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Under LiquidationMumbai City, MaharashtraSince 2005

Destimoney India Services Private Limited

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Set up in 2005 in Mumbai City. Every loan it took against its assets has been paid off.

CINU67190MH2005PTC152063
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21 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Hongkong and Shanghai Banking Corporation Limited, up to ₹6 crore, 6 Jan 2006 to 21 Dec 2012The Hongkong and Shanghai Banking Corporation LTD, up to ₹6.33 crore, 20 Apr 2006 to 3 Aug 2010New Silk Route Advisors Private Limited, up to ₹4.25 crore, 7 Aug 2008 to 29 Aug 2008
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 18 Mar 2005.
  • 2006Its biggest loan against assets, ₹6.33 crore with The Hongkong and Shanghai Banking Corporation LTD, was paid off in 2010.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

3 earlier loans, now paid off
  • New Silk Route Advisors Private Limited7 Aug 2008 to 29 Aug 2008₹4.25 crore
  • The Hongkong and Shanghai Banking Corporation LTD20 Apr 2006 to 3 Aug 2010₹6.33 crore
  • The Hongkong and Shanghai Banking Corporation Limited6 Jan 2006 to 21 Dec 2012₹6 crore

What its filings add

Destimoney India Services files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.