Dealmoney Securities Private Limited

Provides financial services and online trading for various segments including equity, derivatives, and commodities.

2005 | Thane, Maharashtra (India) | Merged
Last Updated:

Dealmoney Securities Profile

Key Indicators

  • Authorised Capital ₹ 142.50 Cr
  • Paid Up Capital ₹ 118.95 Cr
  • Company Age 19 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth -5.98%
  • Profit Growth 6.97%
  • Ebitda 763.68%
  • Net Worth 12.91%
  • Total Assets -16.43%

About Dealmoney Securities

Dealmoney Securities Private Limited (DSPL) is Amalgamated company established on 11 Oct 2005 with its office registered at Thane, Maharashtra, India and has been running since 19 Year, 4 Months with a paid up capital of 118.95 Cr. According to MCA records, 4 Directors and 1 Signatories are linked to this company as of 15 Jan 2025.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U67120MH2005PTC156678

  • Company No.

    156678

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Oct 2005

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Dealmoney Securities Private Limited offer?

Dealmoney Securities Private Limited offers a wide range of products and services, including Cookware and Cooking Utensils, Cooking Pan, Cooking Accessories, Stock Trading/Money Market, Commodities Trading Service, Kitchen Hot Plates, Cooking Utensil, Transport Agents & Bulk Carriers, Courier Service.

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

Executive Team (1)

Name Designation Appointment Date Status
Abhishree Vaijapurkar Country flag representing In Company Secretary 18-Sep-2019 Current

Board Members (4)

Name Designation Appointment Date Status
Michael Dsouza Country flag representing In Director 27-Aug-2019 Current
Satyaprakash Pathak Country flag representing In Director 30-Jul-2012 Current
Samir Sawant Country flag representing In Director 27-Feb-2020 Current
Pandoo Naig Country flag representing In Director 26-Feb-2018 Current

Financial Performance of Dealmoney Securities.

Dealmoney Securities Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 5.98% decrease. The company also saw a slight improvement in profitability, with a 6.97% increase in profit. The company's net worth Soared by an impressive increase of 12.91%.

Dealmoney Securities revenue growth over time
Dealmoney Securities 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
-5.98%
Revenue from Operations
-3.52%
Total Assets
-16.43%
Profit or Loss
6.97%
Net Worth
12.91%
EBITDA
763.68%

What is the Ownership and Shareholding Structure of Dealmoney Securities?

In 2020, Dealmoney Securities had a public holding of 99.99%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dealmoney Securities?

Dealmoney Securities has a workforce of 28 employees as of Apr 09, 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 Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dealmoney Securities, 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 Securities'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 Securities

Recent activity within the organization

  • Annual General Meeting

    Dealmoney Securities Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Dealmoney Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

  • Director Appointment

    Samir Digambar Sawant was appointed as a Director was appointed as a Director on 27 Feb 2020 & has been associated with this company since 5 years 3 days .

  • Director Appointment

    Abhishree Vaijapurkar was appointed as a Company Secretary was appointed as a Company Secretary on 18 Sep 2019 & has been associated with this company since 5 years 5 months .

  • Director Appointment

    Michael Nanson Dsouza was appointed as a Director was appointed as a Director on 27 Aug 2019 & has been associated with this company since 5 years 6 months .

  • Director Appointment

    Pandoo Prabhakar Naig was appointed as a Director was appointed as a Director on 26 Feb 2018 & has been associated with this company since 7 years 4 days .

Frequently asked questions

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

    Dealmoney Securities Private Limited was incorporated on 11 Oct 2005.

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

    The authorized share capital of Dealmoney Securities Private Limited is ₹ 142.50 Cr and paid-up capital is ₹ 118.95 Cr.

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

    Currently 5 directors are associated with Dealmoney Securities Private Limited.

    • Satyaprakash Satyanarayan Pathak
    • Michael Nanson Dsouza
    • Samir Digambar Sawant
    • Abhishree Vaijapurkar
    • Pandoo Prabhakar Naig

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Dealmoney Securities 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 Securities Private Limited?

    The corporate identification number (CIN) of Dealmoney Securities Private Limited is U67120MH2005PTC156678 and the company number is 156678 as per Ministry of Corporate Affairs (MCA).

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

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

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

    According to the financial reports for the fiscal year 2020, the revenue trend for Dealmoney Securities Private Limited has fallen by -5.98%.

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

    As Per 2020 financial reports, 28 employees are currently employed by Dealmoney Securities Private Limited.

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

    The financial reports for the fiscal year 2020 indicates that The net worth of Dealmoney Securities Private Limited has experienced an upsurge of 12.91%.

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

    The most recent Balance Sheet for Dealmoney Securities Private Limited was filed with the ROC on 31 Mar 2020.

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