Dmi Finance Private Limited registered address on file is Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN, New Delhi - 110001, Delhi, India.
Dmi Finance Private Limited currently have 13 Active Directors / Partners: Vivek Wadhera, Gurcharan Das, Bina Singh, Jayati Chatterjee, Gaurav Burman, Nipendar Kochhar, Yuvraja Chanakya Singh, Shivashish Chatterjee, Tammir Amr, Alfred Victor Mendoza, Krishan Gopal, Jatinder Bhasin, Sahib Pahwa, and there are no other Active Directors / Partners in the company except these 13 officials.
Dmi Finance Private Limited is involved in Finance Activity and currently company is in Active Status.
| Company Name | DMI FINANCE PRIVATE LIMITED |
|---|---|
| Company Activity | Finance |
| CIN | U65929DL2008PTC182749 |
| Registration Date | 09 February, 2008 |
| Registeration No. | 182749 |
| RoC | Delhi |
| State | Delhi |
| Registered Address | Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN, New Delhi - 110001, Delhi, India |
| Address other than Registered Address | Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg New Delhi 110002 DL IN |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 10000000000 INR |
| PaidUp Capital | Rs 6402440817 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 11 September, 2019 |
| Date of Balance Sheet | 31 March, 2019 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Floating charge Movable property (not being pledge) |
Rs 300000000 INR | 04 January, 2016 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 250000000 INR | 08 March, 2016 | - | Closed |
| Book debts | Rs 100000000 INR | 08 March, 2016 | - | Closed |
| Book debts | Rs 250000000 INR | 14 March, 2016 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 300000000 INR | 17 December, 2014 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 300000000 INR | 28 September, 2015 | - | Closed |
| Rs 600000000 INR | 19 July, 2013 | 20 January, 2014 | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 900000000 INR | 24 March, 2015 | - | Open |
| Book debts Floating charge Movable property (not being pledge) |
Rs 300000000 INR | 12 January, 2016 | - | Closed |
| Book debts | Rs 500000000 INR | 12 January, 2016 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 500000000 INR | 20 December, 2014 | - | Closed |
| Book debts | Rs 300000000 INR | 12 January, 2013 | - | Closed |
| Book debts BOOK DEBTS/RECEIVABLES |
Rs 500000000 INR | 31 March, 2016 | - | Closed |
| Book debts | Rs 250000000 INR | 12 May, 2016 | - | Closed |
| CORPORATE GUARANTEE OF THE COMPANY | Rs 450000000 INR | 31 March, 2016 | 31 March, 2017 | Open |
| Book debts | Rs 400000000 INR | 03 March, 2017 | - | Closed |
| Book debts Floating charge HYP. OF SPECIFIC STANDARD LOAN RECEIVABLES |
Rs 500000000 INR | 04 March, 2017 | - | Closed |
| Book debts Identified Receivables as per DOH enclosed. |
Rs 1980000000 INR | 05 May, 2017 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 200000000 INR | 21 November, 2017 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 300000000 INR | 21 November, 2017 | - | Open |
| Rs 2000000000 INR | 31 October, 2019 | - | Closed | |
| Book debts | Rs 4100000000 INR | 24 March, 2015 | 18 April, 2016 | Open |
| Book debts Floating charge Receivables |
Rs 430000000 INR | 21 July, 2020 | - | Open |
| Rs 250000000 INR | 07 November, 2019 | - | Closed | |
| Book debts | Rs 1000000000 INR | 31 May, 2017 | - | Closed |
| Book debts | Rs 500000000 INR | 18 February, 2020 | - | Open |
| Book debts | Rs 50000000 INR | 20 March, 2018 | - | Closed |
| Book debts | Rs 450000000 INR | 20 March, 2018 | - | Open |
| Book debts | Rs 1000000000 INR | 08 November, 2017 | 18 September, 2018 | Open |
| Book debts | Rs 200000000 INR | 22 March, 2018 | - | Open |
| Book debts | Rs 300000000 INR | 31 March, 2018 | - | Open |
| Book debts | Rs 100000000 INR | 04 May, 2018 | - | Open |
| Book debts | Rs 400000000 INR | 04 May, 2018 | - | Closed |
| Rs 1000000000 INR | 07 May, 2018 | 08 June, 2018 | Closed | |
| Rs 2500000000 INR | 13 June, 2018 | - | Closed | |
| Book debts | Rs 300000000 INR | 29 August, 2018 | - | Open |
| Rs 500000000 INR | 03 October, 2018 | - | Closed | |
| Rs 1500000000 INR | 05 October, 2018 | - | Closed | |
| Book debts | Rs 300000000 INR | 05 November, 2018 | - | Open |
| Rs 750000000 INR | 27 November, 2018 | - | Open | |
| Book debts | Rs 1000000000 INR | 25 March, 2019 | 12 April, 2019 | Open |
| Book debts | Rs 230000000 INR | 14 August, 2019 | - | Closed |
| Rs 2850000000 INR | 17 July, 2019 | - | Closed | |
| Book debts | Rs 500000000 INR | 01 October, 2019 | - | Closed |