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.
U67190MH2005PTC152063
152063
18 March 2005
₹65.00 Cr
₹31.39 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arvind Malhan | Additional Director | 18 Mar 2019 | Current |
| Vivek Anilchand Sett | Nominee Director | 02 Feb 2015 | Current |
| 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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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%.
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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.
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₹0
₹165,800,000.00
| 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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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.
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.
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Progress on Destimoney India Services Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.
Progress on Destimoney India Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.
The activity 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 8 months . was completed.
The activity 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 10 years 9 months . was completed.
Progress on 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 documented.
The activity 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 completed.
The CIN of Destimoney India Services Private Limited is U67190MH2005PTC152063.
Destimoney India Services Private Limited is headquartered at 2Nd And 3Rd Floor, Birla Centurian, Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra, 400030.
Destimoney India Services Private Limited was incorporated on 18 March 2005.
The current directors of Destimoney India Services Private Limited are
The primary industry of Destimoney India Services Private Limited is Financial Services.
Destimoney India Services Private Limited is unlisted.
The authorized capital of Destimoney India Services Private Limited is ₹65.00 Cr, and the paid-up capital is ₹31.39 Cr.
The compliance status of Destimoney India Services Private Limited is Active Non-Compliant.
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