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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. The Company is engaged in the business of investments, such as selling, buying, acquiring and holding shares, debentures, bonds, stock, and units. 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. The Company also offers investment advisory services in India and abroad to undertake money market operations and treasury management. It also acts as administrators of different investment trusts.

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
6141 Personal credit institutions
6799 Investors, not elsewhere classified

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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Tuesday, December 3, 2024