Company Overview
Summary of details
- CIN
- U67190MH2005PTC152063
- Company Status
- Liquidation
- RoC
- Registration Number
- 152063
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 18/03/2005
- Activity
- Activities Auxiliary TO Financial Intermediation
Share capital
- Authorized Capital
- ₹650,000,000.00
- Paid up Capital
- ₹313,906,780.00
Destimoney india services private limited is a 19 years old company, incorporated on 18/03/2005. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹650,000,000.00 (₹6,500.00 Lakhs). Its paid up capital is ₹313,906,780.00 (₹3,139.07 Lakhs).
As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation. Corporate Identification Number (CIN) is U67190MH2005PTC152063 and its registration number is 152063. The company is incorporated with the address 2ND AND 3RD FLOOR; BIRLA CENTURIAN; PANDURANG BUDHKAR MARG; WORLI; Mumbai; Mumbai City; Maharashtra; 400030; India. The current status of the company is Liquidation.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| VIVEK ANILCHAND SETT | 00031084 | Nominee Director | 02/02/2015 | View other directorships |
| ARVIND MALHAN | 01648485 | Additional Director | 18/03/2019 | View other directorships |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Orionsayi consultant private limited | U67190MH2005PTC157752 | B/205 KARACHI CITIZEN CHS LTDJUHU VERSOVA LINK; ROAD ANDHERI WEST; MUMBAI; Maharashtra; 400058; India |
| Pacnet services (india) private limited | U67190MH2005PTC157666 | 208 REWA EHAMBERS31 NEW MAIN LINES; MUMBAI; Maharashtra; 400020; India |
| BTS GLOBAL MONEY SERVICES ASIA PRIVATE LIMITED | U67190MH2005PTC156439 | 20TH FLOORNAIR MAN POINT 3; MUMBAI; Maharashtra; 400021; India |
| VOYAGER EQUITY ADVISORS PRIVATE LIMITED | U67190MH2005PTC155704 | 105 Free Press House; 10th Floor; 215; Nariman Point; Mumbai; Mumbai; Mumbai City; Maharashtra; 400021; India |
| Plexus capital ventures private limited | U67190MH2005PTC153874 | 1204/A; OBEROI WOODS; OFF WESTERN EXPRESS HIGHWAY; NEXT TO INTERNATIONAL BUSINESS PARK; GOR EGAON EAST; MUMBAI; Maharashtra; 400063; India |
FAQ
The current board member of Destimoney india services private limited are:
- VIVEK ANILCHAND SETT
- ARVIND MALHAN