DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED

Under Liquidation    As on: 11 March, 2023    Update Info    Print    Share

OVERVIEW - DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED

Destimoney Financial Services Private Limited is an unlisted private company incorporated on 31 December, 1981. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 1.25 cr and the total paid-up capital is INR 1.16 cr.

The current status of Destimoney Financial Services Private Limited is - Under Liquidation.

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

Destimoney Financial Services Private Limited has two directors - Vivek Anilchand Sett and Rajesh Ramchandra Mayekar.

The Corporate Identification Number (CIN) of Destimoney Financial Services Private Limited is U99999MH1981PTC025974. The registered office of Destimoney Financial Services Private Limited is at 2ND AND 3RD FLOOR, BIRLA CENTURIAN, PANDURANG BUDHKAR MARG, WORLI Mumbai Mumbai City , 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 FINANCIAL SERVICES PRIVATE LIMITED


CIN

U99999MH1981PTC025974

Incorporation Date / Age

31 December, 1981 / 43 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 125.0 Lacs

Paidup Capital

INR 115.627 Lacs

industry*

Community, Personal and Social Services


type

Unlisted Private 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

2ND AND 3RD FLOOR, BIRLA CENTURIAN, PANDURANG BUDHKAR MARG, WORLI Mumbai Mumbai City
Maharashtra - 400030
India


How to download DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED report

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DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED - Registration Details
CINU99999MH1981PTC025974
Incorporation Date / Age31 December, 1981 / 43 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 125.0 Lacs
Paidup CapitalINR 115.627 Lacs
industry*Community, Personal and Social Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address2ND AND 3RD FLOOR, BIRLA CENTURIAN, PANDURANG BUDHKAR MARG, WORLI Mumbai Mumbai City  Maharashtra - 400030 India

Directors - DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Vivek Anilchand Sett who was appointed on 30 June, 2017. Vivek Anilchand Sett has been on the board for more than 6 years. The most recently appointed director is Rajesh Ramchandra Mayekar, who was appointed on 10 April, 2019.


Vivek Anilchand Sett has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VIVEK ANILCHAND SETT Director 30 June, 2017 Other directorships - NEW SILK ROUTE TOWERS PRIVATE LIMITED,  DESTIMONEY INDIA SERVICES PRIVATE LIMITED,  NEW SILK ROUTE ADVISORS PRIVATE LIMITED,  GMS EDIBLE OILS PRIVATE LIMITED,  9X TELEFILMS PRIVATE LIMITED,  9X MEDIA PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS LIMITED,  VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED, 
RAJESH RAMCHANDRA MAYEKAR Director 10 April, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VIVEK ANILCHAND SETT Director 30 June, 2017 View other directorships
RAJESH RAMCHANDRA MAYEKAR Director 10 April, 2019 No other directorships
30 June, 2017
10 April, 2019

Previous Names

SAUNDRAYA INVESTMENTS AND TRADING CO PVT LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DANSON MOULDS PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1.16 cr.
1997 Maharashtra 1.16 cr Buy financial reports
SHRI BALRAJESHWAR HOLDING AND TRADING PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.15 cr.
1992 Maharashtra 1.15 cr Buy financial reports
KHOSLA PROFIL PRIVATE LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 1.15 cr.
1989 Maharashtra 1.15 cr Buy financial reports
FREEDOM RUBBER LIMITED It was formed in year 1986 in Punjab . The company currently has a paid up capital of INR 1.16 cr.
1986 Punjab 1.16 cr Buy financial reports
MAX SIGNAGE INDUSTRIES PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 1.15 cr.
1990 Maharashtra 1.15 cr Buy financial reports
BALAJI IRON AND STEEL INDUSTRIES PRIVATE LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 1.15 cr.
1987 Maharashtra 1.15 cr Buy financial reports
K L ALLOYS PRIVATE LIMITED It was formed in year 1989 in Punjab . The company currently has a paid up capital of INR 1.17 cr.
1989 Punjab 1.17 cr Buy financial reports
ORIENTAL INDUSTRIAL INVESTMENT CORPORATION LIMITED It was formed in year 1943 in Maharashtra . The company currently has a paid up capital of INR 1.14 cr.
1943 Maharashtra 1.14 cr Buy financial reports
SPARKLE FOODS LIMITED It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 1.14 cr.
1986 Maharashtra 1.14 cr Buy financial reports
APL INFOTECH LIMITED It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 1.17 cr.
2001 Maharashtra 1.17 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED

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How to use company network of DESTIMONEY FINANCIAL SERVICES PRIVATE 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 FINANCIAL SERVICES PRIVATE LIMITED

  • What is the Incorporation date of DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED?

    The Incorporation Date of DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED is 31 December, 1981.

  • What is authorized share capital of DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED?

    The authorized share capital of DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED is INR 125.0 Lacs.

  • What is the paid-up capital of DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED?

    The paid up capital of the DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED is INR 115.627 Lacs.

  • What is the registered address of DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED?

    The registered address of DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED is 2ND AND 3RD FLOOR, BIRLA CENTURIAN, PANDURANG BUDHKAR MARG, WORLI Mumbai Mumbai City
    Maharashtra - 400030
    India.

  • What is the CIN number of DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED?

    The CIN number of DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED is U99999MH1981PTC025974.

  • Who are the directors of DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED?

    Destimoney Financial Services Private Limited has two directors - Vivek Anilchand Sett and Rajesh Ramchandra Mayekar.

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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