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Dmi Finance Private Limited

Dmi Finance Private Limited was established 18 years ago, on 2 Sep 2008. The company is identified by CIN U65929DL2008PTC182749 and reg. no. 182749. It is officially registered under the category of company limited by shares. The firm’s authorized share capital totals ₹1,000.00 crore. Dmi Finance Private Limited reports paid-up capital of ₹656.74 crore.

Its primary business activity involves financial intermediation; except insurance and pension funding. Dmi Finance Private Limited is incorporated at Express Building; 3rd Floor; 9-10; Bahadur Shah Zafar Marg; New Delhi; Central Delhi; Delhi; 110002; India. Dmi Finance Private Limited remains active and operational. Its registered PAN is AACCD9708K as per government records.

Company Overview

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

GST Numbers

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

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE604O07209DMI FINANCE PRIVATE LIMITED SR VI 9.5 NCD 12SP29 FVRS1LAC9.5% 12/09/2029DMI FINANCE/9.5 DEB SNRDBFSFN
INE604O07217DMI FINANCE PRIVATE LIMITED SR V 9.5 NCD 12MR29 FVRS1LAC9.5% 12/03/2029DMI FINANCE/9.5 DEB SNRDBFSFN
INE604O07233DMI FINANCE PRIVATE LIMITED SR IV 9.22 NCD 12DC28 FVRS1LAC9.22% 12/12/2028DMI FINANCE/9.25 DEB SNRDBFSFN
INE604O07225DMI FINANCE PRIVATE LIMITED SR III 9.5 NCD 12OT28 FVRS1LAC9.5% 12/10/2028DMI FINANCE/9.5 DEB SNRDBFSFN
INE604O07241DMI FINANCE PRIVATE LIMITED SR II 9.5 NCD 12SP28 FVRS1LAC9.5% 12/09/2028DMI FINANCE/9.5 DEB SNRDBFSFN
INE604O13074DMI FINANCE PRIVATE LIMITED WARRANTS 16AG28 - 16/08/2028DMI FINANCE/WT 20280816RWSTCA
INE604O07258DMI FINANCE PRIVATE LIMITED SR I 9.5 NCD 11AG28 FVRS1LAC9.5% 11/08/2028DMI FINANCE/9.5 DEB SNRDBFSFN
INE604O13066DMI FINANCE PRIVATE LIMITED WARRANTS 27MY28 - 27/05/2028DMI FINANCE/WT 20280527RWSTBA
INE604O14163DMI FINANCE PRIVATE LIMITED 353D CP 09JUL27 - 09/07/2027DMI FINANCE/CP 20270709DYZUXN
INE604O14155DMI FINANCE PRIVATE LIMITED 323D CP 09JUN27 - 09/06/2027DMI FINANCE/CP 20270609DYZUXN
INE604O08140DMI FINANCE PRIVATE LIMITED 9.80 NCD 04JU27 FVRS1LAC9.8% 04/06/2027DMI FINANCE/9.8 DEB UNSECDBFUFN
INE604O08157DMI FINANCE PRIVATE LIMITED 9.75 NCD 18AP27 FVRS1LAC9.75% 18/04/2027DMI FINANCE/9.75 DEB UNSECDBFUFN
INE604O08132DMI FINANCE PRIVATE LIMITED 9.80 NCD 12MR27 FVRS937509.8% 12/03/2027DMI FINANCE/9.8 DEB UNSECDBFUFN
INE604O08165DMI FINANCE PRIVATE LIMITED 8.75 NCD 04FB27 FVRS1LAC8.75% 04/02/2027DMI FINANCE/8.75 DEB UNSECDBFUFN
INE604O13041DMI FINANCE PRIVATE LIMITED WARRANTS 26OT26 - 26/10/2026DMI FINANCE/WT 20261026RWSTCA
INE604O01012DMI FINANCE PRIVATE LIMITED EQ - 12/10/2026DMI FINANCE/SH VTGESVUFN
INE604O13025DMI FINANCE PRIVATE LIMITED WARRANTS 16AG26 - 16/08/2026DMI FINANCE/WT 20260816RWSTCA

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

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 8 of 8 connections.

Directors 8

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
 -

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Address

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

Frequently Asked Questions

What is the incorporation date of Dmi Finance Private Limited?
The incorporation date of Dmi Finance Private Limited is 02/09/2008.
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 ₹10,00,00,00,000.00. The paid-up capital is ₹6,56,73,76,906.00.
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.