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DESTIMONEY INDIA SERVICES PRIVATE LIMITED

CIN : U67190MH2005PTC152063
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ROC : RoC-Mumbai
Under Liquidation
Last Updated On : 14-05-2023
CINU67190MH2005PTC152063
Company NameDESTIMONEY INDIA SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number152063
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)65,00,00,000
Paid up Capital (Rs)31,39,06,780
Number of Members (Applicable in case of company without Share Capital)3
Date of Incorporation18-03-2005
Registered Address2ND AND 3RD FLOOR, BIRLA CENTURIAN, PANDURANG BUDHKAR MARG, WORLI Mumbai Mumbai City MH 400030 IN
Address other than R/oNavmangal Building, 1st Floor, Jawaharlal Nehru- Road, Near Bank of Baroda, Mulund (w), Mumbai MH 400080 IN
Email Idbhushanmurudkar@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
00031084VIVEK ANILCHAND SETT02-02-2015
01648485ARVIND MALHAN18-03-2019
DESTIMONEY INDIA SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-03-2005. Its Corporate Identification Number (CIN) is U67190MH2005PTC152063, and it carries the registration number 152063. Currently, its eFiling status is listed as Under Liquidation”.
From a financial standpoint, DESTIMONEY INDIA SERVICES PRIVATE LIMITED has an authorised share capital of ₹65,00,00,000 and paid-up capital of ₹31,39,06,780. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2ND AND 3RD FLOOR, BIRLA CENTURIAN, PANDURANG BUDHKAR MARG, WORLI Mumbai Mumbai City MH 400030 IN. Correspondence or inquiries may be sent to the official email address, bhushanmurudkar@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DESTIMONEY INDIA SERVICES PRIVATE LIMITED?
    2ND AND 3RD FLOOR, BIRLA CENTURIAN, PANDURANG BUDHKAR MARG, WORLI Mumbai Mumbai City MH 400030 IN
  • Who are the owners / directors of DESTIMONEY INDIA SERVICES PRIVATE LIMITED?
    • VIVEK ANILCHAND SETT
    • ARVIND MALHAN
  • How can I contact DESTIMONEY INDIA SERVICES PRIVATE LIMITED?
  • When was DESTIMONEY INDIA SERVICES PRIVATE LIMITED established?
    It was founded on 18-03-2005 as per MCA records.
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