Ravi Kathpalia, . Designation Director at DMI FINANCE PRIVATE LIMITED.
Gurcharan Das, . Designation Director at DMI FINANCE PRIVATE LIMITED.
Vivek Wadhera, . Designation Manager/Secretary at DMI FINANCE PRIVATE LIMITED.
Gurcharan Das, . Designation Director at DMI FINANCE PRIVATE LIMITED.
Bina Singh, . Designation Director at DMI FINANCE PRIVATE LIMITED.
Bina Singh, . Designation Director at DMI FINANCE PRIVATE LIMITED.
Jayati Chatterjee, . Designation Director at DMI FINANCE PRIVATE LIMITED.
Gaurav Burman, . Designation Director at DMI FINANCE PRIVATE LIMITED.
Nipendar Kochhar, . Designation Director at DMI FINANCE PRIVATE LIMITED.
Yuvraja Chanakya Singh, . Designation Director at DMI FINANCE PRIVATE LIMITED.
Shivashish Chatterjee, . Designation Director at DMI FINANCE PRIVATE LIMITED.
Tammir Amr, . Designation Director at DMI FINANCE PRIVATE LIMITED.
Alfred Victor Mendoza, . Designation Director at DMI FINANCE PRIVATE LIMITED.
Krishan Gopal, . Designation Director at DMI FINANCE PRIVATE LIMITED.
Jatinder Bhasin, . Designation Director at DMI FINANCE PRIVATE LIMITED.
Kashvi Malhotra, . Designation Director at DMI FINANCE PRIVATE LIMITED.
Sahib Pahwa, . Designation Director at DMI FINANCE PRIVATE LIMITED.
Located at Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN, New Delhi, Delhi. .

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DMI FINANCE PRIVATE LIMITED

About Dmi Finance Private Limited
Dmi Finance Private Limited was registered at Registrar of Companies Delhi on 09 February, 2008 and is categorised as Company limited by Shares and an Non-govt company.
Dmi Finance Private Limited's Corporate Identification Number (CIN) is U65929DL2008PTC182749 and Registeration Number is 182749.

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

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