Company Information

CIN
U65929DL2008PTC182749
Status
Date of Incorporation
02 September 2008
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 September 2020
Paid Up Capital
6,459,373,276
Authorised Capital
10,000,000,000

Directors

Shilpi Varshney
Shilpi Varshney
Company Secretary
for
Ravi Kathpalia
Ravi Kathpalia
Director
for about 12 years
Nipendar Kochhar
Nipendar Kochhar
Director
for almost 15 years
Tammir Amr
Tammir Amr
Nominee Director
for over 9 years
Gaurav Burman
Gaurav Burman
Nominee Director
for over 11 years
Jayati Chatterjee
Jayati Chatterjee
Director
for about 16 years
Bina Singh
Bina Singh
Director
for about 16 years
Gurcharan Das
Gurcharan Das
Director
for about 12 years

Past Directors

Charges

1,050 Crore
01 October 2019
Hinduja Leyland Finance Limited
50 Crore
14 August 2019
Au Small Finance Bank Limited
23 Crore
25 March 2019
Bank Of Baroda
100 Crore
27 November 2018
Axis Trustee Services Limited
75 Crore
05 November 2018
The Karur Vysya Bank Limited
30 Crore
05 October 2018
Axis Trustee Services Limited
150 Crore
03 October 2018
Axis Trustee Services Limited
50 Crore
29 August 2018
Hdfc Bank Limited
30 Crore
13 June 2018
Axis Trustee Services Limited
250 Crore
07 May 2018
Axis Trustee Services Limited
100 Crore
04 May 2018
Lakshmi Vilas Bank Limited
10 Crore
04 May 2018
Lakshmi Vilas Bank Limited
40 Crore
31 March 2018
The South Indian Bank Limited
30 Crore
22 March 2018
Kotak Mahindra Bank Limited
5 Crore
20 March 2018
Au Small Finance Bank Limited
45 Crore
21 November 2017
Hdfc Bank Limited
20 Crore
21 November 2017
Hdfc Bank Limited
30 Crore
08 November 2017
Union Bank Of India
50 Crore
31 May 2017
Ifci Limited
100 Crore
31 March 2016
State Bank Of India
45 Crore
08 March 2016
South Indian Bank
25 Crore
24 March 2015
Bank Of India
90 Crore
24 March 2015
Bank Of India (lead Bank)
410 Crore
20 March 2018
Au Small Finance Bank Limited
5 Crore
14 March 2016
Small Industries Development Bank Of India
25 Crore
03 March 2017
Sidbi
40 Crore
05 May 2017
Axis Trustee Services Limited
198 Crore
05 May 2017
Axis Trustee Services Limited
198 Crore
08 March 2016
Lakshmi Vilas Bank Limited
10 Crore
12 May 2016
Idbi Bank Limited
25 Crore
28 September 2015
Lakshmi Vilas Bank Limited
30 Crore
04 March 2017
Lakshmi Vilas Bank Limited
50 Crore
12 January 2016
Syndicate Bank
50 Crore
12 January 2016
State Bank Of Bikaner & Jaipur
30 Crore
31 March 2016
State Bank Of India
50 Crore
04 January 2016
Karur Vysya Bank
30 Crore
20 December 2014
State Bank Of India
50 Crore
19 July 2013
Bank Of India (lead Bank)
60 Crore
17 December 2014
Bank Of India
30 Crore
12 January 2013
Bank Of India
30 Crore
30 March 2021
Bank Of Baroda
50 Crore
04 February 2021
State Bank Of India
50 Crore
28 September 2020
Axis Trustee Services Limited
50 Crore
21 July 2020
Sidbi
43 Crore
18 February 2020
Hdfc Bank Limited
50 Crore
31 October 2019
Axis Trustee Services Limited
200 Crore
07 November 2019
Axis Trustee Services Limited
25 Crore
17 July 2019
Axis Trustee Services Limited
285 Crore
28 June 2021
Karnataka Bank Ltd.
20 Crore
25 June 2021
Bank Of Maharashtra
50 Crore
24 June 2021
State Bank Of India
100 Crore

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 Company limited by Shares .

Where has the Dmi finance private limited been incorporated?

The company was incorporated in Delhi with registration number 182749.

What is the E-filing status of the company?

The status of Dmi finance private limited is Active.

What is the Dmi finance private limited categorized as?

The company is categorized as Company limited by Shares.

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

The company has 9 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
  • Tammir amr
  • Vivek wadhera
  • Gurcharan das
  • Bina singh
  • Shilpi varshney