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.
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Email*****@*****.com
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Telephone+91-****-******
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Website
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Social Media**************
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Registered AddressExpress Building 3Rd Floor 9 – 10 Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002
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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
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Business loans and financial products for MSMEs are provided. | Mumbai, India, India | 2016 |
Clix Capital
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Lending platform for consumers and businesses is provided. | Gurugram, India, India | 2016 |
Usha Financial
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NBFC offering loans to entrepreneurs, MSMEs, and individuals | Delhi, India, India | 2006 |
Niyogin
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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
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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 | ********* |
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. | blur-value | blur-value | blur-value |
Board of Directors of Dmi Capital Private Limited
Dmi Capital Private Limited is currently managed by 3 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 1 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 1 Months | Current |
Financials of Dmi Capital Private Limited FY 2025 filings available
Dmi Capital Private Limited reported revenue of ₹2.6 Cr (up 3% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Dmi Capital Private Limited
As of FY 2023, Dmi Capital Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
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 Count & EPFO Data of Dmi Capital Private Limited
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GST Compliance of Dmi Capital Private Limited
GSTIN & GST Filing Data of Dmi Capital Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dmi Capital Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Dmi Capital Private Limited
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MSME Payment Delays by Dmi Capital Private Limited
MSME Payment Delays by Dmi Capital Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Dmi Capital Private Limited
Subsidiaries & Group Companies of Dmi Capital Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dmi Capital Private Limited with ownership details.
MCA Filings & Documents of Dmi Capital Private Limited
MCA Filings & Documents of Dmi Capital Private Limited
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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:
- Sanya Trehan
- Yuvraja Chanakya Singh
- Shivashish Chatterjee
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.