Dmi Capital Private Limited

Financial services provider, established in 2013, based in New Delhi.

2013 | Delhi (India) | Active
Last Updated: October 23, 2024

Dmi Capital Profile

Key Indicators

  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 1.06 Cr
  • Company Age 11 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -43.19%
  • Profit Growth -65.55%
  • Ebitda -64.85%
  • Net Worth 4.71%
  • Total Assets 7.89%

About Dmi Capital

Dmi Capital Private Limited (DCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 May 2013 and has a history of 11 years and eight months. Its registered office is in Delhi, India.

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 8.00 Cr and a paid-up capital of Rs 1.06 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Dmi Capital Private Limited India is Sanya Trehan as COMPANY SECRETARY. Yuvraja Singh and Shivashish Chatterjee serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120DL2013PTC252176

  • Company No.

    252176

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 May 2013

  • Date of AGM

    28 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Dmi Capital?

Executive Team (1)

Name Designation Appointment Date Status
Sanya Trehan Country flag representing In Company Secretary 21-Nov-2019 Current

Board Members (2)

Name Designation Appointment Date Status
Shivashish Chatterjee Country flag representing Us Director 17-May-2013 Current
Yuvraja Singh Country flag representing In Director 17-May-2013 Current

Financial Performance of Dmi Capital.

Dmi Capital Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 43.19% decrease. The company also saw a substantial fall in profitability, with a 65.55% decrease in profit. The company's net worth moved up by a moderate rise of 4.71%.

Graph illustrating revenue growth over time
Graph showing 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
-43.19%
Revenue from Operations
-42.90%
Total Assets
7.89%
Profit or Loss
-65.55%
Net Worth
4.71%
EBITDA
-64.85%

What is the Ownership and Shareholding Structure of Dmi Capital?

In 2023, Dmi Capital had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dmi Capital?

Dmi Capital has a workforce of 6 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dmi Capital, 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 Dmi Capital'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 Dmi Capital

Recent activity within the organization

  • Annual General Meeting

    Dmi Capital Private Limited last Annual general meeting of members was held on 28 Aug 2024 as per latest MCA records.

    28 Aug 2024

  • Balance Sheet

    Dmi Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Sanya Trehan was appointed as a Company Secretary was appointed as a Company Secretary on 21 Nov 2019 & has been associated with this company since 5 years 2 months .

    21 Nov 2019

  • Director Appointment

    Yuvraja Chanakya Singh was appointed as a Director was appointed as a Director on 17 May 2013 & has been associated with this company since 11 years 8 months .

    17 May 2013

  • Director Appointment

    Shivashish Chatterjee was appointed as a Director was appointed as a Director on 17 May 2013 & has been associated with this company since 11 years 8 months .

    17 May 2013

  • Company Incorporation

    Dmi Capital Private Limited was registered on 17 May 2013 with Roc Delhi & aged 11 years 8 months as per MCA records.

    17 May 2013

Frequently asked questions

  • Dmi Capital Private Limited was incorporated on 17 May 2013.

  • The authorized share capital of Dmi Capital Private Limited is ₹ 8.00 Cr and paid-up capital is ₹ 1.06 Cr.

  • Currently 3 directors are associated with Dmi Capital Private Limited.

    • Yuvraja Chanakya Singh
    • Shivashish Chatterjee
    • Sanya Trehan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dmi Capital Private Limited is Express Building 3Rd Floor 9-10, Bahadur Shah Zafar Marg India, New Delhi, 110002.

  • The corporate identification number (CIN) of Dmi Capital Private Limited is U67120DL2013PTC252176 and the company number is 252176 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Dmi Capital Private Limited is https://www.dmicapital.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Dmi Capital Private Limited has fallen by -43.19%.

  • As Per 2023 financial reports, 6 employees are currently employed by Dmi Capital Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Dmi Capital Private Limited has experienced an upsurge of 4.71%.

  • The most recent Balance Sheet for Dmi Capital Private Limited was filed with the ROC on 31 Mar 2024.

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