Moneyline Investment Solutions Limited - Company Profile

It is a financial services public limited company based in Dehradun, Uttarakhand, India, established in 2010.
2010 Dehradun, Uttarakhand, India Struck Off
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About Moneyline Investment Solutions Limited

Moneyline Investment Solutions Limited, a struck off public limited company, was established on 24 December 2010 in Dehradun, Uttarakhand, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190UR2010PLC033359. Registered under ROC Roc Uttarakhand. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Amit Tanwar (Director), Surender Kumar Tomar (Director), Ajay Kumar (Managing Director). Past directors included Gitika Arora, Shekhar Chopra. It is based at 29-C Rajpur Road, Dehradun, Uttarakhand, 248001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190UR2010PLC033359

  • Registration Number

    033359

  • Incorporation Date

    24 December 2010

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Uttarakhand

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 15 Year, 2 Months
Company report

Moneyline Investment Solutions Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Moneyline Investment Solutions Limited?
Current Directors
Name Designation Appointment Date Status
Amit Tanwar Director 27 Dec 2010 Current
Surender Kumar Tomar Director 24 Dec 2010 Current
Ajay Kumar Managing Director 24 Dec 2010 Current
Shekhar Chopra Manager 24 Dec 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Dec 2010 Past
Pramod Abcsdd Director - Past

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Financial Performance of Moneyline Investment Solutions.

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Moneyline Investment Solutions revenue growth over time
Moneyline Investment Solutions 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 Investment Solutions?

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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 Investment Solutions?

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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 Investment Solutions
Recent Activity within the Organization
  • Director Appointment

    The activity Amit Tanwar was appointed as a Director was appointed as a Director on 27 Dec 2010 & has been associated with this company since 15 years 2 months . was completed.

  • Director Appointment

    The activity Shekhar Chopra was appointed as a Manager was appointed as a Manager on 24 Dec 2010 & has been associated with this company since 15 years 2 months . was completed.

  • Director Appointment

    Surender Kumar Tomar was appointed as a Director was appointed as a Director on 24 Dec 2010 & has been associated with this company since 15 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Ajay Kumar was appointed as a Managing Director was appointed as a Managing Director on 24 Dec 2010 & has been associated with this company since 15 years 2 months . was completed.

  • Director Appointment

    The activity Shekhar Chopra was appointed as a Manager was appointed as a Manager on 24 Dec 2010 & has been associated with this company since 15 years 2 months . was completed.

  • Company Incorporation

    Moneyline Investment Solutions Limited was registered on 24 Dec 2010 with Roc Uttarakhand & aged 15 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moneyline Investment Solutions Limited?

The CIN of Moneyline Investment Solutions Limited is U67190UR2010PLC033359.

Where is Moneyline Investment Solutions Limited headquartered?

Moneyline Investment Solutions Limited is headquartered at 29-C Rajpur Road, Dehradun, Uttarakhand, 248001.

When was Moneyline Investment Solutions Limited incorporated?

Moneyline Investment Solutions Limited was incorporated on 24 December 2010.

Who are the current directors of Moneyline Investment Solutions Limited?

The current directors of Moneyline Investment Solutions Limited are

What is the primary industry of Moneyline Investment Solutions Limited?

The primary industry of Moneyline Investment Solutions Limited is Financial Services.

Is Moneyline Investment Solutions Limited a listed company?

Moneyline Investment Solutions Limited is unlisted.

What is the capital structure of Moneyline Investment Solutions Limited?

The authorized capital of Moneyline Investment Solutions Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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