Dmg Finance And Investments Private Limited, a active private limited company, was established on 06 June 1995 in New Delhi, Delhi, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: U55100DL1995PTC069436. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.76 Cr and a paid-up capital of ₹9.90 M.
It upholds a compliant status. Its leadership includes Raghuvans Prasad Kashyap (Director), Samar Bhargava (Director). Past directors included Shubhra Gupta, Dev Mohan Gupta, Sushant Mohan Gupta. It holds ₹150.53 Cr open charges and ₹267.24 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at First Floorflat No-1 10 Hailey Road, New Delhi, Delhi, 110001.
U55100DL1995PTC069436
069436
06 June 1995
₹5.76 Cr
₹9.90 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raghuvans Prasad Kashyap | Director | 11 Mar 2019 | Current |
| Samar Bhargava | Director | 07 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jan 2019 | Past |
| Pramod Abcsdd | Director | 07 Nov 2022 | Past |
| Pramod Abcsdd | Director | 12 Mar 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 08 Jan 2019 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
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Dmg Finance And Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 16.11% increase. The company also saw a substantial fall in profitability, with a 15.43% decrease in profit. The company's net worth moved up by a moderate rise of 7.74%.
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In 2023, Dmg Finance And Investments had a promoter holding of 100.00%. The company had 5 Subsidiaries, 1 Joint Venture and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,505,348,640.00
₹2,672,373,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 2025 | Indian Overseas Bank | ₹6.00 Cr | Open |
| 25 Mar 2025 | Hdfc Bank Limited | ₹5.00 M | Open |
| 08 Feb 2024 | Others | ₹20.00 Cr | Open |
| 30 Jun 2023 | Others | ₹7.00 Cr | Open |
| 30 Jun 2023 | Others | ₹7.00 Cr | Open |
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Progress on A charge with Indian Overseas Bank amounted to Rs. 6.00 Cr with Charge ID 101167326 was registered on 04 Aug 2025. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 101110586 was registered on 25 Mar 2025. was recorded as a recent event.
Progress on Dmg Finance And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Others of Rs. 15.03 Cr registered on 25 May 2021 with Charge ID 100447601 was modified on 31 Jul 2024. was completed.
Progress on Dmg Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge registered on 13 Apr 2023 via Charge ID 100713951 with Others was fully satisfied on 05 Mar 2024. was recorded as a recent event.
The CIN of Dmg Finance And Investments Private Limited is U55100DL1995PTC069436.
Dmg Finance And Investments Private Limited is headquartered at First Floorflat No-1 10 Hailey Road, New Delhi, Delhi, 110001.
Dmg Finance And Investments Private Limited was incorporated on 06 June 1995.
The current directors of Dmg Finance And Investments Private Limited are
The primary industry of Dmg Finance And Investments Private Limited is Professional, Scientific And Technical.
Dmg Finance And Investments Private Limited is unlisted.
The authorized capital of Dmg Finance And Investments Private Limited is ₹5.76 Cr, and the paid-up capital is ₹9.90 M.
The compliance status of Dmg Finance And Investments Private Limited is Compliant.
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