Line Investment Private Limited Company Logo

Line Investment Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.

1995 | New Delhi, Delhi, India | Struck Off
Last Updated:

About Line Investment Private Limited

Line Investment Private Limited, a struck off private limited company, was established on 03 July 1995 in New Delhi, Delhi, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U74899DL1995PTC070437. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.75 M and a paid-up capital of ₹1.60 M.

It upholds a compliant status. Its leadership includes Dinesh Jain Kumar (Director), Varun Jain (Director). Past directors included Rekha Jain, Dinesh Jain Kumar, Pavan Kumar. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 163-A, Sainik Farms, Western Avenue, Khanpur, New Delhi, Delhi, 110062.

Company Details

  • CIN/LLPIN

    U74899DL1995PTC070437

  • Registration Number

    070437

  • Incorporation Date

    03 July 1995

  • Authorized Capital

    ₹1.75 M

  • Paid-Up Capital

    ₹1.60 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.75 M
  • Paid Up Capital ₹ 1.60 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Ebitda
  • Net Worth -0.21%
  • Total Assets -0.21%
Company report

Line Investment Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Line Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Line Investment Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Dinesh Jain KumarDirector05 Aug 2015Current
Varun JainDirector17 Mar 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Mar 2009Past
Pramod AbcsddDirector30 Mar 2009Past
Pramod AbcsddDirector10 Aug 2015Past
Pramod AbcsddAdditional Director30 Sep 2009Past

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Financial Performance of Line Investment.

Line Investment Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.21%.

Line Investment revenue growth over time
Line Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.21%
Profit or Loss
Net Worth
-0.21%
EBITDA

What is the Ownership and Shareholding Structure of Line Investment?

In 2019, Line Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Line Investment?

Unlock and access historical data on people associated with Line Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Line Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Line Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Line Investment's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Line Investment

Recent Activity within the Organization

  • Annual General Meeting

    The activity Line Investment Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Line Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.

  • Director Appointment

    The activity Dinesh Jain Kumar was appointed as a Director was appointed as a Director on 05 Aug 2015 & has been associated with this company since 10 years 5 months . was completed.

  • Director Appointment

    The activity Varun Jain was appointed as a Director was appointed as a Director on 17 Mar 2009 & has been associated with this company since 16 years 10 months . was completed.

  • Company Incorporation

    Progress on Line Investment Private Limited was registered on 03 Jul 1995 with Roc Delhi & aged 30 years 6 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Line Investment Private Limited?

    The CIN of Line Investment Private Limited is U74899DL1995PTC070437.

  • Where is Line Investment Private Limited headquartered?

    Line Investment Private Limited is headquartered at 163-A, Sainik Farms, Western Avenue, Khanpur, New Delhi, Delhi, 110062.

  • When was Line Investment Private Limited incorporated?

    Line Investment Private Limited was incorporated on 03 July 1995.

  • Who are the current directors of Line Investment Private Limited?

    The current directors of Line Investment Private Limited are

  • What is the primary industry of Line Investment Private Limited?

    The primary industry of Line Investment Private Limited is Financial Services.

  • Is Line Investment Private Limited a listed company?

    Line Investment Private Limited is unlisted.

  • What is the capital structure of Line Investment Private Limited?

    The authorized capital of Line Investment Private Limited is ₹1.75 M, and the paid-up capital is ₹1.60 M.

  • What is the compliance status of Line Investment Private Limited?

    The compliance status of Line Investment Private Limited is Compliant.

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