About Dealmoney Commodities Private Limited
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Dealmoney Commodities Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Onelife Capital Advisors Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2010PTC258198. Its GSTIN is 27AADCD5110E1Z7 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹144.5 Cr and a paid-up capital of ₹18.84 Cr. It was formerly known as Destimoney Commodities Private Limited. It is led by directors including Anil Ramchandra Bapardekar and Dinakara Ananda Devadiga.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. A356/357 Road No. 26 Wagle Industrial Estate MIDC Thane (We, St), Maharashtra, India – 400604.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.33 Cr, a decline of 44% compared to the previous year. For the same year it recorded a net profit of ₹1.48 Cr (net margin 11.1%) and EBITDA of ₹3.1 Cr (EBITDA margin 23.2%). Revenue has grown at a compounded annual rate (CAGR) of 344% over three years and 34% over five years.
The company has about 16 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Dealmoney. As per MCA filings, the company has open charges of ₹9.6 Cr and satisfied charges of ₹4.57 Cr on record. Court records list 17 cases involving the company, including 14 filed by the company and 3 filed against it; 5 cases are pending. The company has 3 deals on record (1 funding round, 1 secondary share transfer, 1 acquisition), with disclosed funding of ₹25 Lakh; the latest was in November 2019.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dealmoneyonline.com.
Company details
CIN history
Dealmoney Commodities has one previous CIN (Corporate Identification Number): U65923TN2010PTC082751. The current CIN is U65923MH2010PTC258198, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923MH2010PTC258198 | Current |
| U65923TN2010PTC082751 | Previous |
Contact details
Dealmoney Commodities Private Limited's registered office is in Thane, Maharashtra. Its website is dealmoneyonline.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressPlot No. A356/357 Road No. 26 Wagle Industrial Estate MIDC Thane (We, St), Maharashtra, India – 400604
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Dealmoney Commodities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Dealmoney Commodities operates one associated brand: Dealmoney. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multiple assets including equity and derivatives are traded online. | dealmoneyonline.com |
Business activity
The main business activity of Dealmoney Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Dealmoney Commodities Private Limited, buy the company report.
Financials of Dealmoney Commodities Private Limited
FY 2025 filings availableDealmoney Commodities Private Limited reported revenue of ₹13.33 Cr (down 44% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 44% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 34%. EBITDA fell 68% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.1 Cr | ||||
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| Net Profit (PAT) | ₹1.48 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 23.2% | ||||
| Net Profit Margin | 11.1% | ||||
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To see the full financial statements and ratios of Dealmoney Commodities Private Limited, buy the company report.
Board of directors of Dealmoney Commodities Private Limited
Dealmoney Commodities has 3 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Ramchandra Bapardekar | Director | 03 Jun 2023 | 3 Years 5 Months | Current |
| Dinakara Ananda Devadiga | Director | 27 Dec 2024 | 1 Years 10 Months | Current |
| Abhay Kumar Sethia Also directs: Suumaya Corporation Limited, Swojas Foods Limited, Diva Organic Living Limited and 2 more | Director | 28 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Dealmoney Commodities Private Limited is audited by Chaturvedi & Chaturvedi for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Chaturvedi & Chaturvedi | FY 2022 | 101718W |
Shareholding
The shareholding of Dealmoney Commodities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dealmoney Commodities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jul 2025 | 101139608 | Indian Bank | ₹9.6 Cr | Open | |
| 07 Dec 2022 | 100659332 | Indian Bank | ₹4.57 Cr | Satisfied |
To see the full charge records of Dealmoney Commodities Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Dealmoney Commodities Private Limited has 3 deals on record (1 funding round, 1 secondary share transfer, 1 acquisition), with disclosed funding of ₹25 Lakh; the latest was in November 2019.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2019 | Secondary share transfer | Undisclosed | Buyer: Onelife Capital Advisors Limited Seller: Purple India Holdings Limited & Dishant Sarwaria, Purple India Holdings Limited |
| Mar 2017 | Acquisition | Undisclosed | Buyer: Purple India Holdings Limited Seller: Destimoney Enterprises Limited |
| Jun 2011 | Funding round | ₹25 Lakh | Investors: Destimoney Enterprises Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dealmoney Commodities Private Limited has 17 court cases on record: 14 filed by Dealmoney Commodities, 3 filed against it. 5 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 2 | 4 |
| High courts | 3 | 1 | 1 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Ms Ceaars Speciality Foods Pvt Ltd and Ors and 4 others | Disposed |
| High Court of Delhi | Court case (FAO (COMM)) | Filed against the company by an individual | Pending |
| District court, Mirzapur, Uttar Pradesh | Arbitration matter | Filed by the company against an individual | Pending |
| District court, Nashik, Maharashtra | Court case (Civil M.A.) | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Dealmoney Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dealmoney Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dealmoney Commodities Private Limited has a workforce of 16 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Dealmoney Commodities has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCD5110E1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dealmoney Commodities Private Limited, buy the company report.
Recent activity
Dealmoney Commodities Private Limited has 23 board changes on record since 2011: 3 appointments and 20 cessations. The latest: Abhay Kumar Sethia ceased to be Additional Director on 23 Sep 2025.
17 earlier events are in the company report.
Frequently asked questions
Dealmoney Commodities is an active private limited company based in Thane, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 29 June 2010 (16+ years old) and is registered under CIN U65923MH2010PTC258198.
Dealmoney Commodities has 3 current directors:
- Anil Ramchandra Bapardekar - Director
- Dinakara Ananda Devadiga - Director
- Abhay Kumar Sethia - Director
The latest financial statements of Dealmoney Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dealmoney Commodities is 27AADCD5110E1Z7, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Dealmoney Commodities is U65923MH2010PTC258198. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dealmoney Commodities has 17 court cases on record: 14 filed by the company and 3 filed against it. 5 are pending. Most are in the district courts.
Dealmoney Commodities was incorporated on 29 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Dealmoney Commodities has 3 deals on record (1 funding round, 1 secondary share transfer, 1 acquisition), with disclosed funding of ₹25 Lakh; the latest was in November 2019.
Abhay Kumar Sethia ceased to be Additional Director on 23 Sep 2025. Dinakara Ananda Devadiga ceased to be Additional Director on 23 Sep 2025. Abhay Kumar Sethia was appointed as Director on 28 Mar 2025. Dealmoney Commodities has 23 board changes on record in total.
Dealmoney Commodities can be reached through the website dealmoneyonline.com. Its registered office is in Thane, Maharashtra, India.
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