Dmi Finance Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2008.
2008 New Delhi, Delhi, India Active
Last Updated:
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About Dmi Finance Private Limited

Dmi Finance Private Limited, a active private limited company, was established on 02 September 2008 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U64990DL2008PTC182749. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2,090.00 Cr and a paid-up capital of ₹742.63 Cr.

It upholds a compliant status. Employing 520 professional, Its leadership includes Alfred Victor Mendoza (Nominee Director), Naomi Koike Hauser (Nominee Director), Nipendar Kochhar (Director). Past directors included Jatinder Pal Singh Bhasin, Ravi Kathpalia, Bina Singh. It holds ₹4,476.00 Cr open charges and ₹8,203.00 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at Express Building, 3Rd Floor 9-10, Bahadur Shah Zafar Marg, New Delhi, Delhi, 110002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U64990DL2008PTC182749

  • Registration Number

    182749

  • Incorporation Date

    02 September 2008

  • Authorized Capital

    ₹2,090.00 Cr

  • Paid-Up Capital

    ₹742.63 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2,090.00 Cr
  • Paid Up Capital ₹ 742.63 Cr
  • Company Age 17 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4,476.00 Cr
  • Satisfied Charges ₹ 8,203.00 Cr
  • Revenue Growth **** 61.11%
  • Profit Growth **** 28.59%
  • Ebitda **** 39.36%
  • Net Worth 62.05%
  • Total Assets **** 64.39%
Company report

Dmi Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dmi Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dmi Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Alfred Victor Mendoza Nominee Director 14 Nov 2022 Current
Naomi Koike Hauser Nominee Director 13 Apr 2024 Current
Nipendar Kochhar Director 11 Sep 2008 Current
Yuvraja Chanakya Singh Director 26 Aug 2009 Current
Gurcharan Das Director 25 Aug 2011 Current
Tammir Amr Director 26 Dec 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Cfo(Kmp) 18 Mar 2021 Past
Pramod Abcsdd Director 17 Dec 2015 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Cfo(Kmp) - Past
Pramod Abcsdd Cfo 22 May 2023 Past
Pramod Abcsdd Cfo 01 Apr 2024 Past

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Financial Performance of Dmi Finance.

Dmi Finance Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 61.11% increase. The company also saw a substantial improvement in profitability, with a 28.59% increase in profit. The company's net worth Soared by an impressive increase of 62.05%.

Dmi Finance revenue growth over time
Dmi Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 61.11%
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*******
*******
Revenue from Operations
*******
 61.70%
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*******
*******
Total Assets
*******
 64.39%
*******
*******
*******
*******
Profit or Loss
*******
 28.59%
*******
*******
*******
*******
Net Worth
*******
 62.05%
*******
*******
*******
*******
EBITDA
*******
 39.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dmi Finance?

In 2024, Dmi Finance had a promoter holding of 65.06% and a public holding of 34.93%. The company had 2 Subsidiaries and 1 Joint Venture. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹44,760,000,000.00

Satisfied Charges

₹82,030,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 3830.00 Cr
  • Uco Bank : 200.00 Cr
  • Indian Bank : 150.00 Cr
  • Bank Of India : 100.00 Cr
  • Karnataka Bank Ltd. : 100.00 Cr
  • Others : 96.00 Cr
Latest Charge Details
Date Lender Amount Status
03 Oct 2024 Others ₹100.00 Cr Open
30 Sep 2024 Indian Bank ₹50.00 Cr Open
27 Sep 2024 Bank Of India ₹100.00 Cr Open
25 Sep 2024 Others ₹50.00 Cr Open
04 Sep 2024 Others ₹100.00 Cr Open

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How Many Employees Work at Dmi Finance?

Dmi Finance has a workforce of 520 employees as of Mar 21, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dmi Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dmi Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dmi Finance
Recent Activity within the Organization
  • Charges

    A charge registered on 30 May 2024 via Charge ID 100932454 with Others was fully satisfied on 08 Dec 2025. was recorded as a recent event.

  • Charges

    The activity A charge registered on 16 Feb 2024 via Charge ID 100875429 with Axis Bank Limited was fully satisfied on 02 Dec 2025. was completed.

  • Charges

    The activity A charge registered on 04 Nov 2022 via Charge ID 100630264 with Others was fully satisfied on 22 Nov 2025. was completed.

  • Charges

    Progress on A charge registered on 21 Nov 2023 via Charge ID 100858174 with Others was fully satisfied on 07 Nov 2025. was documented.

  • Charges

    A charge registered on 27 Sep 2024 via Charge ID 101007347 with Others was fully satisfied on 14 Oct 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Dmi Finance Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Dmi Finance Private Limited?

The CIN of Dmi Finance Private Limited is U64990DL2008PTC182749.

Where is Dmi Finance Private Limited headquartered?

Dmi Finance Private Limited is headquartered at Express Building, 3Rd Floor 9-10, Bahadur Shah Zafar Marg, New Delhi, Delhi, 110002.

When was Dmi Finance Private Limited incorporated?

Dmi Finance Private Limited was incorporated on 02 September 2008.

Who are the current directors of Dmi Finance Private Limited?

The current directors of Dmi Finance Private Limited are

What is the primary industry of Dmi Finance Private Limited?

The primary industry of Dmi Finance Private Limited is Financial And Insurance Service.

Is Dmi Finance Private Limited a listed company?

Dmi Finance Private Limited is unlisted.

What is the capital structure of Dmi Finance Private Limited?

The authorized capital of Dmi Finance Private Limited is ₹2,090.00 Cr, and the paid-up capital is ₹742.63 Cr.

What is the compliance status of Dmi Finance Private Limited?

The compliance status of Dmi Finance Private Limited is Compliant.

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