Gold Line International Finvest Limited
L74899DL1992PLC050250ActivePublic · Non-govt companyRoC-DelhiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Gold Line International Finvest Limited is a Public Non-govt company company incorporated in 1992 and based in Delhi, India. Gold Line International Finvest Limited operates in Business Services (NIC 74899) with authorized capital of ₹52.51 Cr and paid-up capital of ₹52.10 Cr. For 2020-21, the company reported revenue of ₹71.25 L and profit after tax of ₹5.12 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1723d ago · may be overdue
Revenue (latest FY)
₹71.25 L
2020-21
PAT (latest FY)
₹5.12 L
Margin 7.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹52.10 Cr
99% of authorized
Filings on Record
0
All current
Incorporated
1992
34 years old
State
Delhi
Sector
Business Services
NIC 74899
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹52.51 Cr
Paid-up Capital
₹52.10 Cr
99% utilized
Members
—
Last AGM
30 Sept 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
GOLD LINE INTERNATIONAL FINVEST LIMITEDTRACXN · PUBLIC DATA
Brand GOLD LINE INTERNATIONAL FINVEST LIMITED · Legal entity Gold Line International Finvest Limited
GOLD LINE INTERNATIONAL FINVEST LIMITED is the legal entity of Goldline Finvest.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
202
Stage
Public
HQ
—
Founded
1992
Source: Tracxn (public profile) · joined to MCA on CIN L74899DL1992PLC050250
Quick facts
Registered office
—
NIC code
74899
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Business Services
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
09 Sept 1992 · 30 Sept 2021
Directors
LockedSG
Sneha Gupta
Managing Director2.8y · Ahmedabad · DIN 6477302
AM
Arun Malhotra
Whole-time Director2.4y · Bengaluru · DIN 5876724
VS
Vikram Singh Rathore
Director5.4y · Mumbai · DIN 1358712
Get the full board of directors
Directors, DINs & appointment history for Gold Line International Finvest Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Gold Line International Finvest Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 441514798 | ICICI Bank Ltd(Bank) | ₹22.39 Cr | 12 Mar 2021 | Open |
| 566158941 | State Bank of India(Bank) | ₹15.57 Cr | 27 Jan 2019 | Satisfied |
| 630300842 | Axis Bank Ltd(Bank) | ₹3.82 Cr | 27 Jan 2021 | Open |
| 928647104 | State Bank of India(Bank) | ₹8.04 Cr | 27 Jan 2021 | Open |
| 938789012 | State Bank of India(Bank) | ₹3.70 Cr | 19 Sep 2023 | Open |
| 302261011 | State Bank of India(Bank) | ₹2.61 Cr | 04 Jul 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Gold Line International Finvest Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
3 FYs| Line item | 2020-21 | 2017-18 | 2016-17 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | +75.0% | — | — | |
| Profit after Tax2020-21 | +32.0% | — | — | |
| Net Worth2020-21 | +0.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +1.71% | — | +0.13% | +0.11% | — | |||
| 2017-18 | +8.22% | -87.30% | +0.08% | +0.07% | 0.19 | |||
| 2020-21 | +7.19% | +35.66% | +0.10% | +0.08% | 0.17 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 3,17,75,738 | 73.27% |
| Institutional Investors | 1 | 27,96,716 | 6.45% |
| Public & Others | 18 | 87,97,006 | 20.28% |
See the full shareholding pattern
Promoter, institutional & public holding for Gold Line International Finvest Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
1203 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P59
PAT (latest FY)
2nd quartile · P62
Employees
—
—
—
—
Paid-up capital
Top quartile · P97
Compliance Health
96
96
96
Bottom quartile · P8
Events & timeline
401 Jun 2022
Nidhi appointed as Director
26 Jul 2021
Promod appointed as Director
30 Sept 2015
Ashish appointed as Director
09 Sept 1992
Company incorporated
Gold Line International Finvest Limited registered with RoC-Delhi; year 1992
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Gold Line International Finvest Limited
When was Gold Line International Finvest Limited incorporated?
Gold Line International Finvest Limited was incorporated in 1992 (around 09 Sept 1992). Its CIN is L74899DL1992PLC050250 and it is registered with RoC-Delhi.
Where is Gold Line International Finvest Limited located?
Gold Line International Finvest Limited is headquartered in Delhi.
What sector does Gold Line International Finvest Limited operate in?
Gold Line International Finvest Limited operates in the Business Services sector (NIC code 74899), classified as Non-govt company.
Who are the directors of Gold Line International Finvest Limited?
Director details for Gold Line International Finvest Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Gold Line International Finvest Limited?
Gold Line International Finvest Limited has authorized capital of ₹52.51 Cr and paid-up capital of ₹52.10 Cr.
Does Gold Line International Finvest Limited have any open charges?
Gold Line International Finvest Limited has no open MCA-registered charges on record.
What is Gold Line International Finvest Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Gold Line International Finvest Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.