About Goldline Financial Services Ltd.
Data last updated: 13 March 2026
Goldline Financial Services Ltd. is a public limited company based in Hyderabad, Telangana, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 October 1992, the company has been in operation for over 34 years.
Registered with ROC Hyderabad under CIN U65993TG1992PLC014886.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.05 Cr. Formerly known as Goldline Financial Services Pvt Ltd. It is led by directors including Koti Babu Yarrapothu and Rama Mohana Rao Tummala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Door.No.8 – 2 – 293/82/F/D/20 Road No.16 Film Nagar Jubilee Hills, Hyderabad, Telangana, India – 500033.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.34 Lakh, a decline of 92% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website acmegroup.co.in.
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Registered AddressDoor.No.8 – 2 – 293/82/F/D/20 Road No.16 Film Nagar Jubilee Hills, Hyderabad, Telangana, India – 500033
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Goldline Financial Services Ltd.
Goldline Financial Services Ltd. has one previous CIN (Corporate Identification Number): U65993AP1992PLC014886. The current CIN is U65993TG1992PLC014886, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG1992PLC014886 | Current |
| U65993AP1992PLC014886 | Previous |
Business Activity of Goldline Financial Services Ltd.
Goldline Financial Services Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Goldline Financial Services Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Goldline Financial Services Ltd.
Goldline Financial Services Ltd. is audited by KVSRY & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KVSRY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Goldline Financial Services Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Goldline Financial Services Ltd.
Goldline Financial Services Ltd. is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Koti Babu Yarrapothu | Director | 16 Oct 1992 | 33 Years 10 Months | Current |
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Rama Mohana Rao Tummala
Also directs:
Goldline Financial Services Ltd., Skil Capital Limited
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Director | 16 Oct 1992 | 33 Years 10 Months | Current |
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Raman Talwar
Also directs:
Goldline Financial Services Ltd., Optume Legal Partners Llp, Acme Bullion Private Limited and 5 more
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Additional Director | 15 Jul 2016 | 10 Years 1 Months | Current |
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Priya Goel
Also directs:
Goldline Financial Services Ltd., Optume Legal Partners Llp, Transpact Enterprises Limited and 3 more
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Additional Director | 15 Jul 2016 | 10 Years 1 Months | Current |
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Veeramachineni Anarkali
Also directs:
Goldline Financial Services Ltd.
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Director | 16 Oct 1992 | 33 Years 10 Months | Current |
Financials of Goldline Financial Services Ltd. FY 2024 filings available
Goldline Financial Services Ltd. reported revenue of ₹6.34 Lakh (down 92.00% YoY) for FY 2024.
Ten-year financial statements for Goldline Financial Services Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Goldline Financial Services Ltd.
Shareholding and ownership data for Goldline Financial Services Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Goldline Financial Services Ltd.
Goldline Financial Services Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goldline Financial Services Ltd.
View historical data on people associated with Goldline Financial Services Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Goldline Financial Services Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Goldline Financial Services Ltd.
GST registrations and filing compliance for Goldline Financial Services Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Goldline Financial Services Ltd.
Credit ratings, litigation, and regulatory alerts for Goldline Financial Services Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Goldline Financial Services Ltd.
MSME payment history for Goldline Financial Services Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Goldline Financial Services Ltd.
Corporate group structure for Goldline Financial Services Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Goldline Financial Services Ltd.
MCA filings and documents for Goldline Financial Services Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Goldline Financial Services Ltd.
Recent News on Goldline Financial Services Ltd.
Frequently Asked Questions about Goldline Financial Services Ltd.
Goldline Financial Services Ltd. is an active public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 16 October 1992 (34+ years old) and is registered under CIN U65993TG1992PLC014886.
Goldline Financial Services Ltd. reported revenue of ₹6.34 Lakh for FY 2024 (down 92.00% YoY).
The current directors of Goldline Financial Services Ltd. are:
- Koti Babu Yarrapothu - Director
- Rama Mohana Rao Tummala - Director
- Raman Talwar - Additional Director
- Priya Goel - Additional Director
- Veeramachineni Anarkali - Director
The primary industry of Goldline Financial Services Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Goldline Financial Services Ltd. can be reached at the registered office: Door.No.8 – 2 – 29382FD20 Road No.16 Film Nagar Jubilee Hills, Hyderabad, Telangana, India – 500033, or through the website acmegroup.co.in.
The authorised capital is ₹5.5 Cr, and the paid-up capital is ₹5.05 Cr.