Company Information

CIN
U64990DL2008PTC182749
Status
Date of Incorporation
02 September 2008
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
7,424,867,466
Authorised Capital
20,000,000,000

Directors

Masakazu Osawa
Masakazu Osawa
Director/Designated Partner
for over 1 year
Shilpi Varshney
Shilpi Varshney
Manager/Secretary
for about 1 year
Vivek Wadhera
Vivek Wadhera
Director/Designated Partner
for about 1 year
Jayati Chatterjee
Jayati Chatterjee
Director/Designated Partner
for about 1 year
Bina Singh
Bina Singh
Director/Designated Partner
for about 16 years
Gurcharan Das
Gurcharan Das
Director/Designated Partner
for over 1 year
Alfred Victor Mendoza
Alfred Victor Mendoza
Director/Designated Partner
for almost 2 years
Shivashish Chatterjee
Shivashish Chatterjee
Director/Designated Partner
for over 1 year
Yuvraja Chanakya Singh
Yuvraja Chanakya Singh
Director/Designated Partner
for about 2 years
Gaurav Burman
Gaurav Burman
Director/Designated Partner
for over 1 year
Nipendar Kochhar
Nipendar Kochhar
Director/Designated Partner
for almost 15 years
Krishan Gopal
Krishan Gopal
Director/Designated Partner
for about 2 years

Past Directors

Jatinder Pal Singh Bhasin
Jatinder Pal Singh Bhasin
Cfo(kmp)
over 6 years ago
Kashvi Malhotra
Kashvi Malhotra
Company Secretary
over 7 years ago
Tammir Amr
Tammir Amr
Nominee Director
over 9 years ago
Ravi Kathpalia
Ravi Kathpalia
Director
about 12 years ago

Charges

28 December 2023
Others
0
29 December 2023
Others
0
19 December 2023
Karnataka Bank Ltd.
0
29 December 2023
Others
0
20 December 2023
Others
0
08 December 2023
Others
0
26 December 2023
Uco Bank
0
11 December 2023
Others
0
30 November 2023
Others
0
22 November 2023
Others
0
06 December 2023
Others
0
29 November 2023
Others
0
31 October 2023
Others
0
19 October 2023
State Bank Of India
0
20 September 2023
Karnataka Bank Ltd.
0
30 September 2023
Karnataka Bank Ltd.
0
27 September 2023
Others
0
31 August 2023
Others
0
21 August 2023
Others
0
26 July 2023
Indian Overseas Bank
0
28 June 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0
26 June 2023
Others
0
22 June 2023
Canara Bank
0
30 June 2023
Tata Capital Financial Services Limited
0
08 May 2023
Hdfc Bank Limited
0
28 March 2023
Indian Bank
0
30 March 2023
Others
0
20 March 2023
Others
0
20 October 2022
Others
0
23 February 2023
Others
0
29 December 2022
Others
0
02 February 2023
Others
0
16 January 2023
State Bank Of India
0
12 January 2023
Hdfc Bank Limited
0
28 December 2022
Others
0
31 December 2022
Others
0
04 November 2022
Others
0
30 September 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
29 June 2022
Others
0
14 July 2022
Hdfc Bank Limited
0
29 June 2022
Others
0
18 April 2022
Others
0
31 March 2018
The South Indian Bank Limited
0
31 May 2022
Karnataka Bank Ltd.
0
30 May 2022
Others
0
30 March 2022
Indian Bank
0
28 April 2022
Others
0
23 March 2022
Others
0
10 March 2022
The South Indian Bank Limited
0
29 March 2022
State Bank Of India
0
21 November 2017
Hdfc Bank Limited
0
17 February 2022
Others
0
23 February 2022
Others
0
21 November 2017
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
27 October 2021
Others
0
29 August 2018
Hdfc Bank Limited
0
30 September 2021
Karnataka Bank Ltd.
0
31 March 2016
Others
0
31 March 2016
Others
0
12 May 2016
Idbi Bank Limited
0
03 March 2017
Sidbi
0
04 March 2017
Lakshmi Vilas Bank Limited
0
05 May 2017
Others
0
31 May 2017
Ifci Limited
0
08 November 2017
Others
0
20 March 2018
Others
0
20 March 2018
Others
0
22 March 2018
Others
0
04 May 2018
Lakshmi Vilas Bank Limited
0
04 May 2018
Lakshmi Vilas Bank Limited
0
05 May 2017
Others
0
07 May 2018
Others
0
13 June 2018
Others
0
03 October 2018
Others
0
05 October 2018
Others
0
05 November 2018
Others
0
27 November 2018
Others
0
25 March 2019
Others
0
14 August 2019
Others
0
17 July 2019
Others
0
01 October 2019
Others
0
07 November 2019
Others
0
18 February 2020
Hdfc Bank Limited
0
28 September 2020
Others
0
04 February 2021
State Bank Of India
0
30 March 2021
Others
0
25 June 2021
Others
0
24 June 2021
State Bank Of India
0
28 June 2021
Karnataka Bank Ltd.
0
19 July 2013
Bank Of India (lead Bank)
0
12 January 2016
Syndicate Bank
0
12 January 2016
State Bank Of Bikaner & Jaipur
0
12 January 2013
Bank Of India
0
24 March 2015
Others
0
21 July 2020
Sidbi
0
20 December 2014
State Bank Of India
0
24 March 2015
Bank Of India
0
28 September 2015
Lakshmi Vilas Bank Limited
0
08 March 2016
South Indian Bank
0
04 January 2016
Karur Vysya Bank
0
17 December 2014
Bank Of India
0
14 March 2016
Small Industries Development Bank Of India
0
08 March 2016
Lakshmi Vilas Bank Limited
0
31 October 2019
Others
0

Frequently Asked Questions

When was the Dmi finance private limited incorporated?

The Dmi finance private limited was incorporated with ROC on 02 September 2008 as .

What is the E-filing status of the company?

The status of Dmi finance private limited is Active.

Number of Key Management personnel of the Dmi finance private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Dmi finance private limited?

The appointed directors in the company are:

  • Ravi kathpalia
  • Jayati chatterjee
  • Gaurav burman
  • Nipendar kochhar
  • Yuvraja chanakya singh
  • Shivashish chatterjee
  • Tammir amr
  • Vivek wadhera
  • Gurcharan das
  • Bina singh
  • Alfred victor mendoza
  • Krishan gopal
  • Jatinder pal singh bhasin
  • Kashvi malhotra
  • Shilpi varshney
  • Masakazu osawa