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DMI FINANCE PRIVATE LIMITED

CIN : U65929DL2008PTC182749
|
ROC : RoC-Delhi
Active
Last Updated On : 04-03-2023
CINU65929DL2008PTC182749
Company NameDMI FINANCE PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number182749
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
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 Incorporation02-09-2008
Registered AddressExpress Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN
Address other than R/oExpress Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg New Delhi 110002 DL IN
Email Idcompliance@dmifinance.in
Whether Listed or notUnlisted
Date of Last AGM02-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00100011GURCHARAN DAS25-08-2011
01178506BINA SINGH02-09-2008
01401127JAYATI CHATTERJEE02-09-2008
01870814GAURAV BURMAN29-01-2013
02201954NIPENDAR KOCHHAR11-09-2008
02601179YUVRAJA CHANAKYA SINGH26-08-2009
02623460SHIVASHISH CHATTERJEE30-12-2010
08432874ALFRED VICTOR MENDOZA14-11-2022
AJJPG4614QKRISHAN GOPAL18-03-2021
AWXPP3751ESahib Pahwa18-09-2017
DMI FINANCE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-09-2008. Its Corporate Identification Number (CIN) is U65929DL2008PTC182749, and it carries the registration number 182749. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DMI FINANCE PRIVATE LIMITED has an authorised share capital of ₹20,00,00,00,000 and paid-up capital of ₹6,56,73,76,906. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN. Correspondence or inquiries may be sent to the official email address, compliance@dmifinance.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DMI FINANCE PRIVATE LIMITED?
    Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN
  • Who are the owners / directors of DMI FINANCE PRIVATE LIMITED?
    • GURCHARAN DAS
    • BINA SINGH
    • JAYATI CHATTERJEE
    • GAURAV BURMAN
    • NIPENDAR KOCHHAR
    • YUVRAJA CHANAKYA SINGH
    • SHIVASHISH CHATTERJEE
    • ALFRED VICTOR MENDOZA
    • KRISHAN GOPAL
    • Sahib Pahwa
  • How can I contact DMI FINANCE PRIVATE LIMITED?
  • When was DMI FINANCE PRIVATE LIMITED established?
    It was founded on 02-09-2008 as per MCA records.
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