Dmi Housing Finance Private Limited registered address on file is Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg Delhi Central Delhi DL 110002 IN, New Delhi - 110001, Delhi, India.
Dmi Housing Finance Private Limited currently have 8 Active Directors / Partners: Yuvraja Chanakya Singh, Shivashish Chatterjee, Tammir Amr, Gaurav Burman, Shilpi Varshney, Alfred Victor Mendoza, Gurcharan Das, Nipendar Kochhar, and there are no other Active Directors / Partners in the company except these 8 officials.
Dmi Housing Finance Private Limited is involved in Finance Activity and currently company is in Active Status.
| Company Name | DMI HOUSING FINANCE PRIVATE LIMITED |
|---|---|
| Company Activity | Finance |
| CIN | U65923DL2011PTC216373 |
| Registration Date | 01 January, 1970 |
| Registeration No. | 216373 |
| RoC | Delhi |
| State | Delhi |
| Registered Address | Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg 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 4829414470 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 29 August, 2019 |
| Date of Balance Sheet | 31 March, 2019 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Yuvraja Chanakya Singh | |
| Shivashish Chatterjee | |
| Tammir Amr | |
| Gaurav Burman | |
| Shilpi Varshney | |
| Alfred Victor Mendoza | |
| Gurcharan Das | |
| Nipendar Kochhar | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Kashvi Malhotra | |
| Swarnpal Singh Bais | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 88100000 INR | 12 June, 2020 | - | Open |
| Book debts Corporate guarantee |
Rs 100000000 INR | 30 March, 2017 | - | Open |
| Book debts | Rs 100000000 INR | 30 June, 2017 | - | Open |
| Book debts EXCL. CHARGE ON RECEIVABLES/BOOK DEBTS |
Rs 450000000 INR | 31 March, 2016 | 31 March, 2017 | Open |
| Rs 513000000 INR | 03 January, 2020 | - | Open | |
| Book debts | Rs 750000000 INR | 08 May, 2020 | 24 June, 2020 | Open |
| Rs 1000000000 INR | 22 November, 2018 | - | Closed | |
| Rs 1500000000 INR | 23 September, 2019 | - | Closed | |
| Rs 2953000000 INR | 11 March, 2020 | - | Open | |