DESTIMONEY INDIA SERVICES PRIVATE LIMITED
OVERVIEW - DESTIMONEY INDIA SERVICES PRIVATE LIMITED
Destimoney India Services Private Limited is an unlisted private company incorporated on 18 March, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 65.00 cr and the total paid-up capital is INR 31.39 cr.
The current status of Destimoney India Services Private Limited is - Under Liquidation.
The last reported AGM (Annual General Meeting) of Destimoney India Services Private Limited, per our records, was held on 31 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.
Destimoney India Services Private Limited has two directors - Vivek Anilchand Sett and Arvind Malhan.
The Corporate Identification Number (CIN) of Destimoney India Services Private Limited is U67190MH2005PTC152063. The registered office of Destimoney India Services Private Limited is at 2ND AND 3RD FLOOR, BIRLA CENTURIAN, PANDURANG BUDHKAR MARG, WORLI Mumbai Mumbai City , Maharashtra.
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REGISTERED DETAILS - DESTIMONEY INDIA SERVICES PRIVATE LIMITED
CIN
U67190MH2005PTC152063
Incorporation Date / Age
18 March, 2005 / 18 yrs
Last Reported AGM Date
31 December, 2020
Authorized Capital
INR 6500.0 Lacs
Paidup Capital
INR 3139.0678 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
2ND AND 3RD FLOOR, BIRLA CENTURIAN, PANDURANG BUDHKAR MARG, WORLI Mumbai Mumbai City
Maharashtra - 400030
India
How to download DESTIMONEY INDIA SERVICES PRIVATE LIMITED report
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Directors - DESTIMONEY INDIA 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 02 February, 2015. Vivek Anilchand Sett has been on the board for more than 8 years. The most recently appointed director is Arvind Malhan, who was appointed on 18 March, 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 9 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| VIVEK ANILCHAND SETT | Director | 02 February, 2015 | View other directorships |
| ARVIND MALHAN | Director | 18 March, 2019 | View other directorships |
Previous Names
| DAWNAY DAY AV FINANCIAL SERVICES PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
SHANKAR RESOURCES PRIVATE LIMITED
It was formed in year 1992 in Karnataka . The company currently has a paid up capital of INR 31.49 cr.
|
1992 | Karnataka | 31.49 cr | Buy financial reports |
|
BRD SECURITIES LTD
It was formed in year 1993 in Kerala . The company currently has a paid up capital of INR 31.22 cr.
|
1993 | Kerala | 31.22 cr | Buy financial reports |
|
BHASKAR INFRASTRUCTURE PRIVATE LIMITED
It was formed in year 1995 in Madhya Pradesh . The company currently has a paid up capital of INR 31.14 cr.
|
1995 | Madhya Pradesh | 31.14 cr | Buy financial reports |
|
AKME FINTRADE (INDIA) LIMITED
It was formed in year 1996 in Rajasthan . The company currently has a paid up capital of INR 31.67 cr.
|
1996 | Rajasthan | 31.67 cr | Buy financial reports |
|
ECAP SECURITIES AND INVESTMENTS LIMITED
It was formed in year 2008 in Telangana . The company currently has a paid up capital of INR 31.74 cr.
|
2008 | Telangana | 31.74 cr | Buy financial reports |
|
ARISE INVESTMENTS AND CAPITAL PRIVATE LIMITED
It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 31.75 cr.
|
1994 | Tamil Nadu | 31.75 cr | Buy financial reports |
|
LARIOX CAPITAL PRIVATE LIMITED
It was formed in year 2020 in Telangana . The company currently has a paid up capital of INR 31.87 cr.
|
2020 | Telangana | 31.87 cr | Buy financial reports |
|
SHARE INDIA SECURITIES LIMITED.
It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 31.91 cr.
|
1994 | Gujarat | 31.91 cr | Buy financial reports |
|
SAMBANDH FINSERVE PRIVATE LIMITED
It was formed in year 1996 in Orissa . The company currently has a paid up capital of INR 31.95 cr.
|
1996 | Orissa | 31.95 cr | Buy financial reports |
|
5PAISA CAPITAL LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 30.64 cr.
|
2007 | Maharashtra | 30.64 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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