Money Line Finvest Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 Kolkata, West Bengal, India Amalgamated
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About Money Line Finvest Private Limited

Money Line Finvest Private Limited, a amalgamated private limited company, was established on 14 January 1997 in Kolkata, West Bengal, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120WB1997PTC082584. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.91 M.

Its leadership includes Tolaram Chachan (Director), Shalini Nopany (Director), Baijnath Bansal (Director). Past directors included Sunil Lohia. Its latest AGM occurred on 26 July 2010, with the balance sheet filed on 31 March 2010. It is based at 44 Park Street, Kolkata, West Bengal, 700016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1997PTC082584

  • Registration Number

    082584

  • Incorporation Date

    14 January 1997

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.91 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.91 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2010
Company report

Money Line Finvest Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Money Line Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Tolaram Chachan Director 28 Aug 2003 Current
Shalini Nopany Director 30 Nov 1999 Current
Baijnath Bansal Director 24 Dec 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Dec 2009 Past

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Financial Performance of Money Line Finvest.

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Money Line Finvest revenue growth over time
Money Line Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Money Line Finvest?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Money Line Finvest?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Money Line Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Money Line Finvest Private Limited last Annual general meeting of members was held on 26 Jul 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Money Line Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Baijnath Bansal was appointed as a Director was appointed as a Director on 24 Dec 2009 & has been associated with this company since 16 years 2 months . was completed.

  • Director Appointment

    Progress on Tolaram Chachan was appointed as a Director was appointed as a Director on 28 Aug 2003 & has been associated with this company since 22 years 6 months . was documented.

  • Director Appointment

    The activity Shalini Nopany was appointed as a Director was appointed as a Director on 30 Nov 1999 & has been associated with this company since 26 years 3 months . was completed.

  • Company Incorporation

    Progress on Money Line Finvest Private Limited was registered on 14 Jan 1997 with Roc Kolkata & aged 29 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Money Line Finvest Private Limited?

The CIN of Money Line Finvest Private Limited is U67120WB1997PTC082584.

Where is Money Line Finvest Private Limited headquartered?

Money Line Finvest Private Limited is headquartered at 44 Park Street, Kolkata, West Bengal, 700016.

When was Money Line Finvest Private Limited incorporated?

Money Line Finvest Private Limited was incorporated on 14 January 1997.

Who are the current directors of Money Line Finvest Private Limited?

The current directors of Money Line Finvest Private Limited are

What is the primary industry of Money Line Finvest Private Limited?

The primary industry of Money Line Finvest Private Limited is Financial Services.

Is Money Line Finvest Private Limited a listed company?

Money Line Finvest Private Limited is unlisted.

What is the capital structure of Money Line Finvest Private Limited?

The authorized capital of Money Line Finvest Private Limited is ₹2.50 M, and the paid-up capital is ₹1.91 M.

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