Destimoney - Company overview

Destimoney (legal name: Destimoney Enterprises Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company …

2005-09-05 Mumbai, Maharashtra Dissolved (Liquidated) Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 0.7%
FY 2015
PROFIT / LOSS
Loss · ₹50–100 Cr
▼ -221.8%
FY 2015
EBITDA
Loss · ₹10–25 Cr
▼ -8.0%
FY 2015
NET WORTH
₹500–1000 Cr
▲ 95.6%
FY 2015
TOTAL ASSETS
₹500–1000 Cr
▲ 81.4%
FY 2015
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-6.00 cr
PAID-UP CAPITAL
147.30 cr
AUTHORISED CAPITAL
151.51 cr
COMPANY AGE
21 Years 0 Months
since 2005-09-05
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-27 00:11:35
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
1
6.00 cr

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.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (55), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved (Liquidated)" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director NORMA ROSE KUNTZ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Destimoney Company identity, industry, contact, and registration details from MCA and company records.

Destimoney (legal name: Destimoney Enterprises Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70100MH2005PLC155887). Business overview includes Financial Services (Financial Product Distributors), incorporated on September 05, 2005 (21+ years old), based in Mumbai. The company is currently Dissolved (Liquidated). Public MCA filings list 9 current director record(s) on this profile.

Financial Services ••••••••
  • Location Shop No. 5,Gr. Floor, Sahjeevan Chs,N.M.Joshi Marg Elphinstone Road (West), Mumbai, Maharashtra - 400013
  • Website destimoneyadvisors.com
Name History
Legal NameDestimoney Enterprises Limited
CIN / LLPINU70100MH2005PLC155887
Company No.155887
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-09-05
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Destimoney (9) Current board members from MCA filings, including designation and appointment details.

D
Devinjit Singh
Director | Since 2015-02-12 | DIN: 02275778
J
Javeri Chapshi Gangar
Director | Since 2015-03-31 | DIN: 07113325
N
Norma Rose Kuntz
Director | Since 2015-03-25 | DIN: 07134147
W
Wayne James William Bannon
Director | Since 2015-03-25 | DIN: 07134254
M
Manoj Kumar Dengla
Director | Since 2015-03-25 | DIN: 07113580
T
Tikesh Dhirajlal Dedhia
Director | Since 2015-03-31 | DIN: 07140370

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

Estimated bands · FY 2015
Revenue ₹10–25 Cr ▲ 0.7%
P&L Loss · ₹50–100 Cr ▼ -221.8%
EBITDA Loss · ₹10–25 Cr ▼ -8.0%
Net worth ₹500–1000 Cr ▲ 95.6%

Charges of Destimoney Open and satisfied charges registered against the company with MCA.

The Hongkong & Shanghai Banking Corporation : 6.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -6.00 cr
Satisfied 6.00 cr
LenderAmountStatus
The Hongkong & Shanghai Banking Corporation
Creation Date: 21 May 2007
 6.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Capri Associates Llp 1 Shared Director
Capri Xponentia Managers Llp 1 Shared Director
Jowat Adhesives India Private Limited 1 Shared Director
Medsource Ozone Biomedicals Private Limited 1 Shared Director
Novatis Hygiene Products India Private Limited 1 Shared Director
Respo Financial Capital Private Limited 1 Shared Director
Unidata Analysis Systems Private Limited 1 Shared Director
Xponentia Benefits Llp 1 Shared Director
Xponentia Capital Partners Llp 1 Shared Director
Xponentia Fund Partners Ii Llp 1 Shared Director
Xponentia Fund Partners Iii Llp 1 Shared Director
Xponentia Fund Partners Llp 1 Shared Director

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

5 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 Destimoney Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Destimoney 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

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.

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

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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Destimoney Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Destimoney?
The Corporate Identification Number (CIN) for Destimoney is U70100MH2005PLC155887. 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 155887 as per MCA.
When was Destimoney incorporated?
Destimoney was incorporated 21 years 18 days ago on 05 Sep 2005.
Who are the current board members and directors of Destimoney?
Destimoney shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Destimoney?
Destimoney is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Destimoney?
The official website of Destimoney is https://destimoneyadvisors.com.
What is the ROC code of Destimoney?
Destimoney ROC code is Roc Mumbai.
What is the company classification of Destimoney?
Destimoney is classified as Public Limited Indian Non-Government Company.
Destimoney - is it listed or unlisted?
Destimoney is a Unlisted company.
What is the current status of Destimoney?
Destimoney is currently Dissolved (Liquidated) and registered in Mumbai, Maharashtra, India.
What industry or business activity is Destimoney associated with?
Destimoney lists activity aligned with: Financial Services - Financial Product Distributors - Other financial activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Destimoney?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Destimoney.
How do I contact Destimoney?
Use the official website at https://destimoneyadvisors.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Destimoney?
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 Destimoney?
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.