Destimoney India Services Private Limited

Provides investment research and advisory services, incorporated in 2005, based in Mumbai.

2005 | Mumbai, Maharashtra (India) | Under Liquidation
Last Updated: April 21, 2024

Destimoney India Services Profile

Key Indicators

  • Authorised Capital ₹ 65.00 Cr
  • Paid Up Capital ₹ 31.39 Cr
  • Company Age 19 Year, 10 Months
  • 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 19 Year, 10 Months 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
  • 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

Who are the key members and board of directors at Destimoney India Services?

Board Members (2)

Name Designation Appointment Date Status
Vivek Sett Country flag representing In Nominee Director 02-Feb-2015 Current
Arvind Malhan Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing 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
-27.44%
Revenue from Operations
Total Assets
1.04%
Profit or Loss
-98.48%
Net Worth
5.09%
EBITDA
54.32%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    31 Dec 2020

  • Balance Sheet

    Destimoney India Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

    31 Mar 2020

  • 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 5 years 10 months .

    18 Mar 2019

  • 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 9 years 11 months .

    02 Feb 2015

  • 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.

    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.

    12 Oct 2010

Frequently asked questions

  • Destimoney India Services Private Limited was incorporated on 18 Mar 2005.

  • The authorized share capital of Destimoney India Services Private Limited is ₹ 65.00 Cr and paid-up capital is ₹ 31.39 Cr.

  • Currently 2 directors are associated with Destimoney India Services Private Limited.

    • Vivek Anilchand Sett
    • Arvind Malhan
  • 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.

  • 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).

  • The Official website of Destimoney India Services Private Limited is https://www.destimoneyadvisors.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Destimoney India Services Private Limited has fallen by -27.44%.

  • 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%.

  • The most recent Balance Sheet for Destimoney India Services Private Limited was filed with the ROC on 31 Mar 2020.

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