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DMI FINANCE PRIVATE LIMITED

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

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 nameDINDesignationAppointment
JAYATI CHATTERJEE01401127Director02/09/2008View other directorships
GAURAV BURMAN01870814Nominee Director29/01/2013View other directorships
NIPENDAR KOCHHAR02201954Director11/09/2008View other directorships
YUVRAJA CHANAKYA SINGH02601179Managing Director26/08/2009View other directorships
SHIVASHISH CHATTERJEE02623460Managing Director30/12/2010View other directorships
GURCHARAN DAS00100011Director25/08/2011View other directorships
BINA SINGH01178506Director02/09/2008View other directorships
ALFRED VICTOR MENDOZA08432874Nominee Director14/11/2022View other directorships

Latest Documents

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

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CompanyCINAddress
HIGHBID CREDIT SERVICES PRIVATE LIMITEDU65929DL2008PTC185980B-4/148B SAFDARJUNG ENCLAVE NEW DELHI DL 110029 IN
PIPER SECURITIES PRIVATE LIMITEDU65929DL2008PTC1755498/19; 3RD FLOOR; PUSA LANE; W.E.A.; KAROL BAGH; NEW DELHI; Central Delhi; Delhi; 110005; India

FAQ

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 ₹10,000,000,000.00. The paid-up capital is ₹6,567,376,906.00.
Who are the current board members & directors of DMI FINANCE PRIVATE LIMITED?

The current board member of DMI FINANCE PRIVATE LIMITED are:

  • JAYATI CHATTERJEE
  • GAURAV BURMAN
  • NIPENDAR KOCHHAR
  • YUVRAJA CHANAKYA SINGH
  • SHIVASHISH CHATTERJEE
  • GURCHARAN DAS
  • BINA SINGH
  • ALFRED VICTOR MENDOZA
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 (CIN) of DMI FINANCE PRIVATE LIMITED?
The corporate identification number (CIN) of DMI FINANCE PRIVATE LIMITED is U65929DL2008PTC182749.