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Gold Line International Finvest Ltd
Office No. 203
MB-156 2nd Floor, Opp Madhuban Park
Phone: +91 1132223974p:+91 1132223974 DELHI, 110092  India Ticker: 538180538180

Business Summary
Gold Line International Finvest Limited is an India-based company that is engaged in the business of investments, such as selling, buying, acquiring and holding of shares, debentures, bonds, stock and units, among others. The Company provides various services, such as advancing loan against listed shares, securities and properties, margin funding, corporate loans, personal loans, trading in shares and securities, trade financing and bill discounting, among others. The Company also provides investment advisory services in India and abroad in order to undertake money market operations and treasury management. It also acts as administrators of different investment trust.
(Source: ARS)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/20233/31/2021Yes----

Industries
SIC Code Description
6282 Investment advice

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chief Financial Officer, Compliance Officer, Whole Time Director PromodPanda 3/15/2018 3/15/2018
Company Secretary SoniaVerma 4/1/2023 4/1/2023
Non-Executive Non-Independent Director NidhiKachhap 3/27/2018 3/27/2018
Non-Executive Independent Director Arun K.Das 3/5/2018 3/5/2018
Non-Executive Independent Director AshishKumar 3/11/2015 3/11/2015

General Information
Number of Employees: 1 (As of 3/31/2021)
Outstanding Shares: 520,965,000 (As of 9/30/2023)
Shareholders: 3,989
Stock Exchange: BOM
Fax Number: +91 1132223974


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Thursday, March 28, 2024