Destimoney Enterprises Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2005.

2005 Mumbai, Maharashtra, India Dissolved (Liquidated)

Last Updated: July 21, 2025

About Destimoney Enterprises Limited

Destimoney Enterprises Limited, a dissolved (liquidated) public limited company, was established on 05 September 2005 in Mumbai, Maharashtra, India. Engaging in financial product distributors within the financial and insurance service sector, it holds CIN: U70100MH2005PLC155887. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹151.51 Cr and a paid-up capital of ₹147.30 Cr.

Formerly known as Destimoney Enterprises Private Limited, Dawnay Day Av India Advisors Private Limited. Employing 2 professional, Its leadership includes Devinjit Singh (Director), Javeri Chapshi Gangar (Director), Norma Rose Kuntz (Director). Past directors included Shekhar Vasant Deshpande, Surabhi Subodh Gupta, Anand Dorairaj. It holds no open charges and ₹6.00 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Shop No. 5,Gr. Floor, Sahjeevan Chs,N.M.Joshi Marg Elphinstone Road (West), Mumbai, Maharashtra, 400013.

Company Details

CIN/LLPIN
U70100MH2005PLC155887
Registration Number
155887
Incorporation Date
05 September 2005
Authorized Capital
₹151.51 Cr
Paid-Up Capital
₹147.30 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Dissolved (Liquidated)

Key Metrics

Authorised Capital ₹ 151.51 Cr as on 21-07-2025
Paid Up Capital ₹ 147.30 Cr as on 21-07-2025
Company Age 20 Year, 5 Months
Last Filing with ROC 31 Mar 2016
Satisfied Charges ₹ 6.00 Cr as on 21-07-2025
Revenue Growth **** 0.67% (FY 2015)
Profit Growth **** -221.80% (FY 2015)
Ebitda **** -8.03% (FY 2015)
Net Worth 95.64% (FY 2015)
Total Assets **** 81.37% (FY 2015)

Comprehensive Company Insights

Explore comprehensive insights into Destimoney Enterprises 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 Destimoney Enterprises Limited?

Current Directors

Name	Designation	Appointment Date	Status
Devinjit Singh	Director	12 Feb 2015	Current
Javeri Chapshi Gangar	Director	31 Mar 2015	Current
Norma Rose Kuntz	Director	25 Mar 2015	Current
Wayne James William Bannon	Director	25 Mar 2015	Current
Manoj Kumar Dengla	Director	25 Mar 2015	Current
Tikesh Dhirajlal Dedhia	Director	31 Mar 2015	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Company Secretary	26 Feb 2010	Past
Pramod Abcsdd	Director	26 Dec 2008	Past
Pramod Abcsdd	Director	11 Jul 2011	Past
Pramod Abcsdd	Additional Director	30 Sep 2009	Past
Pramod Abcsdd	Additional Director	28 Sep 2015	Past
Pramod Abcsdd	Additional Director	31 Mar 2015	Past

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Financial Performance of Destimoney Enterprises.

Destimoney Enterprises Limited, for the financial year ended 2015, experienced modest growth in revenue, with a 0.67% increase. The company also saw a substantial fall in profitability, with a 221.8% decrease in profit. The company's net worth Soared by an impressive increase of 95.64%.

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

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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

********

0.67%

*******

Revenue from Operations

*******

-27.60%

*******

Total Assets

*******

81.37%

*******

Profit or Loss

*******

-221.80%

*******

Net Worth

*******

95.64%

*******

EBITDA

*******

-8.03%

*******

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What is the Ownership and Shareholding Structure of Destimoney Enterprises?

In 2016, Destimoney Enterprises 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)

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

₹0

Satisfied Charges

₹60,000,000.00

Charges Breakdown by Lending Institutions

The Hongkong & Shanghai Banking Corporation : 6.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
21 May 2007	The Hongkong & Shanghai Banking Corporation	₹6.00 Cr	Satisfied

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How Many Employees Work at Destimoney Enterprises?

Destimoney Enterprises has a workforce of 2 employees as of Apr 07, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Destimoney Enterprises, 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 Destimoney Enterprises's trajectory.

Rating

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

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 Destimoney Enterprises

Recent Activity within the Organization

Annual General Meeting

Progress on Destimoney Enterprises Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
30 Sep 2016
Balance Sheet

Destimoney Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.
31 Mar 2016
Director Appointment

The activity Seema Mahesh Phadnis was appointed as a Company Secretary was appointed as a Company Secretary on 04 Jan 2016 & has been associated with this company since 10 years 1 month . was completed.
04 Jan 2016
Director Appointment

The activity Sharanya Sundaram Iyer was appointed as a CFO was appointed as a CFO on 04 Jan 2016 & has been associated with this company since 10 years 1 month . was completed.
04 Jan 2016
Director Appointment

Javeri Chapshi Gangar was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.
31 Mar 2015
Director Appointment

Tikesh Dhirajlal Dedhia was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.
31 Mar 2015

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