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DMI FINANCE PRIVATE LIMITED
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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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- and consumer loans, such as purchase loans, loans against property, home equity loans, and loans against shares to high net-worth individuals, corporate loans
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Locations
India
(1)
| State | Type | Address |
|---|
Locations on Map
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People
| 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 |
Financial Highlights
| Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Gross margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Networth | |||||
| Borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Debt to equity | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Current ratio | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| ROE | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| WC days | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Margins
Balance Sheet
| Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | |
|---|---|---|---|---|---|
| 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 |
| Trade payables + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other liabilities + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other non-current liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Other current liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Total liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Fixed Assets + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Tangible assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| 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 |
| Inventories | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Trade receivables | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Cash and cash equivalents | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| 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 |
Total assets
Charges on assets
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
Charges
Company Network
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details
Companies connected through Directors
| 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 |
Subsidiary Companies
| 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 |
Tofler Score
Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
About Tofler Score
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Registered Details
CIN
U64990DL2008PTC182749PAN
AACCD9708KIncorporation
2008, 16.9 yearsCompany Email
compliance@dmifinance.inPaid up Capital
₹ 742.6 CrAuthorised Capital
₹ 2,000.0 CrAGM
Sep 2024Type
FAQ - DMI FINANCE PRIVATE LIMITED
What is the incorporation date of DMI FINANCE PRIVATE LIMITED?
The incorporation date of DMI FINANCE PRIVATE LIMITED is 02 September, 2008
What is the authorized share capital of DMI FINANCE PRIVATE LIMITED?
The authorized share capital of DMI FINANCE PRIVATE LIMITED is INR ₹ 2,000.0 Cr.
What is the paid-up capital of DMI FINANCE PRIVATE LIMITED?
The paid-up capital of DMI FINANCE PRIVATE LIMITED is INR ₹ 742.6 Cr.
What is the registered address of DMI FINANCE PRIVATE LIMITED?
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
What is the CIN number of DMI FINANCE PRIVATE LIMITED?
The CIN number of DMI FINANCE PRIVATE LIMITED is U64990DL2008PTC182749.
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