Moneyline Credit Limited

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Complete Company Report + Documents

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PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

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All documents filed on both V2 & V3 MCA portal
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MONEYLINE CREDIT LIMITED is an Indian Private Limited Company incorporated on 02-Aug-1984. It operates in the various sectors based in Thane, India. With an authorized capital of ₹20.00 Cr and a paid-up capital of ₹14.50 Cr the company is classified as a Public. The company currently has 3 directors. NARENDRA DESHMAL JAIN,PRATIMA RAM,MOHAN RADHAKRISHNAN all of whom were appointed as promoters The registered office is in IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag le Estate, NA, Thane, Thane, Maharashtra 400604, India.

Basic Information

Date of incorporation:

02-Aug-1984

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (3)

NDJ

NARENDRA DESHMAL JAIN

Director

Additional Director

Director

Contact

Address (Registered Address):

Iifl House, Sun Infotech Park, Road No. 16v, Plot No.b-23, Thane Industrial Area, Wag Le Estate, Na, Thane, Thane, Maharashtra 400604, India

Pincode:

400604

Website:

indiainfoline.com

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹20.00 Cr

Paid Up Capital:

₹14.50 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

IIFL SECURITIES SERVICES IFSC LIMITED

U65929GJ2018PLC103546

Active

INDIA INFOLINE MARKETING SERVICES LIMITE D

U67190MH2007PLC174706

Amalgamated

IIFL SECURITIES LIMITED

L99999MH1996PLC132983

Active

IIFL MANAGEMENT SERVICES LIMITED

U93000MH2000PLC129816

Active

INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED

U93090MH2006PLC165592

Amalgamated

LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED

U74110MH2014PLC260200

Active

SUBEX ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED

U67110KA2022PTC161029

Active

MINDA CORPORATION LIMITED

L74899DL1985PLC020401

Active

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Frequently Asked Questions about MONEYLINE CREDIT LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

02-Aug-1984

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (3)

NDJ

NARENDRA DESHMAL JAIN

Director

Additional Director

Director

Contact

Address (Registered Address):

Iifl House, Sun Infotech Park, Road No. 16v, Plot No.b-23, Thane Industrial Area, Wag Le Estate, Na, Thane, Thane, Maharashtra 400604, India

Pincode:

400604

Website:

indiainfoline.com

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹20.00 Cr

Paid Up Capital:

₹14.50 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

IIFL SECURITIES SERVICES IFSC LIMITED

U65929GJ2018PLC103546

Active

INDIA INFOLINE MARKETING SERVICES LIMITE D

U67190MH2007PLC174706

Amalgamated

IIFL SECURITIES LIMITED

L99999MH1996PLC132983

Active

IIFL MANAGEMENT SERVICES LIMITED

U93000MH2000PLC129816

Active

INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED

U93090MH2006PLC165592

Amalgamated

LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED

U74110MH2014PLC260200

Active

SUBEX ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED

U67110KA2022PTC161029

Active

MINDA CORPORATION LIMITED

L74899DL1985PLC020401

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

IIFL SECURITIES SERVICES IFSC LIMITED

INDIA INFOLINE MARKETING SERVICES LIMITE D

IIFL SECURITIES LIMITED

IIFL MANAGEMENT SERVICES LIMITED

INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED

LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED

SUBEX ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED

MINDA CORPORATION LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about MONEYLINE CREDIT LIMITED

What is MONEYLINE CREDIT LIMITED registered as?

When was MONEYLINE CREDIT LIMITED incorporated?

What is the status of MONEYLINE CREDIT LIMITED?

Where is MONEYLINE CREDIT LIMITED located?

In which state is MONEYLINE CREDIT LIMITED registered?

What is the class of MONEYLINE CREDIT LIMITED?

What is the origin of MONEYLINE CREDIT LIMITED?

How long has MONEYLINE CREDIT LIMITED been incorporated?

What is the authorized capital of MONEYLINE CREDIT LIMITED?

What is the paid-up capital of MONEYLINE CREDIT LIMITED?

Is MONEYLINE CREDIT LIMITED listed?

Who are the current directors of MONEYLINE CREDIT LIMITED?

Who were the past directors of MONEYLINE CREDIT LIMITED?

Who are the members of the executive team at MONEYLINE CREDIT LIMITED?

What is the company type of MONEYLINE CREDIT LIMITED?

What is the company subcategory of MONEYLINE CREDIT LIMITED?

Does MONEYLINE CREDIT LIMITED have any charges registered against it?

What is the ROC code of MONEYLINE CREDIT LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

IIFL SECURITIES SERVICES IFSC LIMITED

INDIA INFOLINE MARKETING SERVICES LIMITE D

IIFL SECURITIES LIMITED

IIFL MANAGEMENT SERVICES LIMITED

INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED

LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED

SUBEX ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED

MINDA CORPORATION LIMITED