Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Destimoney covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (51), financial health (35), director (85) and company-foundation signals.
- Operating for 16+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2022.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Destimoney Company identity, industry, contact, and registration details from MCA and company records.
Destimoney was incorporated on 29 June 2010 and is registered with ROC Mumbai Ii. It is an active private limited company, now about 16 years old. Its registered office is in Thane, Maharashtra. It was earlier known as Destimoney Commodities Private Limited.
Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.
It has four directors: Anil Ramchandra Bapardekar, Dinakara Ananda Devadiga, Abhay Kumar Sethia and Manali Arun Naik. The longest-serving is Anil Ramchandra Bapardekar, on the board since 2023; the most recent to join is Abhay Kumar Sethia, appointed in March 2025. 18 former directors are on record; the most recent to leave was Hari Krishnan Premkumar in June 2023. Between them, the directors also sit on the boards of 7 other companies, including Dealmoney Distribution And Advisory Services Private Limited and Dealmoney Financial Services Private Limited.
Paid-up capital stands at ₹18.84 crore out of ₹145 crore authorised. The last AGM on record was on 24 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Indian Bank among the lenders, and one more has been paid off.
- Location Plot No. A356/357, Road No. 26 Wagle Industrial Estate, Midc, Thane (We, Thane, Maharashtra - 400604
- Website dealmoneyonline.com
Current Directors of Destimoney (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Destimoney Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Destimoney Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Indian Bank
Creation Date: 11 Jul 2025 |
9.60 cr | Open |
|
Indian Bank
Creation Date: 07 Dec 2022 |
4.57 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | 100 |
Companies With Common Directors Of Destimoney Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Destimoney Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Destimoney EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Destimoney GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Destimoney Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Destimoney MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Destimoney Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Destimoney?
Who are the current board members and directors of Destimoney?
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When was Destimoney incorporated?
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What is the current status of Destimoney?
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When did Destimoney last file accounts and hold an AGM?
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Have any directors left Destimoney?
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What is the turnover or revenue of Destimoney?
What is the net worth of Destimoney?
How can I get the financial details of Destimoney?
What is the official website of Destimoney?
Which company owns dealmoneyonline.com?
Destimoney - is it listed or unlisted?
What is the ROC code of Destimoney?
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Does Destimoney have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
