DMI FINANCE PRIVATE LIMITED
DMI FINANCE PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 10 promoter(s) of the company viz.GURCHARAN DAS, BINA SINGH, JAYATI CHATTERJEE, GAURAV BURMAN, NIPENDAR KOCHHAR, YUVRAJA CHANAKYA SINGH, SHIVASHISH CHATTERJEE, ALFRED VICTOR MENDOZA, KRISHAN GOPAL, Sahib Pahwa .
DMI FINANCE PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.20,00,00,00,000 and its paid up capital is Rs.6,56,73,76,906. Its balance sheet was last filed on 31-03-2022. DMI FINANCE PRIVATE LIMITED Corporate Identification Number (CIN) is U65929DL2008PTC182749 and its registration number is 182749.
Contact Details & Insights
You can contact them by emailing at compliance@dmifinance.in. The companies registered address is Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN.
Other Details & Information
DMI FINANCE PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U65929DL2008PTC182749 |
| Company Name | DMI FINANCE PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 182749 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 20,00,00,00,000 |
| Paid up Capital(Rs) | 6,56,73,76,906 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 02-09-2008 |
| Registered Address | Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN |
| Address other than R/o where all or any books of account and papers are maintained | Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg New Delhi 110002 DL IN |
| Email Id | compliance@dmifinance.in |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 02-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 04-03-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00100011 | GURCHARAN DAS | 25-08-2011 |
| 01178506 | BINA SINGH | 02-09-2008 |
| 01401127 | JAYATI CHATTERJEE | 02-09-2008 |
| 01870814 | GAURAV BURMAN | 29-01-2013 |
| 02201954 | NIPENDAR KOCHHAR | 11-09-2008 |
| 02601179 | YUVRAJA CHANAKYA SINGH | 26-08-2009 |
| 02623460 | SHIVASHISH CHATTERJEE | 30-12-2010 |
| 08432874 | ALFRED VICTOR MENDOZA | 14-11-2022 |
| AJJPG4614Q | KRISHAN GOPAL | 18-03-2021 |
| AWXPP3751E | Sahib Pahwa | 18-09-2017 |
DMI FINANCE PRIVATE LIMITED FAQ's
