About Dhee Mahi Insights Private Limited
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Dhee Mahi Insights Private Limited is a foreign private limited company based in Bangalore, Karnataka, India, a subsidiary of Di2i Pte Ltd. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 18 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA2017FTC107289. Its GSTIN is 29AAGCD3974R1ZP (Karnataka).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Srihari Udupi Raghavendra and Srinidhi Raghavendra Udupi.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No 1810 1st Floor 4th Cross Tank Road Kumaraswamy Layout, Bangalore, Karnataka, India – 560078.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website di2i.sg.
Company details
Contact details
Dhee Mahi Insights Private Limited's registered office is in Bangalore, Karnataka. Its website is di2i.sg. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo 1810 1st Floor 4th Cross Tank Road Kumaraswamy Layout, Bangalore, Karnataka, India – 560078
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Dhee Mahi Insights 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
Business activity
The main business activity of Dhee Mahi Insights is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Dhee Mahi Insights Private Limited, buy the company report.
Financials of Dhee Mahi Insights Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhee Mahi Insights Private Limited, buy the company report.
Board of directors of Dhee Mahi Insights Private Limited
Dhee Mahi Insights has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srihari Udupi Raghavendra | Director | 18 Oct 2017 | 9 Years 0 Months | Current |
| Srinidhi Raghavendra Udupi | Director | 18 Oct 2017 | 9 Years 0 Months | Current |
Shareholding
The shareholding of Dhee Mahi Insights Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Dhee Mahi Insights Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhee Mahi Insights 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 Dhee Mahi Insights Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhee Mahi Insights has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAGCD3974R1ZP | Karnataka | Active | 29 Jan 2018 |
To see the full GST registrations and return filing status of Dhee Mahi Insights Private Limited, buy the company report.
Recent activity
Dhee Mahi Insights Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Srihari Udupi Raghavendra was appointed as Director on 18 Oct 2017.
Frequently asked questions
Dhee Mahi Insights is an active foreign private limited company based in Bangalore, Karnataka, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 18 October 2017 (9+ years old) and is registered under CIN U51909KA2017FTC107289.
Dhee Mahi Insights has 2 current directors:
- Srihari Udupi Raghavendra - Director
- Srinidhi Raghavendra Udupi - Director
The latest financial statements of Dhee Mahi Insights on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Dhee Mahi Insights is 29AAGCD3974R1ZP, registered in Karnataka.
The CIN (Corporate Identification Number) of Dhee Mahi Insights is U51909KA2017FTC107289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhee Mahi Insights was incorporated on 18 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
Srihari Udupi Raghavendra was appointed as Director on 18 Oct 2017. Srinidhi Raghavendra Udupi was appointed as Director on 18 Oct 2017.
Dhee Mahi Insights can be reached through the website di2i.sg. Its registered office is in Bangalore, Karnataka, India.
The registered office of Dhee Mahi Insights is at No 1810 1st Floor 4th Cross Tank Road Kumaraswamy Layout, Bangalore, Karnataka, India – 560078.
Dhee Mahi Insights operates in the metals and minerals industry, in the metal retail and distribution segment.