CIN |
|
|
Company Name |
DESTIMONEY INDIA SERVICES PRIVATE LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Mumbai |
|
Registration Number |
152063 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
18 March 2005 |
|
Age of Company |
19 years, 1 month, 2 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]. Click here to see other companies involved in same activity. |
|
Number of Members |
3 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹650,000,000 |
|
Paid up capital |
₹313,906,780 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DESTIMONEY INDIA SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2ND AND 3RD FLOOR, BIRLA CENTURIAN, PANDURANG BUDHKAR MARG, WORLI Mumbai Mumbai City MH 400030 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00031084 |
Nominee Director |
02 February 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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01648485 |
Additional Director |
18 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U99999MH1981PTC025974 |
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED | 2ND AND 3RD FLOOR, BIRLA CENTURIAN, PANDURANG BUDHKAR MARG, WORLI Mumbai Mumbai City MH 400030 IN |
U67190MH2005PTC152063 |
DESTIMONEY INDIA SERVICES PRIVATE LIMITED | 2ND AND 3RD FLOOR, BIRLA CENTURIAN, PANDURANG BUDHKAR MARG, WORLI Mumbai Mumbai City MH 400030 IN |
U70102MH2010PTC202145 |
ILMS ERECTOR PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
U93000MH2008PTC182660 |
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | CoWorks Worli, PS56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
U45202MH2008PTC184968 |
MAVON STRUCTURE PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
U70102MH2010PTC201943 |
ILMS CONSTRUCTIONS PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
U67190MH2005PTC153819 |
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
U29119MH1996PLC216808 |
MILESTONE FINVEST LIMITED | CoWorks Worli, PS-56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg, Worli MUMBAI Mumbai City MH 400030 IN |
U70102MH2009PTC194014 |
ILMS HOMEPARK PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10007174 |
2006-04-20 |
- |
2010-08-03 |
63,300,000 |
The Hongkong And Shanghai Banking Corporation Ltd |
|
10118506 |
2008-08-07 |
- |
2008-08-29 |
42,500,000 |
New Silk Route Advisors Private Limited |
|
80032017 |
2006-01-06 |
2010-10-12 |
2012-12-21 |
60,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
| Establishment Name | City | Pincode | Address |
DESTIMONEY INDIA SERVICES PVT LTD |
BANDRAMUMBAI-I |
400102 |
TECH WEB CENTRE 6TH FLOORNEW LINK ROAD OSHIWARAJOGESHWARI (WEST)598MH |
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250