Company Information

CIN
Status
Date of Incorporation
06 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
9,904,000
Authorised Capital
54,649,600

Directors

Samar Bhargava
Samar Bhargava
Director/Designated Partner
for almost 2 years
Sushant Mohan Gupta
Sushant Mohan Gupta
Director
for over 25 years
Raghuvansh Prasad Kashyap
Raghuvansh Prasad Kashyap
Director/Designated Partner
for almost 2 years
Dev Mohan Gupta
Dev Mohan Gupta
Director/Designated Partner
for over 1 year

Past Directors

Trupti Gupta
Trupti Gupta
Director
over 7 years ago
Shubhra Gupta
Shubhra Gupta
Director
over 7 years ago

Charges

225 Crore
31 March 2017
L&t Finance Limited
185 Crore
12 September 2014
Allahabad Bank
4 Crore
28 September 2007
Allahabad Bank
6 Crore
01 December 2015
Bmw India Financial Services Private Limited
78 Lak
29 May 2008
Yes Bank Limited
1 Crore
29 May 2008
Yes Bank Limited
3 Crore
25 May 2021
Mitcon Trusteeship Services Limited
28 Crore
30 June 2023
Others
0
13 April 2023
Others
0
29 May 2008
Yes Bank Limited
0
01 December 2015
Others
0
28 September 2007
Allahabad Bank
0
29 May 2008
Yes Bank Limited
0
12 September 2014
Allahabad Bank
0
20 July 2022
Others
0
13 December 2021
Others
0
24 May 2022
Others
0
24 May 2022
Others
0
04 March 2022
Indian Overseas Bank
0
31 March 2017
Others
0
25 May 2021
Others
0
30 June 2023
Others
0
13 April 2023
Others
0
29 May 2008
Yes Bank Limited
0
01 December 2015
Others
0
28 September 2007
Allahabad Bank
0
29 May 2008
Yes Bank Limited
0
12 September 2014
Allahabad Bank
0
20 July 2022
Others
0
13 December 2021
Others
0
24 May 2022
Others
0
24 May 2022
Others
0
04 March 2022
Indian Overseas Bank
0
31 March 2017
Others
0
25 May 2021
Others
0
30 June 2023
Others
0
13 April 2023
Others
0
29 May 2008
Yes Bank Limited
0
01 December 2015
Others
0
28 September 2007
Allahabad Bank
0
29 May 2008
Yes Bank Limited
0
12 September 2014
Allahabad Bank
0
20 July 2022
Others
0
13 December 2021
Others
0
24 May 2022
Others
0
24 May 2022
Others
0
04 March 2022
Indian Overseas Bank
0
31 March 2017
Others
0
25 May 2021
Others
0

Frequently Asked Questions

What is the date of Dmg finance and investments private limited incorporation?

Incorporation date of the company is 06 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Dmg finance and investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushant mohan gupta
  • Samar bhargava
  • Dev mohan gupta
  • Shubhra gupta
  • Trupti gupta
  • Raghuvansh prasad kashyap