Indian Company Master Data Made Simple

27+ lakh companies in our registry

Dmi Finance Private Limited

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

Company Overview

CIN
U65929DL2008PTC182749
PAN
AACCD9708K
Company Status
Active
RoC
Registration Number
182749
Company Category
Company limited by shares
Company Sub Category
Indian Non-Government Company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
Date of Incorporation
02/09/2008
Activity
Financial Intermediation; Except Insurance And Pension Funding
Authorized Capital
₹10,00,00,00,000.00
Paid up Capital
₹6,56,73,76,906.00

GST Numbers

Delhi – 07AACCD9708K1ZD
Karnataka – 29AACCD9708K1Z7
Maharashtra – 27AACCD9708K1ZB
Telangana – 36AACCD9708K1ZC
Uttar Pradesh – 09AACCD9708K1Z9
West Bengal – 19AACCD9708K1Z8

Dmi Finance Private Limited is a 17 years old company, incorporated on 02/09/2008. It is classified as private indian non-government company. Its authorized share capital is ₹1,00,000.00L. Its paid up capital is ₹65,673.77L.

The main line of business is financial intermediation; except insurance and pension funding. Corporate Identification Number is U65929DL2008PTC182749 and its registration number is 182749. The company is incorporated with the address Express Building; 3rd Floor; 9-10; Bahadur Shah Zafar Marg; New Delhi; Central Delhi; Delhi; 110002; India. The company is currently active.

Directors

AppointmentDirector nameDINDesignation
02/09/2008Jayati Chatterjee01401127DirectorView other directorships
02/09/2008Bina Singh01178506DirectorView other directorships
11/09/2008Nipendar Kochhar02201954DirectorView other directorships
26/08/2009Yuvraja Chanakya Singh02601179Managing DirectorView other directorships
30/12/2010Shivashish Chatterjee02623460Managing DirectorView other directorships
25/08/2011Gurcharan Das00100011DirectorView other directorships
29/01/2013Gaurav Burman01870814Nominee DirectorView other directorships
14/11/2022Alfred Victor Mendoza08432874Nominee DirectorView other directorships

Latest Documents

Category:
DateTitleSize
25/11/2023
Form MGT-7-25112023
 -
18/11/2023
Form AOC-4 CFS NBFC(Ind AS)-18112023_signed
 -
27/10/2023
Form AOC-4 CFS NBFC(Ind AS)-27102023
 -
25/10/2023
Form AOC-4 NBFC(IND AS)-25102023_signed
 -
01/09/2023
Form Addendum to AOC-4 CSR-01092023_signed
 -

Similar Companies

CompanyCINAddress
Akshay Finance Private LimitedU65920AP1994PTC01902621-2-2/7; Venkateswara Colony; Palakol; Andhra Pradesh; 000000; India
Bhavani Financial Service Private LimitedU65920AP1995PTC020716D.no.29-22-25, Peerapati Varistreet, Surya Rao Pet Vijayawada. Ap 000000 In
Bhavishya Financial Services Private Lim ItedU65920AP1996PTC025829No.5-21-155et2/12 Brodipet Guntur-520 002 Ap 000000 In
Kalyan Finance Pvt LtdU65920AP1988PTC008356Ap In
Nilima Finance And Leasing Private LimitedU65920AP1994PTC019080Pedda Amiram Bhimavaram W G Dist Ap 000000 In
More similar companies

FAQ

What is the incorporation date of Dmi Finance Private Limited?
The incorporation date of Dmi Finance Private Limited is 02/09/2008.
Who are the current board members & directors of Dmi Finance Private Limited?

The current board member of Dmi Finance Private Limited are:

  • Jayati Chatterjee
  • Bina Singh
  • Alfred Victor Mendoza
  • Yuvraja Chanakya Singh
  • Shivashish Chatterjee
  • Nipendar Kochhar
  • Gaurav Burman
  • Gurcharan Das
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; New Delhi; Central Delhi; Delhi; 110002; India.
What is the Corporate Identification Number of Dmi Finance Private Limited?
The Corporate Identification Number of Dmi Finance Private Limited is U65929DL2008PTC182749.