DM Wealth Management Limited
About DM Wealth Management Limited
Data last updated:
DM Wealth Management Limited was a public limited company based in Bhubaneswar, Odisha, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 April 2011.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2011PLC013480.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Dwijabar Mohanty (Managing Director) and Ranjan Kumar Swain.
The registered office was at Plot No. N – 6/439 Irc Village Nayapalli, Bhubaneswar, Odisha, India – 751015.
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- Registered AddressPlot No. N – 6/439 Irc Village Nayapalli, Bhubaneswar, Odisha, India – 751015
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of DM Wealth Management Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of DM Wealth Management Limited
DM Wealth Management has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dwijabar Mohanty Also directs: BBS Vatika Private Limited | Managing Director | 19 Apr 2011 | 15 Years 5 Months | As last reported |
| Ranjan Kumar Swain | Director | 19 Apr 2011 | 15 Years 5 Months | As last reported |
| Paresh Kumar Parida | Director | 19 Apr 2011 | 15 Years 5 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to DM Wealth Management.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on DM Wealth Management Limited
DM Wealth Management Limited has 3 board changes on record since 2011: 3 appointments. The latest: Dwijabar Mohanty was appointed as Managing Director on 19 Apr 2011.
Credit Ratings, Litigation & Regulatory Alerts for DM Wealth Management Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Wealth Management Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Wealth Management Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of DM Wealth Management Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DM Wealth Management Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about DM Wealth Management Limited
DM Wealth Management 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 was a public limited company based in Bhubaneswar, Odisha, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
DM Wealth Management had 3 directors:
- Dwijabar Mohanty - Managing Director
- Ranjan Kumar Swain - Director
- Paresh Kumar Parida - Director
The CIN (Corporate Identification Number) of DM Wealth Management is U67120OR2011PLC013480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DM Wealth Management is at Plot No. N – 6439 Irc Village Nayapalli, Bhubaneswar, Odisha, India – 751015.
DM Wealth Management was incorporated on 19 April 2011. It is registered with the Registrar of Companies, Cuttack.
DM Wealth Management has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
DM Wealth Management operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. DM Wealth Management is not listed on any stock exchange. It is an unlisted company.
Dwijabar Mohanty was appointed as Managing Director on 19 Apr 2011. Paresh Kumar Parida was appointed as Director on 19 Apr 2011. Ranjan Kumar Swain was appointed as Director on 19 Apr 2011.