Moneyline Credit Limited
About Moneyline Credit Limited
Data last updated:
Moneyline Credit Limited was a public limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 August 1984.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1984PLC033646.
The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹14.5 Cr. It was formerly known as Moneyline Credit Private Limited. It was led by directors including Narendra Deshmal Jain and Mohan Radhakrishnan.
Its last annual general meeting (AGM) was held on 24 June 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Iifl House Sun Infotech Park Road No. 16V Plot No.B – 23 Thane Industrial Area Wag, Le Estate, Maharashtra, India – 400604.
Court records list 888 cases involving the company, including 839 filed by the company and 49 filed against it; 11 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in December 2006.
Company details
CIN history
Moneyline Credit has one previous CIN (Corporate Identification Number): U67120MH1984PTC033646. The current CIN is U67120MH1984PLC033646, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1984PLC033646 | Current |
| U67120MH1984PTC033646 | Previous |
Contact details
Moneyline Credit Limited's registered office is in Thane, Maharashtra.
- Registered AddressIifl House Sun Infotech Park Road No. 16V Plot No.B – 23 Thane Industrial Area Wag, Le Estate, Maharashtra, India – 400604
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moneyline Credit Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moneyline Credit Limited, buy the company report.
Board of directors of Moneyline Credit Limited
Moneyline Credit has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Deshmal Jain Also directs: Iifl Capital Services Limited, Iifl Management Services Limited, Iifl Securities Services Ifsc Limited and 2 more | Director | 22 Oct 2010 | 16 Years 0 Months | As last reported |
| Pratima Ram Also directs: Minda Corporation Limited, Manappuram Home Finance Limited, Manappuram Home Finance Limited and 3 more | Additional Director | 01 Jul 2011 | 15 Years 4 Months | As last reported |
| Mohan Radhakrishnan Also directs: 360 One Asset Trustee Limited | Director | 03 Mar 2008 | 18 Years 8 Months | As last reported |
Deals & funding
Moneyline Credit Limited has 1 deal on record (1 acquisition); the latest was in December 2006.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2006 | Acquisition | Undisclosed | Buyer: Bofa Securities India Limited Seller: Iifl Finance Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Moneyline Credit Limited has 888 court cases on record: 839 filed by Moneyline Credit, 49 filed against it. 11 cases are pending and 877 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 790 | 26 | 8 |
| High courts | 98 | 23 | 3 |
Cases on record (5 of 888)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Cheque dishonour complaint | Filed by the company against Opera Builders Ltd. | Disposed |
| District court, Jaipur Metro I, Rajasthan | Cheque dishonour complaint | Filed by the company against VSN Plastics Pvt Ltd Ors 1 | Disposed |
| High Court of Karnataka | Court case (OSA) | Filed against the company by M/S Deluxe Roadlines Pvt Ltd | Disposed |
| High Court of Rajasthan | Criminal miscellaneous application | Filed against the company | Pending |
| District court, Aurangabad, Maharashtra | Court case (Contempt Proceeding) | Filed against the company by an individual | Pending |
To see the full case history of Moneyline Credit Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneyline Credit Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moneyline Credit Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneyline Credit Limited has 9 board changes on record since 2008: 3 appointments and 6 cessations. The latest: Kapil Krishan ceased to be Director on 01 Jul 2011.
Frequently asked questions
Moneyline Credit has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moneyline Credit was a public limited company based in Thane, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 August 1984 and is registered under CIN U67120MH1984PLC033646. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moneyline Credit was incorporated on 02 August 1984. It is registered with the Registrar of Companies, Mumbai.
Moneyline Credit had 3 directors:
- Narendra Deshmal Jain - Director
- Pratima Ram - Additional Director
- Mohan Radhakrishnan - Director
The CIN (Corporate Identification Number) of Moneyline Credit is U67120MH1984PLC033646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moneyline Credit is at Iifl House Sun Infotech Park Road No. 16V Plot No.B – 23 Thane Industrial Area Wag, Le Estate, Maharashtra, India – 400604.
The latest financial statements of Moneyline Credit on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 24 June 2011. Year-wise statements from 2015 are in the company report.
Moneyline Credit operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Moneyline Credit has 1 deal on record (1 acquisition); the latest was in December 2006.
Moneyline Credit has 888 court cases on record: 839 filed by the company and 49 filed against it. 11 are pending. Most are in the district courts.
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