Dealmoney Commodities Private Limited

Commodity broker and wealth management services, including equities, currency, and commodities trading.

2010 | Thane, Maharashtra (India) | Active
Last Updated:

Dealmoney Commodities Profile

Key Indicators

  • Authorised Capital ₹ 144.50 Cr
  • Paid Up Capital ₹ 1.10 Cr
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.57 Cr
  • Revenue Growth -87.51%
  • Profit Growth -152.08%
  • Ebitda -169.36%
  • Net Worth -3.42%
  • Total Assets -4.78%

About Dealmoney Commodities

Dealmoney Commodities Private Limited (DCPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 June 2010 and has a history of 14 years and eight months. Its registered office is in Thane, Maharashtra, India.

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.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

  • Apps

Corporate Identity Details

  • 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

Financial Services

Who are the key members and board of directors at Dealmoney Commodities?

Executive Team (1)

NameDesignationAppointment DateStatus
Sheetal Duggar Company SecretaryCurrent

Board Members (2)

NameDesignationAppointment DateStatus
Pandoo Naig Country flag representing In Director 27-Feb-2020Current
Anil Bapardekar Country flag representing In Director 03-Jun-2023Current

Financial Performance 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%.

Dealmoney Commodities revenue growth over time
Dealmoney Commodities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-87.51%
Revenue from Operations
-87.43%
Total Assets
-4.78%
Profit or Loss
-152.08%
Net Worth
-3.42%
EBITDA
-169.36%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.57 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Bank : 4.57 Cr

Latest Charge Details

DateLenderAmountStatus
07 Dec 2022Indian Bank₹4.57 CrOpen

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.

Employee growth trends for Dealmoney Commodities Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Dealmoney Commodities

Recent activity within the organization

  • Annual General Meeting

    Dealmoney Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Director Appointment

    Anil Ramchandra Bapardekar was appointed as a Director was appointed as a Director on 03 Jun 2023 & has been associated with this company since 1 year 9 months .

  • Balance Sheet

    Dealmoney Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Indian Bank amounted to Rs. 4.57 Cr with Charge ID 100659332 was registered on 07 Dec 2022.

  • Director Appointment

    Pandoo Prabhakar Naig was appointed as a Director was appointed as a Director on 27 Feb 2020 & has been associated with this company since 5 years 29 days .

  • Company Incorporation

    Dealmoney Commodities Private Limited was registered on 29 Jun 2010 with Roc Mumbai & aged 14 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dealmoney Commodities Private Limited?

    Dealmoney Commodities Private Limited was incorporated on 29 Jun 2010.

  • What is authorized share capital and paid-up capital of Dealmoney Commodities Private Limited?

    The authorized share capital of Dealmoney Commodities Private Limited is ₹ 144.50 Cr and paid-up capital is ₹ 1.10 Cr.

  • Who are the current board members & directors of Dealmoney Commodities Private Limited?

    Currently 3 directors are associated with Dealmoney Commodities Private Limited.

    • Pandoo Prabhakar Naig
    • Sheetal Duggar
    • Anil Ramchandra Bapardekar

  • What is the registered address of Dealmoney Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dealmoney Commodities Private Limited is Plot No. A356/357 Road 26 Wagle Industrial Estate Midc (We St), India, Thane, Maharashtra, 400604.

  • What is the corporate identification number (CIN) and company number of Dealmoney Commodities Private Limited?

    The corporate identification number (CIN) of Dealmoney Commodities Private Limited is U65923MH2010PTC258198 and the company number is 258198 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dealmoney Commodities Private Limited?

    The Official website of Dealmoney Commodities Private Limited is https://www.dealmoneyonline.com

  • What has been the recent revenue trend for Dealmoney Commodities Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Dealmoney Commodities Private Limited has fallen by -87.51%.

  • How many employees does Dealmoney Commodities Private Limited currently have?

    As Per 2022 financial reports, 16 employees are currently employed by Dealmoney Commodities Private Limited.

  • What change has been observed in the net worth of Dealmoney Commodities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Dealmoney Commodities Private Limited has experienced an downturn of -3.42%.

  • What are the total open charges for Dealmoney Commodities Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Dealmoney Commodities Private Limited amount to ₹ 4.57 Cr.

  • When was the last Balance Sheet of Dealmoney Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Dealmoney Commodities Private Limited was filed with the ROC on 31 Mar 2023.

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