Dmi Finance Profile
Key Indicators
- Authorised Capital ₹ 2,000.00 Cr
- Paid Up Capital ₹ 742.63 Cr
- Company Age 16 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7,622.00 Cr
- Satisfied Charges ₹ 3,712.00 Cr
- Revenue Growth 81.91%
- Profit Growth 460.77%
- Ebitda 168.36%
- Net Worth 9.30%
- Total Assets 25.98%
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 five months. Its registered office is in Central Delhi, 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 2023. 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 ₹7,622.00 Cr. The company has closed loans amounting to ₹3,712.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Dmi Finance Private Limited India are Jyoti Kheria as COMPANY SECRETARY and Jatinder Bhasin as Cfo. Gurcharan Das, Bina Singh, Jayati Chatterjee, and Six other members serve as directors at the Company.
Company Details
-
Location
Central Delhi, 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
28 Sep 2023
-
Date of Balance Sheet
31 Mar 2023
-
Listing Status
Unlisted
-
ROC Code
Roc Delhi
Industry
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.
Who are the key members and board of directors at Dmi Finance?
Executive Team (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shivashish Chatterjee
|
Managing Director | 30-Dec-2010 | Current |
Yuvraja Singh
|
Managing Director | 26-Aug-2009 | Current |
| Jyoti Kheria | Company Secretary | 20-May-2024 | Current |
| Jatinder Bhasin | CFO | 20-May-2024 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Gurcharan Das
|
Director | 25-Aug-2011 | Current |
|
Bina Singh
|
Director | 02-Sep-2008 | Current |
|
Jayati Chatterjee
|
Director | 02-Sep-2008 | Current |
|
Nipendar Kochhar
|
Director | 11-Sep-2008 | Current |
Alfred Mendoza
|
Nominee Director | 14-Nov-2022 | Current |
Masakazu Osawa
|
Nominee Director | 22-May-2023 | Current |
Financial Performance of Dmi Finance.
Dmi Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 81.91% increase. The company also saw a substantial improvement in profitability, with a 460.77% increase in profit. The company's net worth moved up by a moderate rise of 9.3%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Dmi Finance?
In 2022, Dmi Finance had a promoter holding of 72.98% and a public holding of 27.02%. The company had 3 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
-
Procter & Gamble Hygiene And Health Care LimitedGurcharan Das is a mutual person
-
Gillette India LimitedGurcharan Das is a mutual person
-
Dmi Infotech Solutions Private LimitedBina Singh, Jayati Chatterjee and 2 more are mutual person
-
Dmi Management Services Private Limited
Yuvraja Singh and Shivashish Chatterjee are mutual person
-
Dmi Housing Finance Private LimitedGurcharan Das, Nipendar Kochhar and 3 more are mutual person
-
Quickwork Technologies Private LimitedAlfred Mendoza is a mutual person
Charges (Loans)
₹7,622.00 Cr
₹3,712.00 Cr
Charges Breakdown by Lending Institutions
- Others : 4273.00 Cr
- State Bank Of India : 1250.00 Cr
- Hdfc Bank Limited : 938.00 Cr
- Axis Bank Limited : 301.00 Cr
- Karnataka Bank Ltd. : 210.00 Cr
- Others : 650.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2024 | Others | ₹300.00 Cr | Open |
| 30 May 2024 | Hdfc Bank Limited | ₹293.00 Cr | Open |
| 30 May 2024 | Others | ₹50.00 Cr | Open |
| 30 Apr 2024 | Hdfc Bank Limited | ₹200.00 Cr | Open |
| 30 Apr 2024 | Hdfc Bank Limited | ₹100.00 Cr | Open |
How Many Employees Work at Dmi Finance?
Dmi Finance has a workforce of 427 employees as of Apr 08, 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.
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.
