Dm Group Investments Profile
Key Indicators
- Authorised Capital ₹ 14.20 Cr
- Paid Up Capital ₹ 13.51 Cr
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 41.80 Cr
- Satisfied Charges ₹ 16.99 Cr
- Revenue Growth 598.99%
- Profit Growth 1512.01%
- Ebitda -200.00%
- Net Worth 2.69%
- Total Assets 50.38%
About Dm Group Investments
Dm Group Investments Private Limited (DGIPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 May 1995 and has a history of 29 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as God Speed Tieup Pvt Ltd. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 14.20 Cr and a paid-up capital of Rs 13.51 Cr.
The company currently has active open charges totaling ₹41.80 Cr. The company has closed loans amounting to ₹16.99 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Dm Group Investments Private Limited India is Shivangi Agarwal as COMPANY SECRETARY. Tanuja Mantri, Shashankdhar Mantri, Pradip Saraogi, and Two other members serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51109WB1995PTC071411
- Company No.
071411
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 May 1995
- Date of AGM
26 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
What products or services does Dm Group Investments Private Limited offer?
Dm Group Investments Private Limited offers a wide range of products and services, including Shock Absorber.
Who are the key members and board of directors at Dm Group Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shivangi Agarwal  | Company Secretary | 11-Apr-2022 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tanuja Mantri | Director | 27-Mar-2009 | Current |
| Shashankdhar Mantri | Director | 27-Mar-2009 | Current |
| Pradip Saraogi | Director | 06-Nov-2015 | Current |
| Bal Toshniwal | Director | 29-Feb-2008 | Current |
| Devendra Mantri | Director | 29-Feb-2008 | Current |
Financial Performance 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Dm Group Investments?
In 2021, Dm Group Investments had a promoter holding of 99.63% and a public holding of 0.37%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Dmg Agro Products Private LimitedTanuja Mantri, Shashankdhar Mantri and 3 more are mutual person
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Tanuja Mantri, Shashankdhar Mantri and 3 more are mutual person
- Derby Plantations Pvt Ltd
Tanuja Mantri, Shashankdhar Mantri and 3 more are mutual person
- Mantri Tea Company Private Limited
Tanuja Mantri, Shashankdhar Mantri and 3 more are mutual person
- Mantri Udyog Ltd
Tanuja Mantri, Shashankdhar Mantri and 3 more are mutual person
- Manipur Tea Co. Private Limited
Tanuja Mantri, Shashankdhar Mantri and 3 more are mutual person
Charges (Loans)
₹41.80 Cr
₹16.99 Cr
Charges Breakdown by Lending Institutions
- Others : 30.00 Cr
- Uco Bank : 11.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2021 | Uco Bank | ₹4.80 Cr | Open |
| 10 Jun 2020 | Others | ₹30.00 Cr | Open |
| 04 Apr 2013 | Uco Bank | ₹7.00 Cr | Open |
| 08 Aug 2022 | Uco Bank | ₹5.00 M | Satisfied |
| 08 Aug 2022 | Uco Bank | ₹5.00 M | Satisfied |
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dm Group Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dm Group Investments's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
