DESTIMONEY INDIA SERVICES PRIVATE LIMITED

CIN: U67190MH2005PTC152063

Status: Under Liquidation

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: 2005-03-18
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹650,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

2ND AND 3RD FLOOR, BIRLA CENTURIAN, PANDURANG BUDHKAR MARG, WORLI,Mumbai,Mumbai City,Maharashtra,400030-India

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

ARVIND MALHAN Additional Director 18-03-2019 Active
VIVEK ANILCHAND SETT Nominee Director 02-12-2015 Active
VIVEK ANILCHAND SETT Nominee Director 02-02-2015 Active
SUJJAIN SURESH TALWAR Director 02-02-2015 20 Mar 2019
VIVEK VIG Wholetime Director 19-03-2009 31 Mar 2015
SHANTANU YESHWANT NALAVADI Director 07-10-2008 13 Mar 2015
ANAND DORAIRAJ Director 07-08-2008 02 Feb 2015
PETER RICHARD KLIMT Director 29-04-2005 01 Oct 2008
SUNIL KASINATH WAKADE Director 29-04-2005 01 Oct 2008
ALOK SURESHCHANDRA VAJPEYI Managing Director 18-03-2005 31 Mar 2009
POULOMI BANERJEE Managing Director 18-03-2005 31 Mar 2009
USHA RANI MISHRA Managing Director 18-03-2005 31 Mar 2009

Company FAQs

The Corporate Identification Number (CIN) of DESTIMONEY INDIA SERVICES PRIVATE LIMITED is U67190MH2005PTC152063.

DESTIMONEY INDIA SERVICES PRIVATE LIMITED was incorporated on 18 March 2005.

The registered office of DESTIMONEY INDIA SERVICES PRIVATE LIMITED is located at 2ND AND 3RD FLOOR, BIRLA CENTURIAN, PANDURANG BUDHKAR MARG, WORLI,Mumbai,Mumbai City,Maharashtra,400030-India.

The current directors of DESTIMONEY INDIA SERVICES PRIVATE LIMITED include: ARVIND MALHAN, VIVEK ANILCHAND SETT.

The current status of DESTIMONEY INDIA SERVICES PRIVATE LIMITED is Under Liquidation.