Dmi Housing Finance Private Limited

CIN	U65923DL2011PTC216373
Company Status	Active
Registration Number	216373
Date of Incorporation	23 March 2011
Registration State	Delhi
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Social Media	LinkedIn Facebook
Authorised Capital	10,000,000,000
Paid Up Capital	4,861,928,293
Date of Last Annual General Meeting	21 June 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Tammir Amr

Director

Swarnpal Singh Bais

Ceo(kmp)

Kashvi Malhotra

Company Secretary

Charges

1,115 CR PENDING

Name	Status	Amount
Dcb Bank Limited 30 June 2017		10 CR
The South Indian Bank Limited 30 March 2017		10 CR
State Bank Of India 31 March 2016		20 CR
Axis Trustee Services Limited 22 November 2018		100 CR
Hdfc Bank Limited 17 March 2021		30 CR
Kotak Mahindra Bank Limited 16 March 2021		5 CR
State Bank Of India 04 February 2021		50 CR
National Housing Bank 08 May 2020		75 CR
National Housing Bank 08 May 2020		75 CR
Axis Trustee Services Limited 11 March 2020		295 CR
Axis Trustee Services Limited 03 January 2020		51 CR
National Housing Bank 12 June 2020		8 CR
Beacon Trusteeship Limited 23 September 2019		150 CR
Bandhan Bank Limited 29 March 2023		53 CR
Kotak Mahindra Bank Limited 27 March 2023		25 CR
Bank Of Baroda 22 March 2023		50 CR
Csb Bank Limited 03 February 2023		21 CR
State Bank Of India 01 February 2023		200 CR
Indian Bank 29 December 2022		50 CR
The South Indian Bank Limited 29 December 2022		20 CR
Union Bank Of India 28 December 2022		25 CR
National Housing Bank 08 June 2022		50 CR
Indian Bank 30 September 2023		0
Hdfc Bank Limited 18 August 2023		0
Others 31 August 2023		0
Others 26 June 2023		0
Hdfc Bank Limited 11 May 2023		0
Others 22 March 2023		0
Others 29 March 2023		0
Others 27 March 2023		0
Others 03 February 2023		0
State Bank Of India 01 February 2023		0
The South Indian Bank Limited 29 December 2022		0
Others 28 December 2022		0
Indian Bank 29 December 2022		0
Others 08 June 2022		0
The South Indian Bank Limited 30 March 2017		0
State Bank Of India 31 March 2016		0
Hdfc Bank Limited 17 March 2021		0
Others 16 March 2021		0
State Bank Of India 04 February 2021		0
Others 22 November 2018		0
Others 03 January 2020		0
Others 11 March 2020		0
Others 08 May 2020		0
Others 12 June 2020		0
Others 08 May 2020		0
Others 23 September 2019		0
Others 30 June 2017		0
Indian Bank 30 September 2023		0
Hdfc Bank Limited 18 August 2023		0
Others 31 August 2023		0
Others 26 June 2023		0
Hdfc Bank Limited 11 May 2023		0
Others 22 March 2023		0
Others 29 March 2023		0
Others 27 March 2023		0
Others 03 February 2023		0
State Bank Of India 01 February 2023		0
The South Indian Bank Limited 29 December 2022		0
Others 28 December 2022		0
Indian Bank 29 December 2022		0
Others 08 June 2022		0
The South Indian Bank Limited 30 March 2017		0
State Bank Of India 31 March 2016		0
Hdfc Bank Limited 17 March 2021		0
Others 16 March 2021		0
State Bank Of India 04 February 2021		0
Others 22 November 2018		0
Others 03 January 2020		0
Others 11 March 2020		0
Others 08 May 2020		0
Others 12 June 2020		0
Others 08 May 2020		0
Others 23 September 2019		0
Others 30 June 2017		0
Indian Bank 30 September 2023		0
Hdfc Bank Limited 18 August 2023		0
Others 31 August 2023		0
Others 26 June 2023		0
Hdfc Bank Limited 11 May 2023		0
Others 22 March 2023		0
Others 29 March 2023		0
Others 27 March 2023		0
Others 03 February 2023		0
State Bank Of India 01 February 2023		0
The South Indian Bank Limited 29 December 2022		0
Others 28 December 2022		0
Indian Bank 29 December 2022		0
Others 08 June 2022		0
The South Indian Bank Limited 30 March 2017		0
State Bank Of India 31 March 2016		0
Hdfc Bank Limited 17 March 2021		0
Others 16 March 2021		0
State Bank Of India 04 February 2021		0
Others 22 November 2018		0
Others 03 January 2020		0
Others 11 March 2020		0
Others 08 May 2020		0
Others 12 June 2020		0
Others 08 May 2020		0
Others 23 September 2019		0
Others 30 June 2017		0

Frequently Asked Questions

When was the Dmi housing finance private limited incorporated?

The Dmi housing finance private limited was incorporated with ROC on 23 March 2011 as .

Where has the Dmi housing finance private limited been incorporated?

The company was incorporated in Delhi with registration number 216373.

What is the E-filing status of the company?

The status of Dmi housing finance private limited is Active.

Number of Key Management personnel of the Dmi housing finance private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Dmi housing finance private limited?

The appointed directors in the company are:

Gaurav burman
Nipendar kochhar
Yuvraja chanakya singh
Shivashish chatterjee
Tammir amr
Gurcharan das
Swarnpal singh bais
Alfred victor mendoza
Kashvi malhotra
Shilpi varshney
Rajul bhargava

Dmi Housing Finance Private Limited

Directors

Gaurav Burman

Nipendar Kochhar

Yuvraja Chanakya Singh

Shivashish Chatterjee

Gurcharan Das

Alfred Victor Mendoza

Shilpi Varshney

Rajul Bhargava

Company Information