D.M.A. Investment Private Limited - Company overview

D.M.A. Investment Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U99999DL1997PTC0…

1997-07-08 New Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
12.23 cr
AUTHORISED CAPITAL
12.50 cr
COMPANY AGE
29 Years 2 Months
since 1997-07-08
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for D.M.A. Investment Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About D.M.A. Investment Private Limited Company identity, industry, contact, and registration details from MCA and company records.

D.M.A. Investment Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U99999DL1997PTC088409). Business overview includes Public Administration (Extra Territorial Organizations), incorporated on July 08, 1997 (29+ years old), based in New Delhi. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Public Administration ••••••••
  • Location 910,Ansal Bhawan 16,K.G.Marg, New Delhi, Delhi - 110001
Legal NameD.M.A. Investment Private Limited
CIN / LLPINU99999DL1997PTC088409
Company No.088409
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-07-08
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of D.M.A. Investment Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dinesh Chandra Dobhal
Director | Since 1998-01-19 | DIN: 01673011
V
Vikram Singh Rawat
Director | Since 1998-01-19 | DIN: 01666603

Companies With Common Directors Of D.M.A. Investment Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Adhbhut Realtors Private Limited 1 Shared Director
Adonis Buildprop Private Limited 1 Shared Director
Alconic Holdings Private Limited 1 Shared Director
Amtek Engineering Centre Limited 1 Shared Director
Amtek Pharmaceuticals Limited 1 Shared Director
Amtek Technologies And Solutions Limited 1 Shared Director
Amtek Telefilms Limited 1 Shared Director
Atlantic Propbuild Private Limited 1 Shared Director
Cains Traders Private Limited 1 Shared Director
Chamundi Forgings Pvt Ltd 1 Shared Director
Clive Steel & Alloys Private Limited 1 Shared Director
Compact Automotives Private Limited 1 Shared Director
Compaq Engineering Private Limited 1 Shared Director
Dolphin Autoparts Private Limited 1 Shared Director
Domain Steel & Alloys Private Limited 1 Shared Director
Dreamland Buildtech Private Limited 1 Shared Director
Durable Engine Components Private Limited 1 Shared Director
Imaculate Machines Private Limited 1 Shared Director
Lavender Compusoft Private Limited 1 Shared Director
Mahalaxmi Innovative Services Limited 1 Shared Director
Mukund Motorparts Private Limited 1 Shared Director
Naive Constructions Private Limited 1 Shared Director
Neelmani Alloys & Casting Private Limited 1 Shared Director
Newtime Infratech Limited 1 Shared Director
Raunaq Steels Private Limited 1 Shared Director
Reliable Spareauto Parts Private Limited 1 Shared Director
Vardhman Spareauto Parts Private Limited 1 Shared Director
Vigour Infratech Private Limited 1 Shared Director
Vishwas Marketing Services Private Limited. 1 Shared Director
W A Holdings Private Limited 1 Shared Director
W D Holdings Private Limited 1 Shared Director

MSME Payment Delays by D.M.A. Investment Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of D.M.A. Investment Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about D.M.A. Investment Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of D.M.A. Investment Private Limited?
The Corporate Identification Number (CIN) for D.M.A. Investment Private Limited is U99999DL1997PTC088409. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 088409 as per MCA.
When was D.M.A. Investment Private Limited incorporated?
D.M.A. Investment Private Limited was incorporated 29 years 2 months ago on 08 Jul 1997.
Who are the current board members and directors of D.M.A. Investment Private Limited?
D.M.A. Investment Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of D.M.A. Investment Private Limited?
D.M.A. Investment Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of D.M.A. Investment Private Limited?
D.M.A. Investment Private Limited ROC code is Roc Delhi.
What is the company classification of D.M.A. Investment Private Limited?
D.M.A. Investment Private Limited is classified as Private Limited Indian Non-Government Company.
D.M.A. Investment Private Limited - is it listed or unlisted?
D.M.A. Investment Private Limited is a Unlisted company.
What is the current status of D.M.A. Investment Private Limited?
D.M.A. Investment Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is D.M.A. Investment Private Limited associated with?
D.M.A. Investment Private Limited lists activity aligned with: Public Administration - Extra Territorial Organizations. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of D.M.A. Investment Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of D.M.A. Investment Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.