Indian Company Master Data Made Simple
Citizen Moneyline (india) Limited
Citizen Moneyline (india) Limited, founded in 1989, carries 37 years of experience in its sector. The company is identified by CIN U65921KL1989PLC005295 and reg. no. 5295. The firm is categorized as company limited by shares. The firm’s authorized share capital totals ₹6.00 crore. Its paid up capital is ₹6.00 crore.
Its core business comprises other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It is incorporated within the Ernakulam registry. Citizen Moneyline (india) Limited’s registered office is at Door No. Xxxii/432,ist Floor, Holy Angels Building Old Nh47 Road, South Kalamassery, Kalama, Ssery P.o, Ernakulam, Kerala, India, 683104. The entity is active and conducting operations. The company’s official contact email is citizenheadoffice@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 07/02/1989
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹6,00,00,000.00
- Paid up Capital
- ₹6,00,00,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- citizenheadoffice@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/09/2006 | George Alexander | 01521876 | Managing Director | View other directorships |
| 10/02/2009 | Mary George | 02424927 | Whole-time director | View other directorships |
| 01/07/2010 | Alex George Thiruvinal | 03125654 | Whole-time director | View other directorships |
Business Network
Directors 3
- George AlexanderManaging Director
- Alex George ThiruvinalWhole-time director
- Mary GeorgeWhole-time director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/12/2024 | Form AOC-4-10122024_signed | - |
| 07/12/2024 | Form MGT-7-07122024_signed | - |
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| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Citizen Moneyline (india) Limited are:
- Alex George Thiruvinal
- George Alexander
- Mary George