DMI FINANCE PRIVATE LIMITED is a Private Company, Which CIN Number is U65929DL2008PTC182749 , was incorporated 15 Year(s) 8 Month(s) 18 Day(s) ago on dated 02-Sep-2008 . DMI FINANCE PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of DMI FINANCE PRIVATE LIMITED Company its authorized share capital is Rs. 10000000000 and its paid up capital is Rs. 6567001600. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65929, Main Activity of the said Company DMI FINANCE PRIVATE LIMITED is : , Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 182749 .Its Email address is compliance@dmifinance.in and its registered address is where Company is actual registered : Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN. For any Query You can reach this company by email address or Postal address.
DMI FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Oct 29, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of DMI FINANCE PRIVATE LIMITED are
BINA SINGH , GAURAV BURMAN , GURCHARAN DAS , JAYATI CHATTERJEE , NIPENDAR KOCHHAR , SHIVASHISH CHATTERJEE , TAMMIR AMR , YUVRAJA CHANAKYA SINGH ,.
Current status of DMI FINANCE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
182749
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
15 Year(s) 8 Month(s) 18 Day(s)
Business Activity Code :
65929
Main Business Activity Detail :
Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
359
Authorised Capital :
₹ 10000000000
Paid up capital :
₹ 6567001600
Number of Employees in DMI FINANCE PRIVATE LIMITED :
Login to Get information related to Number of employees in DMI FINANCE PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Oct 29, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 01178506 | BINA SINGH | Director | 2008-09-02 | View other directorships | |
| 01870814 | GAURAV BURMAN | Nominee Director | 2013-01-29 | View other directorships | |
| 00100011 | GURCHARAN DAS | Director | 2011-08-25 | View other directorships | |
| 01401127 | JAYATI CHATTERJEE | Director | 2008-09-02 | View other directorships | |
| 02201954 | NIPENDAR KOCHHAR | Director | 2008-09-11 | View other directorships | |
| 02623460 | SHIVASHISH CHATTERJEE | Managing Director | 2010-12-30 | View other directorships | |
| 07030832 | TAMMIR AMR | Nominee Director | 2015-03-05 | View other directorships | |
| 02601179 | YUVRAJA CHANAKYA SINGH | Managing Director | 2009-08-26 | View other directorships | |
Email ID:
compliance@dmifinance.in
Website:
Registered Office Address:
Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DMI FINANCE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of DMI FINANCE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DMI FINANCE PRIVATE LIMITED | Delhi | 110002 | Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN |
Company name is a DMI FINANCE PRIVATE LIMITED registered in Delhi.
CIN NUMBER of DMI FINANCE PRIVATE LIMITED is : U65929DL2008PTC182749 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 02-Sep-2008. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, DMI FINANCE PRIVATE LIMITED Authorised Capital (Rs): 10000000000 & Paid up Capital(Rs) : 6567001600.
DMI FINANCE PRIVATE LIMITED Is Registered in Delhi state under ROC-DELHI, And Registered Office is - Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.