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Key Metrics
AUTHORISED CAPITAL
151.51 cr
PAID-UP CAPITAL
147.30 cr
COMPANY AGE
20 Years 9 Months
since 2005-09-05
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
1
-6.00 cr
SATISFIED CHARGES
1
6.00 cr
ACTIVE GST
-
Updated: 2023-02-27 00:11:35
Company Health Scores
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 20+ 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
Destimoney 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), headquartered in Mumbai, Maharashtra, India. The company is currently Dissolved (Liquidated).
Financial Product Distributors
- Location Shop No. 5,Gr. Floor, Sahjeevan Chs,N.M.Joshi Marg Elphinstone Road (West), Mumbai, Maharashtra - 400013
- Website destimoneyadvisors.com
Name History
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-
Financial Performance of Destimoney
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Destimoney (9)
Charges of Destimoney
The Hongkong & Shanghai Banking Corporation : 6.00 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
The Hongkong & Shanghai Banking Corporation
Creation Date: 21 May 2007
|
6.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Destimoney
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Destimoney
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 20 years 9 months ago on 05 Sep 2005.
What is paid-up capital and authorised share capital of Destimoney?
The paid-up capital of Destimoney is ₹ 1,472,980,440.00 and authorised share capital is ₹ 1,515,110,420.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Destimoney is Shop No. 5,Gr. Floor, Sahjeevan Chs,N.M.Joshi Marg Elphinstone Road (West), Mumbai, Maharashtra, 400013, India.
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 - Financial and insurance Service. 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.
