Dmi Finance Private Limited - Company overview

Dmi Finance is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U64990DL2008PTC182749). Business overv…

2008-09-02 New Delhi, Delhi Active Unlisted Active Compliant
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DF Dmi Finance Private Limited
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Key Metrics

AUTHORISED CAPITAL
2,090.00 cr
PAID-UP CAPITAL
742.63 cr
COMPANY AGE
17 Years 11 Months
since 2008-09-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
OPEN CHARGES
29
3,785.00 cr
SATISFIED CHARGES
97
4,447.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
6
Updated: 2025-03-21 12:48:46

Company Health Scores

Health scores for Dmi Finance 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (85), director (80) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
80/100
Board strength, DIN status and churn.
  • 12 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 Dmi Finance

Dmi Finance is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U64990DL2008PTC182749). Business overview includes Financial Services (NBFC), incorporated on September 02, 2008 (18+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

NBFC
  • Location Express Building, 3Rd Floor 9-10, Bahadur Shah Zafar Marg, New Delhi, Delhi - 110002
  • Website dmifinance.in
CIN / LLPINU64990DL2008PTC182749
Company No.182749
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-09-02
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingA1 (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Dmi Finance

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Dmi Finance (12)

A
Nominee Director | Since 2022-11-14 | DIN: 08432874
N
Nominee Director | Since 2024-04-13 | DIN: 10540517
N
Director | Since 2008-09-11 | DIN: 02201954
Y
Director | Since 2009-08-26 | DIN: 02601179
R
Reena Jayara
Company Secretary | Since 2025-02-27 | AIAPR8827N
G
Director | Since 2011-08-25 | DIN: 00100011

Charges of Dmi Finance

Hdfc Bank Limited : 550.00 cr
Others : 240.00 cr
Bank Of India : 100.00 cr
Indian Bank : 50.00 cr
Open Charges: 29 Satisfied Charges: 97
Open 3,785.00 cr
Satisfied 4,447.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 26 Oct 2024
550.00 cr Closed
Others
Creation Date: 03 Oct 2024
100.00 cr Open
Indian Bank
Creation Date: 30 Sep 2024
50.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dmi Finance
What is CIN of Dmi Finance?
The Corporate Identification Number (CIN) for Dmi Finance is U64990DL2008PTC182749. 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 182749 as per MCA.
When was Dmi Finance incorporated?
Dmi Finance was incorporated 17 years 11 months ago on 02 Sep 2008.
What is paid-up capital and authorised share capital of Dmi Finance?
The paid-up capital of Dmi Finance is ₹ 7,426,321,690.00 and authorised share capital is ₹ 20,900,000,000.00.
Who are the current board members and directors of Dmi Finance?
Dmi Finance shows 12 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dmi Finance?
As per Ministry of Corporate Affairs (MCA), the registered address of Dmi Finance is Express Building, 3Rd Floor 9-10, Bahadur Shah Zafar Marg, New Delhi, Delhi, 110002, India.
What is the official website of Dmi Finance?
The official website of Dmi Finance is https://dmifinance.in.
What is the ROC code of Dmi Finance?
Dmi Finance ROC code is Roc Delhi.
What is the company classification of Dmi Finance?
Dmi Finance is classified as Private Limited Indian Non-Government Company.
Dmi Finance - is it listed or unlisted?
Dmi Finance is a Unlisted company.
Does Dmi Finance have subsidiaries?
Dmi Finance has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Dmi Finance?
Dmi Finance is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Dmi Finance associated with?
Dmi Finance lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Dmi Finance have GST registrations on file?
Dmi Finance shows 6 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Dmi Finance?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dmi Finance.
How do I contact Dmi Finance?
Use the official website at https://dmifinance.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Dmi Finance?
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 Dmi Finance?
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.