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
DEALMONEY INSURANCE BROKING PRIVATE LIMITED
CIN: U74992MH2017PTC298178 As on: 2026-07-13
DEALMONEY INSURANCE BROKING PRIVATE LIMITED (CIN: U74992MH2017PTC298178) is a Private company incorporated on 03 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
DEALMONEY INSURANCE BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DEALMONEY INSURANCE BROKING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DEALMONEY INSURANCE BROKING PRIVATE LIMITED are PANDOO PRABHAKAR NAIG, and VIKAS PANDEY.
DEALMONEY INSURANCE BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992MH2017PTC298178 and its registration number is 298178. Users may contact DEALMONEY INSURANCE BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEALMONEY INSURANCE BROKING PRIVATE LIMITED is PLOT NO. A356/357 ROAD NO. 26 WAGLE INDUSTRIAL ESTATE, MIDC, THANE WES T , MUMBAI, Maharashtra, India - 400604.
Current status of DEALMONEY INSURANCE BROKING PRIVATE LIMITED is - Active.
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 DEALMONEY INSURANCE BROKING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEALMONEY INSURANCE BROKING
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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 DEALMONEY INSURANCE BROKING 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 DEALMONEY INSURANCE BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00158221 | PANDOO PRABHAKAR NAIG | Director | 2018-09-28 |
| 06367046 | VIKAS PANDEY | Director | 2019-09-20 |
Past Directors & Key Managerial Personnel of DEALMONEY INSURANCE BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00115107 | DISHANT YOGESHCHANDRA SAGWARIA | Additional Director | - | 2018-09-28 |
| 00115107 | DISHANT YOGESHCHANDRA SAGWARIA | Director | - | 2017-09-15 |
| 00158221 | PANDOO PRABHAKAR NAIG | Additional Director | - | 2018-09-28 |
| 03187443 | ABHIJIT DEY | Additional Director | - | 2019-09-20 |
| 03187443 | ABHIJIT DEY | Director | - | 2020-03-13 |
| 06367046 | VIKAS PANDEY | Additional Director | - | 2019-09-20 |
| 07370708 | VIKRAM RATHOD | Additional Director | - | 2018-09-28 |
| 07370708 | VIKRAM RATHOD | Director | - | 2019-02-05 |
| 07736712 | OMPRAKASH LAXMAN TIWARI | Director | - | 2017-08-05 |
Other Directorships of DISHANT YOGESHCHANDRA SAGWARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURPLE INDIA HOLDINGS LIMITED | U65993MH2012PLC229356 | Additional Director | - | 2015-09-30 |
| PURPLE INDIA HOLDINGS LIMITED | U65993MH2012PLC229356 | Director | - | 2017-09-11 |
| DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED | U67100MH2018PTC316700 | Director | - | 2019-08-27 |
| DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED | U67100MH2019PTC327417 | Director | - | 2019-08-27 |
| ACML CAPITAL MARKETS LIMITED | U67120GJ2000PLC037431 | Director | - | 2007-02-12 |
| DEALMONEY SECURITIES PRIVATE LIMITED | U67120MH2005PTC156678 | Additional Director | - | 2016-09-30 |
| DEALMONEY SECURITIES PRIVATE LIMITED | U67120MH2005PTC156678 | Director | - | 2019-08-27 |
| DEALMONEY REAL ESTATE PRIVATE LIMITED | U70109MH2018PTC316699 | Director | - | 2019-08-27 |
| BIZEX ADVISORS PRIVATE LIMITED | U74140GJ2010PTC061463 | Director | 2010-07-06 | Ongoing |
Other Directorships of PANDOO PRABHAKAR NAIG
Other Directorships of ABHIJIT DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMBHAVNA MARKETING SERVICES PRIVATE LIM ITED | U51900WB2008PTC130662 | Director | 2010-09-23 | Ongoing |
| DOORWAYS FOOD INDIA PRIVATE LIMITED | U55101MH2022PTC379696 | Director | - | 2022-08-16 |
| DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED | U67100MH2018PTC316700 | Additional Director | - | 2019-09-30 |
| DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED | U67100MH2018PTC316700 | Director | - | 2021-02-12 |
| DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED | U67110MH2011PTC216038 | Additional Director | - | 2019-09-30 |
| DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED | U67110MH2011PTC216038 | Director | - | 2021-02-12 |
| DEALMONEY SECURITIES PRIVATE LIMITED | U67120MH2005PTC156678 | Additional Director | - | 2019-11-01 |
| DEALMONEY SECURITIES PRIVATE LIMITED | U67120MH2005PTC156678 | Director | - | 2021-02-12 |
Other Directorships of VIKAS PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APAC STOCK BROKERAGE OPERATIONS PRIVATE LIMITED | U62099MH2018PTC314284 | Additional Director | 2024-05-08 | Ongoing |
| DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED | U67100MH2018PTC316700 | Additional Director | - | 2019-09-30 |
| DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED | U67100MH2018PTC316700 | Director | - | 2024-03-07 |
| DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED | U67110MH2011PTC216038 | Additional Director | - | 2019-09-30 |
| DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED | U67110MH2011PTC216038 | Director | - | 2024-03-07 |
| SARSAN SECURITIES P LTD | U67120MH1994PTC079226 | Additional Director | - | 2018-09-28 |
| SARSAN SECURITIES P LTD | U67120MH1994PTC079226 | Director | - | 2023-10-27 |
| SNYDER TECHNOLOGIES INDIA LIMITED | U74995MH2016PLC283919 | Director | - | 2017-11-06 |
| AVP HITECH PRIVATE LIMITED | U74999UP2018PTC100766 | Director | 2018-02-06 | Ongoing |
Other Directorships of VIKRAM RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRIVAY TOURS AND TRAVELS PRIVATE LIMITED | U63090MH2015PTC271491 | Director | 2015-12-30 | Ongoing |
| DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED | U67100MH2018PTC316700 | Director | - | 2019-02-05 |
| DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED | U67110MH2011PTC216038 | Director | - | 2019-02-05 |
| DEALMONEY SECURITIES PRIVATE LIMITED | U67120MH2005PTC156678 | Additional Director | - | 2018-10-30 |
| DEALMONEY SECURITIES PRIVATE LIMITED | U67120MH2005PTC156678 | Director | - | 2019-02-05 |
| PRIMEDSERV TECH PRIVATE LIMITED | U85110MH2018PTC318566 | Director | 2018-12-19 | Ongoing |
| DERISQ SERVICES PRIVATE LIMITED | U85195MH2019PTC331735 | Director | 2019-10-16 | Ongoing |
Other Directorships of OMPRAKASH LAXMAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURNAYA TRADING PRIVATE LIMITED | U74110MH2012PTC237396 | Director | - | 2022-02-01 |
| ARGANYA TRADING PRIVATE LIMITED | U74110MH2012PTC237423 | Additional Director | - | 2019-06-01 |
| ARGANYA TRADING PRIVATE LIMITED | U74110MH2012PTC237423 | Director | - | 2022-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| L66110MH1995PLC086040 | CONTINENTAL CONTROLS LIMITED | PLOT NO A 356/357,ROAD NO- 26, WAGLE INDUSTRIAL ESTATE, MIDC,,Thane,Thane,Maharashtra,400604-India |
| U67100MH2018PTC316700 | DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West , THANE, Maharashtra, India - 400604 |
| U67100MH2019PTC327417 | DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West , THANE, Maharashtra, India - 400604 |
| U70109MH2018PTC316699 | DEALMONEY REAL ESTATE PRIVATE LIMITED | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West , THANE, Maharashtra, India - 400604 |
| U65923MH2010PTC258198 | DEALMONEY COMMODITIES PRIVATE LIMITED | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), , Thane, Maharashtra, India - 400604 |
| U67110MH2011PTC216038 | DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), , Thane, Maharashtra, India - 400604 |
| U67120MH1994PTC079226 | SARSAN SECURITIES P LTD | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), , Thane, Maharashtra, India - 400604 |
| U67120MH2005PTC156678 | DEALMONEY SECURITIES PRIVATE LIMITED | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), , Thane, Maharashtra, India - 400604 |
| L74140MH2007PLC173660 | ONELIFE CAPITAL ADVISORS LIMITED | Plot No. A 356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (W) - 400604 , Thane, Maharashtra, India - 400604 |
| U93030MH2012PTC228402 | REPRO NETWORX PRIVATE LIMITED | Office No.106,1st Floor,Amfotech Park,Plot No.A/16 Road No.B/8,MIDC,Wagle Industrial Estate ,Thane (W) , Mumbai, Maharashtra, India - 400604 |
| U51909MH2012FTC437460 | FLUX PUMPS INDIA PRIVATE LIMITED | Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U99999MH1971PTC015318 | BOMBAY APPARELS PRIVATE LIMITED | PLOT NO. A-356/357, ROAD NO.26, WAGLE INDUSTRIAL ESTATE, , THANE, Maharashtra, India - 400604 |
| U73100MH2012PTC232153 | QBD RESEARCH AND DEVELOPMENT LAB PRIVATE LIMITED | TSSIA House ,2nd Floor, Plot No. P-26 Road No. 16/T,Wagle Industrial Estate , THANE, Maharashtra, India - 400604 |
| U85100MH2010PTC204137 | BASIL LIFECARE PRIVATE LIMITED | Dosti Pinnacle, 503, Plot No. E-7, Road No. 22, Wagle Industrial Estate, MIDC, Thane (We st), , Mumbai, Maharashtra, India - 400604 |
| U72300MH2012PTC227633 | QUOINX TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 401 & 402, OPAL SQUARE, PLOT NO. C-1, MIDC, WAGLE INDUSTRIAL ESTATE, ROAD NO. 1, THANE , Thane, Maharashtra, India - 400604 |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U72900MH2020PTC339422 | TELIDYNE TECHNOLOGIES INDIA PRIVATE LIMITED | Ducon House, Plot No. A/4, Road No. 1, MIDC, Wagle Industrial Estate, Thane - 400604 , Thane, Maharashtra, India - 400604 |
| AAA-1507 | AMN ENTERPRISE LLP | 6th Floor, Plot No. A125, A126, Road No.22, MIDC, Wagle Estate, Thane Maharashtra, India. Mumbai, Maharashtra, India - 400604 |
| U22190MH2013PTC244126 | CINEMATRIXX INFOTENMENT PRIVATE LIMITED | GALA NO.A/7 WING, PLOT NO.B/51,ROAD NO.30 WAGLE INDUSTRIAL ESTATE,THANE WEST , MUMBAI, Maharashtra, India - 400604 |
| U99999MH1978PTC020283 | DUNCON EQUIPMENT PRIVATE LIMITED | PLOT NO. A, 356/357,ROAD NO. 26, WAGLE INDUSTRIAL ESTATE, THANE,400604. , NA, Maharashtra, India - 000000 |
| L93000MH1994PLC080842 | FAMILY CARE HOSPITALS LIMITED | A-357,Road No.26,Wagle Industrial Estate, MIDC,Thane (west) , Thane, Maharashtra, India - 400604 |
| AAL-9512 | BITCOLLAGE CONSULTING SERVICES LLP | 508, Oriana Business IT Park, Plot No. A 69/70, Road No. 22, Industrial Estate, MIDC Wagle Estate Thane, Maharashtra, India - 400604 |
| U46203MH2025PTC443223 | FARMYOLK AND HEN PRIVATE LIMITED | B61 OFFICE NO 705, B61 OFFICE NO 705,NEW ERA VENTURES ROAD NO 33 THANE, ROAD NO 33, WAGLE ESTATE, OPP KAMGAR HOSPITAL, THANE (W),MUMBAI,Thane,Thane,Maharashtra,400604-India |
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.