DEALMONEY SECURITIES PRIVATE LIMITED

CIN: U67120MH2005PTC156678

Status: Amalgamated

Finance

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2005-10-11
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹1,425,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We,st),,Thane,Maharashtra,400604-India

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

SAMIR DIGAMBAR SAWANT Director 31-12-2020 Active
MICHAEL NANSON D'SOUZA Director 01-11-2019 Active
ABHISHREE VAIJAPURKAR 18-09-2019 Active
PANDOO PRABHAKAR NAIG null 26-02-2018 Active
SATYAPRAKASH SATYANARAYAN PATHAK Director 30-07-2012 Active
SANKET DNYANESHWAR KORDE Director 31-12-2020 31 Dec 2020
NIKHIL HIRALAL DAXINI Director 27-08-2019 27 Feb 2020
ABHIJIT DEY Director 05-02-2019 12 Feb 2021
VIKRAM RATHOD Director 30-11-2017 05 Feb 2019
DISHANT YOGESHCHANDRA SAGWARIA Director 30-09-2016 27 Aug 2019
SURESH RAMESHWAR AGRAWAL Director 25-05-2016 27 Feb 2020
RAJNISH KUMAR PANDEY Director 25-05-2016 27 Feb 2020
BIPINCHANDRA SHIVNARAYAN KABRA Director 12-08-2011 28 Aug 2012
ASHOK DEVAKINANDAN BANSAL Director 14-06-2011 17 Feb 2012
SUDIP BANDYOPADHYAY Managing Director 10-03-2011 28 Aug 2015
SUBRATA KUMAR ATINDRA MITRA Director 30-09-2009 28 Aug 2015
SHANTANU YESHWANT NALAVADI Director 30-09-2009 04 Jun 2015
ANAND DORAIRAJ Director 22-07-2009 25 May 2016
SHANTANU YESHWANT NALAVADI Additional Director 22-07-2009 30 Sep 2009
SHANTANU YESHWANT NALAVADI Director 22-07-2009 04 Jun 2015
SUBRATA KUMAR ATINDRA MITRA Additional Director 02-07-2009 30 Sep 2009
PETER RICHARD KLIMT Director 14-11-2006 22 Jul 2009
SUNIL KASINATH WAKADE Director 14-11-2006 22 Jul 2009
SEEMA MAHESH PHADNIS Company Secretary 01-06-2006 13 Jun 2011
SESHADRI ADITYAPURAM BHARATHAN Director 14-12-2005 02 Jul 2009
NEERJA ARUNKUMAR NANDA Director 14-12-2005 02 Jul 2009
SHAMEEL THOMAS Director 14-12-2005 02 Jul 2009
POULOMI BANERJEE Director 14-11-2005 02 Jul 2009
USHA RANI MISHRA Director 14-11-2005 02 Jul 2009
ALOK SURESHCHANDRA VAJPEYI Director 14-11-2005 02 Jul 2009

Company FAQs

The Corporate Identification Number (CIN) of DEALMONEY SECURITIES PRIVATE LIMITED is U67120MH2005PTC156678.

DEALMONEY SECURITIES PRIVATE LIMITED was incorporated on 11 October 2005.

The registered office of DEALMONEY SECURITIES PRIVATE LIMITED is located at Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We,st),,Thane,Maharashtra,400604-India.

The current directors of DEALMONEY SECURITIES PRIVATE LIMITED include: SAMIR DIGAMBAR SAWANT, MICHAEL NANSON D'SOUZA, ABHISHREE VAIJAPURKAR, PANDOO PRABHAKAR NAIG, SATYAPRAKASH SATYANARAYAN PATHAK.

The current status of DEALMONEY SECURITIES PRIVATE LIMITED is Amalgamated.