About Dealmoney Securities Private Limited
Data last updated:
Dealmoney Securities Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 October 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2005PTC156678. Its GSTIN is 27AACCD2614A1ZD (Maharashtra). The company held 19 GST registrations, of which 5 are active.
The company had an authorised share capital of ₹142.5 Cr and a paid-up capital of ₹118.95 Cr. It was formerly known as Ddav Securities Private Limited and Dawnay Day Av Securities Private Limited. It was led by directors including Pandoo Prabhakar Naig and Satyaprakash Satyanarayan Pathak.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Plot No. A356/357 Road No. 26 Wagle Industrial Estate MIDC Thane (We, St), Maharashtra, India – 400604.
As per the financials filed for FY 2020, the company reported a revenue of ₹45.9 Cr, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹1.63 Cr (net margin 3.6%) and EBITDA of ₹5.59 Cr (EBITDA margin 12.2%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 10% over five years.
The company had about 28 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 2 subsidiaries.
The company was associated with 1 brand: Dealmoney. Court records list 86 cases involving the company, including 50 filed by the company and 36 filed against it; 11 cases are pending. The company has 23 deals on record (11 secondary share transfers, 9 funding rounds, 2 acquisitions), with disclosed funding of ₹130.41 Cr; the latest was in July 2017. Its 3 peer companies in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services) are compared by revenue, 2 larger and 1 smaller; the largest is Clubmillionaire Financial Services Private Limited with revenue of ₹70.68 Cr.
The last known website on record is dealmoneyonline.com.
Company details
Name history
Dealmoney Securities has undergone 4 name changes throughout its history. The current legal name is Dealmoney Securities Private Limited.
| Company Name | Status |
|---|---|
| Dealmoney Securities Private Limited | Current |
| Ddav Securities Private Limited | Previous |
| Dawnay Day Av Securities Private Limited | Previous |
| Destimoney Securities Private Limited | Previous |
| Dmoney Securities Private Limited | Previous |
Contact details
Dealmoney Securities Private Limited's registered office is in Thane, Maharashtra. Its website is dealmoneyonline.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Apps
- Registered AddressPlot No. A356/357 Road No. 26 Wagle Industrial Estate MIDC Thane (We, St), Maharashtra, India – 400604
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Dealmoney Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Dealmoney Securities operates one associated brand: Dealmoney. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multiple assets including equity and derivatives are traded online. | dealmoneyonline.com |
Business activity
The main business activity of Dealmoney Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services and life/non-life insurance and reinsurance activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | |
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities |
To see the full business activity and turnover split of Dealmoney Securities Private Limited, buy the company report.
Financials of Dealmoney Securities Private Limited
FY 2020 filings availableDealmoney Securities Private Limited reported revenue of ₹45.9 Cr (down 35% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 35% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹45.9 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.59 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.63 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.2% | ||||
| Net Profit Margin | 3.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Dealmoney Securities Private Limited, buy the company report.
Board of directors of Dealmoney Securities Private Limited
Dealmoney Securities has 4 current directors and 32 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandoo Prabhakar Naig Also directs: Onelife Capital Advisors Limited, Vaaman Pesticides Private Limited, Eyelid Infrastructure Private Limited and 4 more | Director | 26 Feb 2018 | 8 Years 8 Months | As last reported |
| Satyaprakash Satyanarayan Pathak Also directs: Flomic Global Logistics Limited | Director | 30 Jul 2012 | 14 Years 3 Months | As last reported |
| Michael Nanson Dsouza | Director | 27 Aug 2019 | 7 Years 2 Months | As last reported |
| Samir Digambar Sawant Also directs: Bed Rock Marketing & Consulting Private Limited | Director | 27 Feb 2020 | 6 Years 8 Months | As last reported |
Peer comparison
Dealmoney Securities Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Clubmillionaire Financial Services Private Limited | ₹70.68 Cr (FY 2025) | 127.0% | Kochi, Kerala, India | |||
| Affluence Shares and Stocks Private Limited | ₹70.46 Cr (FY 2025) | 14.0% | Ahmedabad, Gujarat, India | |||
| Steel City Securities Limited | ₹69.95 Cr (FY 2025) | 12.0% | Visakhapatnam, Andhra Pradesh, India | |||
| Dealmoney Securities Private Limitedthis company | ₹45.9 Cr (FY 2020) | ₹1.63 Cr | 3.6% | -35.0% | 28 | Thane, Maharashtra, India |
To see the full peer comparison of Dealmoney Securities Private Limited, buy the company report.
Auditor
Dealmoney Securities Private Limited is audited by PAREKH SHAH & LODHA for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAREKH SHAH & LODHA | FY 2020 | 107487W |
Shareholding
The shareholding of Dealmoney Securities Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dealmoney Securities Private Limited, buy the company report.
Deals & funding
Dealmoney Securities Private Limited has 23 deals on record (11 secondary share transfers, 9 funding rounds, 2 acquisitions), with disclosed funding of ₹130.41 Cr; the latest was in July 2017.
Deals on record (5 of 23)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2017 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Destimoney Enterprises Limited , Destimoney Employees Benefit Trust, an individual |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: Purple Finance Limited , an individual Seller: K K Financial Services Private Limited, Destimoney Enterprises Limited |
| Apr 2013 | Secondary share transfer | Undisclosed | Buyer: K K Financial Services Private Limited Seller: Man Made Fibres Private Limited |
| Nov 2012 | Secondary share transfer | Undisclosed | Buyer: K K Financial Services Private Limited Seller: Man Made Fibres Private Limited |
| Sep 2012 | Funding round | ₹25.56 Cr | Investors: Destimoney Enterprises Limited , K K Financial Services Private Limited |
To see the full deal history of Dealmoney Securities Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dealmoney Securities Private Limited has 86 court cases on record: 50 filed by Dealmoney Securities, 36 filed against it. 11 cases are pending and 75 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 57 | 26 | 7 |
| High courts | 29 | 10 | 4 |
Cases on record (5 of 86)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Arbitration matter | Filed by the company against National Stock Exchange of India Limited(Nse) and 1 other | Pending |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against National Stock Exchange of India Ltd and 2 others | Disposed |
| Bombay High Court | Court case (IPA) | Filed by the company against National Stock Exchange of India Ltd and Anr | Disposed |
| Bombay High Court | Writ petition | Filed by the company against National Stock Exchange of India Ltd and Anr | Disposed |
To see the full case history of Dealmoney Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dealmoney Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dealmoney Securities has 2 subsidiary companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Dealmoney Distribution and E-Marketing Private Limited | U67100MH2018PTC316700 | |
| Dealmoney Real Estate Private Limited | U70109MH2018PTC316699 |
To see the full group structure of Dealmoney Securities Private Limited, buy the company report.
Employees & EPFO
Dealmoney Securities Private Limited has a workforce of 28 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Dealmoney Securities has 19 GST registrations: 5 active and 14 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCD2614A1ZD | Maharashtra | Active | 01 Jul 2017 |
| 09AACCD2614A1ZB | Uttar Pradesh | Active | 01 Jul 2017 |
| 19AACCD2614A1ZA | West Bengal | Active | 01 Jul 2017 |
| 24AACCD2614A1ZJ | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dealmoney Securities Private Limited, buy the company report.
Recent activity
Dealmoney Securities Private Limited has 33 board changes on record since 2009: 4 appointments and 29 cessations. The latest: Abhijit Dey ceased to be Director on 12 Feb 2021.
24 earlier events are in the company report.
Frequently asked questions
Dealmoney Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dealmoney Securities was a private limited company based in Thane, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 11 October 2005 and is registered under CIN U67120MH2005PTC156678. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dealmoney Securities was incorporated on 11 October 2005. It is registered with the Registrar of Companies, Mumbai.
Dealmoney Securities had 4 directors:
- Pandoo Prabhakar Naig - Director
- Satyaprakash Satyanarayan Pathak - Director
- Michael Nanson Dsouza - Director
- Samir Digambar Sawant - Director
The CIN (Corporate Identification Number) of Dealmoney Securities is U67120MH2005PTC156678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dealmoney Securities is at Plot No. A356357 Road No. 26 Wagle Industrial Estate MIDC Thane We, St, Maharashtra, India – 400604.
Dealmoney Securities can be reached through the website dealmoneyonline.com. Its registered office is in Thane, Maharashtra, India.
The latest financial statements of Dealmoney Securities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Dealmoney Securities is 27AACCD2614A1ZD, registered in Maharashtra. The company has 19 GST registrations in all, of which 5 are active and 14 are cancelled or inactive. Other active GSTINs include 09AACCD2614A1ZB (Uttar Pradesh), 19AACCD2614A1ZA (West Bengal), 24AACCD2614A1ZJ (Gujarat).
Dealmoney Securities operated in the financial services industry, in the brokerage and trading services segment.
Dealmoney Securities has 23 deals on record (11 secondary share transfers, 9 funding rounds, 2 acquisitions), with disclosed funding of ₹130.41 Cr; the latest was in July 2017.
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