DESTIMONEY ENTERPRISES LIMITED

Dissolved    As on: 14 August, 2023    Update Info    Print    Share

OVERVIEW - DESTIMONEY ENTERPRISES LIMITED

Destimoney Enterprises Limited is an unlisted public company incorporated on 05 September, 2005. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 151.51 cr and the total paid-up capital is INR 147.30 cr.

The current status of Destimoney Enterprises Limited is - Dissolved.

The last reported AGM (Annual General Meeting) of Destimoney Enterprises Limited, per our records, was held on 30 September, 2016.

Destimoney Enterprises Limited has seven directors - Seema Mahesh Phadnis, Devinjit Singh, and others.

The Corporate Identification Number (CIN) of Destimoney Enterprises Limited is U70100MH2005PLC155887. The registered office of Destimoney Enterprises Limited is at Shop No. 5,Gr. Floor, Sahjeevan CHS,N.M.Joshi Marg Elphinstone Road (West) MUMBAI , Maharashtra.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - DESTIMONEY ENTERPRISES LIMITED


CIN

U70100MH2005PLC155887

Incorporation Date / Age

05 September, 2005 / 19 yrs

Last Reported AGM Date

30 September, 2016


Authorized Capital

INR 15151.1042 Lacs

Paidup Capital

INR 14729.8044 Lacs

industry*

Real Estate and Renting


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Shop No. 5,Gr. Floor, Sahjeevan CHS,N.M.Joshi Marg Elphinstone Road (West) MUMBAI
Maharashtra - 400013
India


How to download DESTIMONEY ENTERPRISES LIMITED report

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DESTIMONEY ENTERPRISES LIMITED - Registration Details
CINU70100MH2005PLC155887
Incorporation Date / Age05 September, 2005 / 19 yrs
Last Reported AGM Date30 September, 2016
Authorized CapitalINR 15151.1042 Lacs
Paidup CapitalINR 14729.8044 Lacs
industry*Real Estate and Renting
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressShop No. 5,Gr. Floor, Sahjeevan CHS,N.M.Joshi Marg Elphinstone Road (West) MUMBAI  Maharashtra - 400013 India

Directors - DESTIMONEY ENTERPRISES LIMITED

The company has 7 directors and 2 reported key management personnel.


The longest serving director currently on board is Devinjit Singh who was appointed on 12 February, 2015. Devinjit Singh has been on the board for more than 9 years. The most recently appointed director is Seema Mahesh Phadnis, who was appointed on 04 January, 2016.


Devinjit Singh has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SEEMA MAHESH PHADNIS KMP 07 August, 2013 No other directorships
SEEMA MAHESH PHADNIS Director 04 January, 2016 No other directorships
DEVINJIT SINGH Director 12 February, 2015 Other directorships - XPONENTIA CAPITAL PARTNERS LLP,  XPONENTIA FUND PARTNERS II LLP,  RESPO FINANCIAL CAPITAL PRIVATE LIMITED,  XPONENTIA FUND PARTNERS LLP,  BARBEQUE-NATION HOSPITALITY LIMITED,  MEDSOURCE OZONE BIOMEDICALS PRIVATE LIMITED, 
JAVERI CHAPSHI GANGAR Director 31 March, 2015 Other directorships - BERAKAH NEWLONG INDIA LLP,  UNIDATA ANALYSIS SYSTEMS PRIVATE LIMITED,  NOVATIS HYGIENE PRODUCTS INDIA PRIVATE LIMITED,  JOWAT ADHESIVES INDIA PRIVATE LIMITED, 
MANOJ KUMAR DENGLA Director 25 March, 2015 Other directorships - ARPWOOD PARTNERS INVESTMENT ADVISORS I LLP,  ARPWOOD PARTNERS FUND I LLP,  VASTRAPUR INVESTMENT ADVISORS LLP,  ARCTUROS HEALTHCARE PRIVATE LIMITED,  EIGHT45 SERVICES LLP,  BANDIPUR VENTURES LLP, 
NORMA ROSE KUNTZ Director 25 March, 2015 No other directorships
WAYNE JAMES WILLIAM BANNON Director 25 March, 2015 No other directorships
TIKESH DHIRAJLAL DEDHIA Director 31 March, 2015 No other directorships
SHARANYA SUNDARAM IYER KMP 04 January, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SEEMA MAHESH PHADNIS KMP 07 August, 2013 No other directorships
SEEMA MAHESH PHADNIS Director 04 January, 2016 No other directorships
DEVINJIT SINGH Director 12 February, 2015 View other directorships
JAVERI CHAPSHI GANGAR Director 31 March, 2015 View other directorships
MANOJ KUMAR DENGLA Director 25 March, 2015 View other directorships
NORMA ROSE KUNTZ Director 25 March, 2015 No other directorships
WAYNE JAMES WILLIAM BANNON Director 25 March, 2015 No other directorships
TIKESH DHIRAJLAL DEDHIA Director 31 March, 2015 No other directorships
SHARANYA SUNDARAM IYER KMP 04 January, 2016 No other directorships
07 August, 2013

SEEMA MAHESH PHADNIS

KMP

12 February, 2015

DEVINJIT SINGH

Director

25 March, 2015
25 March, 2015

NORMA ROSE KUNTZ

Director

25 March, 2015
31 March, 2015
31 March, 2015
04 January, 2016
04 January, 2016

SHARANYA SUNDARAM IYER

KMP

Previous Names

DESTIMONEY ENTERPRISES PRIVATE LIMITED

Previous CINs

U70100MH2005PTC155887

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 150.00 cr.
2005 West Bengal 150.00 cr Buy financial reports
ADARSH REALTY AND HOTELS PRIVATE LIMITED It was formed in year 1996 in Karnataka . The company currently has a paid up capital of INR 150.00 cr.
1996 Karnataka 150.00 cr Buy financial reports
SHANTINIKETAN PROPERTIES PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 143.87 cr.
2005 Maharashtra 143.87 cr Buy financial reports
LEAP GREEN ENERGY PRIVATE LIMITED It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 143.81 cr.
2006 Tamil Nadu 143.81 cr Buy financial reports
OZONE PROJECTS PRIVATE LIMITED It was formed in year 2005 in Tamil Nadu . The company currently has a paid up capital of INR 143.58 cr.
2005 Tamil Nadu 143.58 cr Buy financial reports
G. P. REALTORS PRIVATE LIMITED It was formed in year 2006 in Haryana . The company currently has a paid up capital of INR 151.74 cr.
2006 Haryana 151.74 cr Buy financial reports
KATERRA INDIA PRIVATE LIMITED It was formed in year 2013 in Karnataka . The company currently has a paid up capital of INR 141.59 cr.
2013 Karnataka 141.59 cr Buy financial reports
MOUNTAINIA DEVELOPERS AND HOSPITALITY PRIVATE LIMITED It was formed in year 2018 in Haryana . The company currently has a paid up capital of INR 140.00 cr.
2018 Haryana 140.00 cr Buy financial reports
ATS ESTATES PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 139.99 cr.
2007 Delhi 139.99 cr Buy financial reports
EARNEST TOWERS PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 154.63 cr.
2007 Maharashtra 154.63 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DESTIMONEY ENTERPRISES LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DESTIMONEY ENTERPRISES LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DESTIMONEY ENTERPRISES LIMITED

  • What is the Incorporation date of DESTIMONEY ENTERPRISES LIMITED?

    The Incorporation Date of DESTIMONEY ENTERPRISES LIMITED is 05 September, 2005.

  • What is authorized share capital of DESTIMONEY ENTERPRISES LIMITED?

    The authorized share capital of DESTIMONEY ENTERPRISES LIMITED is INR 15151.1042 Lacs.

  • What is the paid-up capital of DESTIMONEY ENTERPRISES LIMITED?

    The paid up capital of the DESTIMONEY ENTERPRISES LIMITED is INR 14729.8044 Lacs.

  • What is the registered address of DESTIMONEY ENTERPRISES LIMITED?

    The registered address of DESTIMONEY ENTERPRISES LIMITED is Shop No. 5,Gr. Floor, Sahjeevan CHS,N.M.Joshi Marg Elphinstone Road (West) MUMBAI
    Maharashtra - 400013
    India.

  • What is the CIN number of DESTIMONEY ENTERPRISES LIMITED?

    The CIN number of DESTIMONEY ENTERPRISES LIMITED is U70100MH2005PLC155887.

  • Who are the directors of DESTIMONEY ENTERPRISES LIMITED?

    Destimoney Enterprises Limited has seven directors - Seema Mahesh Phadnis, Devinjit Singh, and others.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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