• 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 FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U99999MH1981PTC025974
      Purchase Report

      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U99999MH1981PTC025974) is a Private company incorporated on 31 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11562700.00.

      DESTIMONEY FINANCIAL 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 FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED are VIVEK ANILCHAND SETT, and RAJESH RAMCHANDRA MAYEKAR.

      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1981PTC025974 and its registration number is 25974. Users may contact DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED is 2ND AND 3RD FLOOR, BIRLA CENTURIAN, PANDURANG BUDHKAR MARG, WORLI , Mumbai, Maharashtra, India - 400030.

      Current status of DESTIMONEY FINANCIAL 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 Names

      Previous CINs

      ZaubaCorp's company report for DESTIMONEY FINANCIAL 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.

      Purchase Report

      All 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 DESTIMONEY FINANCIAL SERVICES

      Purchase full report of DESTIMONEY FINANCIAL SERVICES

      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 FINANCIAL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DESTIMONEY FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00031084 VIVEK ANILCHAND SETT Director 2017-09-28
      07993615 RAJESH RAMCHANDRA MAYEKAR Director 2019-09-30
      Past Directors & Key Managerial Personnel of DESTIMONEY FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00286434 SATYAM PRADIP SHROFF Director - 2010-02-18
      02086753 CHETAN BHOGILAL MEHTA Additional Director - 2015-09-29
      02086753 CHETAN BHOGILAL MEHTA Director - 2017-11-24
      02104220 SHANTANU YESHWANT NALAVADI Additional Director - 2010-09-27
      02104220 SHANTANU YESHWANT NALAVADI Director - 2011-03-22
      08181722 SUMIT SHARMA Director - 2019-04-15
      00022658 PRANAV USHAKANT SHAH Additional Director - 2016-09-28
      00022658 PRANAV USHAKANT SHAH Director - 2017-06-30
      00031084 VIVEK ANILCHAND SETT Additional Director - 2011-09-26
      00031084 VIVEK ANILCHAND SETT Director - 2015-06-15
      00213259 JACOB KURIAN Additional Director - 2019-01-16
      00286362 RAKSHA PRADIP SHROFF Director - 2010-02-18
      01117418 VIVEK VIG Additional Director - 2010-09-27
      01117418 VIVEK VIG Director - 2015-05-05
      01662849 ANAND DORAIRAJ Additional Director - 2015-09-29
      01662849 ANAND DORAIRAJ Director - 2015-11-23
      01662849 ANAND DORAIRAJ Nominee Director - 2017-12-01
      07993615 RAJESH RAMCHANDRA MAYEKAR Additional Director - 2019-09-30
      00007382 SUDIP BANDYOPADHYAY Additional Director - 2015-09-03
      Other Directorships of SATYAM PRADIP SHROFF
      Company Name CIN Designation Appointment Date Cessation
      EIGENTUM INTERNATIONAL LLP AAI-6119 Designated Partner - 2020-09-18
      ALECTRIS ENERGY SERVICES INDIA LLP AAK-6603 Designated Partner 2017-09-22 Ongoing
      SRM LAW SERVICES LLP AAM-2997 Designated Partner 2022-07-08 Ongoing
      BAO ADVISORY SERVICES INDIA LLP AAN-4839 Designated Partner 2018-10-30 Ongoing
      SANCUS INVESTMENT MANAGERS LLP AAO-1864 Designated Partner 2019-01-31 Ongoing
      INDUZ VALLEY ADVISORS LLP AAS-1591 Designated Partner 2020-03-05 Ongoing
      NEPTUNE STEEL STRIPS LIMITED U27100MH1991PLC062694 Director 2005-12-15 Ongoing
      PUJA ENERGY VENTURES PRIVATE LIMITED U40108MH1991PTC062078 Director - 2014-09-06
      MANGO FINANCE (INDIA) PRIVATE LIMITED U65100MH1981PTC025971 Director - 2015-01-15
      DESAI INVESTMENTS PVT LTD U65990MH1980PTC022713 Director - 2010-07-31
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2008-09-12
      PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director - 2008-01-15
      SANCUS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2019PTC320290 Director 2019-01-29 Ongoing
      AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH1989PTC054310 Director - 2013-01-14
      E CONSULTS SOLUTIONS PRIVATE LIMITED U67100MH2009PTC189947 Additional Director 2023-04-03 Ongoing
      MAHIMNA SECURITIES PRIVATE LIMITED U67120MH1997PTC111784 Director - 2008-12-16
      BAHL AND COMPANY PRIVATE LIMITED U67190KA1946PTC160479 Director - 2020-10-21
      SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2015-11-15
      AMANAT ADVISORS PRIVATE LIMITED U74990MH2011PTC218314 Director 2016-04-19 Ongoing
      CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director - 2008-07-12
      BOMBAY CENTRAL HOLDINGS AND TRADING CO PVT LTD U99999MH1981PTC025958 Director - 2013-07-01
      GUIDE INVESTMENTS AND TRADING CO PVT LTD U99999MH1981PTC025968 Director - 2009-07-17
      DEEP INDUSTRIAL FINANCE LIMITED U99999MH1991PLC062490 Director 2006-11-30 Ongoing
      SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Director - 2017-12-29
      MAHIMNA MERCANTILE CREDITS LIMITED U99999MH1991PLC062492 Director - 2017-12-29
      TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Director 2017-12-15 Ongoing
      DESAI INDUSTRIAL FINANCE PRIVATE LIMITED U99999MH1991PTC062391 Director - 2024-08-12
      Other Directorships of CHETAN BHOGILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GLOSS PAPER AND PAPER PRODUCTS LLP ACE-5232 Designated Partner 2023-12-26 Ongoing
      GLOSS PAPER AND PAPER PRODUCTS PRIVATE LIMITED U21000MH1992PTC069846 Director 2008-03-31 Ongoing
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Additional Director - 2014-09-22
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director - 2016-07-04
      S.J.A SHIPPING PRIVATE LIMITED U74999MH2016PTC285714 Additional Director - 2020-12-26
      S.J.A SHIPPING PRIVATE LIMITED U74999MH2016PTC285714 Director - 2021-01-05
      Other Directorships of SHANTANU YESHWANT NALAVADI
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2012-09-29
      Director - 2015-03-18
      THE BOMBAY SHUTTER MULTIMEDIA LLP AAJ-9783 Designated Partner 2017-07-12 Ongoing
      PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Nominee Director - 2022-03-10
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Additional Director - 2008-09-30
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2015-03-20
      ARCHEAN SALT HOLDINGS PRIVATE LIMITED U14220TN2014PTC096884 Nominee Director - 2019-12-20
      MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director - 2015-03-16
      GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director - 2015-03-10
      PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Additional Director - 2021-11-30
      PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Director - 2022-12-12
      PANACEA BIOTEC PHARMA LIMITED U24299DL2019PLC347566 Nominee Director - 2020-12-10
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Additional Director - 2012-09-29
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director - 2015-05-11
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2015-03-21
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-06-04
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Additional Director - 2009-09-30
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2015-03-13
      INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Additional Director - 2017-09-18
      INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2024-02-15
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2009-09-30
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2011-07-11
      9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Director - 2015-03-16
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Director 2022-11-10 Ongoing
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Nominee Director - 2022-11-10
      PAUL ENTERTAINMENTS PRIVATE LIMITED U92190CH2010PTC032556 Additional Director - 2012-09-29
      PAUL ENTERTAINMENTS PRIVATE LIMITED U92190CH2010PTC032556 Director - 2015-03-16
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Additional Director - 2015-03-10
      Other Directorships of SUMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2024-04-20
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2024-02-29 Ongoing
      Other Directorships of PRANAV USHAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Director - 2016-01-28
      ITI WEALTH MANAGEMENT LIMITED U64990MH2017PLC299180 Director - 2021-11-23
      ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Additional Director - 2017-09-04
      ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Director - 2021-11-30
      ITI ALTERNATE FUNDS MANAGEMENT LIMITED U67100MH2018PLC311323 Director - 2021-11-30
      ITI SECURITIES LIMITED U67120MH1994PLC078035 Director 2013-12-01 Ongoing
      ITI SECURITIES LIMITED U67120MH1994PLC078035 Director - 2008-04-01
      ITI SECURITIES LIMITED U67120MH1994PLC078035 Whole-time director - 2011-03-31
      INTIME MULTI COMMODITY COMPANY LIMITED U67190MH2005PLC158409 Additional Director - 2016-08-06
      INTIME MULTI COMMODITY COMPANY LIMITED U67190MH2005PLC158409 Director - 2021-11-30
      CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Director - 2016-01-28
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Whole-time director - 2021-12-29
      Other Directorships of VIVEK ANILCHAND SETT
      Company Name CIN Designation Appointment Date Cessation
      Director - 2017-09-18
      Nominee Director - 2022-02-03
      K.S.OILS LIMITED L15141MP1985PLC003171 Additional Director - 2009-09-30
      K.S.OILS LIMITED L15141MP1985PLC003171 Director - 2011-05-21
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2022-06-04
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director 2022-06-04 Ongoing
      NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Additional Director - 2010-09-29
      NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Director - 2022-05-06
      MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director - 2017-07-22
      GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director 2017-04-14 Ongoing
      9X TELEFILMS PRIVATE LIMITED U22130MH2014PTC255151 Director 2021-08-21 Ongoing
      STARNET MERCHANTS PVT.LTD. U51109WB1996PTC080816 Director - 2012-05-14
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Additional Director - 2013-12-28
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director 2017-09-30 Ongoing
      AUGERE WIRELESS BROADBAND INDIA PRIVATE LIMITED U64200DL2010PTC207522 Additional Director - 2011-10-12
      AUGERE WIRELESS BROADBAND INDIA PRIVATE LIMITED U64200DL2010PTC207522 Director - 2016-07-16
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2007-02-06
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Additional Director - 2015-09-24
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2015-12-02
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Nominee Director 2015-12-02 Ongoing
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2011-09-26
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2015-02-12
      ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Nominee Director - 2022-03-23
      NEW SILK ROUTE TOWERS PRIVATE LIMITED U72900MH2007PTC167883 Director 2007-02-15 Ongoing
      9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Director 2021-08-21 Ongoing
      DEMELLO TELEPOWER PRIVATE LIMITED U74900GA2011PTC006578 Additional Director - 2019-09-30
      DEMELLO TELEPOWER PRIVATE LIMITED U74900GA2011PTC006578 Director - 2020-04-01
      DEMELLO TELEPOWER PRIVATE LIMITED U74900GA2011PTC006578 Nominee Director - 2022-03-23
      VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80903MH2010PTC211466 Nominee Director - 2021-05-31
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director 2007-02-09 Ongoing
      Other Directorships of JACOB KURIAN
      Company Name CIN Designation Appointment Date Cessation
      MARICO LIMITED L15140MH1988PLC049208 Director - 2006-07-24
      POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Additional Director - 2019-02-16
      POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Director 2019-02-16 Ongoing
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Alternate Director - 2015-01-26
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Additional Director - 2012-09-28
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2012-12-11
      MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director - 2017-03-06
      GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director - 2017-04-17
      POPULAR MEGA MOTORS (INDIA) PRIVATE LIMITED U31103KL1997PTC011748 Additional Director - 2021-08-31
      POPULAR MEGA MOTORS (INDIA) PRIVATE LIMITED U31103KL1997PTC011748 Director 2021-08-31 Ongoing
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2018-06-22
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2021-02-19
      ASTER PRIVATE LIMITED U32204TG1998PTC029457 Nominee Director - 2013-01-29
      TANISHQ (INDIA) LIMITED U36911KA1996PLC020977 Director - 2007-09-27
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Additional Director - 2012-09-29
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director - 2020-12-31
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Managing Director - 2019-06-17
      ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Alternate Director - 2015-10-15
      ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Nominee Director - 2009-09-23
      GATEWAY FUND ADVISORS PRIVATE LIMITED U74140MH2006PTC160948 Director - 2010-12-24
      JUNIOR VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80900TG2010PTC067855 Director - 2011-09-26
      JUNIOR VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80900TG2010PTC067855 Nominee Director 2011-09-26 Ongoing
      K-12 EDUCATION MANAGEMENT PRIVATE LIMITED U80901TG2009PTC065079 Nominee Director 2011-03-23 Ongoing
      VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80903MH2010PTC211466 Director - 2011-09-30
      VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80903MH2010PTC211466 Nominee Director - 2020-12-30
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Alternate Director - 2015-01-26
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2012-02-13
      Other Directorships of RAKSHA PRADIP SHROFF
      Company Name CIN Designation Appointment Date Cessation
      PUJA ENERGY VENTURES PRIVATE LIMITED U40108MH1991PTC062078 Director - 2014-09-06
      BUDH HOLDINGS AND TRADING CO PVT LTD U65990MH1981PTC025965 Director - 2008-12-15
      SUPER LABEL PACKTECH PRIVATE LIMITED U65990MH1981PTC025966 Director - 2008-07-31
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2010-07-30
      AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH1989PTC054310 Director - 2013-01-14
      SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2015-08-19
      SOM HOLDINGS AND TRADING CO PVT LTD U99999MH1981PTC025973 Director 1981-12-31 Ongoing
      Other Directorships of VIVEK VIG
      Company Name CIN Designation Appointment Date Cessation
      SVAKARMA ADVISORY LLP AAC-9700 Designated Partner 2014-11-25 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-03-05
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2016-07-14
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director 2016-07-14 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2016-09-30
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2017-05-29
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-09-29
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2016-09-29 Ongoing
      RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Additional Director - 2022-09-29
      RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-28 Ongoing
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2016-09-08
      SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Director - 2018-07-23
      SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Whole-time director 2018-07-23 Ongoing
      WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Additional Director - 2007-09-28
      WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-24
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2016-09-29
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Additional Director - 2009-03-19
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2009-09-30
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Whole-time director - 2015-03-31
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2009-01-01
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2009-09-30
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Managing Director - 2015-04-20
      KAIROLEAF ANALYTIC PRIVATE LIMITED U72200MH2005PTC156835 Director - 2008-11-30
      SVAKARMA SOCIAL FOUNDATION U74120MH2015NPL266510 Director 2015-07-10 Ongoing
      INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Additional Director - 2012-09-25
      INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director 2012-09-25 Ongoing
      TEAMRED MANAGEMENT SOLUTIONS PRIVATE LIMITED U74995MH2022PTC385405 Director 2022-06-25 Ongoing
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2016-09-30
      VSV ADVISORY SERVICES PRIVATE LIMITED U74999MH2014PTC259656 Director 2014-11-24 Ongoing
      Other Directorships of ANAND DORAIRAJ
      Company Name CIN Designation Appointment Date Cessation
      SGM CAPITAL ADVISORS LLP AAS-4267 Designated Partner 2020-05-12 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-03-05
      MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director - 2017-07-22
      GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director - 2017-11-26
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director - 2017-10-03
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2016-05-25
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2016-05-25
      DECIMAL POINT ANALYTICS PRIVATE LIMITED U67120MH2005PTC157773 Additional Director - 2010-03-25
      DECIMAL POINT ANALYTICS PRIVATE LIMITED U67120MH2005PTC157773 Director - 2010-09-17
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2015-02-02
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2011-07-11
      NEW SILK ROUTE TOWERS PRIVATE LIMITED U72900MH2007PTC167883 Director 2007-05-03 Ongoing
      CAMPHOR TREE INDIA PRIVATE LIMITED U72900MH2022PTC391468 Director - 2024-03-07
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Additional Director - 2016-09-27
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2017-11-26
      Other Directorships of RAJESH RAMCHANDRA MAYEKAR
      Company Name CIN Designation Appointment Date Cessation
      RMJ & ASSOCIATES LLP AAM-0182 Designated Partner - 2018-09-15
      Other Directorships of SUDIP BANDYOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
      GORDON ADVISORS LLP AAO-2286 Designated Partner 2019-02-07 Ongoing
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2021-07-30 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-05-12 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2023-03-11
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Additional Director - 2013-09-30
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2013-11-15
      OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2016-09-29
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      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
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      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director appointed in casual vacancy - 2009-09-02
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      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2009-10-14
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      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2011-05-30
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Managing Director - 2011-01-01
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      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2011-03-10
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      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
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      SIFE INDIA U91990MH2005NPL150579 Additional Director - 2007-09-28
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      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
      U67190MH2005PTC152063 DESTIMONEY INDIA 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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