Destination Finance Private Limited

Founded in 1989 and headquartered in Delhi, India.

1989 | Delhi (India) | Active
Last Updated:

Destination Finance Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 35 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Destination Finance

Destination Finance Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 October 1989 and has a history of 35 years and seven months. Its registered office is in Delhi, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.30 M, as per Ministry of Corporate Affairs (MCA) records.

Suniel Bhardwaj, Surinder Jolly, Sanjeev Parulekar, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1989PTC038010

  • Company No.

    038010

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Oct 1989

  • Date of AGM

    05 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Destination Finance Private Limited

Explore comprehensive data for Destination Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Destination Finance?

Board Members (4)

NameDesignationAppointment DateStatus
Vaibhav Nalwa Country flag representing In Additional Director 13-Apr-2022Current
Suniel Bhardwaj Country flag representing In Director 18-Mar-2019Current
Surinder Jolly Country flag representing In Director 18-Nov-2009Current
Sanjeev Parulekar Country flag representing In Additional Director 09-Sep-2021Current

Financial Performance of Destination Finance.

Destination Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Destination Finance revenue growth over time
Destination Finance profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Destination Finance?

In 2017, Destination Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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

How Many Employees Work at Destination Finance?

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Employee growth trends for Destination Finance Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Destination Finance

Recent activity within the organization

  • Annual General Meeting

    Destination Finance Private Limited last Annual general meeting of members was held on 05 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Destination Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Vaibhav Nalwa was appointed as a Additional Director was appointed as a Additional Director on 13 Apr 2022 & has been associated with this company since 3 years 1 month .

  • Director Appointment

    Sanjeev Parulekar was appointed as a Additional Director was appointed as a Additional Director on 09 Sep 2021 & has been associated with this company since 3 years 8 months .

  • Director Appointment

    Suniel Bhardwaj was appointed as a Director was appointed as a Director on 18 Mar 2019 & has been associated with this company since 6 years 1 month .

  • Director Appointment

    Surinder Kumar Jolly was appointed as a Director was appointed as a Director on 18 Nov 2009 & has been associated with this company since 15 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Destination Finance Private Limited?

    Destination Finance Private Limited was incorporated on 12 Oct 1989.

  • What is authorized share capital and paid-up capital of Destination Finance Private Limited?

    The authorized share capital of Destination Finance Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.30 M.

  • Who are the current board members & directors of Destination Finance Private Limited?

    Currently 4 directors are associated with Destination Finance Private Limited.

    • Suniel Bhardwaj
    • Surinder Kumar Jolly
    • Sanjeev Parulekar
    • Vaibhav Nalwa

  • What is the registered address of Destination Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Destination Finance Private Limited is S-2 Ii Floor Composite House 170-171 Prajapat Nagar Opposite B-4, Gulmohar P Ark India, New Delhi, 110049.

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

    The corporate identification number (CIN) of Destination Finance Private Limited is U74899DL1989PTC038010 and the company number is 038010 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Destination Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Destination Finance Private Limited was filed with the ROC on 31 Mar 2024.

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