DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED

CIN :U67100MH2019PTC327417

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West
District: Thane
City: THANE
State: Maharashtra
Country: India
Pincode: 400604
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:01-Jul-2019
AUTHORISED CAPITAL

10.00 L

PAID UP CAPITAL

10.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U67100MH2019PTC327417. From a financial perspective, the company has an authorized share capital of INR 1000000 and a paid-up capital of INR 10,00,000. The current status of the company is marked as "Active" as per public records.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

The organization maintains a diverse leadership structure with 6 directors, ensuring comprehensive governance and strategic oversight.

Operating for 7 years, DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED has developed a stable foundation in its business domain.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
GURUNATH SUBRAMANYAM MUDLAPUR
00009485Additional Director30-Nov-2021

Related Companies (4)

Company NameCINDesignationAppointment Date
ALACRITY SECURITIES LIMITEDL99999MH1994PLC083912Director27-Mar-2024
ATHERSTONE CAPITAL MARKETS LIMITEDU74140MH2006PLC163437Managing Director29-Jun-2009
TVASTHA GLOBAL TRADING PRIVATE LIMITEDU51101MH2012PTC233340Director13-Jul-2012
DEALMONEY REAL ESTATE PRIVATE LIMITEDU70109MH2018PTC316699Additional Director26-Nov-2021
SOWMYA GAUTAM DESHPANDE
00705918Beneficial Owner06-Mar-2020

Related Companies (13)

Company NameCINDesignationAppointment Date
CONEBEAM SCANS PRIVATE LIMITEDU74110MH2009PTC192929Director30-Sep-2013
VAAMAN PESTICIDES PRIVATE LIMITEDU24233MH2011PTC222230Director30-Sep-2013
TRANSFORM ENGINEERING PRIVATE LIMITEDU28299MH2005PTC156905Director29-Sep-2007
DP ENGINEERING & CONSULTING PRIVATE LIMITEDU74900MH2010PTC209353Director30-Sep-2013
GG LOGISTICS PRIVATE LIMITEDU60232MH2009PTC193995Director30-Sep-2013
GIG LOGISTICS PRIVATE LIMITEDU60232MH2009PTC193996Director30-Sep-2013
S23 MEW FILM DISTRIBUTION LIMITED.U93000MH2010PLC211151Director21-Dec-2010
OODNAP SECURITIES (INDIA) LIMITEDU67120MH2004PLC145050Director30-Sep-2013
SOWGAU ESTATES PRIVATE LIMITEDU70101MH2004PTC144047Director16-Jan-2004
DEALMONEY REAL ESTATE PRIVATE LIMITEDU70109MH2018PTC316699Beneficial Owner27-Jan-2020
DOCTORS DENTAL SERVICES LIMITEDU85191MH2011PLC221910Director13-Sep-2011
DOCTORS DENTAL SERVICES LIMITEDU85191MH2011PLC221910Beneficial Owner30-Dec-2019
DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITEDU67100MH2018PTC316700Beneficial Owner10-Feb-2020
ANANDHI PRABHAKAR NAIG
00706519Beneficial Owner06-Mar-2020

Related Companies (10)

Company NameCINDesignationAppointment Date
ONELIFE AGRIFOODS LIMITEDU01403MH2010PLC210374Director30-Sep-2014
CONEBEAM SCANS PRIVATE LIMITEDU74110MH2009PTC192929Director30-Sep-2013
VAAMAN PESTICIDES PRIVATE LIMITEDU24233MH2011PTC222230Director30-Sep-2013
DP ENGINEERING & CONSULTING PRIVATE LIMITEDU74900MH2010PTC209353Director30-Sep-2013
GG LOGISTICS PRIVATE LIMITEDU60232MH2009PTC193995Director30-Sep-2013
DEALMONEY REAL ESTATE PRIVATE LIMITEDU70109MH2018PTC316699Beneficial Owner27-Jan-2020
DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITEDU67100MH2018PTC316700Beneficial Owner10-Feb-2020
OODNAP SECURITIES (INDIA) LIMITEDU67120MH2004PLC145050Director30-Sep-2013
SOWGAU ESTATES PRIVATE LIMITEDU70101MH2004PTC144047Director22-Mar-2021
GIG LOGISTICS PRIVATE LIMITEDU60232MH2009PTC193996Director30-Sep-2013
PRABHAKARA NAIG
00716975Additional Director06-Mar-2020

Related Companies (15)

Company NameCINDesignationAppointment Date
DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITEDU67110MH2011PTC216038Additional Director21-May-2024
EYELID INFRASTRUCTURE PRIVATE LIMITEDU45202MH2010PTC207397Beneficial Owner30-Dec-2019
PRAN FERTILISERS & PESTICIDES PRIVATE LIMITEDU74900MH2010PTC208973Director30-Sep-2019
LEADLINE SOFTWARE AND TRADING PRIVATE LIMITEDU51909MH2004PTC145171Director21-Apr-2004
DEALMONEY COMMODITIES PRIVATE LIMITEDU65923MH2010PTC258198Beneficial Owner24-Dec-2019
PURPLE INDIA HOLDINGS LIMITEDU65993MH2012PLC229356Director25-Sep-2017
DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITEDU67110MH2011PTC216038Beneficial Owner03-Jan-2020
SARSAN SECURITIES P LTDU67120MH1994PTC079226Beneficial Owner03-Jan-2020
OODNAP SECURITIES (INDIA) LIMITEDU67120MH2004PLC145050Director30-Sep-2019
PEARL FINANCIAL ADVISORS PRIVATE LIMITEDU67190MH2004PTC144646Director30-Sep-2013
ONELIFE CAPITAL ADVISORS LIMITEDL74140MH2007PLC173660Whole-time director02-Dec-2010
DEALMONEY INSURANCE BROKING PRIVATE LIMITEDU74992MH2017PTC298178Beneficial Owner30-Dec-2019
EYELID INFRASTRUCTURE PRIVATE LIMITEDU45202MH2010PTC207397Director29-Sep-2016
ONELIFE AGRIFOODS LIMITEDU01403MH2010PLC210374Director29-Nov-2010
ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITEDU40102MH2010PLC208489Director30-Sep-2013
PANDOO PRABHAKAR NAIG
00158221Director01-Jul-2019

Related Companies (25)

Company NameCINDesignationAppointment Date
ONELIFE CAPITAL ADVISORS LIMITEDL74140MH2007PLC173660CFO03-Jun-2024
DOCTORS DENTAL SERVICES LIMITEDU85191MH2011PLC221910Additional Director15-Jul-2023
SARSAN SECURITIES P LTDU67120MH1994PTC079226Additional Director27-Oct-2023
ONELIFE CAPITAL ADVISORS LIMITEDL74140MH2007PLC173660Director29-Sep-2023
ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITEDU40102MH2010PLC208489Director30-Sep-2013
ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITEDU40102MH2010PLC208489CFO29-May-2019
EYELID INFRASTRUCTURE PRIVATE LIMITEDU45202MH2010PTC207397Director30-Sep-2013
EYELID INFRASTRUCTURE PRIVATE LIMITEDU45202MH2010PTC207397Beneficial Owner30-Dec-2019
PRAN FERTILISERS & PESTICIDES PRIVATE LIMITEDU74900MH2010PTC208973Director30-Sep-2019
LEADLINE SOFTWARE AND TRADING PRIVATE LIMITEDU51909MH2004PTC145171Director30-Sep-2013
DEALMONEY COMMODITIES PRIVATE LIMITEDU65923MH2010PTC258198Director11-Dec-2020
DEALMONEY COMMODITIES PRIVATE LIMITEDU65923MH2010PTC258198Beneficial Owner24-Dec-2019
PURPLE INDIA HOLDINGS LIMITEDU65993MH2012PLC229356Director25-Sep-2017
DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITEDU67110MH2011PTC216038Additional Director26-Nov-2021
DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITEDU67110MH2011PTC216038Beneficial Owner03-Jan-2020
SARSAN SECURITIES P LTDU67120MH1994PTC079226Beneficial Owner03-Jan-2020
DEALMONEY SECURITIES PRIVATE LIMITEDU67120MH2005PTC156678Director30-Oct-2018
PEARL FINANCIAL ADVISORS PRIVATE LIMITEDU67190MH2004PTC144646Director30-Sep-2013
DEALMONEY REAL ESTATE PRIVATE LIMITEDU70109MH2018PTC316699Director30-Sep-2019
DEALMONEY INSURANCE BROKING PRIVATE LIMITEDU74992MH2017PTC298178Director28-Sep-2018
DEALMONEY INSURANCE BROKING PRIVATE LIMITEDU74992MH2017PTC298178Beneficial Owner30-Dec-2019
GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITEDU15112MH2005PTC156357Director30-Sep-2013
ONELIFE AGRIFOODS LIMITEDU01403MH2010PLC210374Director29-Nov-2010
FAMILY CARE HOSPITALS LIMITEDL93000MH1994PLC080842Managing Director26-Apr-2021
GOODYIELD FARMING LIMITEDU01100MH2005PLC156052Director30-Sep-2013
GAUTAM MOHAN DESHPANDE
00975368Beneficial Owner06-Mar-2020

Related Companies (8)

Company NameCINDesignationAppointment Date
FAMILY CARE HOSPITALS LIMITEDL93000MH1994PLC080842CEO26-Apr-2021
TRANSFORM ENGINEERING PRIVATE LIMITEDU28299MH2005PTC156905Director30-Sep-2009
DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITEDU67100MH2018PTC316700Beneficial Owner10-Feb-2020
S23 MEW FILM DISTRIBUTION LIMITED.U93000MH2010PLC211151Director21-Dec-2010
DEALMONEY REAL ESTATE PRIVATE LIMITEDU70109MH2018PTC316699Beneficial Owner27-Jan-2020
DOCTORS DENTAL SERVICES LIMITEDU85191MH2011PLC221910Director13-Sep-2011
DOCTORS DENTAL SERVICES LIMITEDU85191MH2011PLC221910Beneficial Owner30-Dec-2019
SOWGAU ESTATES PRIVATE LIMITEDU70101MH2004PTC144047Director16-Jan-2004

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED is U67100MH2019PTC327417.

What is the incorporation date of DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED?

DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED was incorporated on 01-Jul-2019 as per public records.

DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED registered address details

Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West

How much is DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹1000000 and a paid-up capital of ₹10,00,000.

Is DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED active or inactive?

As per public records, the company status is marked as "Active".