Dm Group Investments Private Limited

NBFC providing financial services and investments, incorporated in 1995 in Kolkata.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Dm Group Investments Profile

Key Indicators

  • Authorised Capital ₹ 14.20 Cr
  • Paid Up Capital ₹ 13.51 Cr
  • Company Age 29 Year, 11 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 11 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

Financial Services

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.

Company report

Dm Group Investments Private Limited

Explore comprehensive data for Dm Group Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Shivangi Agarwal Country flag representing In Company Secretary11-Apr-2022Current

Board Members (5)

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

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%.

Dm Group Investments revenue growth over time
Dm Group Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(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%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹41.80 Cr

Satisfied Charges

₹16.99 Cr

Charges Breakdown by Lending Institutions

  • Others : 30.00 Cr
  • Uco Bank : 11.80 Cr

Latest Charge Details

DateLenderAmountStatus
19 Aug 2021Uco Bank₹4.80 CrOpen
10 Jun 2020Others₹30.00 CrOpen
04 Apr 2013Uco Bank₹7.00 CrOpen
08 Aug 2022Uco Bank₹5.00 MSatisfied
08 Aug 2022Uco Bank₹5.00 MSatisfied

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 growth trends for Dm Group Investments Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

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.

  • Balance Sheet

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

  • 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.

  • Charges

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

  • 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.

Frequently asked questions

  • What is the Incorporation or founding date of Dm Group Investments Private Limited?

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

  • What is authorized share capital and paid-up capital of Dm Group Investments Private Limited?

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

  • Who are the current board members & directors of Dm Group Investments Private Limited?

    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

  • What is the registered address of Dm Group Investments Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Dm Group Investments Private Limited?

    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).

  • What is the official website of Dm Group Investments Private Limited?

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

  • What has been the recent revenue trend for Dm Group Investments Private Limited?

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

  • What change has been observed in the net worth of Dm Group Investments Private Limited, and by what percentage?

    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%.

  • What are the total open charges for Dm Group Investments Private Limited?

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

  • When was the last Balance Sheet of Dm Group Investments Private Limited filed with the ROC?

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

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