Last Updated:
Secure checkout
Unlock the complete company report
Verified financials, directors, ownership, charges and litigation in one downloadable report. Pick the access that fits your workflow.
Per Report
₹799one-time
per company + GST
- Full financial statements
- Director & shareholding data
- Compliance & charges
- Downloadable PDF report
Best value
Subscription
Premium
unlimited access
- Everything in per-report
- Unlimited company reports
- Advanced analytics & alerts
- Priority data updates
Razorpay secured
GST invoice included
Instant access
Downloadable PDF
Billing details
Confirm your details
We will use this information for the payment receipt and report access.
Secured by Razorpay. Your payment information is encrypted.
Processing Payment...
Please do not close this window.
Dmi Finance Private Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 3830.00 Cr
- Uco Bank : 200.00 Cr
- Indian Bank : 150.00 Cr
- Bank Of India : 100.00 Cr
- Karnataka Bank Ltd. : 100.00 Cr
- Others : 96.00 Cr
Total Open Charges
₹4,476.00 crore
Total Satisfied Charges
₹8,203.00 crore
Total No. of Lender(s)
23
Top Lender
Others
Last Charge Activity
Satisfaction
Last Charge Date
08 Dec 2025
Last Charge Amount
₹50.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 100932454 View Details | Others | ₹ 50.00 | 30 May 2024 | - | 08 Dec 2025 | Satisfied | 500000000.0 | ||||
Complete charge historyUnlock the remaining charge records and filed charge documents for this company.
Verified entity values are shown only after access is granted. |
|||||||||||
| 100875429 View Details | Axis Bank Limited | ₹ 200.00 | 16 Feb 2024 | - | 02 Dec 2025 | Satisfied | 2000000000.0 | ||||
| 100630264 View Details | Others | ₹ 25.00 | 04 Nov 2022 | - | 22 Nov 2025 | Satisfied | 250000000.0 | ||||
| 100858174 View Details | Others | ₹ 200.00 | 21 Nov 2023 | - | 07 Nov 2025 | Satisfied | 2000000000.0 | ||||
| 101007347 View Details | Others | ₹ 140.00 | 27 Sep 2024 | - | 14 Oct 2025 | Satisfied | 1400000000.0 | ||||
| 100738531 View Details | Canara Bank | ₹ 100.00 | 22 Jun 2023 | - | 23 Sep 2025 | Satisfied | 1000000000.0 | ||||
| 100946358 View Details | Others | ₹ 55.00 | 26 Jun 2024 | - | 29 Aug 2025 | Satisfied | 550000000.0 | ||||
| 100825407 View Details | Others | ₹ 50.00 | 30 Nov 2023 | - | 29 Aug 2025 | Satisfied | 500000000.0 | ||||
| 100756619 View Details | Indian Overseas Bank | ₹ 50.00 | 26 Jul 2023 | - | 14 Aug 2025 | Satisfied | 500000000.0 | ||||
| 100845146 View Details | Others | ₹ 200.00 | 28 Dec 2023 | - | 13 Aug 2025 | Satisfied | 2000000000.0 | ||||
| 100738752 View Details | Others | ₹ 100.00 | 26 Jun 2023 | - | 13 Aug 2025 | Satisfied | 1000000000.0 | ||||
| 100829415 View Details | Others | ₹ 100.00 | 11 Dec 2023 | - | 12 Aug 2025 | Satisfied | 1000000000.0 | ||||
| 100836641 View Details | Others | ₹ 50.00 | 20 Dec 2023 | - | 11 Aug 2025 | Satisfied | 500000000.0 | ||||
| 100690427 View Details | Others | ₹ 100.00 | 20 Mar 2023 | - | 04 Aug 2025 | Satisfied | 1000000000.0 | ||||
| 100610222 View Details | Others | ₹ 100.00 | 29 Sep 2022 | - | 04 Aug 2025 | Satisfied | 1000000000.0 | ||||
| 100549078 View Details | Others | ₹ 50.00 | 23 Mar 2022 | - | 04 Aug 2025 | Satisfied | 500000000.0 | ||||
| 100825018 View Details | Others | ₹ 100.00 | 22 Nov 2023 | - | 14 Jul 2025 | Satisfied | 1000000000.0 | ||||
| 100699459 View Details | Others | ₹ 50.00 | 30 Mar 2023 | - | 09 Jul 2025 | Satisfied | 500000000.0 | ||||
| 100456389 View Details | Others | ₹ 100.00 | 24 Jun 2021 | 19 Dec 2024 | 30 Jun 2025 | Satisfied | 1000000000.0 | ||||
| 100976590 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 150.00 | 29 Aug 2024 | - | 24 Jun 2025 | Satisfied | 1500000000.0 | ||||
| 100821997 View Details | Others | ₹ 38.00 | 29 Nov 2023 | - | 13 Jun 2025 | Satisfied | 380000000.0 | ||||
| 100658810 View Details | Others | ₹ 30.00 | 31 Dec 2022 | - | 13 Jun 2025 | Satisfied | 300000000.0 | ||||
| 100454393 View Details | Others | ₹ 50.00 | 25 Jun 2021 | - | 28 May 2025 | Satisfied | 500000000.0 | ||||
| 100862296 View Details | Indian Bank | ₹ 50.00 | 05 Feb 2024 | - | 08 May 2025 | Satisfied | 500000000.0 | ||||
| 100700621 View Details | Indian Bank | ₹ 50.00 | 28 Mar 2023 | - | 08 May 2025 | Satisfied | 500000000.0 | ||||
| 100775774 View Details | Others | ₹ 25.00 | 31 Aug 2023 | - | 02 May 2025 | Satisfied | 250000000.0 | ||||
| 100428996 View Details | Others | ₹ 50.00 | 30 Mar 2021 | - | 30 Apr 2025 | Satisfied | 500000000.0 | ||||
| 100537872 View Details | Others | ₹ 50.00 | 23 Feb 2022 | - | 21 Apr 2025 | Satisfied | 500000000.0 | ||||
| 100995698 View Details | Hdfc Bank Limited | ₹ 550.00 | 26 Oct 2024 | - | 25 Mar 2025 | Satisfied | 5500000000.0 | ||||
| 100931355 View Details | Hdfc Bank Limited | ₹ 293.00 | 30 May 2024 | - | 25 Mar 2025 | Satisfied | 2930000000.0 | ||||
| 100916952 View Details | Hdfc Bank Limited | ₹ 100.00 | 30 Apr 2024 | - | 25 Mar 2025 | Satisfied | 1000000000.0 | ||||
| 100916308 View Details | Hdfc Bank Limited | ₹ 200.00 | 30 Apr 2024 | - | 25 Mar 2025 | Satisfied | 2000000000.0 | ||||
| 100718523 View Details | Hdfc Bank Limited | ₹ 200.00 | 08 May 2023 | - | 25 Mar 2025 | Satisfied | 2000000000.0 | ||||
| 100736563 View Details | Tata Capital Financial Services Limited | ₹ 50.00 | 30 Jun 2023 | - | 24 Mar 2025 | Satisfied | 500000000.0 | ||||
| 100588310 View Details | Others | ₹ 50.00 | 29 Jun 2022 | - | 10 Mar 2025 | Satisfied | 500000000.0 | ||||
| 100832450 View Details | Others | ₹ 100.00 | 08 Dec 2023 | - | 27 Feb 2025 | Satisfied | 1000000000.0 | ||||
| 100676782 View Details | Others | ₹ 50.00 | 29 Dec 2022 | - | 27 Feb 2025 | Satisfied | 500000000.0 | ||||
| 100793602 View Details | Karnataka Bank Ltd. | ₹ 25.00 | 20 Sep 2023 | - | 20 Feb 2025 | Satisfied | 250000000.0 | ||||
| 100793594 View Details | Karnataka Bank Ltd. | ₹ 5.00 | 30 Sep 2023 | - | 19 Feb 2025 | Satisfied | 50000000.0 | ||||
| 100582010 View Details | Karnataka Bank Ltd. | ₹ 50.00 | 31 May 2022 | - | 01 Feb 2025 | Satisfied | 500000000.0 | ||||
| 100743944 View Details | Axis Bank Limited | ₹ 100.00 | 28 Jun 2023 | - | 27 Jan 2025 | Satisfied | 1000000000.0 | ||||
| 100679651 View Details | Others | ₹ 50.00 | 23 Feb 2023 | - | 24 Dec 2024 | Satisfied | 500000000.0 | ||||
| 100687039 View Details | Others | ₹ 150.00 | 20 Oct 2022 | - | 19 Nov 2024 | Satisfied | 1500000000.0 | ||||
| 100622654 View Details | Hdfc Bank Limited | ₹ 100.00 | 30 Sep 2022 | - | 13 Sep 2024 | Satisfied | 1000000000.0 | ||||
| 100489885 View Details | Karnataka Bank Ltd. | ₹ 30.00 | 30 Sep 2021 | - | 08 Aug 2024 | Satisfied | 300000000.0 | ||||
| 100575942 View Details | Others | ₹ 75.00 | 30 May 2022 | - | 11 Jul 2024 | Satisfied | 750000000.0 | ||||
| 100670787 View Details | Hdfc Bank Limited | ₹ 100.00 | 12 Jan 2023 | - | 07 Jun 2024 | Satisfied | 1000000000.0 | ||||
| 100456470 View Details | Karnataka Bank Ltd. | ₹ 20.00 | 28 Jun 2021 | - | 25 Apr 2024 | Satisfied | 200000000.0 | ||||
| 100596240 View Details | Hdfc Bank Limited | ₹ 80.00 | 14 Jul 2022 | - | 22 Apr 2024 | Satisfied | 800000000.0 | ||||
| 100492084 View Details | Others | ₹ 40.00 | 27 Oct 2021 | - | 08 Mar 2024 | Satisfied | 400000000.0 | ||||
| 100413260 View Details | State Bank Of India | ₹ 50.00 | 04 Feb 2021 | - | 22 Nov 2023 | Satisfied | 500000000.0 | ||||
| 100018120 View Details | Others | ₹ 45.00 | 31 Mar 2016 | 31 Mar 2017 | 22 Nov 2023 | Satisfied | 450000000.0 | ||||
| 100499783 View Details | Hdfc Bank Limited | ₹ 75.00 | 22 Oct 2021 | - | 12 Sep 2023 | Satisfied | 750000000.0 | ||||
| 100380540 View Details | Others | ₹ 50.00 | 28 Sep 2020 | - | 30 Jun 2023 | Satisfied | 500000000.0 | ||||
| 100247991 View Details | Others | ₹ 100.00 | 25 Mar 2019 | 12 Apr 2019 | 17 Apr 2023 | Satisfied | 1000000000.0 | ||||
| 100662084 View Details | Others | ₹ 50.00 | 28 Dec 2022 | - | 28 Feb 2023 | Satisfied | 500000000.0 | ||||
| 10558106 View Details | Others | ₹ 410.00 | 24 Mar 2015 | 18 Apr 2016 | 04 Nov 2022 | Satisfied | 4100000000.0 | ||||
| 10558026 View Details | Bank Of India | ₹ 90.00 | 24 Mar 2015 | - | 04 Nov 2022 | Satisfied | 900000000.0 | ||||
| 100169784 View Details | The South Indian Bank Limited | ₹ 30.00 | 31 Mar 2018 | - | 31 Mar 2022 | Satisfied | 300000000.0 | ||||
| 100139607 View Details | Hdfc Bank Limited | ₹ 30.00 | 21 Nov 2017 | - | 16 Dec 2021 | Satisfied | 300000000.0 | ||||
| 100202627 View Details | Hdfc Bank Limited | ₹ 30.00 | 29 Aug 2018 | - | 20 Sep 2021 | Satisfied | 300000000.0 | ||||
| 100138023 View Details | Others | ₹ 50.00 | 08 Nov 2017 | 28 Sep 2020 | 18 Aug 2021 | Satisfied | 500000000.0 | ||||
| 100222297 View Details | Others | ₹ 75.00 | 27 Nov 2018 | - | 11 Aug 2021 | Satisfied | 750000000.0 | ||||
| 100351274 View Details | Sidbi | ₹ 43.00 | 21 Jul 2020 | - | 24 May 2021 | Satisfied | 430000000.0 | ||||
| 100178451 View Details | Lakshmi Vilas Bank Limited | ₹ 10.00 | 04 May 2018 | - | 04 May 2021 | Satisfied | 100000000.0 | ||||
| 100166879 View Details | Others | ₹ 45.00 | 20 Mar 2018 | - | 01 May 2021 | Satisfied | 450000000.0 | ||||
| 100328545 View Details | Hdfc Bank Limited | ₹ 50.00 | 18 Feb 2020 | - | 17 Feb 2021 | Satisfied | 500000000.0 | ||||
| 100218954 View Details | Others | ₹ 30.00 | 05 Nov 2018 | - | 09 Feb 2021 | Satisfied | 300000000.0 | ||||
| 100297005 View Details | Others | ₹ 50.00 | 01 Oct 2019 | - | 07 Jul 2020 | Satisfied | 500000000.0 | ||||
| 100283941 View Details | Others | ₹ 23.00 | 14 Aug 2019 | - | 27 May 2020 | Satisfied | 230000000.0 | ||||
| 100178453 View Details | Lakshmi Vilas Bank Limited | ₹ 40.00 | 04 May 2018 | - | 12 May 2020 | Satisfied | 400000000.0 | ||||
| 100318577 View Details | Others | ₹ 25.00 | 07 Nov 2019 | - | 24 Apr 2020 | Satisfied | 250000000.0 | ||||
| 100311335 View Details | Others | ₹ 200.00 | 31 Oct 2019 | - | 24 Apr 2020 | Satisfied | 2000000000.0 | ||||
| 100190646 View Details | Others | ₹ 250.00 | 13 Jun 2018 | - | 24 Apr 2020 | Satisfied | 2500000000.0 | ||||
| 100112897 View Details | Ifci Limited | ₹ 100.00 | 31 May 2017 | - | 23 Apr 2020 | Satisfied | 1000000000.0 | ||||
| 100293534 View Details | Others | ₹ 285.00 | 17 Jul 2019 | - | 16 Apr 2020 | Satisfied | 2850000000.0 | ||||
| 10626070 View Details | South Indian Bank | ₹ 25.00 | 08 Mar 2016 | - | 21 Dec 2019 | Satisfied | 250000000.0 | ||||
| 100211762 View Details | Others | ₹ 150.00 | 05 Oct 2018 | - | 26 Nov 2019 | Satisfied | 1500000000.0 | ||||
| 100211761 View Details | Others | ₹ 50.00 | 03 Oct 2018 | - | 26 Nov 2019 | Satisfied | 500000000.0 | ||||
| 100187955 View Details | Others | ₹ 100.00 | 07 May 2018 | 08 Jun 2018 | 26 Nov 2019 | Satisfied | 1000000000.0 | ||||
| 100166878 View Details | Others | ₹ 5.00 | 20 Mar 2018 | - | 23 Aug 2019 | Satisfied | 50000000.0 | ||||
| 100082533 View Details | Sidbi | ₹ 40.00 | 03 Mar 2017 | - | 27 Jun 2019 | Satisfied | 400000000.0 | ||||
| 10626172 View Details | Small Industries Development Bank Of India | ₹ 25.00 | 14 Mar 2016 | - | 27 Jun 2019 | Satisfied | 250000000.0 | ||||
| 100187954 View Details | Others | ₹ 198.00 | 05 May 2017 | - | 09 Jan 2019 | Satisfied | 1980000000.0 | ||||
| 100102416 View Details | Others | ₹ 198.00 | 05 May 2017 | - | 04 Jan 2019 | Satisfied | 1980000000.0 | ||||
| 100024681 View Details | Lakshmi Vilas Bank Limited | ₹ 10.00 | 08 Mar 2016 | - | 09 May 2018 | Satisfied | 100000000.0 | ||||
| 100029713 View Details | Idbi Bank Limited | ₹ 25.00 | 12 May 2016 | - | 06 Jan 2018 | Satisfied | 250000000.0 | ||||
| 10599919 View Details | Lakshmi Vilas Bank Limited | ₹ 30.00 | 28 Sep 2015 | - | 03 Oct 2017 | Satisfied | 300000000.0 | ||||
| 100086785 View Details | Lakshmi Vilas Bank Limited | ₹ 50.00 | 04 Mar 2017 | - | 10 Aug 2017 | Satisfied | 500000000.0 | ||||
| 10618089 View Details | Syndicate Bank | ₹ 50.00 | 12 Jan 2016 | - | 01 Dec 2016 | Satisfied | 500000000.0 | ||||
| 10615032 View Details | State Bank Of Bikaner & Jaipur | ₹ 30.00 | 12 Jan 2016 | - | 19 Jul 2016 | Satisfied | 300000000.0 | ||||
| 100020330 View Details | Others | ₹ 50.00 | 31 Mar 2016 | - | 29 Jun 2016 | Satisfied | 500000000.0 | ||||
| 10614213 View Details | Karur Vysya Bank | ₹ 30.00 | 04 Jan 2016 | - | 15 Jun 2016 | Satisfied | 300000000.0 | ||||
| 10542554 View Details | State Bank Of India | ₹ 50.00 | 20 Dec 2014 | - | 08 May 2015 | Satisfied | 500000000.0 | ||||
| 10440105 View Details | Bank Of India (Lead Bank) | ₹ 60.00 | 19 Jul 2013 | 20 Jan 2014 | 07 May 2015 | Satisfied | 600000000.0 | ||||
| 10541377 View Details | Bank Of India | ₹ 30.00 | 17 Dec 2014 | - | 23 Apr 2015 | Satisfied | 300000000.0 | ||||
| 10400928 View Details | Bank Of India | ₹ 30.00 | 12 Jan 2013 | - | 08 Aug 2013 | Satisfied | 300000000.0 | ||||
| 100989506 View Details | Others | ₹ 100.00 | 03 Oct 2024 | - | - | Open | 1000000000.0 | ||||
| 100989496 View Details | Indian Bank | ₹ 50.00 | 30 Sep 2024 | - | - | Open | 500000000.0 | ||||
| 100990247 View Details | Bank Of India | ₹ 100.00 | 27 Sep 2024 | - | - | Open | 1000000000.0 | ||||
| 100987478 View Details | Others | ₹ 50.00 | 25 Sep 2024 | - | - | Open | 500000000.0 | ||||
| 100976569 View Details | Others | ₹ 100.00 | 04 Sep 2024 | - | - | Open | 1000000000.0 | ||||
| 100942921 View Details | Others | ₹ 300.00 | 28 Jun 2024 | - | - | Open | 3000000000.0 | ||||
| 100944504 View Details | Others | ₹ 100.00 | 27 Jun 2024 | - | - | Open | 1000000000.0 | ||||
| 100891124 View Details | Others | ₹ 50.00 | 24 Jan 2024 | - | - | Open | 500000000.0 | ||||
| 100842971 View Details | Others | ₹ 50.00 | 29 Dec 2023 | - | - | Open | 500000000.0 | ||||
| 100842780 View Details | Others | ₹ 300.00 | 29 Dec 2023 | - | - | Open | 3000000000.0 | ||||
| 100832273 View Details | Uco Bank | ₹ 200.00 | 26 Dec 2023 | - | - | Open | 2000000000.0 | ||||
| 100842798 View Details | Karnataka Bank Ltd. | ₹ 100.00 | 19 Dec 2023 | - | - | Open | 1000000000.0 | ||||
| 100823108 View Details | Others | ₹ 400.00 | 06 Dec 2023 | - | - | Open | 4000000000.0 | ||||
| 100815048 View Details | Others | ₹ 100.00 | 31 Oct 2023 | - | - | Open | 1000000000.0 | ||||
| 100802871 View Details | Others | ₹ 750.00 | 19 Oct 2023 | 19 Dec 2024 | - | Open | 7500000000.0 | ||||
| 100786422 View Details | Others | ₹ 300.00 | 27 Sep 2023 | - | - | Open | 3000000000.0 | ||||
| 100769220 View Details | Others | ₹ 200.00 | 21 Aug 2023 | - | - | Open | 2000000000.0 | ||||
| 100743940 View Details | Axis Bank Limited | ₹ 1.00 | 28 Jun 2023 | - | - | Open | 10000000.0 | ||||
| 100675740 View Details | Others | ₹ 123.00 | 02 Feb 2023 | - | - | Open | 1230000000.0 | ||||
| 100671087 View Details | Others | ₹ 200.00 | 16 Jan 2023 | 19 Dec 2024 | - | Open | 2000000000.0 | ||||
| 100588425 View Details | Others | ₹ 200.00 | 29 Jun 2022 | - | - | Open | 2000000000.0 | ||||
| 100570330 View Details | Others | ₹ 77.00 | 28 Apr 2022 | 02 Feb 2023 | - | Open | 770000000.0 | ||||
| 100563482 View Details | Others | ₹ 200.00 | 18 Apr 2022 | 24 Jan 2024 | - | Open | 2000000000.0 | ||||
| 100559545 View Details | Indian Bank | ₹ 100.00 | 30 Mar 2022 | - | - | Open | 1000000000.0 | ||||
| 100553562 View Details | Others | ₹ 200.00 | 29 Mar 2022 | 19 Dec 2024 | - | Open | 2000000000.0 | ||||
| 100550214 View Details | The South Indian Bank Limited | ₹ 50.00 | 10 Mar 2022 | - | - | Open | 500000000.0 | ||||
| 100537824 View Details | Others | ₹ 25.00 | 17 Feb 2022 | 17 Jan 2025 | - | Open | 250000000.0 | ||||
| 100169193 View Details | Others | ₹ 5.00 | 22 Mar 2018 | 21 Apr 2021 | - | Open | 50000000.0 | ||||
| 100139606 View Details | Hdfc Bank Limited | ₹ 45.00 | 21 Nov 2017 | 16 May 2023 | - | Open | 450000000.0 | ||||