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DEALMONEY SECURITIES PRIVATE LIMITED

CIN: U67120MH2005PTC156678 Amalgamated Private

Last Updated: Jul 11, 2025

Maharashtra

Authorized Capital
₹1,425,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
2005-10-11
ROC
ROC Mumbai
Category / Sub-Category
Company limited by shares / Non-government company
Activity
Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

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

Email Address

*****iance@dealmoney.in

Directors

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

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of DEALMONEY SECURITIES PRIVATE LIMITED?

The CIN is U67120MH2005PTC156678.

Who are the directors?

Directors include: SAMIR DIGAMBAR SAWANT, MICHAEL NANSON D'SOUZA, ABHISHREE VAIJAPURKAR, PANDOO PRABHAKAR NAIG, SATYAPRAKASH SATYANARAYAN PATHAK.

Capital Structure

Paid-up ₹0
Auth ₹1,425,000,000

Board Composition

5 Active
25 Resigned
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