About Dmi Finance Private Limited
Data last updated: 18 December 2025
Dmi Finance Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Dmi Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 02 September 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U64990DL2008PTC182749.
Capital: an authorised share capital of ₹2,090 Cr and a paid-up capital of ₹742.63 Cr. It is led by directors including Alfred Victor Mendoza and Naomi Koike Hauser.
Last AGM: 26 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 ₹3,179.75 Cr, a growth of 19% compared to the previous year.
The company has a workforce of approximately 520 employees as per the latest available data. It operates as a subsidiary of Dmi Limited. Its group structure includes 2 subsidiaries and 1 joint venture.
The company is associated with 2 brands - Oxymoney, Dmi Finance. As per MCA filings, the company has open charges of ₹4,476 Cr and satisfied charges of ₹8,203 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dmifinance.in.
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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, NBFC
- 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
CIN History of Dmi Finance Private Limited
Dmi Finance Private Limited has one previous CIN (Corporate Identification Number): U65929DL2008PTC182749. The current CIN is U64990DL2008PTC182749, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990DL2008PTC182749 | Current |
| U65929DL2008PTC182749 | Previous |
Associated Brands with Dmi Finance Private Limited
Dmi Finance Private Limited operates two associated brands: OxyMoney and DMI Finance. These brands represent Dmi Finance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online payment gateway services are provided for various methods. | oxymoney.com | |
| Personal, MSME, consumption, and EV loans are provided digitally. | dmifinance.in |
Competitors & Alternatives of Dmi Finance Private Limited
Brands and companies operating in the same space as Dmi Finance Private Limited include Stripe, Razorpay, PayU and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stripe
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Payment processing and card issuance solutions are provided for businesses. | San Francisco, United States, United States | 2009 |
Razorpay
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Payment and business banking solutions are provided for enterprises. | Bengaluru, India, India | 2014 |
PayU
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Online payment processing and credit solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2002 |
InCred
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Financial services are provided, specializing in personal and business loans. | Mumbai, India, India | 2016 |
Flutterwave
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Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
Mintoak
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Digital payments and engagement solutions are offered for MSMEs. | Mumbai, India, India | 2017 |
Pine Labs
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Omnichannel payment solutions, loyalty programs, and business tools are provided. | Noida, India, India | 1998 |
FlexiLoans
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Business loans and financial products for MSMEs are provided. | Mumbai, India, India | 2016 |
HighRadius
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Autonomous finance and payment solutions are provided to businesses. | Houston, United States, United States | 2006 |
ACI Worldwide
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Digital payments are processed and managed via specialized solutions. | Omaha, United States, United States | 1975 |
Business Activity of Dmi Finance Private Limited
Dmi Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Dmi Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dmi Finance Private Limited
Dmi Finance Private Limited is audited by S.R.Batliboi & Associates for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R.Batliboi & Associates | Locked | Locked | Locked |
Complete auditor history for Dmi Finance 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
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Board of Directors of Dmi Finance Private Limited
Dmi Finance Private Limited is currently managed by 9 directors, with 23 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 |
|---|---|---|---|---|
| Alfred Victor Mendoza | Nominee Director | 14 Nov 2022 | 3 Years 8 Months | Current |
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Naomi Koike Hauser
Also directs:
Dmi Housing Finance Private Limited
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Nominee Director | 13 Apr 2024 | 2 Years 3 Months | Current |
| Nipendar Kochhar | Director | 11 Sep 2008 | 17 Years 10 Months | Current |
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Yuvraja Chanakya Singh
Also directs:
Dmi Housing Finance Private Limited, Pardus Consultants Private Limited, Glimmer Technologies Private Limited and 3 more
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Director | 26 Aug 2009 | 16 Years 11 Months | Current |
| Gurcharan Das | Director | 25 Aug 2011 | 14 Years 11 Months | Current |
| Tammir Amr | Director | 26 Dec 2024 | 1 Years 7 Months | Current |
Financials of Dmi Finance Private Limited FY 2025 filings available
Dmi Finance Private Limited reported revenue of ₹3,179.75 Cr (up 19.00% YoY) for FY 2025.
Ten-year financial statements for Dmi Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dmi Finance Private Limited
Shareholding and ownership data for Dmi Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Dmi Finance Private Limited
Dmi Finance Private Limited has 2 subsidiary companies and 1 joint venture. This group structure data is as of FY 2024. The corporate group structure reflects Dmi Finance Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dmi Capital Private Limited | U67120DL2013PTC252176 | Locked |
| Appnit Technologies Private Limited | U72900UP2014PTC063266 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Dmi Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2024 | Others | ₹100 Cr | Open |
| 30 Sep 2024 | Indian Bank | ₹50 Cr | Open |
| 27 Sep 2024 | Bank of India | ₹100 Cr | Open |
| 25 Sep 2024 | Others | ₹50 Cr | Open |
| 04 Sep 2024 | Others | ₹100 Cr | Open |
Total charge records: 126 View all charges
Employees and EPFO Compliance at Dmi Finance Private Limited
Dmi Finance Private Limited has a workforce of 520 employees as of Mar 21, 2025.
Employee and EPFO history for Dmi Finance 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
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GST Compliance of Dmi Finance Private Limited
GST registrations and filing compliance for Dmi Finance 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
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Credit Ratings, Litigation & Regulatory Alerts for Dmi Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Dmi Finance 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
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MSME Payment Delays by Dmi Finance Private Limited
MSME payment history for Dmi Finance 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
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Subsidiaries & Group Companies of Dmi Finance Private Limited
Corporate group structure for Dmi Finance 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
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MCA Filings & Documents of Dmi Finance Private Limited
MCA filings and documents for Dmi Finance 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
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Recent Activity on Dmi Finance Private Limited
Recent News on Dmi Finance Private Limited
Frequently Asked Questions about Dmi Finance Private Limited
Dmi Finance Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 September 2008 (18+ years old) and is registered under CIN U64990DL2008PTC182749. The company has 520 employees.
Dmi Finance Private Limited reported revenue of ₹3,179.75 Cr for FY 2025 (up 19.00% YoY).
The current directors of Dmi Finance Private Limited are:
- Alfred Victor Mendoza - Nominee Director
- Naomi Koike Hauser - Nominee Director
- Nipendar Kochhar - Director
- Yuvraja Chanakya Singh - Director
- Gurcharan Das - Director
- Tammir Amr - Director
- Arjun Malhotra - Director
- Shivashish Chatterjee - Managing Director
- Masashige Nakazono - Nominee Director
The primary industry of Dmi Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Dmi Finance 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 dmifinance.in.
The authorised capital is ₹2,090 Cr, and the paid-up capital is ₹742.63 Cr.