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Dmg Finance And Investments Private Limited
Dmg Finance And Investments Private Limited, formed in 1995, has been in existence for 3. The company is identified by CIN U55100DL1995PTC069436 and reg. no. 69436. The company is classified as company limited by shares. Its authorized capital has been set at ₹5.76 crore. Paid-up capital currently stands at ₹99.04 lakh.
The main line of business is hotels and restaurants. It is registered in Delhi. Dmg Finance And Investments Private Limited’s registered office is at First Floorflat No-1 10 Hailey Road, New Delhi, Delhi, India, 110001. Dmg Finance And Investments Private Limited remains active and operational. Dmg Finance And Investments Private Limited is registered with the PAN code AAACD3459K. The firm is registered with LEI code 9845004E5KA802D0E540. The designated company email address is secretarial@dmgfi.com.
Company Overview
- CIN
- Date of Incorporation
- 06/06/1995
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- ₹5,76,49,600.00
- Paid up Capital
- ₹99,03,700.00
- Activity
- Hotels And Restaurants
- secretarial@dmgfi.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACD3459K1ZJ | Active |
| Haryana | 06AAACD3459K1ZL | Active |
| Uttar Pradesh | 09AAACD3459K1ZF | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE24FC01014 | DMG FINANCE AND INVESTMENTS PRIVATE LIMITED EQ | - | 12/10/2026 | DMG FINANCE AND/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/03/2019 | Raghuvansh Prasad Kashyap | 02005690 | Director | View other directorships |
| 07/11/2022 | Samar Bhargava | 06613914 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Samar BhargavaDirector
- Raghuvansh Prasad KashyapDirector
Subsidiaries 1
- Defsys Solutions Private LimitedDirect
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 13/12/2024 | Form AOC-4(XBRL)-13122024-signed | - |
| 19/11/2024 | Form MGT-7-19112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1316195 | 24/12/2025 | ₹65,00,000.00 | Indian Overseas Bank |
| AB8052344 | 04/08/2025 | ₹6,00,00,000.00 | Indian Overseas Bank |
| AB3956613 | 25/03/2025 | ₹50,00,000.00 | Hdfc Bank Limited |
| AA6858169 | 08/02/2024 | ₹20,00,00,000.00 | Venus India Asset-finance Private Limited |
| AA3498451 | 30/06/2023 | ₹7,00,00,000.00 | Central Bank Of India |
| AA3500222 | 30/06/2023 | ₹7,00,00,000.00 | Central Bank Of India |
| AA7026847 | 13/04/2023 | ₹20,00,00,000.00 | Venus India Asset-finance Private Limited |
| AA3424721 | 20/07/2022 | ₹20,00,00,000.00 | Venus India Asset-finance Private Limited |
| F07578479 | 24/05/2022 | ₹10,00,00,000.00 | Punjab National Bank |
| F07575194 | 24/05/2022 | ₹10,00,00,000.00 | Punjab National Bank |
| T86108024 | 04/03/2022 | ₹75,00,00,000.00 | Indian Overseas Bank |
| F16279010 | 13/12/2021 | ₹26,00,00,000.00 | Venus India Asset-finance Private Limited |
| AA9873516 | 25/05/2021 | ₹15,03,48,640.00 | Mitcon Credentia Trusteeship Services Limited |
| T72688997 | 31/03/2017 | ₹1,85,00,00,000.00 | L&t Finance Limited |
| G74992942 | 01/12/2015 | ₹78,73,000.00 | Bmw India Financial Services Private Limited |
| F14389563 | 12/09/2014 | ₹4,60,00,000.00 | Allahabad Bank |
| G07633175 | 29/05/2008 | ₹3,25,00,000.00 | Yes Bank Limited |
| G08114480 | 29/05/2008 | ₹1,00,00,000.00 | Yes Bank Limited |
| F14391643 | 28/09/2007 | ₹6,60,00,000.00 | Allahabad Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Aqua Water Sports Private Limited | U55100AN2017PTC005354 | Havelock Port Blair, Andaman Islands, South Andaman, Andaman And Nicobar Islands, India, 744211 |
| Andaman Mount Harriat Resorts Private Limited | U55100AN2017PTC005346 | Garacharma Garacharma Po Port Blair Andaman Islands An 744105 In |
| De Foret Hotels And Resorts Private Limited | U55100AN2019PTC005451 | Mr. M Sakthi Vel Prothrapur, Andaman Islands, Port Blair, Andaman And Nicobar Islands, India, 744105 |
| Sea Grass Resorts Private Limited | U55100AN2015PTC000275 | First Floor, Behind Ganesh Temple Babu Lane, Aberdeen Bazaar, Andaman Islands, Port Blair, Andaman And Nicobar Islands, India, 744101 |
| U And I Resorts Private Limited | U55100AN2009PTC000115 | Havelock, Port Blair, Andaman And Nicobar Islands, India, 744206 |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Defsys Solutions Private Limited | 254900C4NFHJAICOV424 |
Address
First Floorflat No-1 10 Hailey Road, New Delhi, Delhi, India, 110001
Frequently Asked Questions
What is the incorporation date of Dmg Finance And Investments Private Limited?
The incorporation date of Dmg Finance And Investments Private Limited is 06/06/1995.
What is the authorized share capital and paid-up capital of Dmg Finance And Investments Private Limited?
The authorized share capital of Dmg Finance And Investments Private Limited is ₹5,76,49,600.00. The paid-up capital is ₹99,03,700.00.
Who are the current board members & directors of Dmg Finance And Investments Private Limited?
The current board member of Dmg Finance And Investments Private Limited are:
- Raghuvansh Prasad Kashyap
- Samar Bhargava
What is the registered address of Dmg Finance And Investments Private Limited?
The registered address of Dmg Finance And Investments Private Limited is First Floorflat No-1 10 Hailey Road, New Delhi, Delhi, India, 110001.
What is the Corporate Identification Number of Dmg Finance And Investments Private Limited?
The Corporate Identification Number of Dmg Finance And Investments Private Limited is U55100DL1995PTC069436.