D.M. International Private Limited
Imports and exports refined copper and copper alloys, operates as a trading company.
1996 | Delhi (India) | Active
D.M. International Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 3.35 Cr
- Company Age 28 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 38.25 Cr
- Satisfied Charges ₹ 7.70 Cr
- Revenue Growth 21.02%
- Profit Growth -220.56%
- Ebitda -34.69%
- Net Worth -7.48%
- Total Assets 11.04%
About D.M. International
D.M. International Private Limited (DIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 July 1996 and has a history of 28 years and eight months. Its registered office is in Delhi, India.
The Company is engaged in the Metals And Minerals 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 5.00 Cr and a paid-up capital of Rs 3.35 Cr.
The company currently has active open charges totaling ₹38.25 Cr. The company has closed loans amounting to ₹7.70 Cr, as per Ministry of Corporate Affairs (MCA) records.
Manoj Jain, Deepak Jain, and Atin Jain serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL1996PTC080143
- Company No.
080143
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jul 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Metals and Minerals
Who are the key members and board of directors at D.M. International?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Jain  | Managing Director | 16-Aug-2001 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Jain | Director | 05-Jul-1996 | Current |
| Atin Jain | Director | 14-Jan-2020 | Current |
Financial Performance of D.M. International.
D.M. International Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 21.02% increase. The company also saw a substantial fall in profitability, with a 220.56% decrease in profit. The company's net worth dipped by a decrease of 7.48%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of D.M. International?
In 2023, D.M. International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Asia Capital Ltd.Manoj Jain is a mutual person
- Dmi Developers Private Limited
Manoj Jain, Deepak Jain and 1 more are mutual person
- Posh Electronics Private Limited
Deepak Jain and Atin Jain are mutual person
Charges (Loans)
Open Charges
₹38.25 Cr
Satisfied Charges
₹7.70 Cr
Charges Breakdown by Lending Institutions
- Others : 36.10 Cr
- Kotak Mahindra Bank Limited : 2.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2022 | Others | ₹3.40 M | Open |
| 07 Oct 2010 | Kotak Mahindra Bank Limited | ₹2.15 Cr | Open |
| 25 Feb 2010 | Others | ₹35.76 Cr | Open |
| 16 Jun 2006 | Punjab National Bank | ₹4.50 M | Satisfied |
| 16 Jun 2006 | Punjab National Bank | ₹2.00 Cr | Satisfied |
How Many Employees Work at D.M. International?
Unlock and access historical data on people associated with D.M. International, 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 D.M. International, 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 D.M. International'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.
Latest Updates, News, and FAQs on D.M. International
Recent activity within the organization
- Annual General Meeting
D.M. International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
D.M. International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others of Rs. 35.76 Cr registered on 25 Feb 2010 with Charge ID 10205449 was modified on 25 Sep 2023.
- Charges
A charge with Others amounted to Rs. 0.34 Cr with Charge ID 100533133 was registered on 07 Feb 2022.
- Director Appointment
Atin Jain was appointed as a Director was appointed as a Director on 14 Jan 2020 & has been associated with this company since 5 years 2 months .
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 2.15 Cr with Charge ID 10249904 was registered on 07 Oct 2010.
Frequently asked questions
What is the Incorporation or founding date of D.M. International Private Limited?
D.M. International Private Limited was incorporated on 05 Jul 1996.
What is authorized share capital and paid-up capital of D.M. International Private Limited?
The authorized share capital of D.M. International Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.35 Cr.
Who are the current board members & directors of D.M. International Private Limited?
Currently 3 directors are associated with D.M. International Private Limited.
- Manoj Kumar Jain
- Deepak Kumar Jain
- Atin Jain
What is the registered address of D.M. International Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of D.M. International Private Limited is C - 17 Wazirpur Industrial Area India, New Delhi, 110052.
What is the corporate identification number (CIN) and company number of D.M. International Private Limited?
The corporate identification number (CIN) of D.M. International Private Limited is U51909DL1996PTC080143 and the company number is 080143 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for D.M. International Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for D.M. International Private Limited has risen by 21.02%.
What change has been observed in the net worth of D.M. International Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of D.M. International Private Limited has experienced an downturn of -7.48%.
What are the total open charges for D.M. International Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for D.M. International Private Limited amount to ₹ 38.25 Cr.
When was the last Balance Sheet of D.M. International Private Limited filed with the ROC?
The most recent Balance Sheet for D.M. International Private Limited was filed with the ROC on 31 Mar 2024.
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