It is a financial services public limited company based in Thane, Maharashtra, India, established in 1984.
1984 | Thane, Maharashtra, India | AmalgamatedMoneyline Credit Limited, a amalgamated public limited company, was established on 02 August 1984 in Thane, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1984PLC033646. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹14.50 Cr.
Formerly known as Moneyline Credit Private Limited. Its leadership includes Narendra Deshmal Jain (Director), Pratima Ram (Additional Director), Mohan Radhakrishnan (Director). Past directors included Apul Nayyar, Narendra Deshmal Jain, Amit Jain. Its latest AGM occurred on 24 June 2011, with the balance sheet filed on 31 March 2011. It is based at Iifl House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag, Le Estate, Thane, Maharashtra, 400604.
U67120MH1984PLC033646
033646
02 August 1984
₹20.00 Cr
₹14.50 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Narendra Deshmal Jain | Director | 22 Oct 2010 | Current |
| Pratima Ram | Additional Director | 01 Jul 2011 | Current |
| Mohan Radhakrishnan | Director | 03 Mar 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Oct 2010 | Past |
| Pramod Abcsdd | Additional Director | 24 Jun 2011 | Past |
| Pramod Abcsdd | Company Secretary | 10 Nov 2008 | Past |
| Pramod Abcsdd | Director | 01 Jul 2011 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Additional Director | 31 Jul 2008 | Past |
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There are no open charges registered against the company as per our records.
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The activity Pratima Ram was appointed as a Additional Director was appointed as a Additional Director on 01 Jul 2011 & has been associated with this company since 14 years 4 months . was completed.
Moneyline Credit Limited last Annual general meeting of members was held on 24 Jun 2011 as per latest MCA records. was recorded as a recent event.
The activity Moneyline Credit Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was completed.
Progress on Narendra Deshmal Jain was appointed as a Director was appointed as a Director on 22 Oct 2010 & has been associated with this company since 15 years 1 month . was documented.
Progress on Mohan Radhakrishnan was appointed as a Director was appointed as a Director on 03 Mar 2008 & has been associated with this company since 17 years 8 months . was documented.
Moneyline Credit Limited was registered on 02 Aug 1984 with Roc Mumbai & aged 41 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Moneyline Credit Limited is U67120MH1984PLC033646.
Moneyline Credit Limited is headquartered at Iifl House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag, Le Estate, Thane, Maharashtra, 400604.
Moneyline Credit Limited was incorporated on 02 August 1984.
The current directors of Moneyline Credit Limited are
The primary industry of Moneyline Credit Limited is Financial Services.
Moneyline Credit Limited is unlisted.
The authorized capital of Moneyline Credit Limited is ₹20.00 Cr, and the paid-up capital is ₹14.50 Cr.
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