Dealmoneyonline - Company overview

Dealmoneyonline (legal name: Dealmoney Distribution And Advisory Services Private Limited) is an MCA-registered Indian company: a Private Li…

2011-04-11 Thane, Maharashtra Active Unlisted Active Compliant
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DE Dealmoneyonline

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -72.4%
FY 2021
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -10098.8%
FY 2021
EBITDA
₹1–10 Lakh
▲ 109.2%
FY 2021
NET WORTH
Loss · ₹50 Lakh–1 Cr
▼ -203.2%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▼ -2.3%
FY 2021
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.40 cr
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
15 Years 5 Months
since 2011-04-11
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-09-30
ACTIVE GST
1
Updated: 2024-03-02 10:57:25
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dealmoneyonline 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.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (85) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dealmoneyonline Company identity, industry, contact, and registration details from MCA and company records.

Dealmoneyonline (legal name: Dealmoney Distribution And Advisory Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110MH2011PTC216038). Business overview includes Real Estate and Construction (Real Estate Brokerage & Services), incorporated on April 11, 2011 (15+ years old), based in Thane. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction •••••••• Business Outsourcing ••••••••
  • Location Plot No. A356/357, Road No. 26 Wagle Industrial Estate, Midc, Thane (We, Thane, Maharashtra - 400604
Name History
Legal NameDealmoney Distribution And Advisory Services Private Limited
CIN / LLPINU67110MH2011PTC216038
Company No.216038
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-11
Date of AGM2021-09-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dealmoneyonline (2) Current board members from MCA filings, including designation and appointment details.

A
Additional Director | Since 2024-12-04 | DIN: 10126442
D
Additional Director | Since 2024-12-04 | DIN: 10860602

Financial Performance of Dealmoneyonline Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹50 Lakh–1 Cr ▼ -72.4%
P&L Loss · ₹10–50 Lakh ▼ -10098.8%
EBITDA ₹1–10 Lakh ▲ 109.2%
Net worth Loss · ₹50 Lakh–1 Cr ▼ -203.2%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Dealmoneyonline Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Dealmoneyonline Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Dealmoneyonline Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Dealmoneyonline EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Dealmoneyonline 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Dealmoneyonline 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Dealmoneyonline 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Dealmoneyonline Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dealmoneyonline?
The Corporate Identification Number (CIN) for Dealmoneyonline is U67110MH2011PTC216038. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 216038 as per MCA.
When was Dealmoneyonline incorporated?
Dealmoneyonline was incorporated 15 years 5 months ago on 11 Apr 2011.
Who are the current board members and directors of Dealmoneyonline?
Dealmoneyonline shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dealmoneyonline?
Dealmoneyonline is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dealmoneyonline?
Dealmoneyonline ROC code is Roc Mumbai Ii.
What is the company classification of Dealmoneyonline?
Dealmoneyonline is classified as Private Limited Indian Non-Government Company.
Dealmoneyonline - is it listed or unlisted?
Dealmoneyonline is a Unlisted company.
What is the current status of Dealmoneyonline?
Dealmoneyonline is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Dealmoneyonline associated with?
Dealmoneyonline lists activity aligned with: Real Estate and Construction - Real Estate Brokerage & Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Dealmoneyonline have GST registrations on file?
Dealmoneyonline shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Dealmoneyonline?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dealmoneyonline?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.