Dm Group Investments Private Limited, a active private limited company, was established on 08 May 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1995PTC071411. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹14.20 Cr and a paid-up capital of ₹13.51 Cr.
Formerly known as God Speed Tieup Pvt Ltd, Manipur Securities Private Limited. It upholds a compliant status. Its leadership includes Pradip Kumar Saraogi (Director), Tanuja Mantri (Director), Shashankdhar Mantri (Director). Past directors included Sujata Pandey, Pradip Kumar Saraogi, Prerna Chhajer. It holds ₹41.80 Cr open charges and ₹16.99 Cr settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at 15A, Hemanta Basu Sarani Continental Chambers, 4Th Floor, Kolkata, West Bengal, 700001.
U51109WB1995PTC071411
071411
08 May 1995
₹14.20 Cr
₹13.51 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradip Kumar Saraogi | Director | 06 Nov 2015 | Current |
| Tanuja Mantri | Director | 27 Mar 2009 | Current |
| Shashankdhar Mantri | Director | 27 Mar 2009 | Current |
| Devendra Kumar Mantri | Director | 29 Feb 2008 | Current |
| Bal Kishan Toshniwal | Director | 29 Feb 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 04 Feb 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2015 | Past |
| Pramod Abcsdd | Director | 09 Apr 2009 | Past |
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Dm Group Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 598.99% increase. The company also saw a substantial improvement in profitability, with a 1512.01% increase in profit. The company's net worth moved up by a moderate rise of 2.69%.
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In 2021, Dm Group Investments had a promoter holding of 99.63% and a public holding of 0.37%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹418,000,000.00
₹169,869,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2021 | Uco Bank | ₹4.80 Cr | Open |
| 10 Jun 2020 | Others | ₹30.00 Cr | Open |
| 04 Apr 2013 | Uco Bank | ₹7.00 Cr | Open |
| 08 Aug 2022 | Uco Bank | ₹5.00 M | Satisfied |
| 08 Aug 2022 | Uco Bank | ₹5.00 M | Satisfied |
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The activity Dm Group Investments Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was completed.
Progress on Dm Group Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
A charge with Others of Rs. 30.00 Cr registered on 10 Jun 2020 with Charge ID 100350288 was modified on 18 Dec 2023. was recorded as a recent event.
A charge registered on 08 Aug 2022 via Charge ID 100633461 with Uco Bank was fully satisfied on 23 Nov 2023. was recorded as a recent event.
Progress on A charge registered on 08 Aug 2022 via Charge ID 100633443 with Uco Bank was fully satisfied on 23 Nov 2023. was documented.
A charge with Uco Bank of Rs. 7.00 Cr registered on 04 Apr 2013 with Charge ID 10417432 was modified on 21 Mar 2023. was recorded as a recent event.
The CIN of Dm Group Investments Private Limited is U51109WB1995PTC071411.
Dm Group Investments Private Limited is headquartered at 15A, Hemanta Basu Sarani Continental Chambers, 4Th Floor, Kolkata, West Bengal, 700001.
Dm Group Investments Private Limited was incorporated on 08 May 1995.
The current directors of Dm Group Investments Private Limited are
The primary industry of Dm Group Investments Private Limited is Financial And Insurance Service.
Dm Group Investments Private Limited is unlisted.
The authorized capital of Dm Group Investments Private Limited is ₹14.20 Cr, and the paid-up capital is ₹13.51 Cr.
The compliance status of Dm Group Investments Private Limited is Compliant.
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