• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      DMI FINANCE PRIVATE LIMITED

      CIN: U64990DL2008PTC182749
      Purchase Report

      DMI FINANCE PRIVATE LIMITED (CIN: U64990DL2008PTC182749) is a Private company incorporated on 02 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20900000000.00 and its paid up capital is Rs. 7426321690.00.

      DMI FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DMI FINANCE PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.

      Directors of DMI FINANCE PRIVATE LIMITED are GURCHARAN DAS, BINA SINGH, JAYATI CHATTERJEE, ALFRED VICTOR MENDOZA, MASAKAZU OSAWA, NAOMI KOIKE HAUSER, YUVRAJA CHANAKYA SINGH, SHIVASHISH CHATTERJEE, and NIPENDAR KOCHHAR.

      DMI FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990DL2008PTC182749 and its registration number is 182749. Users may contact DMI FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DMI FINANCE PRIVATE LIMITED is Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002.

      Current status of DMI FINANCE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DMI FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DMI FINANCE

      Purchase full report of DMI FINANCE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DMI FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DMI FINANCE
      DIN Director Name Designation Appointment Date
      00100011 GURCHARAN DAS Director 2012-09-07
      01178506 BINA SINGH Director 2008-09-02
      01401127 JAYATI CHATTERJEE Director 2008-09-02
      08432874 ALFRED VICTOR MENDOZA Nominee Director 2022-11-14
      10138005 MASAKAZU OSAWA Nominee Director 2023-06-08
      10540517 NAOMI KOIKE HAUSER Additional Director 2024-04-16
      02601179 YUVRAJA CHANAKYA SINGH Managing Director 2010-01-21
      02623460 SHIVASHISH CHATTERJEE Managing Director 2011-08-16
      02201954 NIPENDAR KOCHHAR Director 2010-01-21
      Past Directors & Key Managerial Personnel of DMI FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00100011 GURCHARAN DAS Additional Director - 2012-09-07
      01870814 GAURAV BURMAN Additional Director - 2013-07-22
      01870814 GAURAV BURMAN Nominee Director - 2023-11-24
      10138005 MASAKAZU OSAWA Additional Director - 2023-09-27
      00023576 RAVI KATHPALIA Additional Director - 2012-09-07
      00023576 RAVI KATHPALIA Director - 2015-12-17
      02601179 YUVRAJA CHANAKYA SINGH Director - 2010-01-21
      02623460 SHIVASHISH CHATTERJEE Additional Director - 2011-08-16
      09526000 KRISHAN GOPAL CFO - 2023-05-22
      08837997 KASHVI MALHOTRA Company Secretary - 2017-09-18
      00081154 VIVEK WADHERA CFO - 2024-04-01
      02181225 JATINDER PAL SINGH BHASIN CFO(KMP) - 2021-03-18
      07030832 TAMMIR AMR Nominee Director - 2022-11-14
      02201954 NIPENDAR KOCHHAR Additional Director - 2008-09-18
      02201954 NIPENDAR KOCHHAR Managing Director - 2010-01-21
      07095255 SHILPI VARSHNEY Company Secretary - 2023-12-12
      Other Directorships of GURCHARAN DAS
      Company Name CIN Designation Appointment Date Cessation
      CREST ANIMATION STUDIOS LIMITED L22300MH1990PLC056397 Director - 2010-11-10
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
      PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Additional Director - 2022-11-15
      PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director 2022-08-23 Ongoing
      GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2007-01-29 Ongoing
      BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Director - 2014-08-30
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2006-09-25
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2010-01-05
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2014-09-24
      BASIX HOME FURNITURE PRIVATE LIMITED U36101DL2004PTC125479 Director - 2011-12-01
      AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2016-05-28
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Director 2022-05-30 Ongoing
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2009-09-07
      ANKAR CAPITAL INDIA PRIVATE LIMITED U74899DL1990PTC038945 Director - 2009-09-30
      SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Additional Director - 2009-07-15
      SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Director - 2013-06-30
      GURCHARAN DAS CONSULTANTS PRIVATE LIMITED U74899DL1995PTC069699 Director 1995-06-13 Ongoing
      ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director - 2019-11-29
      VAYA ADVISORY SERVICES PRIVATE LIMITED U74900TG2009PTC065761 Additional Director - 2011-09-30
      VAYA ADVISORY SERVICES PRIVATE LIMITED U74900TG2009PTC065761 Director - 2012-03-31
      Other Directorships of BINA SINGH
      Company Name CIN Designation Appointment Date Cessation
      LOFT FURNITURE DESIGN PRIVATE LIMITED U36101DL2004PTC125801 Director - 2013-10-30
      DMI INFOTECH SOLUTIONS PRIVATE LIMITED U62091DL2016PTC306694 Director 2016-10-03 Ongoing
      PARDOS REAL ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U70109DL2016PTC304599 Director - 2016-12-24
      VINTAGE INFRATECH PRIVATE LIMITED U74120DL2008PTC176898 Nominee Director - 2014-05-19
      COMPRO TECHNOLOGIES PRIVATE LIMITED U74899DL2000PTC108219 Director - 2023-05-04
      DMI ALTERNATIVES PRIVATE LIMITED U74999DL2016PTC305804 Director 2016-09-14 Ongoing
      Other Directorships of JAYATI CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      IN NET IT AND TELECOM INDIA PRIVATE LIMITED U30007DL1999PTC098960 Director 1999-03-23 Ongoing
      DMI INFOTECH SOLUTIONS PRIVATE LIMITED U62091DL2016PTC306694 Director 2016-10-03 Ongoing
      PARDOS REAL ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U70109DL2016PTC304599 Director - 2016-12-24
      PARDUS CONSULTANTS PRIVATE LIMITED U74900DL2009PTC189569 Director 2009-04-21 Ongoing
      Other Directorships of GAURAV BURMAN
      Company Name CIN Designation Appointment Date Cessation
      NITCO LIMITED L26920MH1966PLC016547 Additional Director - 2007-12-11
      NITCO LIMITED L26920MH1966PLC016547 Director - 2012-04-24
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2011-09-23
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2014-05-26
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2012-01-09
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Additional Director - 2016-09-30
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director 2016-09-30 Ongoing
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Additional Director - 2011-07-22
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Director - 2016-06-07
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director - 2014-10-21
      KARADI TALES COMPANY PRIVATE LIMITED U32301TN1996PTC035885 Director - 2015-09-11
      JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Nominee Director - 2015-03-11
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Additional Director - 2010-09-24
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2018-12-14
      WINDY SECURITIES PRIVATE LIMITED U64990HR2023PTC137680 Director 2023-04-03 Ongoing
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Additional Director - 2025-12-08
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2025-06-11 Ongoing
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Additional Director - 2009-09-30
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2015-03-11
      WINDY INVESTMENTS PRIVATE LIMITED U65100HR1978PTC137675 Additional Director - 2008-09-30
      WINDY INVESTMENTS PRIVATE LIMITED U65100HR1978PTC137675 Director 2008-09-30 Ongoing
      ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100HR1984PTC144465 Additional Director - 2009-09-25
      ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100HR1984PTC144465 Director 2009-09-25 Ongoing
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Additional Director - 2018-09-24
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Director 2018-09-24 Ongoing
      G.B. FINVEST PRIVATE LIMITED U65929DL2008PTC174436 Additional Director - 2008-08-22
      G.B. FINVEST PRIVATE LIMITED U65929DL2008PTC174436 Director - 2009-01-15
      BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED U67100DL2020PTC363363 Director 2020-04-20 Ongoing
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Additional Director - 2019-08-27
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director 2019-08-27 Ongoing
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2015-09-02
      SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Additional Director - 2016-09-30
      SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director - 2020-10-22
      VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Director - 2009-01-29
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2012-01-09
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Additional Director - 2017-09-30
      HEAD INFOTECH INDIA PVT LTD U72200DL2006PTC323292 Additional Director - 2017-04-28
      HEAD INFOTECH INDIA PVT LTD U72200DL2006PTC323292 Director 2017-04-28 Ongoing
      HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Nominee Director - 2015-03-25
      HEAD DIGITAL WORKS PRIVATE LIMITED U72900MH2017PTC454955 Additional Director - 2017-04-28
      HEAD DIGITAL WORKS PRIVATE LIMITED U72900MH2017PTC454955 Director - 2023-11-29
      ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director - 2015-02-25
      ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Director 2007-03-30 Ongoing
      STAR RECORDS MANAGEMENT PRIVATE LIMITED U74140DL2010PTC203373 Nominee Director - 2018-11-02
      VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Director - 2019-02-06
      BURMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC272258 Director 2014-10-01 Ongoing
      BURMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC272258 Director - 2025-03-27
      HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Director - 2015-04-02
      STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Additional Director - 2015-09-24
      STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Nominee Director - 2018-05-10
      GLOBAL CRICKET VENTURES (INDIA) PRIVATE LIMITED U74990MH2009FTC196769 Director 2009-10-29 Ongoing
      MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Director - 2021-11-23
      KARADI PATH EDUCATION COMPANY PRIVATE LIMITED U80301TN2010PTC078617 Director - 2015-11-30
      BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Director - 2013-03-26
      BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Nominee Director - 2025-04-07
      METACOG HEALTH PRIVATE LIMITED U85100MH2022PTC377092 Nominee Director 2023-05-26 Ongoing
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2017-09-30
      HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director - 2022-01-06
      SWASTHAM CARE INDIA PRIVATE LIMITED U85191DL2012PTC432393 Nominee Director - 2015-03-25
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Additional Director - 2012-09-06
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Director - 2017-04-19
      PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director - 2015-02-25
      ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Additional Director - 2012-09-06
      ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Director - 2017-04-19
      I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Additional Director - 2012-09-06
      I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Director - 2017-04-19
      Other Directorships of ALFRED VICTOR MENDOZA
      Company Name CIN Designation Appointment Date Cessation
      QUICKWORK TECHNOLOGIES PRIVATE LIMITED U27200MH1990PTC057963 Additional Director - 2019-09-30
      QUICKWORK TECHNOLOGIES PRIVATE LIMITED U27200MH1990PTC057963 Director 2019-09-30 Ongoing
      PARDOS REAL ESTATE PRIVATE LIMITED U45400DL2019PTC346838 Director - 2020-06-24
      PARDOS REAL ESTATE PRIVATE LIMITED U45400DL2019PTC346838 Nominee Director 2020-06-24 Ongoing
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Additional Director - 2023-06-20
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Director 2022-12-07 Ongoing
      Other Directorships of MASAKAZU OSAWA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAOMI KOIKE HAUSER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVI KATHPALIA
      Company Name CIN Designation Appointment Date Cessation
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Director - 2010-06-22
      FCL TECHNOLOGIES AND PRODUCTS LIMITED L74899DL1985PLC022717 Director 2002-01-29 Ongoing
      UFLEX LIMITED L74899DL1988PLC032166 Director - 2015-12-16
      ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Additional Director - 2015-07-17
      ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Director - 2015-12-16
      WAVE DISTILLERIES AND BREWERIES LIMITED U24110DL2008PLC180576 Director - 2009-04-02
      FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Director - 2014-03-14
      SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Additional Director - 2015-08-18
      SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Director - 2015-12-16
      ULTRA URBAN INFRATECH LIMITED U40107DL2008PLC185295 Additional Director - 2009-09-30
      ULTRA URBAN INFRATECH LIMITED U40107DL2008PLC185295 Director - 2013-01-12
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2015-12-16
      AKC RETAILERS PRIVATE LIMITED U52590DL2008PTC178948 Director - 2010-11-15
      KULLU VALLEY LEISURE RESORTS PVT LTD U55101DL1990PTC289596 Director - 2009-02-19
      AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Additional Director - 2008-06-25
      AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Director - 2013-01-12
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2015-09-18
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2015-12-17
      DU-GERI TRAVELS (INDIA) PRIVATE LIMITED U74899DL1989PTC038458 Director - 2015-12-16
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Director - 2015-12-16
      Other Directorships of YUVRAJA CHANAKYA SINGH
      Company Name CIN Designation Appointment Date Cessation
      DMI INVESTMENT MANAGEMENT LLP AAA-2869 Designated Partner 2010-11-23 Ongoing
      DMI INFOTECH SOLUTIONS PRIVATE LIMITED U62091DL2016PTC306694 Director 2016-10-03 Ongoing
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Director 2011-03-23 Ongoing
      DMI CAPITAL PRIVATE LIMITED U67120DL2013PTC252176 Director 2013-05-17 Ongoing
      VINTAGE INFRATECH PRIVATE LIMITED U74120DL2008PTC176898 Nominee Director - 2014-05-19
      DMI MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2012PTC246830 Director 2012-12-31 Ongoing
      PARDUS CONSULTANTS PRIVATE LIMITED U74900DL2009PTC189569 Director 2009-04-24 Ongoing
      DMI TRUSTEESHIP SERVICES PRIVATE LIMITED U74900DL2011PTC216614 Director 2011-03-28 Ongoing
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Nominee Director - 2014-12-05
      DMI ALTERNATIVES PRIVATE LIMITED U74999DL2016PTC305804 Additional Director - 2017-10-17
      DMI ALTERNATIVES PRIVATE LIMITED U74999DL2016PTC305804 Managing Director 2017-10-17 Ongoing
      Other Directorships of SHIVASHISH CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      QUICKWORK TECHNOLOGIES PRIVATE LIMITED U27200MH1990PTC057963 Additional Director - 2019-09-30
      QUICKWORK TECHNOLOGIES PRIVATE LIMITED U27200MH1990PTC057963 Director - 2023-10-19
      THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Additional Director - 2012-12-28
      THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Director - 2014-11-26
      DMI INFOTECH SOLUTIONS PRIVATE LIMITED U62091DL2016PTC306694 Director 2016-10-03 Ongoing
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Director 2011-03-23 Ongoing
      DMI CAPITAL PRIVATE LIMITED U67120DL2013PTC252176 Director 2013-05-17 Ongoing
      CUTTING EDGE SOFTWARE PRIVATE LIMITED U72200HR2011PTC043300 Additional Director - 2023-09-26
      CUTTING EDGE SOFTWARE PRIVATE LIMITED U72200HR2011PTC043300 Nominee Director 2023-05-12 Ongoing
      DMI MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2012PTC246830 Director 2012-12-31 Ongoing
      JIT TECHLABS PRIVATE LIMITED U74140KA2019PTC120664 Additional Director - 2023-09-01
      DMI TRUSTEESHIP SERVICES PRIVATE LIMITED U74900DL2011PTC216614 Director 2011-03-28 Ongoing
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Nominee Director - 2016-07-18
      DMI ALTERNATIVES PRIVATE LIMITED U74999DL2016PTC305804 Additional Director - 2017-10-17
      DMI ALTERNATIVES PRIVATE LIMITED U74999DL2016PTC305804 Managing Director 2017-10-17 Ongoing
      Other Directorships of KRISHAN GOPAL
      Company Name CIN Designation Appointment Date Cessation
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 CFO(KMP) - 2020-12-12
      APPNIT TECHNOLOGIES PRIVATE LIMITED U72900UP2014PTC063266 Additional Director - 2022-09-30
      APPNIT TECHNOLOGIES PRIVATE LIMITED U72900UP2014PTC063266 Director - 2023-05-22
      Other Directorships of KASHVI MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      BLB LIMITED L67120DL1981PLC354823 Company Secretary - 2011-04-22
      INTEC CAPITAL LIMITED L74899DL1994PLC057410 Company Secretary - 2012-12-20
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Company Secretary - 2017-09-18
      FINCFRIENDS PRIVATE LIMITED U65929KA2017FTC102604 Company Secretary - 2019-12-02
      ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED U74899DL1993PTC055816 Company Secretary - 2018-10-03
      SGJK TECHNOLOGY PRIVATE LIMITED U74999HR2019FTC083422 Additional Director - 2020-11-10
      Other Directorships of VIVEK WADHERA
      Company Name CIN Designation Appointment Date Cessation
      ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Additional Director - 2024-04-02
      ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 CFO - 2023-08-08
      ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Managing Director 2024-04-05 Ongoing
      ORIX HOUSING FINANCE CORPORATION INDIA LIMITED U65920DL2018PLC332902 Director - 2018-05-15
      ORIX HOUSING FINANCE CORPORATION INDIA LIMITED U65920DL2018PLC332902 Managing Director - 2023-08-08
      CITIFINANCIAL HOME FINANCE INDIA LIMITED U65923DL2003PLC159849 Managing Director - 2009-01-20
      CITIFINANCIAL INSURANCE SERVICES INDIA LIMITED U67200TN2001PLC047254 Additional Director - 2009-01-19
      APPNIT TECHNOLOGIES PRIVATE LIMITED U72900UP2014PTC063266 Additional Director - 2024-04-01
      ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2024-04-02
      ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 CFO - 2023-08-08
      ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Managing Director 2024-04-05 Ongoing
      Other Directorships of JATINDER PAL SINGH BHASIN
      Company Name CIN Designation Appointment Date Cessation
      MPKB BUILDERS PRIVATE LIMITED U70109DL2011PTC218853 Director - 2011-11-14
      JATINDER PAL BUILDERS PRIVATE LIMITED U70200DL2011PTC218852 Director - 2011-11-15
      SYNCHRONY INTERNATIONAL SERVICES PRIVATE LIMITED U72200TG2008PTC088404 Additional Director - 2009-08-18
      SYNCHRONY INTERNATIONAL SERVICES PRIVATE LIMITED U72200TG2008PTC088404 Director - 2010-07-31
      APPNIT TECHNOLOGIES PRIVATE LIMITED U72900UP2014PTC063266 Additional Director - 2022-09-30
      APPNIT TECHNOLOGIES PRIVATE LIMITED U72900UP2014PTC063266 Director 2022-03-10 Ongoing
      Other Directorships of TAMMIR AMR
      Company Name CIN Designation Appointment Date Cessation
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Additional Director - 2018-09-24
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Director - 2022-11-28
      Other Directorships of NIPENDAR KOCHHAR
      Company Name CIN Designation Appointment Date Cessation
      VALEO SERVICE INDIA AUTO PARTS PRIVATE LIMITED U50100TN2012PTC084043 Director - 2013-06-24
      NIPRIT HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2008PTC181638 Director - 2010-10-20
      HCMR INDIA PRIVATE LIMITED U55101GA2007PTC005320 Additional Director - 2016-06-03
      HCMR INDIA PRIVATE LIMITED U55101GA2007PTC005320 Director 2016-06-03 Ongoing
      ASIA INVESTMENTS PRIVATE LIMITED U65100MH1966PTC206200 Managing Director - 2014-02-25
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Additional Director - 2021-01-25
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Director 2021-01-25 Ongoing
      SOCIETE GENERALE GLOBAL SOLUTION CENTRE PRIVATE LIMITED U72200KA2000PTC027232 Additional Director - 2009-09-30
      SOCIETE GENERALE GLOBAL SOLUTION CENTRE PRIVATE LIMITED U72200KA2000PTC027232 Director - 2011-12-30
      PARDUS CONSULTANTS PRIVATE LIMITED U74900DL2009PTC189569 Director 2009-04-21 Ongoing
      Other Directorships of SHILPI VARSHNEY
      Company Name CIN Designation Appointment Date Cessation
      HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Company Secretary - 2015-04-23
      RED PARKS PRIVATE LIMITED U45200HR2006PTC082461 Company Secretary - 2017-12-20
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Company Secretary - 2022-09-09
      KAI MANUFACTURING INDIA PRIVATE LIMITED U74140RJ2012FTC068067 Company Secretary - 2016-05-30

      CIN Company Name Company Address
      U68100DC2024PTC471063 PAW RESIDENCES PRIVATE LIMITED Express Building, 3rd Floor, 9-10,Bahadur Shah Zafar Marg,,New Delhi,Central Delhi,Delhi,110002-India
      U62091DL2016PTC306694 GLIMMER TECHNOLOGIES PRIVATE LIMITED Express Building, 3rd Floor, 9-10 Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U67120DL2013PTC252176 DMI CAPITAL PRIVATE LIMITED Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U74140DL2012PTC246830 DMI MANAGEMENT SERVICES PRIVATE LIMITED Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U22130DL2016PTC306028 PRINTLINE MEDIA PRIVATE LIMITED Express Building, 3rd Floor, 9 & 10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U29304DL2021PTC378253 R2V2 TECHNOLOGIES PRIVATE LIMITED Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U45208DL2018PTC337507 PARDOS LUCKNOW DEVELOPERS PRIVATE LIMITED Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U45500DL2018PTC334289 PARDOS AFFORDABLE HOUSING PRIVATE LIMITED Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U51311DL2002PTC114106 PAWAN IMPEX PRIVATE LIMITED Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U74999DL2016PTC305804 DMI ALTERNATIVES PRIVATE LIMITED Express Building, 3rd Floor, 9-10 Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U70100DL2017PTC318851 PARDOS REALTORS PRIVATE LIMITED Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U70100DL2018PTC331446 LUCKNOW GOLF VIEW PRIVATE LIMITED Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U70100DL2021PTC381123 OKAS RESORTS PRIVATE LIMITED Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U72900DL2017PTC325102 HEAD DIGITAL WORKS PRIVATE LIMITED 1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U67100DL2020PTC363363 BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED 2ND FLOOR EXPRESS BUILDING, 9-10 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U74900DL2015PTC381280 WITTYGAMES INDIA PRIVATE LIMITED 1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U74899DL1982GAP144061 TIMES FOR INDIA ORG 1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U92120DL2007PLC315764 MIRCHI MOVIES (INDIA) LIMITED 1st floor, Indian Express Building 9-10 Bahadur shah Zafar Marg , New Delhi, Delhi, India - 110002
      U65923DL2011PTC216373 DMI HOUSING FINANCE PRIVATE LIMITED Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg , Delhi, Delhi, India - 110002
      U74999DL1985PLC123961 21ST CENTURY CONSTRUCTIONS LIMITED First Floor, Express Building, 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U74899DL1948PLC005771 ASHOKA MARKETING LIMITED First Floor, Express Building, 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      F02080 LOTUS DEVELOPMENT INTERNATIONAL CORPORAT ION IBM INDIA LIMITED INDIAN EXPS BUILDING 1ST FLOOR 9-10B SHAH , ZAFAR MARG NEW DELHI, Delhi, India - 110002
      U70200DL2025PTC452458 DMI STRATEGIC ADVISORS PRIVATE LIMITED Express Building, 9-10 3F,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India
      L74899DL1999PLC101315 EMERGENT INDUSTRIES AND TECHNOLOGIES LIM ITED EXPRESS BUILDING 9-10BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U74999DL1996PLC077610 SRF FINANCE TRUST LIMITED EXPRESS BUILDING 9-10, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U51396DL1942PLC000644 BHARAT NIDHI LIMITED First Floor, Express Building 9-10, Bahadur Shaah Zafar Marg , New Delhi, Delhi, India - 110002
      U74999DL2014FTC354702 HAPTIK INFOTECH PRIVATE LIMITED 1st floor, Express Building , 9-10 ,Bahadurshah Zafar Marg ,New Delhi, , New Delhi, Delhi, India - 110002
      L65929DL1947PLC001240 P N B FINANCE AND INDUSTRIES LIMITED 1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg, , Delhi, Delhi, India - 110002
      L70109DL1980PLC169318 CAMAC COMMERCIAL COMPANY LIMITED 1st Floor, Express Building, 9-10 Bahadur Shah Zafar Marg , Delhi, Delhi, India - 110002
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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