DESTIMONEY INDIA SERVICES PRIVATE LIMITED

Under Liquidation    As on: 02 November, 2022    Update Info    Print    Share

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.

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.

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 INDIA SERVICES PRIVATE LIMITED


CIN

U67190MH2005PTC152063

Incorporation Date / Age

18 March, 2005 / 19 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

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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 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
CINU67190MH2005PTC152063
Incorporation Date / Age18 March, 2005 / 19 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 6500.0 Lacs
Paidup CapitalINR 3139.0678 Lacs
industry*Finance
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 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 9 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 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VIVEK ANILCHAND SETT Director 02 February, 2015 Other directorships - NEW SILK ROUTE TOWERS PRIVATE LIMITED,  DESTIMONEY FINANCIAL 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, 
ARVIND MALHAN Director 18 March, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VIVEK ANILCHAND SETT Director 02 February, 2015 View other directorships
ARVIND MALHAN Director 18 March, 2019 No other directorships
02 February, 2015
18 March, 2019

ARVIND MALHAN

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
5PAISA CAPITAL LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 31.18 cr.
2007 Maharashtra 31.18 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
MOUNT INTRA FINANCE PVT LTD It was formed in year 1988 in West Bengal . The company currently has a paid up capital of INR 30.87 cr.
1988 West Bengal 30.87 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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DESTIMONEY INDIA SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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.

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.

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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