About Dmi Capital Private Limited
Data last updated: 18 December 2025
Dmi Capital Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Dmi Finance Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 May 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U67120DL2013PTC252176.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹1.06 Cr. It is led by directors Yuvraja Chanakya Singh and Shivashish Chatterjee.
Last AGM: 17 September 2025. Financial statements filed for year ended 31 March 2025. Office: Express Building 3Rd Floor 9 – 10 Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.6 Cr, a growth of 3% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data. It operates as a subsidiary of Dmi Finance Private Limited.
The company is associated with 1 brand - Dmi Finance.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dmicapital.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressExpress Building 3Rd Floor 9 – 10 Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002
-
IndustryFinancial Services, Diversified Financial Services
- 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
Associated Brands with Dmi Capital Private Limited
Dmi Capital Private Limited operates one associated brand: DMI Finance. These brands represent Dmi Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Personal, MSME, consumption, and EV loans are provided digitally. | dmifinance.in |
Competitors & Alternatives of Dmi Capital Private Limited
Brands and companies operating in the same space as Dmi Capital Private Limited include InCred, FlexiLoans, Clix Capital and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
InCred
|
Financial services are provided, specializing in personal and business loans. | Mumbai, India, India | 2016 |
FlexiLoans
|
Business loans and financial products for MSMEs are provided. | Mumbai, India, India | 2016 |
Clix Capital
|
Lending platform for consumers and businesses is provided. | Gurugram, India, India | 2016 |
Usha Financial
|
NBFC offering loans to entrepreneurs, MSMEs, and individuals | Delhi, India, India | 2006 |
Niyogin
|
Online lending marketplace for business loans | Mumbai, India, India | 1988 |
KNAB Finance
|
Technology-driven lending solutions are provided to small and medium enterprises. | Bengaluru, India, India | 2015 |
Credit Fair
|
Solar financing solutions are provided by Credit Fair in India. | Mumbai, India, India | 2018 |
Business Activity of Dmi Capital Private Limited
Dmi Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dmi Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dmi Capital Private Limited
Dmi Capital Private Limited is audited by KRA & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRA & Co. | Locked | Locked | Locked |
Complete auditor history for Dmi Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dmi Capital Private Limited
Dmi Capital Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Yuvraja Chanakya Singh
Also directs:
Glimmer Technologies Private Limited, Dmi Finance Private Limited, Dmi Housing Finance Private Limited and 3 more
|
Director | 17 May 2013 | 13 Years 3 Months | Current |
|
Shivashish Chatterjee
Also directs:
Glimmer Technologies Private Limited, Dmi Finance Private Limited, Dmi Management Services Private Limited and 1 more
|
Director | 17 May 2013 | 13 Years 3 Months | Current |
Financials of Dmi Capital Private Limited FY 2025 filings available
Dmi Capital Private Limited reported revenue of ₹2.6 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Dmi Capital 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.
Ownership and Shareholding of Dmi Capital Private Limited
Shareholding and ownership data for Dmi Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dmi Capital Private Limited
Dmi Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dmi Capital Private Limited
Dmi Capital Private Limited has a workforce of 6 employees as of Apr 07, 2024.
Employee and EPFO history for Dmi Capital 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 Dmi Capital Private Limited
GST registrations and filing compliance for Dmi Capital 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 Dmi Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Dmi Capital 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 Dmi Capital Private Limited
MSME payment history for Dmi Capital 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 Dmi Capital Private Limited
Corporate group structure for Dmi Capital 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 Dmi Capital Private Limited
MCA filings and documents for Dmi Capital 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 Dmi Capital Private Limited
Frequently Asked Questions about Dmi Capital Private Limited
Dmi Capital Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 May 2013 (13+ years old) and is registered under CIN U67120DL2013PTC252176. The company has 6 employees.
Dmi Capital Private Limited reported revenue of ₹2.6 Cr for FY 2025 (up 3.00% YoY).
The current directors of Dmi Capital Private Limited are:
- Yuvraja Chanakya Singh - Director
- Shivashish Chatterjee - Director
The primary industry of Dmi Capital Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dmi Capital Private Limited can be reached at the registered office: Express Building 3Rd Floor 9 – 10 Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002, or through the website dmicapital.in.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹1.06 Cr.