Dealmoney Commodities Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2010.
2010 Thane, Maharashtra, India Active
Last Updated:
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About Dealmoney Commodities Private Limited

Dealmoney Commodities Private Limited, a active private limited company, was established on 29 June 2010 in Thane, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65923MH2010PTC258198. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹144.50 Cr and a paid-up capital of ₹18.84 Cr.

Formerly known as Destimoney Commodities Private Limited. It upholds a compliant status. Employing 16 professional, Its leadership includes Anil Ramchandra Bapardekar (Director), Dinakara Ananda Devadiga (Director), Abhay Kumar Sethia (Director). Past directors included Pandoo Prabhakar Naig, Gurmeet Mohan Singh, Manoj Prakash Chaudhary. It holds ₹9.60 Cr open charges and ₹4.57 Cr settled loans. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. A356/357, Road No. 26 Wagle Industrial Estate, Midc, Thane (We, St),, Thane, Maharashtra, 400604.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923MH2010PTC258198

  • Registration Number

    258198

  • Incorporation Date

    29 June 2010

  • Authorized Capital

    ₹144.50 Cr

  • Paid-Up Capital

    ₹18.84 Cr

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 144.50 Cr
  • Paid Up Capital ₹ 18.84 Cr
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.60 Cr
  • Satisfied Charges ₹ 4.57 Cr
  • Revenue Growth **** -87.51%
  • Profit Growth **** -152.08%
  • Ebitda **** -169.36%
  • Net Worth -3.42%
  • Total Assets -4.78%
Company report

Dealmoney Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dealmoney Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dealmoney Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Anil Ramchandra Bapardekar Director 03 Jun 2023 Current
Dinakara Ananda Devadiga Director 27 Dec 2024 Current
Abhay Kumar Sethia Director 28 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 11 Dec 2020 Past
Pramod Abcsdd Director 29 Sep 2015 Past
Pramod Abcsdd Director 27 Feb 2020 Past
Pramod Abcsdd Director 25 May 2016 Past
Pramod Abcsdd Director 21 Mar 2015 Past
Pramod Abcsdd Director 01 Mar 2011 Past

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Financial Performance of Dealmoney Commodities.

Dealmoney Commodities Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 87.51% decrease. The company also saw a substantial fall in profitability, with a 152.08% decrease in profit. The company's net worth dipped by a decrease of 3.42%.

Dealmoney Commodities revenue growth over time
Dealmoney Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -87.51%
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Revenue from Operations
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 -87.43%
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Total Assets
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 -4.78%
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Profit or Loss
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 -152.08%
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Net Worth
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 -3.42%
*******
*******
*******
*******
EBITDA
*******
 -169.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dealmoney Commodities?

In 2023, Dealmoney Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹96,000,000.00

Satisfied Charges

₹45,700,000.00

Charges Breakdown by Lending Institutions
  • Indian Bank : 9.60 Cr
Latest Charge Details
Date Lender Amount Status
11 Jul 2025 Indian Bank ₹9.60 Cr Open
07 Dec 2022 Indian Bank ₹4.57 Cr Satisfied

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How Many Employees Work at Dealmoney Commodities?

Dealmoney Commodities has a workforce of 16 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dealmoney Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dealmoney Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dealmoney Commodities
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 07 Dec 2022 via Charge ID 100659332 with Indian Bank was fully satisfied on 06 Nov 2025. was completed.

  • Annual General Meeting

    Dealmoney Commodities Private Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge with Indian Bank amounted to Rs. 9.60 Cr with Charge ID 101139608 was registered on 11 Jul 2025. was completed.

  • Balance Sheet

    The activity Dealmoney Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii. was completed.

  • Director Appointment

    Abhay Kumar Sethia was appointed as a Director was appointed as a Director on 28 Mar 2025 & has been associated with this company since 11 months 1 day . was recorded as a recent event.

  • Director Appointment

    Progress on Manali Arun Naik was appointed as a Company Secretary was appointed as a Company Secretary on 27 Jan 2025 & has been associated with this company since 1 year 30 days . was documented.

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Frequently Asked Questions
What is the CIN of Dealmoney Commodities Private Limited?

The CIN of Dealmoney Commodities Private Limited is U65923MH2010PTC258198.

Where is Dealmoney Commodities Private Limited headquartered?

Dealmoney Commodities Private Limited is headquartered at Plot No. A356/357, Road No. 26 Wagle Industrial Estate, Midc, Thane (We, St),, Thane, Maharashtra, 400604.

When was Dealmoney Commodities Private Limited incorporated?

Dealmoney Commodities Private Limited was incorporated on 29 June 2010.

Who are the current directors of Dealmoney Commodities Private Limited?

The current directors of Dealmoney Commodities Private Limited are

What is the primary industry of Dealmoney Commodities Private Limited?

The primary industry of Dealmoney Commodities Private Limited is Financial And Insurance Service.

Is Dealmoney Commodities Private Limited a listed company?

Dealmoney Commodities Private Limited is unlisted.

What is the capital structure of Dealmoney Commodities Private Limited?

The authorized capital of Dealmoney Commodities Private Limited is ₹144.50 Cr, and the paid-up capital is ₹18.84 Cr.

What is the compliance status of Dealmoney Commodities Private Limited?

The compliance status of Dealmoney Commodities Private Limited is Compliant.

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