DESTIMONEY ENTERPRISES LIMITED
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.
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
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 | ||||||
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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 | ||||||
Website | ||||||
Registered Address | Shop 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 | |
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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 | |||||||||||||||||||||||||||||||||||||
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SEEMA MAHESH PHADNIS | KMP | 07 August, 2013 | No other directorships | ||||||||||||||||||||||||||||||||||||
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SEEMA MAHESH PHADNIS | Director | 04 January, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||
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DEVINJIT SINGH | Director | 12 February, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||
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JAVERI CHAPSHI GANGAR | Director | 31 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||
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MANOJ KUMAR DENGLA | Director | 25 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||
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NORMA ROSE KUNTZ | Director | 25 March, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||
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WAYNE JAMES WILLIAM BANNON | Director | 25 March, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||
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TIKESH DHIRAJLAL DEDHIA | Director | 31 March, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||
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SHARANYA SUNDARAM IYER | KMP | 04 January, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||
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SEEMA MAHESH PHADNIS
KMP
Director
Director
Director
Director
Director
Director
Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED | 2005 | West Bengal | 150.00 cr |
ADARSH REALTY AND HOTELS PRIVATE LIMITED | 1996 | Karnataka | 150.00 cr |
SHANTINIKETAN PROPERTIES PRIVATE LIMITED | 2005 | Maharashtra | 143.87 cr |
LEAP GREEN ENERGY PRIVATE LIMITED | 2006 | Tamil Nadu | 143.81 cr |
OZONE PROJECTS PRIVATE LIMITED | 2005 | Tamil Nadu | 143.58 cr |
G. P. REALTORS PRIVATE LIMITED | 2006 | Haryana | 151.74 cr |
KATERRA INDIA PRIVATE LIMITED | 2013 | Karnataka | 141.59 cr |
MOUNTAINIA DEVELOPERS AND HOSPITALITY PRIVATE LIMITED | 2018 | Haryana | 140.00 cr |
ATS ESTATES PRIVATE LIMITED | 2007 | Delhi | 139.99 cr |
EARNEST TOWERS PRIVATE LIMITED | 2007 | Maharashtra | 154.63 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DESTIMONEY ENTERPRISES LIMITED
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
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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.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
DESTIMONEY ENTERPRISES LIMITED
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