Moneyline Credit Limited

Founded in 1984 and headquartered in Maharashtra, India.

1984 | Thane, Maharashtra (India) | Merged
Last Updated: January 15, 2025

Moneyline Credit Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 14.50 Cr
  • Company Age 40 Year, 6 Months
  • Last Filing with ROC 31 Mar 2011

About Moneyline Credit

Moneyline Credit Limited (MCL) is Amalgamated company established on 02 Aug 1984 with its office registered at Thane, Maharashtra, India and has been running since 40 Year, 6 Months with a paid up capital of 14.50 Cr. According to MCA records, 3 Directors are linked to this company as of 15 Jan 2025.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1984PLC033646

  • Company No.

    033646

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    02 Aug 1984

  • Date of AGM

    24 Jun 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service

Who are the key members and board of directors at Moneyline Credit?

Board Members (3)

NameDesignationAppointment DateStatus
Mohan Radhakrishnan Country flag representing In Director 20-Nov-2006Current
Pratima Ram Country flag representing In Additional Director 01-Jul-2011Current
Narendra Jain Country flag representing In Director 22-Oct-2010Current

Financial Performance of Moneyline Credit.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Moneyline Credit?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Moneyline Credit?

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Deals i

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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 13 years 7 months .

    01 Jul 2011

  • Annual General Meeting

    Moneyline Credit Limited last Annual general meeting of members was held on 24 Jun 2011 as per latest MCA records.

    24 Jun 2011

  • Balance Sheet

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

    31 Mar 2011

  • Director Appointment

    Narendra Deshmal Jain was appointed as a Director was appointed as a Director on 22 Oct 2010 & has been associated with this company since 14 years 3 months .

    22 Oct 2010

  • Director Appointment

    Mohan Radhakrishnan was appointed as a Director was appointed as a Director on 20 Nov 2006 & has been associated with this company since 18 years 2 months .

    20 Nov 2006

  • Company Incorporation

    Moneyline Credit Limited was registered on 02 Aug 1984 with Roc Mumbai & aged 40 years 6 months as per MCA records.

    02 Aug 1984

Frequently asked questions

  • Moneyline Credit Limited was incorporated on 02 Aug 1984.

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

  • Currently 3 directors are associated with Moneyline Credit Limited.

    • Mohan Radhakrishnan
    • Pratima Ram
    • Narendra Deshmal Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moneyline Credit Limited is Iifl House Sun Infotech Park Road No. 16V Plot No.B-23 Industrial Area, Wag Le Estate India, Thane, Maharashtra, 400604.

  • The corporate identification number (CIN) of Moneyline Credit Limited is U67120MH1984PLC033646 and the company number is 033646 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Moneyline Credit Limited was filed with the ROC on 31 Mar 2011.