DMI FINANCE PRIVATE LIMITED

Active    As on: 28 March, 2024    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 742.49 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 28 September, 2023.

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

The Corporate Identification Number (CIN) of Dmi Finance Private Limited is U64990DL2008PTC182749. The registered office of Dmi Finance Private Limited is at Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg NA, New Delhi, Central Delhi, Delhi.

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  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    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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  • 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.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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

U64990DL2008PTC182749

Incorporation Date / Age

02 September, 2008 / 16 yrs

Last Reported AGM Date

28 September, 2023


Authorized Capital

INR 200000.0 Lacs

Paidup Capital

INR 74248.67466 Lacs

industry*

Post and Telecommunications


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
NA
New Delhi
Central Delhi - 110002
Delhi - India


How to download DMI FINANCE PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DMI FINANCE PRIVATE LIMITED - Registration Details
CINU64990DL2008PTC182749
Incorporation Date / Age02 September, 2008 / 16 yrs
Last Reported AGM Date28 September, 2023
Authorized CapitalINR 200000.0 Lacs
Paidup CapitalINR 74248.67466 Lacs
industry*Post and Telecommunications
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressExpress Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg NA 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 %

* Company has reported to have approved financials for 31 March, 2023. 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

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 1 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 15 years. The most recently appointed director is Masakazu Osawa, who was appointed on 22 May, 2023.


Yuvraja Chanakya Singh has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VIVEK WADHERA KMP 14 August, 2023 No other directorships
GURCHARAN DAS Director 25 August, 2011 Other directorships - GURCHARAN DAS CONSULTANTS PRIVATE LIMITED,  DMI HOUSING FINANCE PRIVATE LIMITED,  PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED,  GILLETTE INDIA LIMITED, 
BINA SINGH Director 02 September, 2008 Other directorships - DMI CONSUMER CREDIT PRIVATE LIMITED,  DMI ALTERNATIVES PRIVATE LIMITED, 
JAYATI CHATTERJEE Director 02 September, 2008 Other directorships - PARDUS CONSULTANTS PRIVATE LIMITED,  DMI CONSUMER CREDIT PRIVATE LIMITED,  IN NET IT AND TELECOM INDIA 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 CONSUMER CREDIT PRIVATE LIMITED,  DMI CAPITAL PRIVATE LIMITED,  DMI MANAGEMENT SERVICES PRIVATE LIMITED,  DMI ALTERNATIVES PRIVATE LIMITED,  DMI HOUSING FINANCE PRIVATE LIMITED, 
SHIVASHISH CHATTERJEE Director 30 December, 2010 Other directorships - DMI TRUSTEESHIP SERVICES PRIVATE LIMITED,  DMI CONSUMER CREDIT PRIVATE LIMITED,  JIT TECHLABS PRIVATE LIMITED,  DMI CAPITAL PRIVATE LIMITED,  DMI MANAGEMENT SERVICES PRIVATE LIMITED,  DMI ALTERNATIVES PRIVATE LIMITED,  CUTTING EDGE SOFTWARE PRIVATE LIMITED,  DMI HOUSING FINANCE 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, 
MASAKAZU OSAWA Director 22 May, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VIVEK WADHERA KMP 14 August, 2023 No other directorships
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
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
MASAKAZU OSAWA Director 22 May, 2023 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

14 November, 2022
22 May, 2023

MASAKAZU OSAWA

Director

14 August, 2023

VIVEK WADHERA

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

U65929DL2008PTC182749

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
GUJARAT STATE INVESTMENT LIMITED It was formed in year 1988 in Gujarat . The company currently has a paid up capital of INR 1,042.77 cr.
1988 Gujarat 1,042.77 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Uttar Pradesh 2014 10.22 cr
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 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).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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 blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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