About Destimoney Enterprises Limited
Data last updated: 21 July 2025
Destimoney Enterprises Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Quality Investment Holdings. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial product distributors, a part of the broader financial services sector. Incorporated on 05 September 2005.
Registered with ROC Mumbai under CIN U70100MH2005PLC155887.
Capital: an authorised share capital of ₹151.51 Cr and a paid-up capital of ₹147.3 Cr. Formerly known as Destimoney Enterprises Private Limited and Dawnay Day Av India Advisors Private Limited. It was led by directors including Devinjit Singh and Javeri Chapshi Gangar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Shop No. 5 Gr. Floor Sahjeevan Chs N.M.Joshi Marg Elphinstone Road (West), Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2016, the company reported a revenue of ₹14 Cr, a decline of 7% compared to the previous year.
The company had a reported workforce of approximately 2 employees prior to being dissolved. It operated as a subsidiary of Quality Investment Holdings.
As per MCA filings, the company had satisfied charges of ₹6 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is destimoneyadvisors.com.
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Registered AddressShop No. 5 Gr. Floor Sahjeevan Chs N.M.Joshi Marg Elphinstone Road (West), Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Financial Product Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Destimoney Enterprises Limited
Destimoney Enterprises Limited has undergone 2 name changes throughout its history. The company was previously known as Destimoney Enterprises Private Limited, and Dawnay Day Av India Advisors Private Limited. The current legal name is Destimoney Enterprises Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Destimoney Enterprises Limited | Current |
| Destimoney Enterprises Private Limited | Previous |
| Dawnay Day Av India Advisors Private Limited | Previous |
CIN History of Destimoney Enterprises Limited
Destimoney Enterprises Limited has one previous CIN (Corporate Identification Number): U70100MH2005PTC155887. The current CIN is U70100MH2005PLC155887, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH2005PLC155887 | Current |
| U70100MH2005PTC155887 | Previous |
Business Activity of Destimoney Enterprises Limited
Destimoney Enterprises Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Destimoney Enterprises Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Destimoney Enterprises Limited
Destimoney Enterprises Limited is audited by Haribhakti & Co. LLP for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Haribhakti & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Destimoney Enterprises Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Destimoney Enterprises Limited
Destimoney Enterprises Limited currently reports 6 directors and 1 key managerial person. 19 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Devinjit Singh
Also directs:
Xponentia Capital Partners Llp, Xponentia Fund Partners Llp, Xponentia Fund Partners Ii Llp and 4 more
|
Director | 12 Feb 2015 | 11 Years 5 Months | As last reported |
| Javeri Chapshi Gangar | Director | 31 Mar 2015 | 11 Years 3 Months | As last reported |
| Norma Rose Kuntz | Director | 25 Mar 2015 | 11 Years 4 Months | As last reported |
| Wayne James William Bannon | Director | 25 Mar 2015 | 11 Years 4 Months | As last reported |
| Manoj Kumar Dengla | Director | 25 Mar 2015 | 11 Years 4 Months | As last reported |
| Tikesh Dhirajlal Dedhia | Director | 31 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Destimoney Enterprises Limited FY 2016 filings available
Destimoney Enterprises Limited reported revenue of ₹14 Cr (down 7.00% YoY) for FY 2016.
Ten-year financial statements for Destimoney Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Destimoney Enterprises Limited
Shareholding and ownership data for Destimoney Enterprises Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Destimoney Enterprises Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2007 | The Hongkong & Shanghai Banking Corporation | ₹6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Destimoney Enterprises Limited
Destimoney Enterprises Limited has a workforce of 2 employees as of Apr 07, 2024.
Employee and EPFO history for Destimoney Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Destimoney Enterprises Limited
GST registrations and filing compliance for Destimoney Enterprises Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Destimoney Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Destimoney Enterprises Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Destimoney Enterprises Limited
MSME payment history for Destimoney Enterprises Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Destimoney Enterprises Limited
Corporate group structure for Destimoney Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Destimoney Enterprises Limited
MCA filings and documents for Destimoney Enterprises Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Destimoney Enterprises Limited
Recent News on Destimoney Enterprises Limited
Frequently Asked Questions about Destimoney Enterprises Limited
Destimoney Enterprises Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Destimoney Enterprises Limited is a dissolved (liquidated) public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 September 2005 and is registered under CIN U70100MH2005PLC155887. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Destimoney Enterprises Limited was incorporated on 05 September 2005. Registered with ROC Mumbai.
The current directors and KMP of Destimoney Enterprises Limited are:
- Devinjit Singh - Director
- Javeri Chapshi Gangar - Director
- Norma Rose Kuntz - Director
- Wayne James William Bannon - Director
- Manoj Kumar Dengla - Director
- Tikesh Dhirajlal Dedhia - Director
- Seema Mahesh Phadnis - Company Secretary
The CIN (Corporate Identification Number) of Destimoney Enterprises Limited is U70100MH2005PLC155887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Destimoney Enterprises Limited is financial services. The company specifically operates in financial product distributors.