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The company is a non-banking finance company, provides corporate and consumer loans to borrowers.
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 742.63 cr.
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** All rupee values in INR crores. Based on March 2023 numbers.
* GST not included
** Reports & MCA filings will be based on the latest available financials.
* INR 349 for 20+ credits purchase
1 credit = one company dashboard
State | Type | Address |
---|
Designation | Name | DIN/PAN | Tenure |
---|---|---|---|
Director | Gurcharan Das | 00100011 | 14 years |
Director | Bina Singh
Shareholder
|
01178506 | 17 years |
Director | Jayati Chatterjee | 01401127 | 17 years |
Kmp | Jatinder Pal Singh Bhasin | <HIDDEN> | 1 years |
Director | Nipendar Kochhar | 02201954 | 17 years |
Managing Director | Yuvraja Chanakya Singh
Shareholder
|
02601179 | 16 years |
Managing Director | Shivashish Chatterjee
Shareholder
|
02623460 | 15 years |
Nominee Director | Alfred Victor Mendoza | 08432874 | 3 years |
Director | Masakazu Osawa | 10138005 | 2 years |
Director | Naomi Koike Hauser | 10540517 | 1 years |
Kmp | Jyoti Kheria | <HIDDEN> | 1 years |
Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | |
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Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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Assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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WC days | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | |
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Equity Capital | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Reserves | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Borrowings + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Long term borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Short term borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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CWIP | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Intangible assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
LT loans and advances | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Other non-current assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Current assets + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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ST loans and advances | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Other current assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Total assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
State Bank of India
No. of Loans: 4
Total Amount : 1,250.0 cr
HDFC Bank Limited
No. of Loans: 5
Total Amount : 838.0 cr
Bank of Maharashtra
No. of Loans: 4
Total Amount : 750.0 cr
Kotak Mahindra Bank Limited
No. of Loans: 6
Total Amount : 605.0 cr
Bank of Baroda
No. of Loans: 5
Total Amount : 600.0 cr
No. of Loans: 3
Total Amount : 400.0 cr
MUFG BANK LIMITED
No. of Loans: 1
Total Amount : 400.0 cr
Axis Bank Limited
No. of Loans: 3
Total Amount : 301.0 cr
INDUSIND BANK LIMITED
No. of Loans: 1
Total Amount : 300.0 cr
Bajaj Finance Limited
No. of Loans: 2
Total Amount : 200.0 cr
Indian Bank
No. of Loans: 3
Total Amount : 200.0 cr
Sumitomo Mitsui Banking Corporation
No. of Loans: 1
Total Amount : 200.0 cr
UCO Bank
No. of Loans: 1
Total Amount : 200.0 cr
The Karnataka Bank Limited
No. of Loans: 4
Total Amount : 180.0 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 1
Total Amount : 150.0 cr
The South Indian Bank Limited
No. of Loans: 2
Total Amount : 150.0 cr
BANDHAN BANK LIMITED
No. of Loans: 2
Total Amount : 150.0 cr
CSB BANK LIMITED
No. of Loans: 3
Total Amount : 125.0 cr
IndusInd Bank Limited
No. of Loans: 2
Total Amount : 125.0 cr
Aditya Birla Finance Limited
No. of Loans: 2
Total Amount : 105.0 cr
POONAWALLA FINCORP LIMITED
No. of Loans: 2
Total Amount : 100.0 cr
Punjab National Bank
No. of Loans: 2
Total Amount : 100.0 cr
The Federal Bank Limited
No. of Loans: 1
Total Amount : 100.0 cr
Canara Bank
No. of Loans: 1
Total Amount : 100.0 cr
Indian Overseas Bank
No. of Loans: 1
Total Amount : 50.0 cr
Tata Capital Financial Services Limited
No. of Loans: 1
Total Amount : 50.0 cr
J&K Bank
No. of Loans: 1
Total Amount : 50.0 cr
Utkarsh Small Finance Bank Limited
No. of Loans: 1
Total Amount : 38.0 cr
UTKARSH SMALL FINANCE BANK LIMITED
No. of Loans: 1
Total Amount : 30.0 cr
DCB Bank Limited
No. of Loans: 1
Total Amount : 25.0 cr
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
GURCHARAN DAS CONSULTANTS PRIVATE LIMITED |
Strike Off
|
1.0 L | 1 | Delhi |
DMI HOUSING FINANCE PRIVATE LIMITED |
Active
|
486.2 Cr | 6 | Delhi |
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED |
Active
|
32.5 Cr | 1 | |
DMI CONSUMER CREDIT PRIVATE LIMITED |
Active
|
3.5 Cr | 4 | Delhi |
DMI ALTERNATIVES PRIVATE LIMITED |
Active
|
2.0 L | 3 | Delhi |
IN NET IT AND TELECOM INDIA PRIVATE LIMITED |
Strike Off
|
1.0 L | 1 | Delhi |
PARDUS CONSULTANTS PRIVATE LIMITED |
Active
|
1.0 L | 3 | Delhi |
HCMR INDIA PRIVATE LIMITED |
Active
|
1.0 Cr | 1 | Goa |
DMI TRUSTEESHIP SERVICES PRIVATE LIMITED |
Strike Off
|
1.0 L | 2 | Delhi |
DMI CAPITAL PRIVATE LIMITED |
Active
|
1.1 Cr | 2 | Delhi |
DMI INVESTMENT MANAGEMENT LLP |
Strike Off
|
1.0 L | 1 | Delhi |
DMI MANAGEMENT SERVICES PRIVATE LIMITED |
Active
|
1.2 L | 2 | |
JIT TECHLABS PRIVATE LIMITED |
Active
|
1.6 L | 1 | Karnataka |
QUICKWORK TECHNOLOGIES PRIVATE LIMITED |
Active
|
6.3 L | 1 | Maharashtra |
PARDOS REAL ESTATE PRIVATE LIMITED |
Active
|
687.5 Cr | 1 | Delhi |
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
DMI CAPITAL PRIVATE LIMITED | Delhi | 2013 | ₹ 1.1 Cr |
DMI MANAGEMENT SERVICES PRIVATE LIMITED | 2012 | ₹ 1.2 L | |
APPNIT TECHNOLOGIES PRIVATE LIMITED | Uttar Pradesh | 2014 | ₹ 13.2 Cr |
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The incorporation date of DMI FINANCE PRIVATE LIMITED is 02 September, 2008
The authorized share capital of DMI FINANCE PRIVATE LIMITED is INR ₹ 2,000.0 Cr.
The paid-up capital of DMI FINANCE PRIVATE LIMITED is INR ₹ 742.6 Cr.
The registered address of DMI FINANCE PRIVATE LIMITED is Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg NA New Delhi Central Delhi Delhi - 110002
The CIN number of DMI FINANCE PRIVATE LIMITED is U64990DL2008PTC182749.