Dmi Finance Private Limited

Founded in 2008 and headquartered in Delhi, India.

2008 | Central Delhi, Delhi (India) | Active

Last Updated: July 12, 2024

Dmi Finance Private Limited loan details

Charges taken from banks & financial institutes

Charges Breakdown by Lending Institutions

Others : 4273.00 Cr
State Bank Of India : 1250.00 Cr
Hdfc Bank Limited : 938.00 Cr
Axis Bank Limited : 301.00 Cr
Karnataka Bank Ltd. : 210.00 Cr
Others : 650.00 Cr

₹ 7,622.00 crore

₹ 3,712.00 crore

State Bank Of India

Creation

28 Jun 2024

₹ 300.00 cr

Charge Id	Lender	Amount	Creation Date	Last Modification Date	Satisfaction Date	Status
100670787 View Details	Hdfc Bank Limited	₹ 100.00	12 Jan 2023	-	07 Jun 2024	Satisfied	1000000000.0
Charges This information is available in our report. View Information
100456470 View Details	Karnataka Bank Ltd.	₹ 20.00	28 Jun 2021	-	25 Apr 2024	Satisfied	200000000.0
100596240 View Details	Hdfc Bank Limited	₹ 80.00	14 Jul 2022	-	22 Apr 2024	Satisfied	800000000.0
100492084 View Details	Others	₹ 40.00	27 Oct 2021	-	08 Mar 2024	Satisfied	400000000.0
100413260 View Details	State Bank Of India	₹ 50.00	04 Feb 2021	-	22 Nov 2023	Satisfied	500000000.0
100018120 View Details	Others	₹ 45.00	31 Mar 2016	31 Mar 2017	22 Nov 2023	Satisfied	450000000.0
100499783 View Details	Hdfc Bank Limited	₹ 75.00	22 Oct 2021	-	12 Sep 2023	Satisfied	750000000.0
100380540 View Details	Others	₹ 50.00	28 Sep 2020	-	30 Jun 2023	Satisfied	500000000.0
100247991 View Details	Others	₹ 100.00	25 Mar 2019	12 Apr 2019	17 Apr 2023	Satisfied	1000000000.0
100662084 View Details	Others	₹ 50.00	28 Dec 2022	-	28 Feb 2023	Satisfied	500000000.0
10558026 View Details	Bank Of India	₹ 90.00	24 Mar 2015	-	04 Nov 2022	Satisfied	900000000.0
10558106 View Details	Others	₹ 410.00	24 Mar 2015	18 Apr 2016	04 Nov 2022	Satisfied	4100000000.0
100169784 View Details	The South Indian Bank Limited	₹ 30.00	31 Mar 2018	-	31 Mar 2022	Satisfied	300000000.0
100139607 View Details	Hdfc Bank Limited	₹ 30.00	21 Nov 2017	-	16 Dec 2021	Satisfied	300000000.0
100202627 View Details	Hdfc Bank Limited	₹ 30.00	29 Aug 2018	-	20 Sep 2021	Satisfied	300000000.0
100138023 View Details	Others	₹ 50.00	08 Nov 2017	28 Sep 2020	18 Aug 2021	Satisfied	500000000.0
100222297 View Details	Others	₹ 75.00	27 Nov 2018	-	11 Aug 2021	Satisfied	750000000.0
100351274 View Details	Sidbi	₹ 43.00	21 Jul 2020	-	24 May 2021	Satisfied	430000000.0
100178451 View Details	Lakshmi Vilas Bank Limited	₹ 10.00	04 May 2018	-	04 May 2021	Satisfied	100000000.0
100166879 View Details	Others	₹ 45.00	20 Mar 2018	-	01 May 2021	Satisfied	450000000.0
100328545 View Details	Hdfc Bank Limited	₹ 50.00	18 Feb 2020	-	17 Feb 2021	Satisfied	500000000.0
100218954 View Details	Others	₹ 30.00	05 Nov 2018	-	09 Feb 2021	Satisfied	300000000.0
100297005 View Details	Others	₹ 50.00	01 Oct 2019	-	07 Jul 2020	Satisfied	500000000.0
100283941 View Details	Others	₹ 23.00	14 Aug 2019	-	27 May 2020	Satisfied	230000000.0
100178453 View Details	Lakshmi Vilas Bank Limited	₹ 40.00	04 May 2018	-	12 May 2020	Satisfied	400000000.0
100318577 View Details	Others	₹ 25.00	07 Nov 2019	-	24 Apr 2020	Satisfied	250000000.0
100311335 View Details	Others	₹ 200.00	31 Oct 2019	-	24 Apr 2020	Satisfied	2000000000.0
100190646 View Details	Others	₹ 250.00	13 Jun 2018	-	24 Apr 2020	Satisfied	2500000000.0
100112897 View Details	Ifci Limited	₹ 100.00	31 May 2017	-	23 Apr 2020	Satisfied	1000000000.0
100293534 View Details	Others	₹ 285.00	17 Jul 2019	-	16 Apr 2020	Satisfied	2850000000.0
10626070 View Details	South Indian Bank	₹ 25.00	08 Mar 2016	-	21 Dec 2019	Satisfied	250000000.0
100211762 View Details	Others	₹ 150.00	05 Oct 2018	-	26 Nov 2019	Satisfied	1500000000.0
100211761 View Details	Others	₹ 50.00	03 Oct 2018	-	26 Nov 2019	Satisfied	500000000.0
100187955 View Details	Others	₹ 100.00	07 May 2018	08 Jun 2018	26 Nov 2019	Satisfied	1000000000.0
100166878 View Details	Others	₹ 5.00	20 Mar 2018	-	23 Aug 2019	Satisfied	50000000.0
100082533 View Details	Sidbi	₹ 40.00	03 Mar 2017	-	27 Jun 2019	Satisfied	400000000.0
10626172 View Details	Small Industries Development Bank Of India	₹ 25.00	14 Mar 2016	-	27 Jun 2019	Satisfied	250000000.0
100187954 View Details	Others	₹ 198.00	05 May 2017	-	09 Jan 2019	Satisfied	1980000000.0
100102416 View Details	Others	₹ 198.00	05 May 2017	-	04 Jan 2019	Satisfied	1980000000.0
100024681 View Details	Lakshmi Vilas Bank Limited	₹ 10.00	08 Mar 2016	-	09 May 2018	Satisfied	100000000.0
100029713 View Details	Idbi Bank Limited	₹ 25.00	12 May 2016	-	06 Jan 2018	Satisfied	250000000.0
10599919 View Details	Lakshmi Vilas Bank Limited	₹ 30.00	28 Sep 2015	-	03 Oct 2017	Satisfied	300000000.0
100086785 View Details	Lakshmi Vilas Bank Limited	₹ 50.00	04 Mar 2017	-	10 Aug 2017	Satisfied	500000000.0
10618089 View Details	Syndicate Bank	₹ 50.00	12 Jan 2016	-	01 Dec 2016	Satisfied	500000000.0
10615032 View Details	State Bank Of Bikaner & Jaipur	₹ 30.00	12 Jan 2016	-	19 Jul 2016	Satisfied	300000000.0
100020330 View Details	Others	₹ 50.00	31 Mar 2016	-	29 Jun 2016	Satisfied	500000000.0
10614213 View Details	Karur Vysya Bank	₹ 30.00	04 Jan 2016	-	15 Jun 2016	Satisfied	300000000.0
10542554 View Details	State Bank Of India	₹ 50.00	20 Dec 2014	-	08 May 2015	Satisfied	500000000.0
10440105 View Details	Bank Of India (Lead Bank)	₹ 60.00	19 Jul 2013	20 Jan 2014	07 May 2015	Satisfied	600000000.0
10541377 View Details	Bank Of India	₹ 30.00	17 Dec 2014	-	23 Apr 2015	Satisfied	300000000.0
10400928 View Details	Bank Of India	₹ 30.00	12 Jan 2013	-	08 Aug 2013	Satisfied	300000000.0
100942921 View Details	Others	₹ 300.00	28 Jun 2024	-	-	Open	3000000000.0
100931355 View Details	Hdfc Bank Limited	₹ 293.00	30 May 2024	-	-	Open	2930000000.0
100932454 View Details	Others	₹ 50.00	30 May 2024	-	-	Open	500000000.0
100916308 View Details	Hdfc Bank Limited	₹ 200.00	30 Apr 2024	-	-	Open	2000000000.0
100916952 View Details	Hdfc Bank Limited	₹ 100.00	30 Apr 2024	-	-	Open	1000000000.0
100875429 View Details	Axis Bank Limited	₹ 200.00	16 Feb 2024	-	-	Open	2000000000.0
100862296 View Details	Indian Bank	₹ 50.00	05 Feb 2024	-	-	Open	500000000.0
100891124 View Details	Others	₹ 50.00	24 Jan 2024	-	-	Open	500000000.0
100842780 View Details	Others	₹ 300.00	29 Dec 2023	-	-	Open	3000000000.0
100842971 View Details	Others	₹ 50.00	29 Dec 2023	-	-	Open	500000000.0
100845146 View Details	Others	₹ 200.00	28 Dec 2023	-	-	Open	2000000000.0
100832273 View Details	Uco Bank	₹ 200.00	26 Dec 2023	-	-	Open	2000000000.0
100836641 View Details	Others	₹ 50.00	20 Dec 2023	-	-	Open	500000000.0
100842798 View Details	Karnataka Bank Ltd.	₹ 100.00	19 Dec 2023	-	-	Open	1000000000.0
100829415 View Details	Others	₹ 100.00	11 Dec 2023	-	-	Open	1000000000.0
100832450 View Details	Others	₹ 100.00	08 Dec 2023	-	-	Open	1000000000.0
100823108 View Details	Others	₹ 400.00	06 Dec 2023	-	-	Open	4000000000.0
100825407 View Details	Others	₹ 50.00	30 Nov 2023	-	-	Open	500000000.0
100821997 View Details	Others	₹ 38.00	29 Nov 2023	-	-	Open	380000000.0
100825018 View Details	Others	₹ 100.00	22 Nov 2023	-	-	Open	1000000000.0
100858174 View Details	Others	₹ 200.00	21 Nov 2023	-	-	Open	2000000000.0
100815048 View Details	Others	₹ 100.00	31 Oct 2023	-	-	Open	1000000000.0
100802871 View Details	State Bank Of India	₹ 750.00	19 Oct 2023	-	-	Open	7500000000.0
100793594 View Details	Karnataka Bank Ltd.	₹ 5.00	30 Sep 2023	-	-	Open	50000000.0
100786422 View Details	Others	₹ 300.00	27 Sep 2023	-	-	Open	3000000000.0
100793602 View Details	Karnataka Bank Ltd.	₹ 25.00	20 Sep 2023	-	-	Open	250000000.0
100775774 View Details	Others	₹ 25.00	31 Aug 2023	-	-	Open	250000000.0
100769220 View Details	Others	₹ 200.00	21 Aug 2023	-	-	Open	2000000000.0
100756619 View Details	Indian Overseas Bank	₹ 50.00	26 Jul 2023	-	-	Open	500000000.0
100736563 View Details	Tata Capital Financial Services Limited	₹ 50.00	30 Jun 2023	-	-	Open	500000000.0
100743940 View Details	Axis Bank Limited	₹ 1.00	28 Jun 2023	-	-	Open	10000000.0
100743944 View Details	Axis Bank Limited	₹ 100.00	28 Jun 2023	-	-	Open	1000000000.0
100738752 View Details	Others	₹ 100.00	26 Jun 2023	-	-	Open	1000000000.0
100738531 View Details	Canara Bank	₹ 100.00	22 Jun 2023	-	-	Open	1000000000.0
100718523 View Details	Hdfc Bank Limited	₹ 200.00	08 May 2023	-	-	Open	2000000000.0
100699459 View Details	Others	₹ 50.00	30 Mar 2023	-	-	Open	500000000.0
100700621 View Details	Indian Bank	₹ 50.00	28 Mar 2023	-	-	Open	500000000.0
100690427 View Details	Others	₹ 100.00	20 Mar 2023	-	-	Open	1000000000.0
100679651 View Details	Others	₹ 50.00	23 Feb 2023	-	-	Open	500000000.0
100675740 View Details	Others	₹ 123.00	02 Feb 2023	-	-	Open	1230000000.0
100671087 View Details	State Bank Of India	₹ 200.00	16 Jan 2023	-	-	Open	2000000000.0
100658810 View Details	Others	₹ 30.00	31 Dec 2022	-	-	Open	300000000.0
100676782 View Details	Others	₹ 50.00	29 Dec 2022	-	-	Open	500000000.0
100630264 View Details	Others	₹ 25.00	04 Nov 2022	-	-	Open	250000000.0
100687039 View Details	Others	₹ 150.00	20 Oct 2022	-	-	Open	1500000000.0
100622654 View Details	Hdfc Bank Limited	₹ 100.00	30 Sep 2022	-	-	Open	1000000000.0
100610222 View Details	Others	₹ 100.00	29 Sep 2022	-	-	Open	1000000000.0
100588310 View Details	Others	₹ 50.00	29 Jun 2022	-	-	Open	500000000.0
100588425 View Details	Others	₹ 200.00	29 Jun 2022	-	-	Open	2000000000.0
100582010 View Details	Karnataka Bank Ltd.	₹ 50.00	31 May 2022	-	-	Open	500000000.0
100575942 View Details	Others	₹ 75.00	30 May 2022	-	-	Open	750000000.0
100570330 View Details	Others	₹ 77.00	28 Apr 2022	02 Feb 2023	-	Open	770000000.0
100563482 View Details	Others	₹ 200.00	18 Apr 2022	24 Jan 2024	-	Open	2000000000.0
100559545 View Details	Indian Bank	₹ 100.00	30 Mar 2022	-	-	Open	1000000000.0
100553562 View Details	State Bank Of India	₹ 200.00	29 Mar 2022	-	-	Open	2000000000.0
100549078 View Details	Others	₹ 50.00	23 Mar 2022	-	-	Open	500000000.0
100550214 View Details	The South Indian Bank Limited	₹ 50.00	10 Mar 2022	-	-	Open	500000000.0
100537872 View Details	Others	₹ 50.00	23 Feb 2022	-	-	Open	500000000.0
100537824 View Details	Others	₹ 75.00	17 Feb 2022	-	-	Open	750000000.0
100489885 View Details	Karnataka Bank Ltd.	₹ 30.00	30 Sep 2021	-	-	Open	300000000.0
100454393 View Details	Others	₹ 50.00	25 Jun 2021	-	-	Open	500000000.0
100456389 View Details	State Bank Of India	₹ 100.00	24 Jun 2021	-	-	Open	1000000000.0
100428996 View Details	Others	₹ 50.00	30 Mar 2021	-	-	Open	500000000.0
100169193 View Details	Others	₹ 5.00	22 Mar 2018	21 Apr 2021	-	Open	50000000.0
100139606 View Details	Hdfc Bank Limited	₹ 45.00	21 Nov 2017	16 May 2023	-	Open	450000000.0

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Dmi Finance Private Limited

Dmi Finance Private Limited loan details

Charges Breakdown by Lending Institutions

Charges

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