Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DMG FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U55100DL1995PTC069436
DMG FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U55100DL1995PTC069436) is a Private company incorporated on 06 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 57649600.00 and its paid up capital is Rs. 9903700.00.
DMG FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DMG FINANCE AND INVESTMENTS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of DMG FINANCE AND INVESTMENTS PRIVATE LIMITED are RAGHUVANSH PRASAD KASHYAP, and SAMAR BHARGAVA.
DMG FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100DL1995PTC069436 and its registration number is 69436. Users may contact DMG FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DMG FINANCE AND INVESTMENTS PRIVATE LIMITED is FIRST FLOORFLAT NO-1 10 HAILEY ROAD , NEW DELHI, Delhi, India - 110001.
Current status of DMG FINANCE AND INVESTMENTS 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 CINs
ZaubaCorp's company report for DMG FINANCE AND INVESTMENTS 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.
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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 DMG FINANCE AND INVESTMENTS
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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 DMG FINANCE AND INVESTMENTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DMG FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02005690 | RAGHUVANSH PRASAD KASHYAP | Director | 2019-09-30 |
| 06613914 | SAMAR BHARGAVA | Director | 2022-11-07 |
Past Directors & Key Managerial Personnel of DMG FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00275993 | SUSHEN MOHAN GUPTA | Director | - | 2019-03-12 |
| 00347582 | DEV MOHAN GUPTA | Director | - | 2022-11-07 |
| 02005690 | RAGHUVANSH PRASAD KASHYAP | Additional Director | - | 2019-09-30 |
| 06613914 | SAMAR BHARGAVA | Additional Director | - | 2023-09-29 |
| 00002979 | SUSHANT MOHAN GUPTA | Director | - | 2019-03-12 |
| 00008896 | TRUPTI GUPTA | Director | - | 2019-01-08 |
| 00040652 | SHUBHRA GUPTA | Director | - | 2019-01-08 |
Other Directorships of SUSHEN MOHAN GUPTA
Other Directorships of DEV MOHAN GUPTA
Other Directorships of RAGHUVANSH PRASAD KASHYAP
Other Directorships of SAMAR BHARGAVA
Other Directorships of SUSHANT MOHAN GUPTA
Other Directorships of TRUPTI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DM LUXURY RESORTS PRIVATE LIMITED | U67120DL1998PTC096331 | Director | 2017-09-20 | Ongoing |
| KAIRALI ESTATE AND EXPORTS P LTD | U70101DL1985PTC345591 | Director | - | 2019-01-08 |
| DEVASHRYA REALTY PRIVATE LIMITED | U70101DL2004PTC128041 | Additional Director | - | 2015-09-30 |
| DEVASHRYA REALTY PRIVATE LIMITED | U70101DL2004PTC128041 | Director | - | 2019-08-19 |
| BDS DEVELOPERS PRIVATE LIMITED | U74899DL1988PTC032926 | Additional Director | - | 2015-09-30 |
| BDS DEVELOPERS PRIVATE LIMITED | U74899DL1988PTC032926 | Director | - | 2019-07-01 |
| AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED | U74899DL1995PTC069817 | Additional Director | - | 2015-09-30 |
| AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED | U74899DL1995PTC069817 | Director | - | 2019-01-08 |
| FORESIGHT SOLUTIONS PRIVATE LIMITED | U74999DL1998PTC096332 | Director | 2017-09-20 | Ongoing |
Other Directorships of SHUBHRA GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U73100DL2007PTC374494 | DEFSYS SOLUTIONS PRIVATE LIMITED | Flat No. 1, 1st Floor 1 Dakshineshwar Building, 10 Hailey Road , New Delhi, Delhi, India - 110001 |
| U33124DL2000PTC336615 | REALISIM TECHNOLOGIES PRIVATE LIMITED | Flat No. 1, Ist Floor 1 Dakshineshwar Building, 10 Hailey Road , New Delhi, Delhi, India - 110001 |
| U74899DL1995PTC069817 | AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED | FLAT NO-1, 1ST FLOOR, DAKSHINESWAR BUILDING, 10 HAILEY ROAD, MANDI HOUSE , NEW DELHI, Delhi, India - 110001 |
| ACH-0759 | AMPLE KPO LLP | New Delhi YMCA Tourist Hostel cum Programme Centre,Gate No. 1, First Floor, 1, Jai Singh Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U45201DL1988PTC033149 | PRAMOD BUILDINGS AND DEVELOPERS PRIVATE LIMITED | FLAT NO.34,DAKSHINESHWAR 10 HAILEY ROAD 10, HAILEY ROAD, , NEW DELHI, Delhi, India - 110001 |
| AAI-4982 | VASAPTEX LLP | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, at 1, Jai Singh Road New Delhi, Delhi, India - 110001 |
| ACN-3869 | INFLECT CONSULTING LLP | Suite No 2, 1st Floor Dakshineshwar 10 Hailey Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U35990DL1987PTC028747 | DEFTRONICS (INDIA) PRIVATE LIMITED | FLAT NO 1, 10 HAILEY ROAD , NEW DELHI, Delhi, India - 110001 |
| U65191DL2010PTC200381 | NOVUS CAPITAL ADVISORS PRIVATE LIMITED | Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| AAJ-9329 | GPSP CONSULTING LLP | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Road Delhi, Delhi, India - 110001 |
| U69200DL2024PTC436289 | KYNDWELL SOLUTIONS PRIVATE LIMITED | 1-U, FIRST FLOOR, DCM ROAD 16,,BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| ACK-7070 | DAWON PARTNERS LLP | H1,Ground Floor, Upasana Building, Hailey Road, New Delhi- 110001,New Delhi,Central Delhi,Delhi,India-110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U46301DL2026PTC462404 | AD-DEB EXPORTS PRIVATE LIMITED | A-4 G/F Property No. 10 Kh.No -133 Main 100ft.,Road Kabir Nagar,New Delhi,New Delhi,Delhi,110001-India |
| U72200DL2008PTC182895 | AMPLE KPO PRIVATE LIMITED | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Ro ad , New Delhi, Delhi, India - 110001 |
| U72300DL2008PTC181302 | DMAS VENTURES PRIVATE LIMITED | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Ro ad , New Delhi, Delhi, India - 110001 |
| U74140DL2011PTC225347 | ICBS SYNERGY PRIVATE LIMITED | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Ro ad , New Delhi, Delhi, India - 110001 |
| U91100DL2012NPL239417 | PLASTICS MACHINERY MANUFACTURERS ASSOCIATION OF INDIA | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Ro ad , New Delhi, Delhi, India - 110001 |
| U72900DL2019PTC355823 | JNXNOW PRIVATE LIMITED | Office No. 1003, 10th Floor, AmbaDeep Building, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U68100DL2023PTC455633 | MNSP INFRA ESTATE PRIVATE LIMITED | Flat No. 34, Dakshineshwar,10-Hailey Road,New Delhi,Central Delhi,Delhi,110001-India |
| ACL-3135 | SHAKEERA TECHNO CONSULTANTS LLP | Flat No. A-3, Upasana Bldg 1,Hailey Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U32111DL2023PTC414604 | VATS GEMS AND JEWELLERY PRIVATE LIMITED | Flat No E-3 Upasana Building 1,Hailey Road Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U55101DL2019PTC344129 | BILLIONSTAR INDUSTRIES PRIVATE LIMITED | Flat No.1-U, First Floor,DCM Building 16, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U66120DL2023PTC414617 | VATS SHAREGROW PRIVATE LIMITED | FLAT NO E-3 UPASANA BUILDING 1,HAILEY ROAD CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2023PTC413899 | VATS INSTA PROFITIES PRIVATE LIMITED | FLAT NO E-3 UPASANA BUILDING 1,HAILEY ROAD CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India |
| U26515DL2006PTC145000 | HFCL DEFENCE SYSTEMS PRIVATE LIMITED | 1 DAKSHINESHWAR 10 HAILEY ROAD,NEW DELHI,Delhi,110001-India |
| F04139 | GEOFIZYKA TORUN S.A. | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, at 1, Jai Singh, Road,,DELHI,Delhi,India-110001 |
| U40104DL2009PTC194587 | DM POWER PRIVATE LIMITED | 1 DAKSHINESHWAR, 10 HAILEY ROAD , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10071112 | 2007-09-28 | 2014-09-12 | 2022-05-09 | 66,000,000.00 | ALLAHABAD BANK | |
| 10112227 | 2008-05-29 | 2012-04-24 | 2016-02-25 | 32,500,000.00 | YES BANK LIMITED | |
| 10112229 | 2008-05-29 | - | 2016-07-22 | 10,000,000.00 | YES BANK LIMITED | |
| 10526114 | 2014-09-12 | - | 2022-05-09 | 46,000,000.00 | ALLAHABAD BANK | |
| 100021798 | 2015-12-01 | - | 2018-01-23 | 7,873,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100103685 | 2017-03-31 | 2017-07-18 | 2022-01-03 | 1,850,000,000.00 | L&T FINANCE LIMITED | |
| 100447601 | 2021-05-25 | - | - | 288,850,171.00 | MITCON TRUSTEESHIP SERVICES LIMITED | |
| 100519941 | 2021-12-13 | - | 2022-06-27 | 260,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 100544001 | 2022-03-04 | - | - | 750,000,000.00 | Indian Overseas Bank | |
| 100582605 | 2022-05-24 | - | - | 100,000,000.00 | Punjab National Bank | |
| 100582661 | 2022-05-24 | - | - | 100,000,000.00 | Punjab National Bank | |
| 100599525 | 2022-07-20 | - | 2023-07-11 | 200,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 100713951 | 2023-04-13 | - | 2024-03-05 | 200,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 100749457 | 2023-06-30 | - | - | 70,000,000.00 | Central Bank of India | |
| 100874157 | 2024-02-08 | - | - | 200,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED |
- Email ID
- Website
- Address
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.
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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.