Company · U64990DL2008PTC182749
Dmi Finance Private Limited
Dmi Finance Private Limited is an active company, incorporated in 2008, registered in New Delhi. 15 people are currently on record as directors and officers. Its principal activity is recorded as financial service activities, except insurance and pension funding.
- Status
- Active
- Incorporated
- 2008
- Paid-up capital
- ₹742.63 cr
- Authorised
- ₹2,000 cr
- Directors
- 15
- Open charges
- 30
Directors and officers · 15
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Bina Singh | Director | 2008 | Serving | 01178506 |
| Jayati Chatterjee | Director | 2008 | Serving | 01401127 |
| Nipendar Kochhar | Director | 2010 | Serving | 02201954 |
| Yuvraja Chanakya Singh | Beneficial Owner | 2010 | Serving | 02601179 |
| Shivashish Chatterjee | Director | 2011 | Serving | 02623460 |
| Gurcharan Das | Director | 2012 | Serving | 00100011 |
| Gaurav Burman | Director | 2013 | Serving | 01870814 |
| Tammir Amr | 2015 | Serving | 07030832 | |
| Krishan Gopal | Manager/Secretary | 2021 | Serving | 09526000 |
| Alfred Victor Mendoza | Director | 2022 | Serving | 08432874 |
| Masakazu Osawa | Director | 2023 | Serving | 10138005 |
| Shilpi Varshney | 2023 | Serving | 07095255 | |
| Vivek Wadhera | Director | 2024 | Serving | 00081154 |
| Naomi Koike Hauser | Director | 2024 | Serving | 10540517 |
| Jatinder Pal Singh Bhasin | Manager/Secretary | 2024 | Serving | 02181225 |
Registered charges · 136
- Open
- 30 of 136
- Secured amount
- ₹3,991 cr
- Charge holders
- Others · Karnataka Bank LTD. · Bank Of India · Indian Bank · The South Indian Bank Limited
- Latest event
- 29 May 2026
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2018 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial service activities, except insurance and pension funding
- Registered office
- Police Bhawan, Asaf Ali Road, IndraprasthaNew Delhi, Delhi, 110002
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 182749
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.