DEALMONEY SECURITIES PRIVATE LIMITED

OVERVIEW - DEALMONEY SECURITIES PRIVATE LIMITED

Dealmoney Securities Private Limited was an unlisted private company incorporated on 11 October, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 142.50 cr and the total paid-up capital was INR 118.95 cr.

Dealmoney Securities Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2020. It's EBITDA has increased by 763.68 % over the previous year. At the same time, it's book networth has increased by 12.91 %. Other performance and liquidity ratios are available here.

Description: The company provides portfolio management services, offers transaction statement, holding valuation statement, electronic contract note, demat, mutual fund, derivatives, and commodity related services.

Products & Services: Trade, Invest, Wealth, Insurance, Deal Advisory, Business Partner, JeevanDhan, Agent Registration
Category: Service Provider

The current status of Dealmoney Securities Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dealmoney Securities Private Limited, per our records, was held on 31 December, 2020.

The Corporate Identification Number (CIN) of Dealmoney Securities Private Limited is U67120MH2005PTC156678. The registered office of Dealmoney Securities Private Limited was at Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), NA Thane , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - DEALMONEY SECURITIES PRIVATE LIMITED

---

---

---

---

Directors - DEALMONEY SECURITIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Satyaprakash Satyanarayan Pathak who was appointed on 30 July, 2012. Satyaprakash Satyanarayan Pathak has been on the board for more than 11 years. The most recently appointed director is Samir Digambar Sawant, who was appointed on 27 February, 2020.

Pandoo Prabhakar Naig has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PANDOO PRABHAKAR NAIG	Director	26 February, 2018	Other directorships - ONELIFE AGRIFOODS LIMITED,  PEARL FINANCIAL ADVISORS PRIVATE LIMITED,  EYELID INFRASTRUCTURE PRIVATE LIMITED,  ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED,  ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED,  DEALMONEY INSURANCE BROKING PRIVATE LIMITED,  DEALMONEY REAL ESTATE PRIVATE LIMITED,  GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED,  GOODYIELD FARMING LIMITED,  DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED,  PURPLE INDIA HOLDINGS LIMITED,  PRAN FERTILISERS & PESTICIDES PRIVATE LIMITED,  DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED,  DEALMONEY COMMODITIES PRIVATE LIMITED,  LEADLINE SOFTWARE AND TRADING PRIVATE LIMITED,  FAMILY CARE HOSPITALS LIMITED,  ONELIFE CAPITAL ADVISORS LIMITED,  SARSAN SECURITIES P LTD,
SATYAPRAKASH SATYANARAYAN PATHAK	Director	30 July, 2012	Other directorships - TECHADEPT SOLUTIONS PRIVATE LIMITED,  K K FINANCIAL SERVICES PRIVATE LIMITED,  FLOMIC GLOBAL LOGISTICS LIMITED,
MICHAEL NANSON D'SOUZA	Director	27 August, 2019	Other directorships - SUTRA SOFTWARE SERVICES PRIVATE LIMITED,
SAMIR DIGAMBAR SAWANT	Director	27 February, 2020	Other directorships - ACE AND KING CONSULTANTS PRIVATE LIMITED,  DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED,  APPLANGE PRIVATE LIMITED,
ABHISHREE VAIJAPURKAR	KMP	18 September, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PANDOO PRABHAKAR NAIG	Director	26 February, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ONELIFE AGRIFOODS LIMITED Director 29 November, 2010 Agriculture and Allied Activities PEARL FINANCIAL ADVISORS PRIVATE LIMITED Director 05 November, 2012 Finance EYELID INFRASTRUCTURE PRIVATE LIMITED Director 05 March, 2013 Construction ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED Director 05 November, 2012 Electricity, Gas & Water ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED Director 29 May, 2019 Electricity, Gas & Water DEALMONEY INSURANCE BROKING PRIVATE LIMITED Director 28 March, 2018 Business Services DEALMONEY REAL ESTATE PRIVATE LIMITED Director 27 August, 2019 Real Estate and Renting GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED Director 05 November, 2012 Manufacturing (Food products and beverages) GOODYIELD FARMING LIMITED Director 07 March, 2012 Agriculture and Allied Activities DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED Director 01 July, 2019 Finance PURPLE INDIA HOLDINGS LIMITED Director 11 September, 2017 Finance PRAN FERTILISERS & PESTICIDES PRIVATE LIMITED Director 26 November, 2018 Business Services DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED Director 26 November, 2021 Finance DEALMONEY COMMODITIES PRIVATE LIMITED Director 27 February, 2020 Finance LEADLINE SOFTWARE AND TRADING PRIVATE LIMITED Director 05 November, 2012 Trading FAMILY CARE HOSPITALS LIMITED Director 15 September, 2020 Other service activites ONELIFE CAPITAL ADVISORS LIMITED Director 23 March, 2023 Business Services SARSAN SECURITIES P LTD Director 27 October, 2023 Finance
SATYAPRAKASH SATYANARAYAN PATHAK	Director	30 July, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TECHADEPT SOLUTIONS PRIVATE LIMITED Director 19 March, 2014 Computer Related Services K K FINANCIAL SERVICES PRIVATE LIMITED Director 12 January, 2007 Finance FLOMIC GLOBAL LOGISTICS LIMITED Director 30 September, 2013 Trading
MICHAEL NANSON D'SOUZA	Director	27 August, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUTRA SOFTWARE SERVICES PRIVATE LIMITED Director 07 October, 2022 Computer Related Services
SAMIR DIGAMBAR SAWANT	Director	27 February, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ACE AND KING CONSULTANTS PRIVATE LIMITED Director 23 August, 2013 Business Services DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED Director 27 August, 2019 Finance APPLANGE PRIVATE LIMITED Director 18 February, 2022 Trading
ABHISHREE VAIJAPURKAR	KMP	18 September, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY