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DMI FINANCE PRIVATE LIMITED / U64990DL2008PTC182749

LAST UPDATED : 24-05-2025 | REQUEST UPDATE

DMI FINANCE PRIVATE LIMITED having CIN U64990DL2008PTC182749 is 16 years, 8 months & 23 days old Private company incorporated with MCA on 2nd September, 2008. DMI FINANCE PRIVATE LIMITED is listed in the class of Private company and classified as Non-govt company. This company is registered at Registrar of Companies(ROC), RoC-Delhi with an Authorized Share Capital of ₹20,00,00,00,000 and paid-up capital is ₹7,42,63,21,690.

The company has 9 directors/key management personal NIPENDAR KOCHHAR, TAMMIR AMR, GURCHARAN DAS, YUVRAJA CHANAKYA SINGH, SHIVASHISH CHATTERJEE, ALFRED VICTOR MENDOZA, NAOMI KOIKE HAUSER, ARJUN MALHOTRA, MASASHIGE NAKAZONO. DMI FINANCE PVT LTD company registration number is 182749 and its Corporate Identification Number(CIN) provided from MCA is U64990DL2008PTC182749.

As per MCA records DMI FINANCE PRIVATE LIMITED is involved in activities such as Post and telecommunications

DMI FINANCE PVT LTD's registered office address is Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg, Central Delhi, New Delhi, Delhi, India, 110002. Find other contact information for DMI FINANCE PRIVATE LIMITED such as contact number, email, website, gst details and more below.

DMI FINANCE PRIVATE LIMITED's last Annual General Meeting(AGM) was held on 19th September, 2024, and the company last updated its financials on 31st March, 2024.

Current status of DMI FINANCE PRIVATE LIMITED is Active.

PREVIOUS NAME/CIN

Name CIN
NAU65929DL2008PTC182749

COMPANY INFORMATION

CIN U64990DL2008PTC182749
Company Status Active
Registration Number 182749
Date of Incorporation 2nd September, 2008
RoC RoC-Delhi
Company Age 16 years, 8 months & 23 days
Authorized Capital ₹20,00,00,00,000
Paid-up capital ₹7,42,63,21,690
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Activity Post and telecommunications
Listing status Unlisted
Date of Last Annual General Meeting 19th September, 2024
Date of Latest Balance Sheet 31st March, 2024

GST DETAILS

GST Number 07AACCD******** UNLOCK NOW
PAN AACCD***** UNLOCK NOW
Pincode 110002
State Delhi
Nature Others
Registration Date 1st July, 2017
SEE OTHER GST NUMBERS

CONTACT DETAILS

DMI FINANCE PRIVATE LIMITED
Email *****iance@dmifinance.in
Address Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg, Central Delhi, New Delhi, Delhi, India, 110002.
Website CLICK HERE TO LOGIN AND UPDATE WEBSITE
Contact Number CLICK HERE TO LOGIN AND UPDATE CONTACT NUMBER
We do not provide any private details. Contact number or website is updated by DMI FINANCE PRIVATE LIMITED and authorized to display.

DIRECTORS

DIN Name Designation Appointment Contact Number
02201954 NIPENDAR KOCHHAR Director 11th September, 2008 CONTACT DETAILS
07030832 TAMMIR AMR Nominee Director 5th March, 2015 CONTACT DETAILS
00100011 GURCHARAN DAS Director 25th August, 2011 CONTACT DETAILS
02601179 YUVRAJA CHANAKYA SINGH Managing Director 26th August, 2009 CONTACT DETAILS
02623460 SHIVASHISH CHATTERJEE Managing Director 30th December, 2010 CONTACT DETAILS
08432874 ALFRED VICTOR MENDOZA Director 14th November, 2022 CONTACT DETAILS
10540517 NAOMI KOIKE HAUSER Additional Director 13th April, 2024 CONTACT DETAILS
00177397 ARJUN MALHOTRA Additional Director 26th December, 2024 CONTACT DETAILS
11009991 MASASHIGE NAKAZONO Additional Director 28th March, 2025 CONTACT DETAILS

PAST DIRECTORS

CHARGES/BORROWINGS

FAQ'S ON DMI FINANCE PRIVATE LIMITED

  • What is DMI FINANCE PRIVATE LIMITED?
    DMI FINANCE PRIVATE LIMITED having CIN U64990DL2008PTC182749 is 16 years, 8 months & 23 days old Private company incorporated with MCA on 2nd September, 2008. DMI FINANCE PRIVATE LIMITED is listed in the class of Private company and classified as Non-govt company. This company is registered at Registrar of Companies(ROC), RoC-Delhi with an Authorized Share Capital of ₹20,00,00,00,000 and paid-up capital is ₹7,42,63,21,690.
  • What is the CIN of DMI FINANCE PRIVATE LIMITED?
    CIN of DMI FINANCE PRIVATE LIMITED is U64990DL2008PTC182749.
  • Where is DMI FINANCE PRIVATE LIMITED located?
    Address of DMI FINANCE PRIVATE LIMITED is Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg, Central Delhi, New Delhi, Delhi, India, 110002.
  • Who are the directors of DMI FINANCE PRIVATE LIMITED?
    The company has 9 directors/key management personnel NIPENDAR KOCHHAR, TAMMIR AMR, GURCHARAN DAS, YUVRAJA CHANAKYA SINGH, SHIVASHISH CHATTERJEE, ALFRED VICTOR MENDOZA, NAOMI KOIKE HAUSER, ARJUN MALHOTRA, MASASHIGE NAKAZONO
  • What is the contact details of DMI FINANCE PRIVATE LIMITED?
    Email : *****iance@dmifinance.in
    Address : Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg, Central Delhi, New Delhi, Delhi, India, 110002
  • What does Dmi Finance Private Limited do?
    Dmi Finance Private Limited is involved in activities such as Post and telecommunications
  • How much is the turnover/profit of DMI FINANCE PRIVATE LIMITED?
    To know the turnover/profit of DMI FINANCE PRIVATE LIMITED

Disclaimer : This information is best of our knowledge. Some information may or may not be fully accurate