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 739.66 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 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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REGISTERED DETAILS - DMI FINANCE PRIVATE LIMITED
CIN
U65929DL2008PTC182749
Incorporation Date / Age
02 September, 2008 / 15 yrs
Last Reported AGM Date
02 September, 2022
Authorized Capital
INR 200000.0 Lacs
Paidup Capital
INR 73965.87062 Lacs
industry*
Finance
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
New Delhi
Central Delhi - 110002
Delhi - India
How to download DMI FINANCE PRIVATE LIMITED report
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DMI FINANCE PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65929DL2008PTC182749 | |||||
Incorporation Date / Age | 02 September, 2008 / 15 yrs | |||||
Last Reported AGM Date | 02 September, 2022 | |||||
Authorized Capital | INR 200000.0 Lacs | |||||
Paidup Capital | INR 73965.87062 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg 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.
How to get financial reports of DMI FINANCE PRIVATE LIMITED
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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 Alfred Victor Mendoza, who was appointed on 14 November, 2022.
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 32 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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GURCHARAN DAS | Director | 25 August, 2011 | Other directorships - GURCHARAN DAS CONSULTANTS PRIVATE LIMITED, PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED, DMI HOUSING FINANCE PRIVATE LIMITED, GILLETTE INDIA LIMITED, |
BINA SINGH | Director | 02 September, 2008 | Other directorships - DMI CONSUMER CREDIT PRIVATE LIMITED, COMPRO TECHNOLOGIES PRIVATE LIMITED, DMI ALTERNATIVES PRIVATE LIMITED, |
JAYATI CHATTERJEE | Director | 02 September, 2008 | Other directorships - PARDUS CONSULTANTS PRIVATE LIMITED, IN NET IT AND TELECOM INDIA 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 SECURITIES PRIVATE LIMITED, HEAD INFOTECH INDIA PVT LTD, HEAD DIGITAL WORKS PRIVATE LIMITED, EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED, WINDY INVESTMENTS PRIVATE LIMITED, DMI HOUSING FINANCE PRIVATE LIMITED, BURMAN HOSPITALITY PRIVATE LIMITED, |
NIPENDAR KOCHHAR | Director | 11 September, 2008 | Other directorships - PARDUS CONSULTANTS PRIVATE LIMITED, HCMR INDIA 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, PARDUS CONSULTANTS PRIVATE LIMITED, DMI CAPITAL PRIVATE LIMITED, DMI CONSUMER CREDIT PRIVATE LIMITED, DMI HOUSING FINANCE PRIVATE LIMITED, DMI MANAGEMENT SERVICES PRIVATE LIMITED, DMI ALTERNATIVES PRIVATE LIMITED, |
SHIVASHISH CHATTERJEE | Director | 30 December, 2010 | Other directorships - DMI TRUSTEESHIP SERVICES PRIVATE LIMITED, DMI CAPITAL PRIVATE LIMITED, DMI CONSUMER CREDIT PRIVATE LIMITED, JIT TECHLABS PRIVATE LIMITED, QUICKWORK TECHNOLOGIES PRIVATE LIMITED, DMI HOUSING FINANCE PRIVATE LIMITED, DMI MANAGEMENT SERVICES PRIVATE LIMITED, DMI ALTERNATIVES PRIVATE LIMITED, CUTTING EDGE SOFTWARE PRIVATE LIMITED, |
ALFRED VICTOR MENDOZA | Director | 14 November, 2022 | Other directorships - PARDOS REAL ESTATE PRIVATE LIMITED, QUICKWORK TECHNOLOGIES PRIVATE LIMITED, 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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GURCHARAN DAS | Director | 25 August, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BINA SINGH | Director | 02 September, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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JAYATI CHATTERJEE | Director | 02 September, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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GAURAV BURMAN | Director | 29 January, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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NIPENDAR KOCHHAR | Director | 11 September, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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YUVRAJA CHANAKYA SINGH | Director | 26 August, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SHIVASHISH CHATTERJEE | Director | 30 December, 2010 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ALFRED VICTOR MENDOZA | Director | 14 November, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KRISHAN GOPAL | KMP | 18 March, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sahib Pahwa | KMP | 18 September, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
Director
Director
Director
Sahib Pahwa
KMP
KRISHAN GOPAL
KMP
Director
Bank-wise Biggest Charges on Assets
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 | |
---|---|---|---|---|
PROFECTUS CAPITAL PRIVATE LIMITED
It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 750.30 cr.
|
2017 | Maharashtra | 750.30 cr | Buy financial reports |
EDEL FINANCE COMPANY LIMITED
It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 756.67 cr.
|
1989 | Maharashtra | 756.67 cr | Buy financial reports |
KCT FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED
It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 760.00 cr.
|
2012 | West Bengal | 760.00 cr | Buy financial reports |
ART CAPITAL (INDIA) PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 716.00 cr.
|
2010 | Maharashtra | 716.00 cr | Buy financial reports |
SAHARA PRIME CITY LIMITED
It was formed in year 1993 in Uttar Pradesh . The company currently has a paid up capital of INR 766.78 cr.
|
1993 | Uttar Pradesh | 766.78 cr | Buy financial reports |
NISSAN RENAULT FINANCIAL SERVICES INDIA PRIVATE LIMITED
It was formed in year 2013 in Tamil Nadu . The company currently has a paid up capital of INR 710.00 cr.
|
2013 | Tamil Nadu | 710.00 cr | Buy financial reports |
UNITY SMALL FINANCE BANK LIMITED
It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 704.90 cr.
|
2021 | Delhi | 704.90 cr | Buy financial reports |
HDB FINANCIAL SERVICES LIMITED
It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 791.40 cr.
|
2007 | Gujarat | 791.40 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 |
RAJENDRA AND URSULA JOSHI GROUP HOLDING PRIVATE LIMITED
It was formed in year 2018 in Rajasthan . The company currently has a paid up capital of INR 815.01 cr.
|
2018 | Rajasthan | 815.01 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
PROFECTUS CAPITAL PRIVATE LIMITED | 2017 | Maharashtra | 750.30 cr |
EDEL FINANCE COMPANY LIMITED | 1989 | Maharashtra | 756.67 cr |
KCT FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED | 2012 | West Bengal | 760.00 cr |
ART CAPITAL (INDIA) PRIVATE LIMITED | 2010 | Maharashtra | 716.00 cr |
SAHARA PRIME CITY LIMITED | 1993 | Uttar Pradesh | 766.78 cr |
NISSAN RENAULT FINANCIAL SERVICES INDIA PRIVATE LIMITED | 2013 | Tamil Nadu | 710.00 cr |
UNITY SMALL FINANCE BANK LIMITED | 2021 | Delhi | 704.90 cr |
HDB FINANCIAL SERVICES LIMITED | 2007 | Gujarat | 791.40 cr |
DE LAGE LANDEN FINANCIAL SERVICES INDIA PRIVATE LIMITED | 2011 | Maharashtra | 678.50 cr |
RAJENDRA AND URSULA JOSHI GROUP HOLDING PRIVATE LIMITED | 2018 | Rajasthan | 815.01 cr |
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

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

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.
Company360 plans

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Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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DMI FINANCE PRIVATE LIMITED
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