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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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| Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | |
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| Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | |
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| Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | |
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| Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | |
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| Solvency + | |||||
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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
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Gurcharan Das | 00100011 | 13 years |
| Director | Bina Singh
Shareholder
|
01178506 | 16 years |
| Director | Jayati Chatterjee | 01401127 | 16 years |
| Kmp | Jatinder Pal Singh Bhasin | <HIDDEN> | 1 years |
| Director | Nipendar Kochhar | 02201954 | 16 years |
| Managing Director | Yuvraja Chanakya Singh
Shareholder
|
02601179 | 15 years |
| Managing Director | Shivashish Chatterjee
Shareholder
|
02623460 | 14 years |
| Nominee Director | Alfred Victor Mendoza | 08432874 | 2 years |
| Director | Masakazu Osawa | 10138005 | 2 years |
| Director | Naomi Koike Hauser | 10540517 | 1 years |
| Kmp | Jyoti Kheria | <HIDDEN> | 1 years |
| 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 | Maharashtra |
| 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 | Delhi |
| 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 |
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| DMI CAPITAL PRIVATE LIMITED | Delhi | 2013 | ₹ 1.1 Cr |
| DMI MANAGEMENT SERVICES PRIVATE LIMITED | Delhi | 2012 | ₹ 1.2 L |
| APPNIT TECHNOLOGIES PRIVATE LIMITED | Uttar Pradesh | 2014 | ₹ 13.2 Cr |
The incorporation date of DMI FINANCE PRIVATE LIMITED is 02 September, 2008
The authorized share capital of DMI FINANCE PRIVATE LIMITED is INR ₹ 2,000.0 Cr.
The paid-up capital of DMI FINANCE PRIVATE LIMITED is INR ₹ 742.6 Cr.
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
The CIN number of DMI FINANCE PRIVATE LIMITED is U64990DL2008PTC182749.
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