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.
The Modern SME
TOFLER
How can SMEs work with large companies?
Watch this insightful video, where Mr. Chandramowli Srinivasan, Business consultant at Leap2Excel Consulting LLp sharing the key factors that SMEs should keep in mind to fetch for good clients, while speaking to Ms. Anchal Agarwal, CEO & founder of Tofler.
Watch full videoOne, 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
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
A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.
DESTIMONEY INDIA SERVICES PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
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 | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 2ND AND 3RD FLOOR, BIRLA CENTURIAN, PANDURANG BUDHKAR MARG, WORLI Mumbai Mumbai City Maharashtra - 400030 India |
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 | Other directorships - NEW SILK ROUTE TOWERS PRIVATE LIMITED, NEW SILK ROUTE ADVISORS PRIVATE LIMITED, VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED, 9X TELEFILMS PRIVATE LIMITED, DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED, GMS EDIBLE OILS PRIVATE LIMITED, 9X MEDIA PRIVATE LIMITED, ALLIED BLENDERS AND DISTILLERS LIMITED, |
ARVIND MALHAN | Director | 18 March, 2019 | Other directorships - YPO BANGALORE CHAPTER, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
VIVEK ANILCHAND SETT | Director | 02 February, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||
ARVIND MALHAN | Director | 18 March, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
|
Director
Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SHANKAR RESOURCES PRIVATE LIMITED | 1992 | Karnataka | 31.49 cr |
BRD SECURITIES LTD | 1993 | Kerala | 31.22 cr |
BHASKAR INFRASTRUCTURE PRIVATE LIMITED | 1995 | Madhya Pradesh | 31.14 cr |
AKME FINTRADE (INDIA) LIMITED | 1996 | Rajasthan | 31.67 cr |
ECAP SECURITIES AND INVESTMENTS LIMITED | 2008 | Telangana | 31.74 cr |
ARISE INVESTMENTS AND CAPITAL PRIVATE LIMITED | 1994 | Tamil Nadu | 31.75 cr |
LARIOX CAPITAL PRIVATE LIMITED | 2020 | Telangana | 31.87 cr |
SHARE INDIA SECURITIES LIMITED. | 1994 | Gujarat | 31.91 cr |
SAMBANDH FINSERVE PRIVATE LIMITED | 1996 | Orissa | 31.95 cr |
5PAISA CAPITAL LIMITED | 2007 | Maharashtra | 30.64 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DESTIMONEY INDIA SERVICES PRIVATE LIMITED

How to use company network of DESTIMONEY INDIA 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.
About - DESTIMONEY INDIA SERVICES PRIVATE LIMITED Edit

FAQ - DESTIMONEY INDIA SERVICES PRIVATE LIMITED
-
What is the Incorporation date of DESTIMONEY INDIA SERVICES PRIVATE LIMITED?
The Incorporation Date of DESTIMONEY INDIA SERVICES PRIVATE LIMITED is 18 March, 2005.
-
What is authorized share capital of DESTIMONEY INDIA SERVICES PRIVATE LIMITED?
The authorized share capital of DESTIMONEY INDIA SERVICES PRIVATE LIMITED is INR 6500.0 Lacs.
-
What is the paid-up capital of DESTIMONEY INDIA SERVICES PRIVATE LIMITED?
The paid up capital of the DESTIMONEY INDIA SERVICES PRIVATE LIMITED is INR 3139.0678 Lacs.
-
What is the registered address of DESTIMONEY INDIA SERVICES PRIVATE LIMITED?
The registered address of DESTIMONEY INDIA 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 INDIA SERVICES PRIVATE LIMITED?
The CIN number of DESTIMONEY INDIA SERVICES PRIVATE LIMITED is U67190MH2005PTC152063.
-
Who are the directors of DESTIMONEY INDIA SERVICES PRIVATE LIMITED?
Destimoney India Services Private Limited has two directors - Vivek Anilchand Sett and Arvind Malhan.
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 INDIA SERVICES PRIVATE LIMITED
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More