Indian Company Master Data Made Simple
Dm Group Investments Private Limited
Dm Group Investments Private Limited, formed in 1995, has been in existence for 3. Corporate Identification Number is U51109WB1995PTC071411 and its registration number is 71411. It falls under the category of company limited by shares. The company has an authorized share capital of ₹14.20 crore. Its paid up capital is ₹13.51 crore.
The firm focuses on wholesale trade and commission trade; except of motor vehicles and motorcycles. It is incorporated within the Kolkata registry. Its official registered office is situated at 15a, Hemanta Basu Sarani Continental Chambers, 4th Floor, Kolkata, Kolkata, West Bengal, India, 700001. The firm continues to be in active status. The firm is identified under PAN AABCG1548F. According to the LEI registry, the company’s code is 984500DD91A7D97DC857. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 08/05/1995
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹14,20,00,000.00
- Paid up Capital
- ₹13,51,33,160.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| West Bengal | 19AABCG1548F1ZR | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/02/2008 | Devendra Kumar Mantri | 00075664 | Director | View other directorships |
| 27/03/2009 | Shashankdhar Mantri | 00075428 | Director | View other directorships |
| 27/03/2009 | Tanuja Mantri | 00067291 | Director | View other directorships |
| 06/11/2015 | Pradip Kumar Saraogi | 00392745 | Director | View other directorships |
| 11/04/2022 | Shivangi Agarwal | *****7497M | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form MGT-7-18102024 | - |
| 19/10/2024 | Form AOC - 4 CFS-18102024 | - |
| 10/10/2024 | Form AOC-4-10102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8955988 | 10/11/2025 | ₹7,00,00,000.00 | Uco Bank |
| AA6234409 | 08/08/2022 | ₹50,00,000.00 | Uco Bank |
| AA6234405 | 08/08/2022 | ₹50,00,000.00 | Uco Bank |
| T37239142 | 19/08/2021 | ₹4,80,00,000.00 | Uco Bank |
| AA6541916 | 10/06/2020 | ₹30,00,00,000.00 | Bajaj Finance Limited |
| AA1478660 | 18/05/2020 | ₹60,00,000.00 | Uco Bank |
| AA1426817 | 23/09/2013 | ₹10,45,32,000.00 | Uco Bank |
| AA1673245 | 04/04/2013 | ₹7,00,00,000.00 | Uco Bank |
| AA1426825 | 14/03/2013 | ₹4,93,37,000.00 | Uco Bank |
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| Bbm Distribution Private Limited | U51100AP1983PTC004001 | Bommidala House, D.no:8-24-53 Mangalagiri Road,guntur,guntur,andhra Pradesh,522001-india |
| Karumuri Super Speciality Hospitals Private Limited | U51100AP1999PTC031907 | Dr No. 13-4-73, Old Club Roaddr No. 13-4-73 Old Club Road Gunturuvarithota, Guntur - 522 001., Andhra Pradesh, India, 522001 |
| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Dm Group Investments Private Limited are:
- Shashankdhar Mantri
- Devendra Kumar Mantri
- Tanuja Mantri
- Pradip Kumar Saraogi
- Shivangi Agarwal