Moneyline Credit Limited - Company Profile

It is a financial services public limited company based in Thane, Maharashtra, India, established in 1984.
1984 Thane, Maharashtra, India Amalgamated
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About Moneyline Credit Limited

Moneyline 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67120MH1984PLC033646

  • Registration Number

    033646

  • Incorporation Date

    02 August 1984

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹14.50 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 14.50 Cr
  • Company Age 41 Year, 7 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Moneyline Credit Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Moneyline Credit 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 Moneyline Credit Limited?
Current Directors
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
Past Directors
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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Financial Performance of Moneyline Credit.

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Moneyline Credit revenue growth over time
Moneyline Credit 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 Moneyline Credit?

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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 Moneyline Credit?

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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 Moneyline Credit
Recent Activity within the Organization
  • Director Appointment

    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 8 months . was recorded as a recent event.

  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Moneyline Credit Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was completed.

  • Director Appointment

    The activity 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 4 months . was completed.

  • Director Appointment

    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 18 years 5 days . was documented.

  • Company Incorporation

    The activity Moneyline Credit Limited was registered on 02 Aug 1984 with Roc Mumbai & aged 41 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moneyline Credit Limited?

The CIN of Moneyline Credit Limited is U67120MH1984PLC033646.

Where is Moneyline Credit Limited headquartered?

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.

When was Moneyline Credit Limited incorporated?

Moneyline Credit Limited was incorporated on 02 August 1984.

Who are the current directors of Moneyline Credit Limited?

The current directors of Moneyline Credit Limited are

What is the primary industry of Moneyline Credit Limited?

The primary industry of Moneyline Credit Limited is Financial Services.

Is Moneyline Credit Limited a listed company?

Moneyline Credit Limited is unlisted.

What is the capital structure of Moneyline Credit Limited?

The authorized capital of Moneyline Credit Limited is ₹20.00 Cr, and the paid-up capital is ₹14.50 Cr.

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