Neelkanth Moneyline Services Pvt Ltd

Provides Forex services for transportation and travel, established in 1999 with headquarters in New Delhi.

1999 | Delhi (India) | Inactive
Last Updated: January 28, 2025

Neelkanth Moneyline Services Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.35 M
  • Company Age 25 Year, 1 Month
  • 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, 1 Month 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

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

Board Members (2)

NameDesignationAppointment DateStatus
Manmeet Manchanda Country flag representing In Director 24-Dec-1999Current
Harvinder Manchanda Country flag representing In Director 24-Dec-1999Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
-95.94%
Revenue from Operations
-96.82%
Total Assets
7.05%
Profit or Loss
-168.35%
Net Worth
-5.72%
EBITDA
154.99%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.50 M

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
30 May 2019Axis Bank Limited₹1.50 MSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    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.

    30 Sep 2023

  • Balance Sheet

    Neelkanth Moneyline Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 1.50 M with Charge ID 100278623 was registered on 30 May 2019.

    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 1 month .

    24 Dec 1999

  • 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 1 month .

    24 Dec 1999

Frequently asked questions

  • Neelkanth Moneyline Services Pvt Ltd was incorporated on 24 Dec 1999.

  • The authorized share capital of Neelkanth Moneyline Services Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 0.35 M.

  • Currently 2 directors are associated with Neelkanth Moneyline Services Pvt Ltd.

    • Manmeet Kaur Manchanda
    • Harvinder Singh Manchanda
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Neelkanth Moneyline Services Pvt Ltd has fallen by -95.94%.

  • 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%.

  • The most recent Balance Sheet for Neelkanth Moneyline Services Pvt Ltd was filed with the ROC on 31 Mar 2023.