DMI FINANCE PRIVATE LIMITED
OVERVIEW - DMI FINANCE PRIVATE LIMITED
Dmi Finance Private Limited is an unlisted private company incorporated on 02 September, 2008. It is classified as a private limited company and is located in Central Delhi, Delhi. It's authorized share capital is INR 2,000.00 cr and the total paid-up capital is INR 742.47 cr.
Dmi Finance Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 6.27 % over the previous year. At the same time, it's book networth has increased by 8.21 %. Other performance and liquidity ratios are available here.
Description: The company is a non-banking finance company, provides corporate and consumer loans to borrowers.
Products & Services: corporate loans, and consumer loans, such as purchase loans, home equity loans, loans against property, and loans against shares to high net-worth individuals
Category: Service Provider
The current status of Dmi Finance Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Dmi Finance Private Limited, per our records, was held on 02 September, 2022.
Dmi Finance Private Limited has nine directors - Gurcharan Das, Bina Singh, and others.
The Corporate Identification Number (CIN) of Dmi Finance Private Limited is U64990DL2008PTC182749. The registered office of Dmi Finance Private Limited is at Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg NA, New Delhi, Central Delhi, Delhi.
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REGISTERED DETAILS - DMI FINANCE PRIVATE LIMITED
CIN
U64990DL2008PTC182749
Incorporation Date / Age
02 September, 2008 / 15 yrs
Last Reported AGM Date
02 September, 2022
Authorized Capital
INR 200000.0 Lacs
Paidup Capital
INR 74246.71832 Lacs
industry*
Post and Telecommunications
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg
NA
New Delhi
Central Delhi - 110002
Delhi - India
FINANCIAL HIGHLIGHTS - DMI FINANCE PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 6.27 % |
| Networth | 8.21 % |
| Debt/Equity Ratio | 1.18 |
| Return on Equity | 7.59 % |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - DMI FINANCE PRIVATE LIMITED
The company has 9 directors and 2 reported key management personnel.
The longest serving directors currently on board are Bina Singh and Jayati Chatterjee who were appointed on 02 September, 2008. They have been on the board for more than 15 years. The most recently appointed director is Masakazu Osawa, who was appointed on 22 May, 2023.
Gaurav Burman has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 31 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| VIVEK WADHERA | KMP | 14 August, 2023 | No other directorships |
| GURCHARAN DAS | Director | 25 August, 2011 | View other directorships |
| BINA SINGH | Director | 02 September, 2008 | View other directorships |
| JAYATI CHATTERJEE | Director | 02 September, 2008 | View other directorships |
| GAURAV BURMAN | Director | 29 January, 2013 | View other directorships |
| NIPENDAR KOCHHAR | Director | 11 September, 2008 | View other directorships |
| YUVRAJA CHANAKYA SINGH | Director | 26 August, 2009 | View other directorships |
| SHIVASHISH CHATTERJEE | Director | 30 December, 2010 | View other directorships |
| ALFRED VICTOR MENDOZA | Director | 14 November, 2022 | View other directorships |
| MASAKAZU OSAWA | Director | 22 May, 2023 | No other directorships |
| Sahib Pahwa | KMP | 18 September, 2017 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U65929DL2008PTC182749 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
GUJARAT STATE INVESTMENT LIMITED
It was formed in year 1988 in Gujarat . The company currently has a paid up capital of INR 1,042.77 cr.
|
1988 | Gujarat | 1,042.77 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Uttar Pradesh | 2014 | 10.22 cr | |
| Delhi | 2013 | 6.10 cr | |
| Delhi | 2012 | 1.25 lac |
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