Dealmoney Securities Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2005.
2005 Thane, Maharashtra, India Amalgamated
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About Dealmoney Securities Private Limited

Dealmoney Securities Private Limited, a amalgamated private limited company, was established on 11 October 2005 in Thane, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH2005PTC156678. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹142.50 Cr and a paid-up capital of ₹118.95 Cr.

Formerly known as Ddav Securities Private Limited, Dawnay Day Av Securities Private Limited. It upholds a compliant status. Employing 28 professional, Its leadership includes Pandoo Prabhakar Naig (Director), Satyaprakash Satyanarayan Pathak (Director), Michael Nanson Dsouza (Director). Past directors included Nikhil Hiralal Daxini, Peter Richard Klimt, Guy Anthony Naggar. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. 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

    U67120MH2005PTC156678

  • Registration Number

    156678

  • Incorporation Date

    11 October 2005

  • Authorized Capital

    ₹142.50 Cr

  • Paid-Up Capital

    ₹118.95 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 142.50 Cr
  • Paid Up Capital ₹ 118.95 Cr
  • Company Age 20 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** -5.98%
  • Profit Growth **** 6.97%
  • Ebitda **** 763.68%
  • Net Worth 12.91%
  • Total Assets -16.43%
Company report

Dealmoney Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dealmoney Securities 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 Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Pandoo Prabhakar Naig Director 26 Feb 2018 Current
Satyaprakash Satyanarayan Pathak Director 30 Jul 2012 Current
Michael Nanson Dsouza Director 27 Aug 2019 Current
Samir Digambar Sawant Director 27 Feb 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Feb 2020 Past
Pramod Abcsdd Director 22 Jul 2009 Past
Pramod Abcsdd Director 22 Jul 2009 Past
Pramod Abcsdd Additional Director 30 Oct 2018 Past
Pramod Abcsdd Managing Director 28 Aug 2015 Past
Pramod Abcsdd Director 30 Nov 2017 Past

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Financial Performance of Dealmoney Securities.

Dealmoney Securities Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 5.98% decrease. The company also saw a slight improvement in profitability, with a 6.97% increase in profit. The company's net worth Soared by an impressive increase of 12.91%.

Dealmoney Securities revenue growth over time
Dealmoney Securities 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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 -5.98%
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Revenue from Operations
*******
 -3.52%
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*******
*******
Total Assets
*******
 -16.43%
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*******
*******
Profit or Loss
*******
 6.97%
*******
*******
*******
*******
Net Worth
*******
 12.91%
*******
*******
*******
*******
EBITDA
*******
 763.68%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dealmoney Securities?

In 2020, Dealmoney Securities had a public holding of 99.99%. The company had 2 Subsidiaries. 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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How Many Employees Work at Dealmoney Securities?

Dealmoney Securities has a workforce of 28 employees as of Apr 09, 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 Securities, 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 Securities'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
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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.

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Latest Updates, News, and FAQs on Dealmoney Securities
Recent Activity within the Organization
  • Annual General Meeting

    Dealmoney Securities Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Dealmoney Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Samir Digambar Sawant was appointed as a Director was appointed as a Director on 27 Feb 2020 & has been associated with this company since 6 years 4 days . was documented.

  • Director Appointment

    Abhishree Vaijapurkar was appointed as a Company Secretary was appointed as a Company Secretary on 18 Sep 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Michael Nanson Dsouza was appointed as a Director was appointed as a Director on 27 Aug 2019 & has been associated with this company since 6 years 6 months . was documented.

  • Director Appointment

    Progress on Pandoo Prabhakar Naig was appointed as a Director was appointed as a Director on 26 Feb 2018 & has been associated with this company since 8 years 4 days . was documented.

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

The CIN of Dealmoney Securities Private Limited is U67120MH2005PTC156678.

Where is Dealmoney Securities Private Limited headquartered?

Dealmoney Securities 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 Securities Private Limited incorporated?

Dealmoney Securities Private Limited was incorporated on 11 October 2005.

Who are the current directors of Dealmoney Securities Private Limited?

The current directors of Dealmoney Securities Private Limited are

What is the primary industry of Dealmoney Securities Private Limited?

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

Is Dealmoney Securities Private Limited a listed company?

Dealmoney Securities Private Limited is unlisted.

What is the capital structure of Dealmoney Securities Private Limited?

The authorized capital of Dealmoney Securities Private Limited is ₹142.50 Cr, and the paid-up capital is ₹118.95 Cr.

What is the compliance status of Dealmoney Securities Private Limited?

The compliance status of Dealmoney Securities Private Limited is Compliant.

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