| CIN | U65929DL2008PTC182749 |
| Company Status | Active |
| Registration Number | 182749 |
| Date of Incorporation | 02 September 2008 |
| Registration State | Delhi |
| RoC | RoC-Delhi |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of company | Private |
| Listing status | Listed |
| Social Media | LinkedIn Facebook Twitter |
| Authorised Capital | 10,000,000,000 |
| Paid Up Capital | 6,459,373,276 |
| Date of Last Annual General Meeting | 15 September 2020 |
| Date of Latest Balance Sheet | 31 March 2020 |
| Name | Status | Amount |
|---|---|---|
|
Hinduja Leyland Finance Limited
01 October 2019 |
50 CR | |
|
Au Small Finance Bank Limited
14 August 2019 |
23 CR | |
|
Bank Of Baroda
25 March 2019 |
100 CR | |
|
Axis Trustee Services Limited
27 November 2018 |
75 CR | |
|
The Karur Vysya Bank Limited
05 November 2018 |
30 CR | |
|
Axis Trustee Services Limited
05 October 2018 |
150 CR | |
|
Axis Trustee Services Limited
03 October 2018 |
50 CR | |
|
Hdfc Bank Limited
29 August 2018 |
30 CR | |
|
Axis Trustee Services Limited
13 June 2018 |
250 CR | |
|
Axis Trustee Services Limited
07 May 2018 |
100 CR | |
|
Lakshmi Vilas Bank Limited
04 May 2018 |
10 CR | |
|
Lakshmi Vilas Bank Limited
04 May 2018 |
40 CR | |
|
The South Indian Bank Limited
31 March 2018 |
30 CR | |
|
Kotak Mahindra Bank Limited
22 March 2018 |
5 CR | |
|
Au Small Finance Bank Limited
20 March 2018 |
45 CR | |
|
Hdfc Bank Limited
21 November 2017 |
20 CR | |
|
Hdfc Bank Limited
21 November 2017 |
30 CR | |
|
Union Bank Of India
08 November 2017 |
50 CR | |
|
Ifci Limited
31 May 2017 |
100 CR | |
|
State Bank Of India
31 March 2016 |
45 CR | |
|
South Indian Bank
08 March 2016 |
25 CR | |
|
Bank Of India
24 March 2015 |
90 CR | |
|
Bank Of India (lead Bank)
24 March 2015 |
410 CR | |
|
Au Small Finance Bank Limited
20 March 2018 |
5 CR | |
|
Small Industries Development Bank Of India
14 March 2016 |
25 CR | |
|
Sidbi
03 March 2017 |
40 CR | |
|
Axis Trustee Services Limited
05 May 2017 |
198 CR | |
|
Axis Trustee Services Limited
05 May 2017 |
198 CR | |
|
Lakshmi Vilas Bank Limited
08 March 2016 |
10 CR | |
|
Idbi Bank Limited
12 May 2016 |
25 CR | |
|
Lakshmi Vilas Bank Limited
28 September 2015 |
30 CR | |
|
Lakshmi Vilas Bank Limited
04 March 2017 |
50 CR | |
|
Syndicate Bank
12 January 2016 |
50 CR | |
|
State Bank Of Bikaner & Jaipur
12 January 2016 |
30 CR | |
|
State Bank Of India
31 March 2016 |
50 CR | |
|
Karur Vysya Bank
04 January 2016 |
30 CR | |
|
State Bank Of India
20 December 2014 |
50 CR | |
|
Bank Of India (lead Bank)
19 July 2013 |
60 CR | |
|
Bank Of India
17 December 2014 |
30 CR | |
|
Bank Of India
12 January 2013 |
30 CR | |
|
Bank Of Baroda
30 March 2021 |
50 CR | |
|
State Bank Of India
04 February 2021 |
50 CR | |
|
Axis Trustee Services Limited
28 September 2020 |
50 CR | |
|
Sidbi
21 July 2020 |
43 CR | |
|
Hdfc Bank Limited
18 February 2020 |
50 CR | |
|
Axis Trustee Services Limited
31 October 2019 |
200 CR | |
|
Axis Trustee Services Limited
07 November 2019 |
25 CR | |
|
Axis Trustee Services Limited
17 July 2019 |
285 CR | |
|
Karnataka Bank Ltd.
28 June 2021 |
20 CR | |
|
Bank Of Maharashtra
25 June 2021 |
50 CR | |
|
State Bank Of India
24 June 2021 |
100 CR |
The Dmi finance private limited was incorporated with ROC on 02 September 2008 as Company limited by Shares .
The company was incorporated in Delhi with registration number 182749.
The company has been classified as Private company.
The status of Dmi finance private limited is Active.
The company is categorized as Company limited by Shares.
The company has 9 key management personnel in the company.
The appointed directors in the company are:
The company is registered with RoC-Delhi.
