Dmi Finance Profile
Key Indicators
- Authorised Capital ₹ 2,000.00 Cr
- Paid Up Capital ₹ 742.63 Cr
- Company Age 16 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8,232.00 Cr
- Satisfied Charges ₹ 4,447.00 Cr
- Revenue Growth 61.11%
- Profit Growth 28.59%
- Ebitda 39.36%
- Net Worth 62.05%
- Total Assets 64.39%
About Dmi Finance
Dmi Finance Private Limited (DFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 September 2008 and has a history of 16 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 2,000.00 Cr and a paid-up capital of Rs 742.63 Cr.
The company currently has active open charges totaling ₹8,232.00 Cr. The company has closed loans amounting to ₹4,447.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Dmi Finance Private Limited India are Reena Jayara as COMPANY SECRETARY and Niraj Khandelwal as Cfo. Tammir Amr, Shivashish Chatterjee, Nipendar Kochhar, and Six other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U64990DL2008PTC182749
- Company No.
182749
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Sep 2008
- Date of AGM
19 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
What products or services does Dmi Finance Private Limited offer?
Dmi Finance Private Limited offers a wide range of products and services, including Home, Auto & Other Loan Services, Personal Loan.
Dmi Finance Private Limited
Explore comprehensive data for Dmi Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dmi Finance?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shivashish Chatterjee  | Managing Director | 30-Dec-2010 | Current |
Reena Jayara  | Company Secretary | 27-Feb-2025 | Current |
| Niraj Khandelwal | CFO | 21-Nov-2024 | Current |
Board Members (8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tammir Amr  | Additional Director | 26-Dec-2024 | Current |
| Arjun Malhotra | Additional Director | 26-Dec-2024 | Current |
| Nipendar Kochhar | Director | 11-Sep-2008 | Current |
| Gurcharan Das | Director | 25-Aug-2011 | Current |
| Yuvraja Singh | Director | 26-Aug-2009 | Current |
| Alfred Mendoza | Nominee Director | 14-Nov-2022 | Current |
Financial Performance of Dmi Finance.
Dmi Finance Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 61.11% increase. The company also saw a substantial improvement in profitability, with a 28.59% increase in profit. The company's net worth Soared by an impressive increase of 62.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dmi Finance?
In 2024, Dmi Finance had a promoter holding of 65.06% and a public holding of 34.93%. The company had 2 Subsidiaries and 1 Joint Venture. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Dmi Infotech Solutions Private Limited
Shivashish Chatterjee and Yuvraja Singh are mutual person
- Dmi Management Services Private Limited
Shivashish Chatterjee and Yuvraja Singh are mutual person
Charges (Loans)
Open Charges
₹8,232.00 Cr
Satisfied Charges
₹4,447.00 Cr
Charges Breakdown by Lending Institutions
- Others : 5593.00 Cr
- Hdfc Bank Limited : 1388.00 Cr
- Indian Bank : 250.00 Cr
- Axis Bank Limited : 201.00 Cr
- Uco Bank : 200.00 Cr
- Others : 600.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2024 | Hdfc Bank Limited | ₹550.00 Cr | Open |
| 03 Oct 2024 | Others | ₹100.00 Cr | Open |
| 30 Sep 2024 | Indian Bank | ₹50.00 Cr | Open |
| 27 Sep 2024 | Bank Of India | ₹100.00 Cr | Open |
| 27 Sep 2024 | Others | ₹140.00 Cr | Open |
How Many Employees Work at Dmi Finance?
Dmi Finance has a workforce of 520 employees as of Mar 21, 2025. 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dmi Finance, 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 Finance'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 Dmi Finance
Recent activity within the organization
- Charges
A charge registered on 08 Dec 2023 via Charge ID 100832450 with Others was fully satisfied on 27 Feb 2025.
- Charges
A charge registered on 29 Dec 2022 via Charge ID 100676782 with Others was fully satisfied on 27 Feb 2025.
- Director Appointment
Reena Jayara was appointed as a Company Secretary was appointed as a Company Secretary on 27 Feb 2025 & has been associated with this company since 2 months 25 days .
- Charges
A charge registered on 20 Sep 2023 via Charge ID 100793602 with Karnataka Bank Ltd. was fully satisfied on 20 Feb 2025.
- Charges
A charge registered on 30 Sep 2023 via Charge ID 100793594 with Karnataka Bank Ltd. was fully satisfied on 19 Feb 2025.
- Charges
A charge registered on 31 May 2022 via Charge ID 100582010 with Karnataka Bank Ltd. was fully satisfied on 01 Feb 2025.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Dmi Finance Private Limited?
Dmi Finance Private Limited was incorporated on 02 Sep 2008.
What is authorized share capital and paid-up capital of Dmi Finance Private Limited?
The authorized share capital of Dmi Finance Private Limited is ₹ 2,000.00 Cr and paid-up capital is ₹ 742.63 Cr.
Who are the current board members & directors of Dmi Finance Private Limited?
Currently 11 directors are associated with Dmi Finance Private Limited.
- Reena Jayara
- Tammir Amr
- Shivashish Chatterjee
- Nipendar Kochhar
- Arjun Malhotra
- Gurcharan Das
- Yuvraja Chanakya Singh
- Alfred Victor Mendoza
- Masakazu Osawa
- Naomi Koike Hauser
- Niraj Khandelwal
What is the registered address of Dmi Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dmi Finance Private Limited is Express Building 3Rd Floor 9-10, Bahadur Shah Zafar Marg India, New Delhi, 110002.
What is the corporate identification number (CIN) and company number of Dmi Finance Private Limited?
The corporate identification number (CIN) of Dmi Finance Private Limited is U64990DL2008PTC182749 and the company number is 182749 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dmi Finance Private Limited?
The Official website of Dmi Finance Private Limited is https://www.dmifinance.in
What has been the recent revenue trend for Dmi Finance Private Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Dmi Finance Private Limited has risen by 61.11%.
How many employees does Dmi Finance Private Limited currently have?
As Per 2024 financial reports, 520 employees are currently employed by Dmi Finance Private Limited.
What change has been observed in the net worth of Dmi Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Dmi Finance Private Limited has experienced an upsurge of 62.05%.
What are the total open charges for Dmi Finance Private Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Dmi Finance Private Limited amount to ₹ 8,232.00 Cr.
When was the last Balance Sheet of Dmi Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Dmi Finance Private Limited was filed with the ROC on 31 Mar 2024.
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