DMI FINANCE PRIVATE LIMITED

Active    As on: 04 June, 2023    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 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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  • COMPANY FINANCIALS
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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.
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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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

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 / 15 yrs
Last Reported AGM Date02 September, 2022
Authorized CapitalINR 200000.0 Lacs
Paidup CapitalINR 73965.87062 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 updated financial data 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 %
See more...

* 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
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
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
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

JAYATI CHATTERJEE

Director

11 September, 2008

NIPENDAR KOCHHAR

Director

26 August, 2009

YUVRAJA CHANAKYA SINGH

Director

30 December, 2010

SHIVASHISH CHATTERJEE

Director

25 August, 2011

GURCHARAN DAS

Director

29 January, 2013

GAURAV BURMAN

Director

18 September, 2017

Sahib Pahwa

KMP

18 March, 2021

KRISHAN GOPAL

KMP

14 November, 2022

ALFRED VICTOR MENDOZA

Director

Bank-wise Biggest Charges on Assets

See more...

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

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
DMI CAPITAL PRIVATE LIMITED
Delhi 2013 6.10 cr
DMI MANAGEMENT SERVICES PRIVATE LIMITED
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 available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** 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:

How Walmart Became the World’s Largest Retailer:  Learn from the Sales and Marketing Strategies of Walmart

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