHNAN | 00012070 | Director | 20/11/2006 | View other directorships |
| PRATIMA RAM | 03518633 | Additional Director | 01/07/2011 | View other directorships |
| NARENDRA DESHMAL JAIN | 01984467 | Director | 22/10/2010 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/02/2011 | Immunity Certificate under CLSS- 2010-120211.PDF | ? |
| 06/02/2010 | Certificate of Registration of Mortgage-290110.PDF | ? |
| 01/02/2010 | Certificate of Registration of Mortgage-290110.PDF | ? |
| 14/09/2009 | Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100909.PDF | ? |
| 02/08/2007 | Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020807.PDF | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Sandarbha investment ltd | U67120MH1984PLC034851 | 401 RAHEJA CENTRE214 NARIMAN POINT; MUMBAI; Maharashtra; 400021; India |
| JASPER INVESTMENTS LIMITED | U67120MH1984PLC033869 | NEVILLE HOUSE, J.N. HEREDIAMARG, BALLARD ESTATE, BOMBAY-38 MH 000000 IN |
| PHALKE INVESTMENTS LTD | U67120MH1984PLC033858 | 102 MIHIR APTSNEAR CHANDAN CINEMA JUHU RD; JUHU; MUMABI; Maharashtra; 400049; India |
| ARISTOCRAT INVESTMENTS LIMITED | U67120MH1984PLC033531 | SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT MUMBAI MH 400023 IN |
| Priyamvada holdings ltd | U67120MH1984PLC033054 | 410 / 411 KHATAU HOUSE; MOGUL LANE MAHIM; MUMBAI; Maharashtra; 400016; India |
FAQ
The current board member of MONEYLINE CREDIT LIMITED are:
- MOHAN RADHAKRISHNAN
- PRATIMA RAM
- NARENDRA DESHMAL JAIN