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Dmi Finance Private Limited

Dmi Finance Private Limited began operations in 2008 and has been in business for 17 years. Its CIN is U64990DL2008PTC182749. The firm is categorized as company limited by shares. The company has an authorized share capital of ₹2,090.00 crore. Its paid up capital is ₹742.63 crore.

This entity is registered in Delhi II, India. The official address of incorporation is Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg, Central Delhi, New Delhi, Delhi, India, 110002. The firm continues to be in active status. The Legal Entity Identifier assigned to the company is 3358007X9RZAOZOLPL15. The firm’s registered email for correspondence is compliance@dmifinance.in. The executive leadership listing includes Pratik Adatia (CFO), Arindam Ahindra Das (CEO), Pratik Adatia (CFO) and Arindam Ahindra Das (CEO).

Company Overview

CIN
U64990DL2008PTC182749
Date of Incorporation
01/09/2008
Company Status
Active
RoC
Delhi II
Registration Number
182749
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
3358007X9RZAOZOLPL15
LEI Status
Issued
Authorized Capital
₹20,90,00,00,000.00
Paid up Capital
₹7,42,63,21,690.00
Activity
-
E-mail
compliance@dmifinance.in
PAN
-

GST Numbers

StateGST NumberStatus
Delhi07AACCD9708K2ZCActive
07AACCD9708K1ZDActive
Karnataka29AACCD9708K1Z7Active
Maharashtra27AACCD9708K1ZBActive
Telangana36AACCD9708K1ZCActive
Uttar Pradesh09AACCD9708K1Z9Active
West Bengal19AACCD9708K1Z8Active

Directors

AppointmentDirector nameDINDesignation
11/09/2008Nipendar Kochhar02201954DirectorView other directorships
26/08/2009Yuvraja Chanakya Singh02601179DirectorView other directorships
30/12/2010Shivashish Chatterjee02623460Managing DirectorView other directorships
25/08/2011Gurcharan Das00100011DirectorView other directorships
14/11/2022Alfred Victor Mendoza08432874Nominee DirectorView other directorships
13/04/2024Naomi Koike Hauser10540517Nominee DirectorView other directorships
26/12/2024Tammir Amr07030832DirectorView other directorships
26/12/2024Arjun Malhotra00177397DirectorView other directorships
14/02/2025Reena Jayara*****8827NCompany Secretary
28/03/2025Masashige Nakazono11009991Nominee DirectorView other directorships
23/05/2025Arindam Ahindra Das*****5492NCEO
13/08/2025Pratik Adatia*****3265RCFO

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectAppnit Technologies Private Limited335800ZX5WKUC92KTI75

Address

Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg, Central Delhi, New Delhi, Delhi, India, 110002

Frequently Asked Questions

What is the incorporation date of Dmi Finance Private Limited?
The incorporation date of Dmi Finance Private Limited is 01/09/2008.
What is the authorized share capital and paid-up capital of Dmi Finance Private Limited?
The authorized share capital of Dmi Finance Private Limited is ₹20,90,00,00,000.00. The paid-up capital is ₹7,42,63,21,690.00.
Who are the current board members & directors of Dmi Finance Private Limited?

The current board member of Dmi Finance Private Limited are:

  • Nipendar Kochhar
  • Tammir Amr
  • Yuvraja Chanakya Singh
  • Shivashish Chatterjee
  • Alfred Victor Mendoza
  • Gurcharan Das
  • Pratik Adatia
  • Masashige Nakazono
  • Arindam Ahindra Das
  • Reena Jayara
  • Arjun Malhotra
  • Naomi Koike Hauser
What is the registered address of Dmi Finance Private Limited?
The registered address of Dmi Finance Private Limited is Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg, Central Delhi, New Delhi, Delhi, India, 110002.
What is the Corporate Identification Number of Dmi Finance Private Limited?
The Corporate Identification Number of Dmi Finance Private Limited is U64990DL2008PTC182749.