DMI FINANCE PRIVATE LIMITED

CIN :U64990DL2008PTC182749

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg
District: Central Delhi
City: New Delhi
State: Delhi
Country: India
Pincode: 110002
Website: ************
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:02-Sep-2008
Date of Last AGM:N/A
AUTHORISED CAPITAL

₹ 2000.00 Cr

PAID UP CAPITAL

₹ 742.63 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS
Active
ACTIVE COMPLIANCE
N/A
COMPANY OVERVIEW

DMI FINANCE PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U64990DL2008PTC182749. From a financial perspective, the company has an authorized share capital of INR 20000000000 and a paid-up capital of INR 7,42,62,50,966. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A
Corporate Age:N/A

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
NIPENDAR KOCHHAR
02201954Director21-Jan-2010
YUVRAJA CHANAKYA SINGH
02601179Beneficial Owner20-Dec-2022
SHIVASHISH CHATTERJEE
02623460Beneficial Owner20-Dec-2022
ALFRED VICTOR MENDOZA
08432874Nominee Director14-Nov-2022
GURCHARAN DAS
00100011Director07-Sep-2012
BINA SINGH
01178506Director02-Sep-2008
JAYATI CHATTERJEE
01401127Director02-Sep-2008
NAOMI KOIKE HAUSER
10540517Additional Director13-Apr-2024
JATINDER PAL SINGH BHASIN
02181225CFO25-Apr-2024
MASAKAZU OSAWA
10138005Nominee Director28-Sep-2023

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of DMI FINANCE PRIVATE LIMITED?

The Corporate Identification Number (CIN) of DMI FINANCE PRIVATE LIMITED is U64990DL2008PTC182749.

When was DMI FINANCE PRIVATE LIMITED incorporated?

DMI FINANCE PRIVATE LIMITED was incorporated on 02-Sep-2008 as per public records.

What is the registered office address of DMI FINANCE PRIVATE LIMITED?

Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg

What is the authorized and paid-up capital of DMI FINANCE PRIVATE LIMITED?

The company has an authorized capital of ₹ 20000000000 and a paid-up capital of ₹ 7,42,62,50,966.

What is the current status of DMI FINANCE PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit
Buy Credit Plan