Destimoney India Services Profile
Key Indicators
- Authorised Capital ₹ 65.00 Cr
- Paid Up Capital ₹ 31.39 Cr
- Company Age 20 Year, 1 Month
- Last Filing with ROC 31 Mar 2020
- Satisfied Charges ₹ 16.58 Cr
- Revenue Growth -27.44%
- Profit Growth -98.48%
- Ebitda 54.32%
- Net Worth 5.09%
- Total Assets 1.04%
About Destimoney India Services
Destimoney India Services Private Limited (DISPL) is Under Liquidation company established on 18 Mar 2005 with its office registered at Mumbai, Maharashtra, India and has been running since 20 Year, 1 Month with a paid up capital of 31.39 Cr. According to MCA records, 2 Directors are linked to this company as of 21 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH2005PTC152063
- Company No.
152063
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Mar 2005
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Destimoney India Services Private Limited
Explore comprehensive data for Destimoney India Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Destimoney India Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vivek Sett  | Nominee Director | 02-Feb-2015 | Current |
| Arvind Malhan | Additional Director | 18-Mar-2019 | Current |
Financial Performance of Destimoney India Services.
Destimoney India Services Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 27.44% decrease. The company also saw a substantial fall in profitability, with a 98.48% decrease in profit. The company's net worth moved up by a moderate rise of 5.09%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Destimoney India Services?
In 2019, Destimoney India Services 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)
9X Media Private LimitedVivek Sett is a mutual person
Allied Blenders And Distillers LimitedVivek Sett is a mutual person
Vasudev Adigas Fastfood Private LimitedVivek Sett is a mutual person
- 9X Telefilms Private Limited
Vivek Sett is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹16.58 Cr
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Ltd : 6.33 Cr
- The Hongkong And Shanghai Banking Corporation Limited : 6.00 Cr
- New Silk Route Advisors Private Limited : 4.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2008 | New Silk Route Advisors Private Limited | ₹4.25 Cr | Satisfied |
| 20 Apr 2006 | The Hongkong And Shanghai Banking Corporation Ltd | ₹6.33 Cr | Satisfied |
| 06 Jan 2006 | The Hongkong And Shanghai Banking Corporation Limited | ₹6.00 Cr | Satisfied |
How Many Employees Work at Destimoney India Services?
Destimoney India Services has a workforce of 0 employees as of Apr 05, 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 Destimoney India Services, 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 Destimoney India Services'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.
Latest Updates, News, and FAQs on Destimoney India Services
Recent activity within the organization
- Annual General Meeting
Destimoney India Services Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Destimoney India Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- Director Appointment
Arvind Malhan was appointed as a Additional Director was appointed as a Additional Director on 18 Mar 2019 & has been associated with this company since 6 years 1 month .
- Director Appointment
Vivek Anilchand Sett was appointed as a Nominee Director was appointed as a Nominee Director on 02 Feb 2015 & has been associated with this company since 10 years 2 months .
- Charges
A charge registered on 06 Jan 2006 via Charge ID 80032017 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 21 Dec 2012.
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 6.00 Cr registered on 06 Jan 2006 with Charge ID 80032017 was modified on 12 Oct 2010.
Frequently asked questions
What is the Incorporation or founding date of Destimoney India Services Private Limited?
Destimoney India Services Private Limited was incorporated on 18 Mar 2005.
What is authorized share capital and paid-up capital of Destimoney India Services Private Limited?
The authorized share capital of Destimoney India Services Private Limited is ₹ 65.00 Cr and paid-up capital is ₹ 31.39 Cr.
Who are the current board members & directors of Destimoney India Services Private Limited?
Currently 2 directors are associated with Destimoney India Services Private Limited.
- Vivek Anilchand Sett
- Arvind Malhan
What is the registered address of Destimoney India Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Destimoney India Services Private Limited is 2Nd And 3Rd Floor Birla Centurian, Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India, 400030.
What is the corporate identification number (CIN) and company number of Destimoney India Services Private Limited?
The corporate identification number (CIN) of Destimoney India Services Private Limited is U67190MH2005PTC152063 and the company number is 152063 as per Ministry of Corporate Affairs (MCA).
What is the official website of Destimoney India Services Private Limited?
The Official website of Destimoney India Services Private Limited is https://www.destimoneyadvisors.com
What has been the recent revenue trend for Destimoney India Services Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Destimoney India Services Private Limited has fallen by -27.44%.
What change has been observed in the net worth of Destimoney India Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Destimoney India Services Private Limited has experienced an upsurge of 5.09%.
When was the last Balance Sheet of Destimoney India Services Private Limited filed with the ROC?
The most recent Balance Sheet for Destimoney India Services Private Limited was filed with the ROC on 31 Mar 2020.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Vivek VigWholetime Director
Sujjain TalwarDirector
Alok VajpeyiManaging DirectorPK
Peter KlimtDirectorAD
Anand DorairajDirectorSN
Shantanu NalavadiDirectorGN
Guy NaggarDirector
Similar Companies Based on Diversified Financial Services
Fidelity Business Services India Private Limited Bangaluru, Karnataka, India
Darashaw & Company Private Limited Mumbai, Maharashtra, India
Bharat Financial Inclusion Limited Mumbai, Maharashtra, India
Tipsons Financial Services Private Limited Ahmedabad, Gujarat, India- Tipsons Consultancy Services Private Limited Ahmedabad, Gujarat, India
Anmol Finsec Limited Ahmedabad, Gujarat, India
Micro Labs Limited Bangaluru, Karnataka, India