It is a financial services private limited company based in New Delhi, Delhi, India, established in 1999.
1999 | New Delhi, Delhi, India | Struck OffNeelkanth Moneyline Services Pvt Ltd, a struck off private limited company, was established on 24 December 1999 in New Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U80101DL1999PTC102957. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.35 M.
It upholds a compliant status. Its leadership includes Harvinder Singh Manchanda (Director), Manmeet Kaur Manchanda (Director). It holds no open charges and ₹1.50 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 311, 12/14, W.E.A. Karol Bagh,, New Delhi, Delhi, 110005.
U80101DL1999PTC102957
102957
24 December 1999
₹2.50 M
₹0.35 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harvinder Singh Manchanda | Director | 24 Dec 1999 | Current |
| Manmeet Kaur Manchanda | Director | 24 Dec 1999 | Current |
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Neelkanth Moneyline Services Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 95.94% decrease. The company also saw a substantial fall in profitability, with a 168.35% decrease in profit. The company's net worth dipped by a decrease of 5.72%.
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In 2019, Neelkanth Moneyline Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2019 | Axis Bank Limited | ₹1.50 M | Satisfied |
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The activity A charge registered on 30 May 2019 via Charge ID 100278623 with Axis Bank Limited was fully satisfied on 10 May 2024. was completed.
The activity Neelkanth Moneyline Services Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Progress on Neelkanth Moneyline Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.
Progress on A charge with Axis Bank Limited amounted to Rs. 1.50 M with Charge ID 100278623 was registered on 30 May 2019. was documented.
Harvinder Singh Manchanda was appointed as a Director was appointed as a Director on 24 Dec 1999 & has been associated with this company since 26 years . was recorded as a recent event.
Manmeet Kaur Manchanda was appointed as a Director was appointed as a Director on 24 Dec 1999 & has been associated with this company since 26 years . was recorded as a recent event.
The CIN of Neelkanth Moneyline Services Pvt Ltd is U80101DL1999PTC102957.
Neelkanth Moneyline Services Pvt Ltd is headquartered at 311, 12/14, W.E.A. Karol Bagh,, New Delhi, Delhi, 110005.
Neelkanth Moneyline Services Pvt Ltd was incorporated on 24 December 1999.
The current directors of Neelkanth Moneyline Services Pvt Ltd are
The primary industry of Neelkanth Moneyline Services Pvt Ltd is Financial And Insurance Service.
Neelkanth Moneyline Services Pvt Ltd is unlisted.
The authorized capital of Neelkanth Moneyline Services Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹0.35 M.
The compliance status of Neelkanth Moneyline Services Pvt Ltd is Compliant.
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