Not registered yet? Get a free account.

Sign Up
search icon cancel icon

MONEY LINE FINVEST PRIVATE LIMITED

Amalgamated
Updated: 30 Apr 2025

Money Line Finvest Private Limited, was an unlisted private company incorporated on 14 January, 1997. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 19.06 lac.

The current status of Money Line Finvest Private Limited is - Amalgamated.

Read more

Subscription Plans
Industry and products
Finance
Company size
Auth Capital
₹ 25.0 L
Paidup Capital
₹ 19.1 L
Revenue
Not Available
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Total Revenue
8.9%
₹ GET PRO
EBITDA
7.69%
₹ GET PRO
Net Profit
-68.97%
₹ GET PRO
Networth
2.15%
₹ GET PRO
Borrowings
6.23%
₹ GET PRO
Assets
5.07%
₹ GET PRO
Gross Margin
5.57
GET PRO %
Operating Margin
-0.31
GET PRO %
Net Profit Margin
-8.37
GET PRO %
Return on Equity
-8.01
GET PRO %
ROCE
-0.76
GET PRO %
Debt to Equity
0.01
GET PRO
Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (1)
State Type Address

location icon Locations on Map

Map placeholder

People

Designation Name DIN/PAN Tenure
Director Tolaram Chachan 00050558 22 years
Director Shalini Nopany 00077299 26 years
Director Baijnath Bansal 02780861 16 years

Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
Borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
chart icon

Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Current assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Inventories GET PRO GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
chart icon

Total assets

Charges on assets

As per information available, the company has no registered charges.

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
LA MONDE EXPORTS PRIVATE LIMITED
Amalgamated
12.6 L 2 West Bengal
MANAVTA HOLDINGS LIMITED
Active
1.3 Cr 1 West Bengal
HTL INVESTMENT & TRADING COMPANY LIMITED
Amalgamated
1.6 Cr 1 Delhi
SANGHA SHREE INVESTMENTS & TRADING COMPANY LIMITED
Amalgamated
52.3 L 1 West Bengal
MODERN HOUSEHOLD AND ACCESSORIES TRADING PRIVATE LIMITED
Amalgamated
21.0 L 1 West Bengal
JHALAK MARKETING PVT. LTD.
Amalgamated
84.8 L 2 West Bengal
INDIAN CHAMBER OF COMMERCE CALCUTTA
Active
0.0 1 West Bengal
SIDH ENTERPRISES LTD
Active
4.1 Cr 1 West Bengal
SCM INVESTMENT & TRADING CO LTD
Active
19.3 Cr 1 West Bengal
RTM INVESTMENT & TRADING CO. LTD.
Active
23.0 Cr 1 West Bengal
GLADIOLUS TRADERS PRIVATE LIMITED
Active
5.0 L 1 West Bengal
PALASH SECURITIES LIMITED
Active
11.3 Cr 1 Uttar Pradesh
WASMEN TECHNOLOGIES PRIVATE LIMITED
Amalgamated
19.0 L 1 West Bengal
LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED
Active
1.3 L 2 West Bengal
ASSURE COMMERCE LLP
Active
20.0 L 1 West Bengal
HARNI AGRO FARMS LLP
Active
20.0 L 1 Bengal
SIL INVESTMENTS LIMITED
Active
10.6 Cr 1 Rajasthan
NILGIRI PLANTATIONS LTD
Active
45.0 L 1 West Bengal
NEW INDIA RETAILING & INVESTMENT LIMITED
Active
11.6 Cr 1 West Bengal
SHOBHANA TRADERS LTD
Active
19.8 L 1 West Bengal
CHAMPARAN MARKETING CO LTD
Active
1.1 Cr 1 West Bengal
NARKATIAGANJ FARMS LIMITED
Active
26.0 L 1 West Bengal
ARVENTEA LTD
Active
5.4 L 1 West Bengal
EAST COAST VANIJYA PRIVATE LIMITED
Active
1.1 Cr 1 West Bengal
SHREE VIHAR PROPERTIES LTD
Active
8.5 Cr 1 West Bengal
HARGAON INVESTMENT & TRADING CO LTD
Active
3.0 Cr 1 West Bengal
HARGAON PROPERTIES LIMITED
Active
50.0 L 1 West Bengal
PARAMOUNT PROPERTIES AND SERVICES LLP
Active
1.0 L 1 West Bengal
VITTATUM LTD
Active
5.0 L 1

Tofler Score

score img
Poor
Fair
Good
Very Good
Excellent

Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

Read more

Registered Details

CIN

U67120WB1997PTC082584

PAN

-

Incorporation

1997, 28.5 years

Company Email

sstccal@cal2.vsnl.net.in

Paid up Capital

₹ 19.1 L

Authorised Capital

₹ 25.0 L

AGM

Jul 2010

Type

Private
Non-government Company

FAQ - MONEY LINE FINVEST PRIVATE LIMITED

What is the incorporation date of MONEY LINE FINVEST PRIVATE LIMITED?

plus icon

The incorporation date of MONEY LINE FINVEST PRIVATE LIMITED is 14 January, 1997

What is the authorized share capital of MONEY LINE FINVEST PRIVATE LIMITED?

plus icon

The authorized share capital of MONEY LINE FINVEST PRIVATE LIMITED is INR ₹ 25.0 L.

What is the paid-up capital of MONEY LINE FINVEST PRIVATE LIMITED?

plus icon

The paid-up capital of MONEY LINE FINVEST PRIVATE LIMITED is INR ₹ 19.1 L.

What is the registered address of MONEY LINE FINVEST PRIVATE LIMITED?

plus icon

The registered address of MONEY LINE FINVEST PRIVATE LIMITED is 44 PARK STREET KOLKATA West Bengal - 700016

What is the CIN number of MONEY LINE FINVEST PRIVATE LIMITED?

plus icon

The CIN number of MONEY LINE FINVEST PRIVATE LIMITED is U67120WB1997PTC082584.

Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to... Read More