About Destimoney India Services Private Limited
Data last updated: 25 July 2025
Destimoney India Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Destimoney Enterprises Limited, Mauritius. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 March 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U67190MH2005PTC152063.
Capital: an authorised share capital of ₹65 Cr and a paid-up capital of ₹31.39 Cr. It is led by directors Arvind Malhan and Vivek Anilchand Sett.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 2Nd And 3Rd Floor Birla Centurian Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400030.
As per the financials filed for FY 2020, the company reported a revenue of ₹38.08 Lakh, a decline of 27% compared to the previous year.
It operates as a subsidiary of Destimoney Enterprises Limited, Mauritius.
As per MCA filings, the company has satisfied charges of ₹16.58 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is destimoneyadvisors.com.
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Registered Address2Nd And 3Rd Floor Birla Centurian Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400030
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Destimoney India Services Private Limited
Destimoney India Services Private Limited is audited by KAMLESH P MEHTA ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMLESH P MEHTA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Destimoney India Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Destimoney India Services Private Limited
Destimoney India Services Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Malhan | Additional Director | 18 Mar 2019 | 7 Years 4 Months | As last reported |
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Vivek Anilchand Sett
Also directs:
Allied Blenders And Distillers Limited, 9X Telefilms Private Limited, Vasudev Adigas Fastfood Private Limited and 1 more
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Nominee Director | 02 Feb 2015 | 11 Years 6 Months | As last reported |
Financials of Destimoney India Services Private Limited FY 2020 filings available
Destimoney India Services Private Limited reported revenue of ₹38.08 Lakh (down 27.00% YoY) for FY 2020.
Ten-year financial statements for Destimoney India Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Destimoney India Services Private Limited
Shareholding and ownership data for Destimoney India Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Destimoney India Services Private Limited
| 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 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Destimoney India Services Private Limited
Destimoney India Services Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Destimoney India Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Destimoney India Services Private Limited
GST registrations and filing compliance for Destimoney India Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Destimoney India Services Private Limited
Credit ratings, litigation, and regulatory alerts for Destimoney India Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Destimoney India Services Private Limited
MSME payment history for Destimoney India Services Private Limited
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Subsidiaries & Group Companies of Destimoney India Services Private Limited
Corporate group structure for Destimoney India Services Private Limited
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MCA Filings & Documents of Destimoney India Services Private Limited
MCA filings and documents for Destimoney India Services Private 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
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Recent Activity on Destimoney India Services Private Limited
Frequently Asked Questions about Destimoney India Services Private Limited
Destimoney India Services Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Destimoney India Services Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 2005 and is registered under CIN U67190MH2005PTC152063. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Destimoney India Services Private Limited reported revenue of ₹38.08 Lakh for FY 2020 (down 27.00% YoY).
The current directors of Destimoney India Services Private Limited are:
- Arvind Malhan - Additional Director
- Vivek Anilchand Sett - Nominee Director
The CIN (Corporate Identification Number) of Destimoney India Services Private Limited is U67190MH2005PTC152063. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Destimoney India Services Private Limited has no open charges and satisfied charges of ₹16.58 Cr as per latest MCA filings.