About Dmi Capital Private Limited
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Dmi Capital Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Dmi Finance Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2013PTC252176. Its GSTIN is 07AAECD6486C1ZN (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹1.06 Cr. It is led by directors Yuvraja Chanakya Singh and Shivashish Chatterjee.
Its last annual general meeting (AGM) was held on 17 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Express Building 3rd Floor 9 – 10 Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.6 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net loss of ₹41.5 Lakh (net margin -15.9%) and EBITDA of -₹89 Lakh (EBITDA margin -34.2%). Revenue has declined at a compounded annual rate (CAGR) of 37% over three years and 13% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: DMI Finance. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹6.09 Cr; the latest was in August 2014. Its 5 peer companies in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities) are compared by revenue, 2 larger and 3 smaller; the largest is Paradise Merchants Private Limited with revenue of ₹2.62 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dmicapital.in.
Company details
Contact details
Dmi Capital Private Limited's registered office is in New Delhi, Delhi. Its website is dmicapital.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressExpress Building 3rd Floor 9 – 10 Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dmi Capital Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Dmi Capital operates one associated brand: DMI Finance. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Personal, MSME, consumption, and EV loans are provided digitally. | dmifinance.in |
Business activity
The main business activity of Dmi Capital is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Dmi Capital Private Limited, buy the company report.
Financials of Dmi Capital Private Limited
FY 2025 filings availableDmi Capital Private Limited reported revenue of ₹2.6 Cr (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 3% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 13%. EBITDA rose 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹89 Lakh | ||||
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| Net Profit (PAT) | -₹41.5 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -34.2% | ||||
| Net Profit Margin | -15.9% | ||||
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To see the full financial statements and ratios of Dmi Capital Private Limited, buy the company report.
Board of directors of Dmi Capital Private Limited
Dmi Capital has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yuvraja Chanakya Singh Also directs: Glimmer Technologies Private Limited, Dmi Finance Private Limited, Dmi Housing Finance Private Limited and 3 more | Director | 17 May 2013 | 13 Years 5 Months | Current |
| Shivashish Chatterjee Also directs: Glimmer Technologies Private Limited, Dmi Finance Private Limited, Dmi Management Services Private Limited and 1 more | Director | 17 May 2013 | 13 Years 5 Months | Current |
Peer comparison
Dmi Capital Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Paradise Merchants Private Limited | ₹2.62 Cr (FY 2025) | -34.0% | Delhi, India | |||
| Sarvajana Nidhi Limited | ₹2.61 Cr (FY 2024) | 4.0% | Chennai, Tamil Nadu, India | |||
| Dmi Capital Private Limitedthis company | ₹2.6 Cr (FY 2025) | -₹41.5 Lakh | -15.9% | 3.0% | 6 | New Delhi, Delhi, India |
| Rajmandir Estates Pvt Ltd | ₹2.6 Cr (FY 2017) | -8.0% | Kolkata, West Bengal, India | |||
| Crust Corporate Services Private Limited | ₹2.59 Cr (FY 2024) | 8.0% | Secunderabad, Telangana, India | |||
| Yagachi Chits Private Limited | ₹2.59 Cr (FY 2024) | 26.0% | Hassan, Karnataka, India |
To see the full peer comparison of Dmi Capital Private Limited, buy the company report.
Auditor
Dmi Capital Private Limited is audited by KRA & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRA & Co. | FY 2023 | 020266N |
Shareholding
The shareholding of Dmi Capital Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dmi Capital Private Limited, buy the company report.
Deals & funding
Dmi Capital Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹6.09 Cr; the latest was in August 2014.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2014 | Secondary share transfer | Undisclosed | Buyer: Dmi Finance Private Limited Seller: 2 individuals |
| Oct 2013 | Funding round | ₹6.09 Cr | Investors: Dmi Finance Private Limited , 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Dmi Capital Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dmi Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dmi Capital Private Limited has a workforce of 6 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Dmi Capital has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECD6486C1ZN | Delhi | Active | 01 Jul 2017 |
| 29AAECD6486C1ZH | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dmi Capital Private Limited, buy the company report.
Recent activity
Dmi Capital Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Shivashish Chatterjee was appointed as Director on 17 May 2013.
Frequently asked questions
Dmi Capital is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 17 May 2013 (13+ years old) and is registered under CIN U67120DL2013PTC252176.
Dmi Capital has 2 current directors:
- Yuvraja Chanakya Singh - Director
- Shivashish Chatterjee - Director
The latest financial statements of Dmi Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 17 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dmi Capital is 07AAECD6486C1ZN, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AAECD6486C1ZH (Karnataka).
The CIN (Corporate Identification Number) of Dmi Capital is U67120DL2013PTC252176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dmi Capital was incorporated on 17 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Dmi Capital has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹6.09 Cr; the latest was in August 2014.
The peers of Dmi Capital by revenue are Paradise Merchants Private Limited, Sarvajana Nidhi Limited, Rajmandir Estates Pvt Ltd, Crust Corporate Services Private Limited, Yagachi Chits Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Shivashish Chatterjee was appointed as Director on 17 May 2013. Yuvraja Chanakya Singh was appointed as Director on 17 May 2013.
Dmi Capital can be reached through the website dmicapital.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Dmi Capital is at Express Building 3rd Floor 9 – 10 Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002.