Dealmoney Commodities Profile
Key Indicators
- Authorised Capital ₹ 144.50 Cr
as on 25-06-2024
- Paid Up Capital ₹ 1.10 Cr
as on 25-06-2024
- Company Age 14 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.57 Cr
as on 25-06-2024
- Revenue -87.51%
(FY 2022)
- Profit -152.08%
(FY 2022)
- Ebitda -169.36%
(FY 2022)
- Net Worth -3.42%
(FY 2022)
- Total Assets -4.78%
(FY 2022)
About Dealmoney Commodities
The Corporate was formerly known as Destimoney Commodities Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 144.50 Cr and a paid-up capital of Rs 1.10 Cr.
The company currently has active open charges totaling ₹4.57 Cr.
The Key Managerial Personnel (KMP) at Dealmoney Commodities Private Limited India is Sheetal Duggar as COMPANY SECRETARY. Pandoo Naig and Anil Bapardekar serve as directors at the Company.
- CIN/LLPIN
U65923MH2010PTC258198
- Company No.
258198
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jun 2010
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
- Apps
Who are the key members and board of directors at Dealmoney Commodities?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sheetal Duggar | Company Secretary | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pandoo Naig  | Director | 27-Feb-2020 | Current |
| Anil Bapardekar | Director | 03-Jun-2023 | Current |
Financial Performance and Corporate Structure Insights of Dealmoney Commodities.
Dealmoney Commodities Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 87.51% decrease. The company also saw a substantial fall in profitability, with a 152.08% decrease in profit. The company's net worth dipped by a decrease of 3.42%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Dealmoney Commodities?
In 2023, Dealmoney Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Dealmoney Distribution And Advisory Services Private LimitedActive 13 years 8 months
Pandoo Naig is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Bank Creation Date: 07 Dec 2022 | ₹4.57 Cr | Open |
How Many Employees Work at Dealmoney Commodities?
Dealmoney Commodities has a workforce of 16 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dealmoney Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dealmoney Commodities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
