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. 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 (Additional Director), Abhay Kumar Sethia (Additional 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 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. A356/357, Road No. 26 Wagle Industrial Estate, Midc, Thane (We, St),, Thane, Maharashtra, 400604.
U65923MH2010PTC258198
258198
29 June 2010
₹144.50 Cr
₹18.84 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Ramchandra Bapardekar | Director | 03 Jun 2023 | Current |
| Dinakara Ananda Devadiga | Additional Director | 27 Dec 2024 | Current |
| Abhay Kumar Sethia | Additional Director | 28 Mar 2025 | Current |
| 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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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%.
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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.
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₹96,000,000.00
₹45,700,000.00
| 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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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.
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.
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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.
A charge registered on 07 Dec 2022 via Charge ID 100659332 with Indian Bank was fully satisfied on 06 Nov 2025. was recorded as a recent event.
Progress on A charge with Indian Bank amounted to Rs. 9.60 Cr with Charge ID 101139608 was registered on 11 Jul 2025. was documented.
The activity Abhay Kumar Sethia was appointed as a Additional Director was appointed as a Additional Director on 28 Mar 2025 & has been associated with this company since 9 months 15 days . was completed.
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 11 months 14 days . was recorded as a recent event.
Dinakara Ananda Devadiga was appointed as a Additional Director was appointed as a Additional Director on 27 Dec 2024 & has been associated with this company since 1 year 14 days . was recorded as a recent event.
Dealmoney Commodities Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
The CIN of Dealmoney Commodities Private Limited is U65923MH2010PTC258198.
Dealmoney Commodities Private Limited is headquartered at Plot No. A356/357, Road No. 26 Wagle Industrial Estate, Midc, Thane (We, St),, Thane, Maharashtra, 400604.
Dealmoney Commodities Private Limited was incorporated on 29 June 2010.
The current directors of Dealmoney Commodities Private Limited are
The primary industry of Dealmoney Commodities Private Limited is Financial And Insurance Service.
Dealmoney Commodities Private Limited is unlisted.
The authorized capital of Dealmoney Commodities Private Limited is ₹144.50 Cr, and the paid-up capital is ₹18.84 Cr.
The compliance status of Dealmoney Commodities Private Limited is Compliant.
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