Dm Group Investments Private Limited logo

Dm Group Investments Private Limited

NBFC providing financial services and investments, incorporated in 1995 in Kolkata.
1995 | Kolkata, West Bengal (India) | Active

Last Updated:

December 17, 2024
HomeCompanyDm Group Investments Private Limited

Who are the key members and board of directors at Dm Group Investments?

Executive Team (1)

NameDesignationAppointment DateStatus
Shivangi Agarwal InCompany Secretary11-Apr-2022Current

Board Members(5)

NameDesignationAppointment DateStatus
Tanuja Mantri In Director 27-Mar-2009Current
Shashankdhar Mantri In Director 27-Mar-2009Current
Pradip Saraogi In Director 06-Nov-2015Current
Bal Toshniwal In Director 29-Feb-2008Current
Devendra Mantri In Director 29-Feb-2008Current

Financial Performance and Corporate Structure Insights of Dm Group Investments.

Dm Group Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 598.99% increase. The company also saw a substantial improvement in profitability, with a 1512.01% increase in profit. The company's net worth moved up by a moderate rise of 2.69%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
598.99%
Revenue from Operations
92.92%
Total Assets
50.38%
Profit or Loss
1512.01%
Net Worth
2.69%
EBITDA
-200.00%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹41.80 Cr

₹16.99 Cr

LenderAmountStatus

Uco Bank

Creation Date: 19 Aug 2021
₹4.80 CrOpen

Others

Creation Date: 10 Jun 2020
₹30.00 CrOpen

Uco Bank

Creation Date: 04 Apr 2013
₹7.00 CrOpen

How Many Employees Work at Dm Group Investments?

Unlock and access historical data on people associated with Dm Group Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Graph

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Latest Updates, News, and FAQs on Dm Group Investments

Recent activity within the organization

  • Annual General Meeting

    Dm Group Investments Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

    26 Sep 2024

  • Balance Sheet

    Dm Group Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Others of Rs. 30.00 Cr registered on 10 Jun 2020 with Charge ID 100350288 was modified on 18 Dec 2023.

    18 Dec 2023

  • Charges

    A charge registered on 08 Aug 2022 via Charge ID 100633443 with Uco Bank was fully satisfied on 23 Nov 2023.

    23 Nov 2023

  • Charges

    A charge registered on 08 Aug 2022 via Charge ID 100633461 with Uco Bank was fully satisfied on 23 Nov 2023.

    23 Nov 2023

  • Charges

    A charge with Uco Bank of Rs. 7.00 Cr registered on 04 Apr 2013 with Charge ID 10417432 was modified on 21 Mar 2023.

    21 Mar 2023

Frequently asked questions

  • Dm Group Investments Private Limited was incorporated on 08 May 1995.

  • The authorized share capital of Dm Group Investments Private Limited is ₹ 14.20 Cr and paid-up capital is ₹ 13.51 Cr.

  • Currently 6 directors are associated with Dm Group Investments Private Limited.

    • Tanuja Mantri
    • Shashankdhar Mantri
    • Pradip Kumar Saraogi
    • Shivangi Agarwal
    • Bal Kishan Toshniwal
    • Devendra Kumar Mantri
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dm Group Investments Private Limited is 15A Hemanta Basu Sarani Continental Chambers, 4Th Floor India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Dm Group Investments Private Limited is U51109WB1995PTC071411 and the company number is 071411 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Dm Group Investments Private Limited is https://www.dmgroup.in

  • According to the financial reports for the fiscal year 2022, the revenue trend for Dm Group Investments Private Limited has risen by 598.99%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Dm Group Investments Private Limited has experienced an upsurge of 2.69%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Dm Group Investments Private Limited amount to ₹ 41.80 Cr.

  • The most recent Balance Sheet for Dm Group Investments Private Limited was filed with the ROC on 31 Mar 2024.

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