DMI FINANCE PRIVATE LIMITED

Active    As on: 19 September, 2022    Update Info    Print    Share

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 1,000.00 cr and the total paid-up capital is INR 656.70 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 29 October, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Dmi Finance Private Limited has eight directors - Gurcharan Das, Bina Singh, and others.

The Corporate Identification Number (CIN) of Dmi Finance Private Limited is U65929DL2008PTC182749. The registered office of Dmi Finance Private Limited is at Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg, New Delhi, Central Delhi, Delhi.

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  • COMPANY FINANCIALS
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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DMI FINANCE PRIVATE LIMITED


CIN

U65929DL2008PTC182749

Incorporation Date / Age

02 September, 2008 / 14 yrs

Last Reported AGM Date

29 October, 2021


Authorized Capital

INR 100000.0 Lacs

Paidup Capital

INR 65670.01396 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Express Building, 3rd Floor
9-10, Bahadur Shah Zafar Marg
New Delhi
Central Delhi - 110002
Delhi - India


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DMI FINANCE PRIVATE LIMITED - Registration Details
CINU65929DL2008PTC182749
Incorporation Date / Age02 September, 2008 / 14 yrs
Last Reported AGM Date29 October, 2021
Authorized CapitalINR 100000.0 Lacs
Paidup CapitalINR 65670.01396 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressExpress Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg New Delhi Central Delhi - 110002 Delhi - India

FINANCIAL HIGHLIGHTS - DMI FINANCE PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2021* are included in purchased financial report.
View Sample Report.
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, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of DMI FINANCE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DMI FINANCE PRIVATE LIMITED

The company has 8 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 14 years. The most recently appointed director is Tammir Amr, who was appointed on 05 March, 2015.


Gaurav Burman has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 29 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GURCHARAN DAS Director 25 August, 2011 Other directorships - GURCHARAN DAS CONSULTANTS PRIVATE LIMITED,  DMI HOUSING FINANCE PRIVATE LIMITED,  GILLETTE INDIA LIMITED,  PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED, 
BINA SINGH Director 02 September, 2008 Other directorships - DMI ALTERNATIVES PRIVATE LIMITED,  DMI CONSUMER CREDIT PRIVATE LIMITED,  COMPRO TECHNOLOGIES PRIVATE LIMITED, 
JAYATI CHATTERJEE Director 02 September, 2008 Other directorships - IN NET IT AND TELECOM INDIA PRIVATE LIMITED,  PARDUS CONSULTANTS PRIVATE LIMITED,  DMI CONSUMER CREDIT PRIVATE LIMITED, 
GAURAV BURMAN Director 29 January, 2013 Other directorships - ACK EDUTAINMENT LIMITED,  ELEPHANT INDIA FINANCE PRIVATE LIMITED,  SUNSHINE INDIA PRIVATE LIMITED,  GLOBAL CRICKET VENTURES (INDIA) PRIVATE LIMITED,  BERKELEY HEALTHEDU PRIVATE LIMITED,  NORTHERN HERBAL FARMS PRIVATE LIMITED,  ELEPHANT INDIA ADVISORS PRIVATE LIMITED,  BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED,  WINDY INVESTMENTS PRIVATE LIMITED,  DMI HOUSING FINANCE PRIVATE LIMITED,  BURMAN HOSPITALITY PRIVATE LIMITED,  HEAD DIGITAL WORKS PRIVATE LIMITED,  HEAD INFOTECH INDIA PVT LTD,  EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED, 
NIPENDAR KOCHHAR Director 11 September, 2008 Other directorships - HCMR INDIA PRIVATE LIMITED,  PARDUS CONSULTANTS PRIVATE LIMITED,  DMI HOUSING FINANCE PRIVATE LIMITED, 
YUVRAJA CHANAKYA SINGH Director 26 August, 2009 Other directorships - DMI TRUSTEESHIP SERVICES PRIVATE LIMITED,  DMI INVESTMENT MANAGEMENT LLP,  DMI ALTERNATIVES PRIVATE LIMITED,  PARDUS CONSULTANTS PRIVATE LIMITED,  DMI CONSUMER CREDIT PRIVATE LIMITED,  DMI CAPITAL PRIVATE LIMITED,  DMI MANAGEMENT SERVICES PRIVATE LIMITED,  DMI HOUSING FINANCE PRIVATE LIMITED, 
SHIVASHISH CHATTERJEE Director 30 December, 2010 Other directorships - DMI TRUSTEESHIP SERVICES PRIVATE LIMITED,  DMI ALTERNATIVES PRIVATE LIMITED,  DMI CONSUMER CREDIT PRIVATE LIMITED,  JIT TECHLABS PRIVATE LIMITED,  DMI CAPITAL PRIVATE LIMITED,  DMI MANAGEMENT SERVICES PRIVATE LIMITED,  DMI HOUSING FINANCE PRIVATE LIMITED,  QUICKWORK TECHNOLOGIES PRIVATE LIMITED, 
TAMMIR AMR Director 05 March, 2015 Other directorships - DMI HOUSING FINANCE PRIVATE LIMITED, 
KRISHAN GOPAL KMP 18 March, 2021 No other directorships
Sahib Pahwa KMP 18 September, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
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
TAMMIR AMR Director 05 March, 2015 View other directorships
KRISHAN GOPAL KMP 18 March, 2021 No other directorships
Sahib Pahwa KMP 18 September, 2017 No other directorships
02 September, 2008

BINA SINGH

Director

02 September, 2008
11 September, 2008

NIPENDAR KOCHHAR

Director

26 August, 2009
30 December, 2010
25 August, 2011

GURCHARAN DAS

Director

29 January, 2013

GAURAV BURMAN

Director

05 March, 2015

TAMMIR AMR

Director

18 September, 2017

Sahib Pahwa

KMP

18 March, 2021

KRISHAN GOPAL

KMP

Previous Directors - DMI FINANCE PRIVATE LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ADITYA BIRLA FINANCE LIMITED It was formed in year 1991 in Gujarat . The company currently has a paid up capital of INR 662.10 cr.
1991 Gujarat 662.10 cr Buy financial reports
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD It was formed in year 2001 in Karnataka . The company currently has a paid up capital of INR 663.22 cr.
2001 Karnataka 663.22 cr Buy financial reports
RUSSELL CREDIT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 646.48 cr.
1994 West Bengal 646.48 cr Buy financial reports
PTC INDIA FINANCIAL SERVICES LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 642.28 cr.
2006 Delhi 642.28 cr Buy financial reports
DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA) It was formed in year 1986 in Gujarat . The company currently has a paid up capital of INR 635.97 cr.
1986 Gujarat 635.97 cr Buy financial reports
DE LAGE LANDEN FINANCIAL SERVICES INDIA PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 678.50 cr.
2011 Maharashtra 678.50 cr Buy financial reports
VASTU HOUSING FINANCE CORPORATION LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 631.94 cr.
2005 Maharashtra 631.94 cr Buy financial reports
L&T INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED It was formed in year 2001 in Tamil Nadu . The company currently has a paid up capital of INR 629.52 cr.
2001 Tamil Nadu 629.52 cr Buy financial reports
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 629.51 cr.
1997 Maharashtra 629.51 cr Buy financial reports
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 622.93 cr.
1995 Maharashtra 622.93 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Delhi 2013 6.10 cr
Delhi 2012 1.25 lac

Company Network - DMI FINANCE PRIVATE LIMITED

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How to use company network of DMI FINANCE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - DMI FINANCE PRIVATE LIMITED Edit

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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 operating revenue of DMI FINANCE PRIVATE LIMITED?

    The operating revenue of DMI FINANCE PRIVATE LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2018.

  • What is the change in EBITDA of DMI FINANCE PRIVATE LIMITED since last year?

    The EBITDA of DMI FINANCE PRIVATE LIMITED has increased by 6.27 % over the previous year. At the same time, it's book networth has increased by 8.21 % for the financial year ending 31 March, 2018.

  • What is the business of DMI FINANCE PRIVATE LIMITED?

    The company is a non-banking finance company, provides corporate and consumer loans to borrowers..

  • Which Products and Services are provided by DMI FINANCE PRIVATE LIMITED?

    The products and services offered by DMI FINANCE PRIVATE LIMITED are corporate loans, and consumer loans, such as purchase loans, home equity loans, loans against property, and loans against shares to high net-worth individuals.

  • Who are the directors of DMI FINANCE PRIVATE LIMITED?

    Dmi Finance Private Limited has eight directors - Gurcharan Das, Bina Singh, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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