Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DESTIMONEY INDIA SERVICES PRIVATE LIMITED
CIN: U67190MH2005PTC152063 As on: 2026-07-13
DESTIMONEY INDIA SERVICES PRIVATE LIMITED (CIN: U67190MH2005PTC152063) is a Private company incorporated on 18 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 313906780.00.
DESTIMONEY INDIA SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DESTIMONEY INDIA SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of DESTIMONEY INDIA SERVICES PRIVATE LIMITED are VIVEK ANILCHAND SETT, and ARVIND MALHAN.
DESTIMONEY INDIA SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2005PTC152063 and its registration number is 152063. Users may contact DESTIMONEY INDIA SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DESTIMONEY INDIA SERVICES PRIVATE LIMITED is 2ND AND 3RD FLOOR, BIRLA CENTURIAN, PANDURANG BUDHKAR MARG, WORLI , Mumbai, Maharashtra, India - 400030.
Current status of DESTIMONEY INDIA SERVICES PRIVATE LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DESTIMONEY INDIA SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DESTIMONEY INDIA SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DESTIMONEY INDIA SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00031084 | VIVEK ANILCHAND SETT | Nominee Director | 2015-12-02 |
| 01648485 | ARVIND MALHAN | Additional Director | 2019-03-18 |
Past Directors & Key Managerial Personnel of DESTIMONEY INDIA SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019098 | ALOK SURESHCHANDRA VAJPEYI | Managing Director | - | 2009-03-31 |
| 00022685 | SEEMA MAHESH PHADNIS | Company Secretary | - | 2013-08-07 |
| 00031084 | VIVEK ANILCHAND SETT | Additional Director | - | 2015-09-24 |
| 00031084 | VIVEK ANILCHAND SETT | Director | - | 2015-12-02 |
| 01117418 | VIVEK VIG | Additional Director | - | 2009-03-19 |
| 01117418 | VIVEK VIG | Director | - | 2009-09-30 |
| 01117418 | VIVEK VIG | Whole-time director | - | 2015-03-31 |
| 01662849 | ANAND DORAIRAJ | Director | - | 2015-02-02 |
| 01756539 | SUJJAIN SURESH TALWAR | Additional Director | - | 2015-09-24 |
| 01756539 | SUJJAIN SURESH TALWAR | Director | - | 2019-03-20 |
| 02104220 | SHANTANU YESHWANT NALAVADI | Additional Director | - | 2009-09-30 |
| 02104220 | SHANTANU YESHWANT NALAVADI | Director | - | 2015-03-13 |
| 00019650 | PETER RICHARD KLIMT | Director | - | 2008-10-01 |
Other Directorships of ALOK SURESHCHANDRA VAJPEYI
Other Directorships of SEEMA MAHESH PHADNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNOWLEDGE ENHANCE PRIVATE LIMITED | U65100MH2014PTC253724 | Company Secretary | - | 2019-09-10 |
| DEALMONEY SECURITIES PRIVATE LIMITED | U67120MH2005PTC156678 | Company Secretary | - | 2011-06-13 |
| DESTIMONEY ENTERPRISES LIMITED | U70100MH2005PLC155887 | Additional Director | - | 2016-01-04 |
| DESTIMONEY ENTERPRISES LIMITED | U70100MH2005PLC155887 | Whole-time director | 2016-01-04 | Ongoing |
Other Directorships of VIVEK ANILCHAND SETT
Other Directorships of VIVEK VIG
Other Directorships of ANAND DORAIRAJ
Other Directorships of SUJJAIN SURESH TALWAR
Other Directorships of SHANTANU YESHWANT NALAVADI
Other Directorships of PETER RICHARD KLIMT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEALMONEY SECURITIES PRIVATE LIMITED | U67120MH2005PTC156678 | Director | - | 2009-07-22 |
| DAWNAY DAY INDIA LAND PRIVATE LIMITED | U70102MH2006PTC161427 | Additional Director | - | 2007-09-28 |
| DAWNAY DAY INDIA LAND PRIVATE LIMITED | U70102MH2006PTC161427 | Director | 2007-09-28 | Ongoing |
Other Directorships of ARVIND MALHAN
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2025PTC463449 | KENVORA INNOVATION LABS PRIVATE LIMITED | 2nd and 3rd Floor, Coworks, Birla Centurian,,Pandurang Budhkar Marg, Century Mills Compound, Worli,Mumbai,Mumbai,Maharashtra,400030-India |
| U99999MH1981PTC025974 | DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED | 2ND AND 3RD FLOOR, BIRLA CENTURIAN, PANDURANG BUDHKAR MARG, WORLI , Mumbai, Maharashtra, India - 400030 |
| U68200MH2025PTC450369 | STRATUSPOINT ADVISORS PRIVATE LIMITED | 2nd and 3rd Floor, Birla Centurion, Pandurang Budhkar Marg,, Century Mill Worli, Mumbai P.M.G.,Mumbai,Mumbai,Mumbai,Maharashtra,400030-India |
| U74999MH2017PTC293205 | DIGITAL GOLD INDIA PRIVATE LIMITED | 2nd and 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai - 400030 , Mumbai, Maharashtra, India - 400030 |
| U74909MH2024FTC423404 | ORIENCE INDIA PRIVATE LIMITED | 2ND AND 3RD FLOOR, BIRLA CENTURION, PANDURANG BUDHKAR MARG,,CENTURY MILL, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400030-India |
| U22209MH2024PTC425731 | ROTHCHILT INDUSTRIES PRIVATE LIMITED | 2nd & 3rd Floor, Birla Centurion,Pandurang Budhkar Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India |
| ACL-9577 | DXB GLOBAL INDIA LLP | 2nd and 3rd Floor Birla Centurion,,Pandurang Budhkar Marg, Worli, P.M.G.,Mumbai,Mumbai,Maharashtra,India-400030 |
| U29119MH1996PLC216808 | MILESTONE FINVEST LIMITED | CoWorks Worli, PS-56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg, Worli , MUMBAI, Maharashtra, India - 400030 |
| U45200MH2007PTC172828 | ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U45200MH2007PTC172829 | MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U45202MH2008PTC184968 | MAVON STRUCTURE PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U52190MH2007PTC172574 | MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U51398MH2010PLC200437 | SMART BULLION OPPORTUNITIES LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U67190MH2005PTC153819 | MILESTONE CAPITAL ADVISORS PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70109MH2017PTC297240 | EPARK PLACES PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70100MH2005PTC157443 | MILESTONE FINCAP SERVICES PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70100MH2010PTC202342 | ILMS MEGA CITY PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70102MH2009PTC194014 | ILMS HOMEPARK PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70102MH2009PTC194015 | ILMS LOGISTICS PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70102MH2009PTC194520 | ILMS REALTORS PRIVATE LIMITED | CoWorks Worli, PS56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70102MH2010PTC201943 | ILMS CONSTRUCTIONS PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70102MH2010PTC202145 | ILMS ERECTOR PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70102MH2010PTC202160 | LONAVALA PREMISES PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70102MH2011PTC218039 | FRONTLINE PREMISES PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70200MH2008PTC180945 | MTREND HOMEPARK PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U74140MH2007PTC172569 | IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED | CoWorks Worli, PS56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U74999MH2008PTC186730 | MILESTONE CHAMBERS PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U93000MH2008PTC182660 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | CoWorks Worli, PS56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U93090MH2009PTC193971 | MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007174 | 2006-04-20 | - | 2010-08-03 | 63,300,000.00 | The Hongkong And Shanghai Banking Corporation Ltd | |
| 10118506 | 2008-08-07 | - | 2008-08-29 | 42,500,000.00 | New Silk Route Advisors Private Limited | |
| 80032017 | 2006-01-06 | 2010-10-12 | 2012-12-21 | 60,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.