Dm Wealth Management Limited
About Dm Wealth Management Limited
Data last updated: 21 July 2025
Dm Wealth Management Limited was a public limited company based in Bhubaneswar, Orissa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 April 2011.
Registered with ROC Cuttack under CIN U67120OR2011PLC013480.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Dwijabar Mohanty and Ranjan Kumar Swain.
Office: Plot No. N – 6/439 Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751015.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No. N – 6/439 Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751015
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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
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Board of Directors of Dm Wealth Management Limited
Dm Wealth Management Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dwijabar Mohanty
Also directs:
Bbs Vatika Private Limited
|
Managing Director | 19 Apr 2011 | 15 Years 4 Months | As last reported |
| Ranjan Kumar Swain | Director | 19 Apr 2011 | 15 Years 4 Months | As last reported |
| Paresh Kumar Parida | Director | 19 Apr 2011 | 15 Years 4 Months | As last reported |
Financials of Dm Wealth Management Limited
Ten-year financial statements for Dm Wealth Management Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dm Wealth Management Limited
Dm Wealth Management Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dm Wealth Management Limited
View historical data on people associated with Dm Wealth Management Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dm Wealth Management Limited
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- Monthly headcount
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- ECR filing status
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GST Compliance of Dm Wealth Management Limited
GST registrations and filing compliance for Dm Wealth Management Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dm Wealth Management Limited
Credit ratings, litigation, and regulatory alerts for Dm Wealth Management Limited
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- Rating history
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MSME Payment Delays by Dm Wealth Management Limited
MSME payment history for Dm Wealth Management 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
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Subsidiaries & Group Companies of Dm Wealth Management Limited
Corporate group structure for Dm Wealth Management Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dm Wealth Management Limited
MCA filings and documents for Dm Wealth Management Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Dm Wealth Management Limited
Frequently Asked Questions about Dm Wealth Management Limited
Dm Wealth Management Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dm Wealth Management Limited is a struck-off public limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 19 April 2011 and is registered under CIN U67120OR2011PLC013480. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dm Wealth Management Limited are:
- Dwijabar Mohanty - Managing Director
- Ranjan Kumar Swain - Director
- Paresh Kumar Parida - Director
The CIN (Corporate Identification Number) of Dm Wealth Management Limited is U67120OR2011PLC013480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dm Wealth Management Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Plot No. N – 6439 Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751015.