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DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED




Dealmoney Financial Services Private Limited is a Private incorporated on 01 July 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Dealmoney Financial Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Dealmoney Financial Services Private Limited are Pandoo Prabhakar Naig, Michael Nanson D'souza and .

Dealmoney Financial Services Private Limited's Corporate Identification Number is (CIN) U67100MH2019PTC327417 and its registration number is 327417.Its Email address is compliance@dealmoney.in and its registered address is Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West THANE Thane MH 400604 IN , - , .

Current status of Dealmoney Financial Services Private Limited is - Active.

Company Details

CIN

U67100MH2019PTC327417

Company Name

DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

327417

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 July 2019

Age of Company

0 years, 11 month, 0 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: compliance@dealmoney.in

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Address:

Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West THANE Thane MH 400604 IN

Director Details

DIN Director Name Designation Appointment Date

00158221

PANDOO PRABHAKAR NAIG

Director

01 July 2019

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11 September 2017

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26 February 2018

DEALMONEY REAL ESTATE PRIVATE LIMITED

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ONELIFE CAPITAL ADVISORS LIMITED

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31 August 2007

ONELIFE GAS ENERGY & INFRASTRUCTURELIMITED

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LEADLINE SOFTWARE AND TRADING PRIVATELIMITED

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PEARL FINANCIAL ADVISORS PRIVATE LIMITED

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DEALMONEY INSURANCE BROKING PRIVATELIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01690296

MICHAEL NANSON D'SOUZA

Additional Director

27 August 2019

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Other Companies Associated with

Company Designation Appointment Date

SARSAN SECURITIES P LTD

Director

06 July 2015

DEALMONEY COMMODITIES PRIVATE LIMITED

Director

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Director

30 November 2017

DEALMONEY SECURITIES PRIVATE LIMITED

Director

27 August 2019

DEALMONEY REAL ESTATE PRIVATE LIMITED

Director

01 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1994PTC079226
SARSAN SECURITIES P LTD Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN
U65923MH2010PTC258198
DEALMONEY COMMODITIES PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN
U67100MH2019PTC327417
DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West THANE Thane MH 400604 IN
U67110MH2011PTC216038
DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN
U67120MH2005PTC156678
DEALMONEY SECURITIES PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN
U70109MH2018PTC316699
DEALMONEY REAL ESTATE PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West THANE Thane MH 400604 IN
U74992MH2017PTC298178
DEALMONEY INSURANCE BROKING PRIVATE LIMITED PLOT NO. A356/357 ROAD NO. 26 WAGLE INDUSTRIAL ESTATE, MIDC, THANE WEST MUMBAI Thane MH 400604 IN
L74140MH2007PLC173660
ONELIFE CAPITAL ADVISORS LIMITED Plot No. A 356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (W) - 400604 Thane Thane MH 400604 IN
L93000MH1994PLC080842
SCANDENT IMAGING LIMITED A-357,Road No.26,Wagle Industrial Estate, MIDC,Thane (west) Thane Thane MH 400604 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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