DESTIMONEY SECURITIES PRIVATE LIMITED is a Private Company, Which CIN Number is U67120MH2005PTC156678 , was incorporated 18 Year(s) 7 Month(s) 9 Day(s) ago on dated 11-Oct-2005 . DESTIMONEY SECURITIES PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of DESTIMONEY SECURITIES PRIVATE LIMITED Company its authorized share capital is Rs. 1424999940 and its paid up capital is Rs. 1189542270. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company DESTIMONEY SECURITIES PRIVATE LIMITED is : , Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 156678 .Its Email address is compliance@dealmoney.in and its registered address is where Company is actual registered : Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN. For any Query You can reach this company by email address or Postal address.
DESTIMONEY SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Dec 31, 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2020.
Directors of DESTIMONEY SECURITIES PRIVATE LIMITED are
ABHIJIT DEY , MICHAEL NANSON D'SOUZA , PANDOO PRABHAKAR NAIG , SAMIR DIGAMBAR SAWANT , SANKET DNYANESHWAR KORDE , SATYAPRAKASH SATYANARAYAN PATHAK ,.
Current status of DESTIMONEY SECURITIES PRIVATE LIMITED is - Amalgamated.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamated
ROC Where Company is Registered :
State :
Company Registration Number :
156678
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
18 Year(s) 7 Month(s) 9 Day(s)
Business Activity Code :
67120
Main Business Activity Detail :
Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
382
Authorised Capital :
₹ 1424999940
Paid up capital :
₹ 1189542270
Number of Employees in DESTIMONEY SECURITIES PRIVATE LIMITED :
Login to Get information related to Number of employees in DESTIMONEY SECURITIES PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Dec 31, 2020
Date of Latest Balance Sheet :
Mar 31, 2020
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 03187443 | ABHIJIT DEY | Director | 2019-02-05 | View other directorships | |
| 01690296 | MICHAEL NANSON D'SOUZA | Director | 2019-08-27 | View other directorships | |
| 00158221 | PANDOO PRABHAKAR NAIG | Director | 2018-02-26 | View other directorships | |
| 06561745 | SAMIR DIGAMBAR SAWANT | Additional Director | 2020-02-27 | View other directorships | |
| 08711646 | SANKET DNYANESHWAR KORDE | Additional Director | 2020-02-27 | View other directorships | |
| 00884844 | SATYAPRAKASH SATYANARAYAN PATHAK | Director | 2012-07-30 | View other directorships | |
Email ID:
compliance@dealmoney.in
Website:
Registered Office Address:
Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DESTIMONEY SECURITIES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of DESTIMONEY SECURITIES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DESTIMONEY SECURITIES PRIVATE LIMITED | Maharashtra | 400102 | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN |
Company name is a DESTIMONEY SECURITIES PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of DESTIMONEY SECURITIES PRIVATE LIMITED is : U67120MH2005PTC156678 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 11-Oct-2005. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, DESTIMONEY SECURITIES PRIVATE LIMITED Authorised Capital (Rs): 1424999940 & Paid up Capital(Rs) : 1189542270.
DESTIMONEY SECURITIES PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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