Dm Brokers Private Limited
About Dm Brokers Private Limited
Data last updated: 11 March 2026
Dm Brokers Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 21 September 2021, the company has been in operation for over 5 years.
Registered with ROC Chandigarh under CIN U67190PB2021PTC054278.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Nidhi Manocha and Renu Makkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No.540 Lse Building Feroze Gandhi Market, Ludhiana, Punjab, India – 141001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No.540 Lse Building Feroze Gandhi Market, Ludhiana, Punjab, India – 141001
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Dm Brokers Private Limited
Dm Brokers Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Manocha | Director | 21 Sep 2021 | 4 Years 11 Months | Current |
|
Renu Makkar
Also directs:
Makban Finance Private Limited
|
Additional Director | 16 Nov 2022 | 3 Years 9 Months | Current |
Financials of Dm Brokers Private Limited FY 2025 filings available
Ten-year financial statements for Dm Brokers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dm Brokers Private Limited
Dm Brokers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dm Brokers Private Limited
View historical data on people associated with Dm Brokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dm Brokers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dm Brokers Private Limited
GST registrations and filing compliance for Dm Brokers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dm Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Dm Brokers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dm Brokers Private Limited
MSME payment history for Dm Brokers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dm Brokers Private Limited
Corporate group structure for Dm Brokers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dm Brokers Private Limited
MCA filings and documents for Dm Brokers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dm Brokers Private Limited
Frequently Asked Questions about Dm Brokers Private Limited
Dm Brokers Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 21 September 2021 (5+ years old) and is registered under CIN U67190PB2021PTC054278.
The current directors of Dm Brokers Private Limited are:
- Nidhi Manocha - Director
- Renu Makkar - Additional Director
The primary industry of Dm Brokers Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Dm Brokers Private Limited can be reached at the registered office: Room No.540 Lse Building Feroze Gandhi Market, Ludhiana, Punjab, India – 141001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Room No.540 Lse Building Feroze Gandhi Market, Ludhiana, Punjab, India – 141001.