Neelkanth Moneyline Services Pvt Ltd
Provides Forex services for transportation and travel, established in 1999 with headquarters in New Delhi.
1999 | Delhi (India) | Inactive
Neelkanth Moneyline Services Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.35 M
- Company Age 25 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1.50 M
- Revenue Growth -95.94%
- Profit Growth -168.35%
- Ebitda 154.99%
- Net Worth -5.72%
- Total Assets 7.05%
About Neelkanth Moneyline Services
Neelkanth Moneyline Services Pvt Ltd (NMSPL) is Strike Off company established on 24 Dec 1999 with its office registered at Delhi, India and has been running since 25 Year, 5 Months with a paid up capital of 0.35 M. According to MCA records, 2 Directors are linked to this company as of 28 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U80101DL1999PTC102957
- Company No.
102957
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Dec 1999
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Neelkanth Moneyline Services Pvt Ltd
Explore comprehensive data for Neelkanth Moneyline Services Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Neelkanth Moneyline Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manmeet Manchanda  | Director | 24-Dec-1999 | Current |
| Harvinder Manchanda | Director | 24-Dec-1999 | Current |
Financial Performance of Neelkanth Moneyline Services.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Neelkanth Moneyline Services?
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.
Related Corporates (Common Directorship)
- Dgn Finlease Private Limited
Harvinder Manchanda is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.50 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2019 | Axis Bank Limited | ₹1.50 M | Satisfied |
How Many Employees Work at Neelkanth Moneyline Services?
Unlock and access historical data on people associated with Neelkanth Moneyline Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Neelkanth Moneyline Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Neelkanth Moneyline Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Neelkanth Moneyline Services
Recent activity within the organization
- Charges
A charge registered on 30 May 2019 via Charge ID 100278623 with Axis Bank Limited was fully satisfied on 10 May 2024.
- Annual General Meeting
Neelkanth Moneyline Services Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Neelkanth Moneyline Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Axis Bank Limited amounted to Rs. 1.50 M with Charge ID 100278623 was registered on 30 May 2019.
- Director Appointment
Manmeet Kaur Manchanda was appointed as a Director was appointed as a Director on 24 Dec 1999 & has been associated with this company since 25 years 5 months .
- Director Appointment
Harvinder Singh Manchanda was appointed as a Director was appointed as a Director on 24 Dec 1999 & has been associated with this company since 25 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Neelkanth Moneyline Services Pvt Ltd?
Neelkanth Moneyline Services Pvt Ltd was incorporated on 24 Dec 1999.
What is authorized share capital and paid-up capital of Neelkanth Moneyline Services Pvt Ltd?
The authorized share capital of Neelkanth Moneyline Services Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 0.35 M.
Who are the current board members & directors of Neelkanth Moneyline Services Pvt Ltd?
Currently 2 directors are associated with Neelkanth Moneyline Services Pvt Ltd.
- Manmeet Kaur Manchanda
- Harvinder Singh Manchanda
What is the registered address of Neelkanth Moneyline Services Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Neelkanth Moneyline Services Pvt Ltd is 311 12/14 W.E.A. Karol Bagh, India, New Delhi, 110005.
What is the corporate identification number (CIN) and company number of Neelkanth Moneyline Services Pvt Ltd?
The corporate identification number (CIN) of Neelkanth Moneyline Services Pvt Ltd is U80101DL1999PTC102957 and the company number is 102957 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Neelkanth Moneyline Services Pvt Ltd?
According to the financial reports for the fiscal year 2020, the revenue trend for Neelkanth Moneyline Services Pvt Ltd has fallen by -95.94%.
What change has been observed in the net worth of Neelkanth Moneyline Services Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Neelkanth Moneyline Services Pvt Ltd has experienced an downturn of -5.72%.
When was the last Balance Sheet of Neelkanth Moneyline Services Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Neelkanth Moneyline Services Pvt Ltd was filed with the ROC on 31 Mar 2023.
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