Destimoney India Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Destimoney India Services Private Limited

Destimoney India Services Private Limited, a under liquidation private limited company, was established on 18 March 2005 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67190MH2005PTC152063. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹65.00 Cr and a paid-up capital of ₹31.39 Cr.

It upholds a active non-compliant status. Its leadership includes Arvind Malhan (Additional Director), Vivek Anilchand Sett (Nominee Director). Past directors included Peter Richard Klimt, Guy Anthony Naggar, Anand Dorairaj. It holds no open charges and ₹16.58 Cr settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 2Nd And 3Rd Floor, Birla Centurian, Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra, 400030.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH2005PTC152063

  • Registration Number

    152063

  • Incorporation Date

    18 March 2005

  • Authorized Capital

    ₹65.00 Cr

  • Paid-Up Capital

    ₹31.39 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 65.00 Cr
  • Paid Up Capital ₹ 31.39 Cr
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 16.58 Cr
  • Revenue Growth **** -27.44%
  • Profit Growth **** -98.48%
  • Ebitda **** 54.32%
  • Net Worth 5.09%
  • Total Assets **** 1.04%
Company report

Destimoney India Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Destimoney India Services 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 Destimoney India Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Arvind Malhan Additional Director 18 Mar 2019 Current
Vivek Anilchand Sett Nominee Director 02 Feb 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2008 Past
Pramod Abcsdd Director 01 Oct 2008 Past
Pramod Abcsdd Director 02 Feb 2015 Past
Pramod Abcsdd Director 13 Mar 2015 Past
Pramod Abcsdd Key Managerial Personnel - Past
Pramod Abcsdd Director 02 Dec 2015 Past

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Financial Performance of Destimoney India Services.

Destimoney India Services Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 27.44% decrease. The company also saw a substantial fall in profitability, with a 98.48% decrease in profit. The company's net worth moved up by a moderate rise of 5.09%.

Destimoney India Services revenue growth over time
Destimoney India Services 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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 -27.44%
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Revenue from Operations
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*******
*******
Total Assets
*******
 1.04%
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*******
*******
*******
Profit or Loss
*******
 -98.48%
*******
*******
*******
*******
Net Worth
*******
 5.09%
*******
*******
*******
*******
EBITDA
*******
 54.32%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Destimoney India Services?

In 2019, Destimoney India Services 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)
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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹165,800,000.00

Charges Breakdown by Lending Institutions
  • The Hongkong And Shanghai Banking Corporation Ltd : 6.33 Cr
  • The Hongkong And Shanghai Banking Corporation Limited : 6.00 Cr
  • New Silk Route Advisors Private Limited : 4.25 Cr
Latest Charge Details
Date Lender Amount Status
07 Aug 2008 New Silk Route Advisors Private Limited ₹4.25 Cr Satisfied
20 Apr 2006 The Hongkong And Shanghai Banking Corporation Ltd ₹6.33 Cr Satisfied
06 Jan 2006 The Hongkong And Shanghai Banking Corporation Limited ₹6.00 Cr Satisfied

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How Many Employees Work at Destimoney India Services?

Destimoney India Services has a workforce of 0 employees as of Apr 05, 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 Destimoney India Services, 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 India Services'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
Alert Indicator

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 India Services
Recent Activity within the Organization
  • Annual General Meeting

    Destimoney India Services 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

    The activity Destimoney India Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Arvind Malhan was appointed as a Additional Director was appointed as a Additional Director on 18 Mar 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Director Appointment

    Progress on Vivek Anilchand Sett was appointed as a Nominee Director was appointed as a Nominee Director on 02 Feb 2015 & has been associated with this company since 11 years 17 days . was documented.

  • Charges

    The activity A charge registered on 06 Jan 2006 via Charge ID 80032017 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 21 Dec 2012. was completed.

  • Charges

    Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 6.00 Cr registered on 06 Jan 2006 with Charge ID 80032017 was modified on 12 Oct 2010. was documented.

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Frequently Asked Questions
What is the CIN of Destimoney India Services Private Limited?

The CIN of Destimoney India Services Private Limited is U67190MH2005PTC152063.

Where is Destimoney India Services Private Limited headquartered?

Destimoney India Services Private Limited is headquartered at 2Nd And 3Rd Floor, Birla Centurian, Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra, 400030.

When was Destimoney India Services Private Limited incorporated?

Destimoney India Services Private Limited was incorporated on 18 March 2005.

Who are the current directors of Destimoney India Services Private Limited?

The current directors of Destimoney India Services Private Limited are

What is the primary industry of Destimoney India Services Private Limited?

The primary industry of Destimoney India Services Private Limited is Financial Services.

Is Destimoney India Services Private Limited a listed company?

Destimoney India Services Private Limited is unlisted.

What is the capital structure of Destimoney India Services Private Limited?

The authorized capital of Destimoney India Services Private Limited is ₹65.00 Cr, and the paid-up capital is ₹31.39 Cr.

What is the compliance status of Destimoney India Services Private Limited?

The compliance status of Destimoney India Services Private Limited is Active Non-Compliant.

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