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DEALMONEY SECURITIES PRIVATE LIMITED




Dealmoney Securities Private Limited is a Private incorporated on 11 October 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,424,999,940 and its paid up capital is Rs. 1,189,542,270. 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 Securities Private Limited's Annual General Meeting (AGM) was last held on 30 October 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Dealmoney Securities Private Limited are Abhijit Dey, Dishant Yogeshchandra Sagwaria, Pandoo Prabhakar Naig, Rajnish Kumar Pandey, Prasad Kambale, Satyaprakash Satyanarayan Pathak, .

Dealmoney Securities Private Limited's Corporate Identification Number is (CIN) U67120MH2005PTC156678 and its registration number is 156678.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 Securities Private Limited is - Active.

Company Details

CIN

U67120MH2005PTC156678

Company Name

DEALMONEY SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

156678

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 October 2005

Age of Company

13 years, 9 month, 11 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

₹1,424,999,940

Paid up capital

₹1,189,542,270

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 October 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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

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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

DINDirector NameDesignationAppointment Date

03187443

ABHIJIT DEY

Additional Director

05 February 2019

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DEALMONEY DISTRIBUTION AND E-MARKETINGPRIVATE LIMITED

Additional Director

05 February 2019

SAMBHAVNA MARKETING SERVICES PRIVATE LIMITED

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23 September 2010

DEALMONEY DISTRIBUTION AND ADVISORYSERVICES PRIVATE LIMITED

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05 February 2019

DEALMONEY INSURANCE BROKING PRIVATELIMITED

Additional Director

05 February 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00115107

DISHANT YOGESHCHANDRA SAGWARIA

Director

15 October 2015

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DEALMONEY DISTRIBUTION AND E-MARKETINGPRIVATE LIMITED

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01 November 2018

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01 November 2018

BIZEX ADVISORS PRIVATE LIMITED

Director

06 July 2010

DEALMONEY INSURANCE BROKING PRIVATELIMITED

Director

03 August 2017

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CompanyDesignationAppointment DateCessation Date

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00158221

PANDOO PRABHAKAR NAIG

Director

26 February 2018

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ONELIFE AGRIFOODS LIMITED

Director

29 November 2010

GOOD YIELD FERTILISERS AND PESTICIDESPRIVATE LIMITED

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02 December 2006

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05 March 2013

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05 November 2012

GOODYIELD FARMING LIMITED

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11 September 2017

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31 August 2007

ONELIFE GAS ENERGY & INFRASTRUCTURELIMITED

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01 October 2010

LEADLINE SOFTWARE AND TRADING PRIVATELIMITED

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21 April 2004

PEARL FINANCIAL ADVISORS PRIVATE LIMITED

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05 November 2012

DEALMONEY INSURANCE BROKING PRIVATELIMITED

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28 March 2018

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CompanyDesignationAppointment DateCessation Date

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01096119

RAJNISH KUMAR PANDEY

Director

25 May 2016

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JALAN TRANSOLUTIONS (INDIA) LIMITED

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01 November 2016

DEALMONEY COMMODITIES PRIVATE LIMITED

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25 May 2016

SCANDENT IMAGING LIMITED

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19 March 2013

GOOD YIELD FERTILISERS AND PESTICIDESPRIVATE LIMITED

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18 September 2015

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05 July 2012

ONELIFE ECOPOWER & ENGINEERING LIMITED

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30 March 2016

ONELIFE GAS ENERGY & INFRASTRUCTURELIMITED

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18 September 2015

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CompanyDesignationAppointment DateCessation Date

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08012530

PRASAD KAMBALE

Director

04 January 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Prasad Kambale is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00884844

SATYAPRAKASH SATYANARAYAN PATHAK

Director

30 July 2012

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TECHADEPT SOLUTIONS PRIVATE LIMITED

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19 March 2014

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12 January 2007

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Wholetime Director

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PURPLE FINANCE LIMITED

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15 April 2013

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1994PTC079226
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U65923MH2010PTC258198
DEALMONEY COMMODITIES PRIVATE LIMITEDPlot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN
U67120MH2005PTC156678
DEALMONEY SECURITIES PRIVATE LIMITEDPlot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (West), Thane Thane MH 400604 IN
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DEALMONEY REAL ESTATE PRIVATE LIMITEDPlot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West THANE Thane MH 400604 IN
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MAXINO WELLNESS PRIVATE LIMITEDPLOT NO 708, EXCELLENCIA, LODHA SUPREMUS, ROAD NO 22, MIDC, WAGLE ESTATE, THANE WEST 400604 THANE Thane MH 400604 IN
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NEXTGEN TECH INITIATIVES PRIVATE LIMITEDG-1, PLOT A-27, ROAD NO. 10, MIDC, WAGLE INDUSTRIAL ESTATE, THANE (WEST) THANE Thane MH 400604 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

DESTIMONEY SECURITIES PVT LTD

BANDRAMUMBAI-I

400102

6TH FLOOR,A WING,TECHWEBCENTRE,OSHIWARA,NEW LINK ROADJOGESHWARI (WEST)598MH

*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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