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DESTIMONEY INDIA SERVICES PRIVATE LIMITED

CIN: U67190MH2005PTC152063

Under LiquidationPrivate CompanyUnlisted
Incorporated: 18 March 2005Age: 21 years, 2 monthsRoC: ROC Mumbai ILast Updated: 29 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹65 Cr

Paid-up Capital

₹31 Cr

Company Status

Under Liquidation

Total Directors

2

Last AGM

31 Dec 2020

Balance Sheet

31 Mar 2020

DESTIMONEY INDIA SERVICES PRIVATE LIMITED having CIN U67190MH2005PTC152063 is a private company incorporated with MCA on 18th March 2005. DESTIMONEY INDIA SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹65,00,00,000 and paid-up capital of ₹31,39,06,780. Current status of DESTIMONEY INDIA SERVICES PRIVATE LIMITED is Under Liquidation.

Company Information

CINU67190MH2005PTC152063
Company StatusUnder Liquidation
Registration Number152063
Date of Incorporation18 March 2005
RoCROC Mumbai I
Company Age21 years, 2 months
Authorized Capital₹65,00,00,000
Paid-up Capital₹31,39,06,780
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.].
Listing StatusUnlisted
Date of Last AGM31 December 2020
Date of Latest Balance Sheet31 March 2020

Contact Information

Registered Address

2ND AND 3RD FLOOR, BIRLA CENTURIAN, PANDURANG BUDHKAR MARG, WORLI, Mumbai, Mumbai City, Maharashtra, India,

400030

Email

*****anmurudkar@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
AM
ARVIND MALHAN

DIN: 01648485 · Additional Director

Appointed: Locked

VA
VIVEK ANILCHAND SETT

DIN: 00031084 · Nominee Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on DESTIMONEY INDIA SERVICES PRIVATE LIMITED

Frequently asked questions about this company

DESTIMONEY INDIA SERVICES PRIVATE LIMITED having CIN U67190MH2005PTC152063 is a 21 years, 2 months old private company incorporated with MCA on 18 March 2005. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹65 Crore and Paid-up Capital of ₹31 Crore.

The Corporate Identification Number (CIN) of DESTIMONEY INDIA SERVICES PRIVATE LIMITED is U67190MH2005PTC152063.

The registered office address of DESTIMONEY INDIA SERVICES PRIVATE LIMITED is 2ND AND 3RD FLOOR, BIRLA CENTURIAN, PANDURANG BUDHKAR MARG, WORLI, Mumbai, Mumbai City, Maharashtra, India — 400030.

As per MCA records, the current status of DESTIMONEY INDIA SERVICES PRIVATE LIMITED is Under Liquidation. The last Annual General Meeting (AGM) was held on 31 December 2020. The company last updated its financials on 31 March 2020.

DESTIMONEY INDIA SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹65 Crore and a Paid-up Capital of ₹31 Crore.

DESTIMONEY INDIA SERVICES PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.

DESTIMONEY INDIA SERVICES PRIVATE LIMITED has 2 directors: ARVIND MALHAN (DIN: 01648485) and VIVEK ANILCHAND SETT (DIN: 00031084).