CIN |
|
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Company Name |
DMI HOUSING FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
216373 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
23 March 2011 |
|
Age of Company |
13 years, 1 month, 1 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000,000 |
|
Paid up capital |
₹4,859,978,359 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DMI HOUSING FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg Delhi Central Delhi DL 110002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00100011 |
Director |
30 May 2022 |
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Other Companies Associated with
Previous Companies Associated with
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01870814 |
Director |
24 September 2018 |
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Previous Companies Associated with
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02201954 |
Director |
09 December 2020 |
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Previous Companies Associated with
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02601179 |
Director |
23 March 2011 |
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Other Companies Associated with
Previous Companies Associated with
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02623460 |
Director |
23 March 2011 |
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Previous Companies Associated with
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08432874 |
Director |
07 December 2022 |
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ADXPV1962A |
Company Secretary |
26 December 2017 |
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AEGPB5587H |
CEO(KMP) |
18 January 2016 |
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Previous Companies Associated with
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AWXPP3751E |
Company Secretary |
15 September 2014 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65999DL2016PTC306694 |
DMI CONSUMER CREDIT PRIVATE LIMITED | Express Building, 3rd Floor, 9-10 Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN |
U29304DL2021PTC378253 |
R2V2 TECHNOLOGIES PRIVATE LIMITED | Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN |
U74999DL2016PTC305804 |
DMI ALTERNATIVES PRIVATE LIMITED | Express Building, 3rd Floor, 9-10 Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN |
U67120DL2013PTC252176 |
DMI CAPITAL PRIVATE LIMITED | Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN |
U74140DL2012PTC246830 |
DMI MANAGEMENT SERVICES PRIVATE LIMITED | Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN |
U93000DL1999PLC102201 |
CYBER SPACE INFOTAINMENT LIMITED | First Floor, Express Building 9-10, Bahadur Shah Zafar Marg Delhi Central Delhi DL 110002 IN |
U85100DL2013NPL248675 |
KALYANSUDHA FOUNDATION | First Floor, Express Building 9-10, Bahadur Shah Zafar Marg Delhi Central Delhi DL 110002 IN |
U74999DL1985PLC123961 |
21ST CENTURY CONSTRUCTIONS LIMITED | First Floor, Express Building, 9-10, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN |
U74900DL2015PTC381280 |
WITTYGAMES INDIA PRIVATE LIMITED | 1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100018147 |
2016-03-31 |
2021-04-07 |
- |
200,000,000 |
State Bank of India |
|
100103964 |
2017-03-30 |
- |
- |
100,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100113320 |
2017-06-30 |
- |
- |
100,000,000 |
DCB BANK LIMITED |
|
100222277 |
2018-11-22 |
- |
2019-02-05 |
1,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100294720 |
2019-09-23 |
- |
2020-04-16 |
1,500,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100322493 |
2020-01-03 |
- |
- |
513,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100338486 |
2020-03-11 |
- |
- |
2,953,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100338684 |
2020-05-08 |
2021-06-10 |
- |
750,000,000 |
National Housing Bank |
|
100338686 |
2020-05-08 |
2020-06-24 |
- |
750,000,000 |
National Housing Bank |
|
100341793 |
2020-06-12 |
- |
- |
Book debts |
88,100,000 |
National Housing Bank |
100413265 |
2021-02-04 |
- |
- |
500,000,000 |
State Bank of India |
|
100429396 |
2021-03-16 |
- |
- |
50,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100432436 |
2021-03-17 |
- |
- |
300,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
DMI HOUSING FINANCE PRIVATE LIMITED |
DELHINORTH |
110002 |
EXPRESS BUILDING, THIRD FLOOR,9-10, BAHADUR SHAH ZAFAR MARG,NEW DELHI187DL |
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