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Dmi Housing Finance Location T. Score Charges People Network Registered Details

DMI HOUSING FINANCE PRIVATE LIMITED

Active
Updated: 21 Oct 2024

Dmi Housing Finance Private Limited, is an unlisted private company incorporated on 23 March, 2011. 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 486.23 cr.

Dmi Housing Finance's operating revenue range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 38.88% over the previous year. At the same time, it's book networth has increased by 6.58%.

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Industry

Finance
Products
  • renovation, and construction of plots., Loans for purchase
Key Metrics

** All rupee values in INR crores. Based on March 2023 numbers.

Sales
32.11%
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EBITDA
38.88%
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Net Profit
84.74%
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Networth
6.58%
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Borrowings
69.08%
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Assets
37.03%
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Gross Margin
-
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Operating Margin
2.86
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Net Profit Margin
6.78
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Return on Equity
2.32
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ROCE
-129.32
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Debt to Equity
0.48
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Excellent

Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Networth
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Margins

Gross margin
Operating margin
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Balance Sheet

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Performance
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

National Housing Bank

No. of Loans: 4

Total Amount : 350.0 cr

2

Catalyst Trusteeship Limited

No. of Loans: 3

Total Amount : 325.0 cr

3

Axis Trustee Services Limited

No. of Loans: 3

Total Amount : 219.3 cr

4

HDFC Bank Limited

No. of Loans: 3

Total Amount : 155.0 cr

5

Bank of Baroda

No. of Loans: 2

Total Amount : 150.0 cr

6

AXIS TRUSTEE SERVICES LIMITED

No. of Loans: 1

Total Amount : 126.0 cr

7

Indian Bank

No. of Loans: 2

Total Amount : 100.0 cr

8

BANDHAN BANK LIMITED

No. of Loans: 1

Total Amount : 50.0 cr

9

Punjab National Bank

No. of Loans: 1

Total Amount : 50.0 cr

10

Kotak Mahindra Bank Limited

No. of Loans: 2

Total Amount : 30.0 cr

11

Bajaj Finance Limited

No. of Loans: 1

Total Amount : 25.0 cr

12

Union Bank of India

No. of Loans: 1

Total Amount : 25.0 cr

13

CSB Bank Limited

No. of Loans: 1

Total Amount : 21.0 cr

14

DCB Bank Limited

No. of Loans: 1

Total Amount : 20.0 cr

15

The South Indian Bank Limited

No. of Loans: 1

Total Amount : 20.0 cr

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Charges

National Housing Bank
Catalyst Trusteeship Limited
Axis Trustee Services Limited
HDFC Bank Limited
Others

People

Designation Name DIN/PAN Tenure
Director Gurcharan Das 00100011 3 years
Director Gaurav Burman 01870814 7 years
Director Nipendar Kochhar 02201954 4 years
Director Yuvraja Chanakya Singh
Shareholder
02601179 14 years
Director Shivashish Chatterjee
Shareholder
02623460 14 years
Director Alfred Victor Mendoza 08432874 2 years
CEO Rajul Bhargava
Shareholder
<HIDDEN> 2 years
Director Rajul Bhargava 10098269 2 years
Director Naomi Koike Hauser 10540517 0 years
Kmp Bhupal Singh <HIDDEN> 0 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
GURCHARAN DAS CONSULTANTS PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
DMI FINANCE PRIVATE LIMITED
Active
742.6 Cr 6 Delhi
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED
Active
32.5 Cr 1 Maharashtra
ELEPHANT INDIA FINANCE PRIVATE LIMITED
Active
16.2 L 1 Delhi
NORTHERN HERBAL FARMS PRIVATE LIMITED
Active
10.0 L 1 Delhi
BERKELEY HEALTHEDU PRIVATE LIMITED
Active
17.2 Cr 1 Delhi
HEAD INFOTECH INDIA PVT LTD
Amalgamated
60.1 L 1 Delhi
ELEPHANT INDIA ADVISORS PRIVATE LIMITED
Active
1.0 L 1 Delhi
SUNSHINE INDIA PRIVATE LIMITED
Active
38.7 L 1 Delhi
BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED
Active
15.0 Cr 1 Delhi
GLOBAL CRICKET VENTURES (INDIA) PRIVATE LIMITED
Strike Off
4.4 L 1 Maharashtra
WINDY SECURITIES PRIVATE LIMITED
Active
1.0 L 1 Delhi
WINDY INVESTMENTS PRIVATE LIMITED
Active
2.6 Cr 1 Delhi
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED
Active
140.0 Cr 1 Maharashtra
BURMAN HOSPITALITY PRIVATE LIMITED
Active
536.7 Cr 1 Delhi
HCMR INDIA PRIVATE LIMITED
Active
1.0 Cr 1 Goa
PARDUS CONSULTANTS PRIVATE LIMITED
Active
1.0 L 2 Delhi
DMI CONSUMER CREDIT PRIVATE LIMITED
Active
3.5 Cr 2 Delhi
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
DMI ALTERNATIVES PRIVATE LIMITED
Active
2.0 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

Registered Details

CIN

U65923DL2011PTC216373

PAN

AADCD9085A

Incorporation

2011, 13.7 years

Company Email

compliance@dmihousingfinance.in

Paid up Capital

₹ 486.2 Cr

Authorised Capital

₹ 1,000.0 Cr

AGM

Jul 2024

Type

Private
Non-government Company

Last Balance Sheet Date

Mar 2024 Updated on : 21 Oct 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - DMI HOUSING FINANCE PRIVATE LIMITED

What is the incorporation date of DMI HOUSING FINANCE PRIVATE LIMITED?

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The incorporation date of DMI HOUSING FINANCE PRIVATE LIMITED is 23 March, 2011

What is the authorized share capital of DMI HOUSING FINANCE PRIVATE LIMITED?

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The authorized share capital of DMI HOUSING FINANCE PRIVATE LIMITED is INR ₹ 1,000.0 Cr.

What is the paid-up capital of DMI HOUSING FINANCE PRIVATE LIMITED?

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The paid-up capital of DMI HOUSING FINANCE PRIVATE LIMITED is INR ₹ 486.2 Cr.

What is the registered address of DMI HOUSING FINANCE PRIVATE LIMITED?

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The registered address of DMI HOUSING FINANCE PRIVATE LIMITED is Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg NA Delhi Central Delhi Delhi - 110002

What is the CIN number of DMI HOUSING FINANCE PRIVATE LIMITED?

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The CIN number of DMI HOUSING FINANCE PRIVATE LIMITED is U65923DL2011PTC216373.

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