Company Overview
Summary of details
- CIN
- U65929DL2008PTC182749
- Company Status
- Active
- RoC
- Registration Number
- 182749
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 02/09/2008
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
Share capital
- Authorized Capital
- ₹10,000,000,000.00
- Paid up Capital
- ₹6,567,376,906.00
GSTIN
- DL
- 07AACCD9708K1ZD
DMI FINANCE PRIVATE LIMITED is a 16 years old company, incorporated on 02/09/2008. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹10,000,000,000.00 (₹100,000.00 Lakhs). Its paid up capital is ₹6,567,376,906.00 (₹65,673.77 Lakhs).
As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding. Corporate Identification Number (CIN) 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 current status of the company is Active.
Directors
Director name | DIN | Designation | Appointment | |
---|---|---|---|---|
JAYATI CHATTERJEE | 01401127 | Director | 02/09/2008 | View other directorships |
GAURAV BURMAN | 01870814 | Nominee Director | 29/01/2013 | View other directorships |
NIPENDAR KOCHHAR | 02201954 | Director | 11/09/2008 | View other directorships |
YUVRAJA CHANAKYA SINGH | 02601179 | Managing Director | 26/08/2009 | View other directorships |
SHIVASHISH CHATTERJEE | 02623460 | Managing Director | 30/12/2010 | View other directorships |
GURCHARAN DAS | 00100011 | Director | 25/08/2011 | View other directorships |
BINA SINGH | 01178506 | Director | 02/09/2008 | View other directorships |
ALFRED VICTOR MENDOZA | 08432874 | Nominee Director | 14/11/2022 | View other directorships |
Latest Documents
Date | Title | Size |
---|---|---|
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
Company | CIN | Address |
---|---|---|
HIGHBID CREDIT SERVICES PRIVATE LIMITED | U65929DL2008PTC185980 | B-4/148B SAFDARJUNG ENCLAVE NEW DELHI DL 110029 IN |
PIPER SECURITIES PRIVATE LIMITED | U65929DL2008PTC175549 | 8/19; 3RD FLOOR; PUSA LANE; W.E.A.; KAROL BAGH; NEW DELHI; Central Delhi; Delhi; 110005; India |
FAQ
The current board member of DMI FINANCE PRIVATE LIMITED are:
- JAYATI CHATTERJEE
- GAURAV BURMAN
- NIPENDAR KOCHHAR
- YUVRAJA CHANAKYA SINGH
- SHIVASHISH CHATTERJEE
- GURCHARAN DAS
- BINA SINGH
- ALFRED VICTOR MENDOZA