Vivek Vig, . Designation Whole-time Director at DESTIMONEY INDIA SERVICES PRIVATE LIMITED.
Anand Dorairaj, . Designation Director at DESTIMONEY INDIA SERVICES PRIVATE LIMITED.
Shantanu Yeshwant Nalavadi, . Designation Director at DESTIMONEY INDIA SERVICES PRIVATE LIMITED.
Seema Ganpat Chavan, . Designation Secretary at DESTIMONEY INDIA SERVICES PRIVATE LIMITED.
Vivek Anilchand Sett, . Designation Director at DESTIMONEY INDIA SERVICES PRIVATE LIMITED.
Sujjain Suresh Talwar, . Designation Director at DESTIMONEY INDIA SERVICES PRIVATE LIMITED.
Arvind Malhan, . Designation Director at DESTIMONEY INDIA SERVICES PRIVATE LIMITED.
Parag Phoolchand Saxena, . Designation Beneficial Owner at DESTIMONEY INDIA SERVICES PRIVATE LIMITED.
Located at ANTARGAT GANATRA CHOUK POLICE CHOUKI, S V P ROAD - NEAR MULUND POLICE STATION, MULUND (W), MUMBAI, Maharashtra. .

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DESTIMONEY INDIA SERVICES PRIVATE LIMITED

About Destimoney India Services Private Limited
Destimoney India Services Private Limited was registered at Registrar of Companies ROC Mumbai on 18 March, 2005 and is categorised as Company limited by shares and an Non-government company.
Destimoney India Services Private Limited's Corporate Identification Number (CIN) is U67190MH2005PTC152063 and Registeration Number is 152063.

Destimoney India Services Private Limited registered address on file is ANTARGAT GANATRA CHOUK POLICE CHOUKI, S V P ROAD - NEAR MULUND POLICE STATION, MULUND (W), MUMBAI - 400013, Maharashtra, India.

Destimoney India Services Private Limited currently have 3 Active Directors / Partners: Vivek Anilchand Sett, Arvind Malhan, Parag Phoolchand Saxena, and there are no other Active Directors / Partners in the company except these 3 officials.

Destimoney India Services Private Limited is involved in Activity and currently company is in Under Liquidation Status.

Company Name DESTIMONEY INDIA SERVICES PRIVATE LIMITED
CIN U67190MH2005PTC152063
Registration Date 18 March, 2005
Registeration No. 152063
RoC ROC Mumbai
State Maharashtra
Registered Address ANTARGAT GANATRA CHOUK POLICE CHOUKI, S V P ROAD - NEAR MULUND POLICE STATION, MULUND (W), MUMBAI - 400013, Maharashtra, India
Address other than Registered Address Navmangal Building, 1st Floor, Jawaharlal Nehru- Road, Near Bank of Baroda, Mulund (w), Mumbai 400080 MH
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 650000000 INR
PaidUp Capital Rs 313906780 INR
Company Class Private
Last Annual General Meeting Date 31 December, 2020
Date of Balance Sheet 31 March, 2020
Is Company Listed Not Listed
Company Status Under Liquidation
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Movable property (not being pledge) Rs 42500000 INR 07 August, 2008 - Closed
Rs 60000000 INR 06 January, 2006 12 October, 2010 Closed
Immovable property or any interest therein Rs 63300000 INR 20 April, 2006 - Closed

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