CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

M

MONEY LINE FINVEST PRIVATE LIMITED

CIN: U67120WB1997PTC082584

AmalgamatedPrivate CompanyUnlisted
Incorporated: 14 January 1997Age: 29 years, 4 months, 3 daysRoC: ROC Kolkata ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹25 Lakh

Paid-up Capital

₹19 Lakh

Company Status

Amalgamated

Total Directors

3

Last AGM

26 Jul 2010

Balance Sheet

31 Mar 2010

MONEY LINE FINVEST PRIVATE LIMITED having CIN U67120WB1997PTC082584 is a private company incorporated with MCA on 14th January 1997. MONEY LINE FINVEST PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata I with an Authorized Share Capital of ₹25,00,000 and paid-up capital of ₹19,06,000. Current status of MONEY LINE FINVEST PRIVATE LIMITED is Amalgamated.

Company Information

CINU67120WB1997PTC082584
Company StatusAmalgamated
Registration Number082584
Date of Incorporation14 January 1997
RoCROC Kolkata I
Company Age29 years, 4 months, 3 days
Authorized Capital₹25,00,000
Paid-up Capital₹19,06,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM26 July 2010
Date of Latest Balance Sheet31 March 2010

Contact Information

Registered Address

44 PARK STREET, KOLKATA, West Bengal, India,

700016

Email

*****al@cal2.vsnl.net.in

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
TC
TOLARAM CHACHAN

DIN: 00050558 · Director

Appointed: Locked

SN
SHALINI NOPANY

DIN: 00077299 · Director

Appointed: Locked

BB
BAIJNATH BANSAL

DIN: 02780861 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on MONEY LINE FINVEST PRIVATE LIMITED

Frequently asked questions about this company

MONEY LINE FINVEST PRIVATE LIMITED having CIN U67120WB1997PTC082584 is a 29 years, 4 months, 3 days old private company incorporated with MCA on 14 January 1997. It is classified as a Non-government company under the class of Private company, registered at ROC Kolkata I with an Authorized Share Capital of ₹25 Lakh and Paid-up Capital of ₹19 Lakh.

The Corporate Identification Number (CIN) of MONEY LINE FINVEST PRIVATE LIMITED is U67120WB1997PTC082584.

The registered office address of MONEY LINE FINVEST PRIVATE LIMITED is 44 PARK STREET, KOLKATA, West Bengal, India — 700016.

As per MCA records, the current status of MONEY LINE FINVEST PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 26 July 2010. The company last updated its financials on 31 March 2010.

MONEY LINE FINVEST PRIVATE LIMITED has an Authorized Share Capital of ₹25 Lakh and a Paid-up Capital of ₹19 Lakh.

MONEY LINE FINVEST PRIVATE LIMITED is involved in Security dealing activities.

MONEY LINE FINVEST PRIVATE LIMITED has 3 directors: TOLARAM CHACHAN (DIN: 00050558) and SHALINI NOPANY (DIN: 00077299) and BAIJNATH BANSAL (DIN: 02780861).