About Dmi Finance Private Limited
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Dmi Finance Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Dmi Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 02 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U64990DL2008PTC182749. Its GSTIN is 07AACCD9708K1ZD (Delhi). The company holds 6 GST registrations, all of them active.
The company has an authorised share capital of ₹2,090 Cr and a paid-up capital of ₹742.63 Cr. It is led by directors including Shivashish Chatterjee (Managing Director) and Nipendar Kochhar.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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 ₹3,114.21 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net loss of ₹31.03 Cr (net margin -1%) and EBITDA of ₹1,176.92 Cr (EBITDA margin 37.8%). Revenue has grown at a compounded annual rate (CAGR) of 51% over three years and 38% over five years.
The company has about 520 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries and 1 joint venture.
The company is associated with 2 brands: OxyMoney and DMI Finance. As per MCA filings, the company has open charges of ₹4,061 Cr and satisfied charges of ₹10,249 Cr on record. Court records list 6,207 cases involving the company, including 5,918 filed by the company and 289 filed against it; 5,030 cases are pending. The company has 59 deals on record (22 funding rounds, 21 secondary share transfers, 11 convertible or debt financings), with disclosed funding of ₹4,558.4 Cr; the latest was in March 2024. The company has 7 MSME Form 1 returns on record between 2021 and 2024, listing 8 overdue payments to 5 micro and small suppliers.
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.
Company details
CIN history
Dmi Finance 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 |
Contact details
Dmi Finance Private Limited's registered office is in New Delhi, Delhi. Its website is dmifinance.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressExpress Building 3rd Floor 9 – 10 Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, NBFC
To see the full contact details of Dmi Finance Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Dmi Finance operates two associated brands: OxyMoney and DMI Finance. Each brand links to its own profile.
| 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 |
Business activity
The main business activity of Dmi Finance is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Dmi Finance Private Limited, buy the company report.
Financials of Dmi Finance Private Limited
FY 2025 filings availableDmi Finance Private Limited reported revenue of ₹3,114.21 Cr (up 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 38% over five years, including 19% growth in the latest year. EBITDA fell 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹3,114.21 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1,176.92 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹31.03 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 37.8% | ||||
| Net Profit Margin | -1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Dmi Finance Private Limited, buy the company report.
Board of directors of Dmi Finance Private Limited
Dmi Finance has 10 current directors and 23 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nipendar Kochhar | Director | 11 Sep 2008 | 18 Years 1 Months | Current |
| Tammir Amr | Director | 26 Dec 2024 | 1 Years 9 Months | Current |
| Yuvraja Chanakya Singh Also directs: Dmi Housing Finance Private Limited, Pardus Consultants Private Limited, Glimmer Technologies Private Limited and 3 more | Director | 26 Aug 2009 | 17 Years 1 Months | Current |
| Shivashish Chatterjee Also directs: Glimmer Technologies Private Limited, Dmi Capital Private Limited, Dmi Management Services Private Limited and 1 more | Managing Director | 30 Dec 2010 | 15 Years 9 Months | Current |
| Alfred Victor Mendoza | Nominee Director | 14 Nov 2022 | 3 Years 11 Months | Current |
| Gurcharan Das | Director | 25 Aug 2011 | 15 Years 2 Months | Current |
Auditor
Dmi Finance Private Limited is audited by S.R.Batliboi & Associates for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.R.Batliboi & Associates | FY 2018 | 101049W |
Shareholding
The shareholding of Dmi Finance Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dmi Finance Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jul 2026 | 101353519 | Axis Bank Limited | ₹100 Cr | Open | |
| 08 Jul 2026 | 101349261 | Others | ₹100 Cr | Open | |
| 30 Jun 2026 | 101324313 | Others | ₹100 Cr | Open | |
| 30 Jun 2026 | 101333318 | Others | ₹50 Cr | Open | |
| 30 Jun 2026 | 101333986 | Others | ₹50 Cr | Open |
To see the full charge records of Dmi Finance Private Limited, buy the company report.
Total charge records: 146 View all charges
Deals & funding
Dmi Finance Private Limited has 59 deals on record (22 funding rounds, 21 secondary share transfers, 11 convertible or debt financings), with disclosed funding of ₹4,558.4 Cr; the latest was in March 2024.
Deals on record (5 of 59)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: Windy Investment Partnership Firm, DMI Income Fund Pte Limited Seller: Burman Family Holdings, 3 individuals |
| Nov 2023 | Funding round | ₹1.2 Lakh | Investors: an individual |
| Oct 2022 | Debt financing | ₹150 Cr | Investors: Aspero Markets Private Limited , MAS Financial Services Limited, Ikf Finance Limited |
| Sep 2021 | Secondary share transfer | Undisclosed | Buyer: DMI Income Fund Pte Limited Seller: Pardus Consultants Private Limited |
| Sep 2021 | Secondary share transfer | Undisclosed | Buyer: Pardus Consultants Private Limited Seller: 4 individuals |
To see the full deal history of Dmi Finance Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dmi Finance Private Limited has 6,207 court cases on record: 5,918 filed by Dmi Finance, 289 filed against it. 5,030 cases are pending and 1,177 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6,069 | 207 | 4,999 |
| High courts | 65 | 33 | 9 |
| NCLAT | 39 | 31 | 17 |
| NCLT | 19 | 7 | 3 |
| Supreme Court | 15 | 11 | 2 |
Cases on record (5 of 6,207)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Allahabad | Insolvency matter | Filed against the company by RCC Infraventures Limited | Pending |
| NCLT, NCLT New Delhi | Insolvency matter | Filed against the company by Stellar Ventures Private Limited | Pending |
| District court, Krishna, Andhra Pradesh | Civil suit | Filed against the company by an individual | Pending |
| NCLAT, NCLAT Chennai | Interim or miscellaneous application | Filed against the company by Matrix Home Buyers Welfare Association | Pending |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company | Pending |
To see the full case history of Dmi Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Dmi Finance Private Limited was last rated by Icra on 18 Apr 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 18 Apr 2022 |
To see the full credit ratings and regulatory alerts of Dmi Finance Private Limited, buy the company report.
MSME payment delays
Dmi Finance Private Limited has 7 MSME Form 1 returns on record between 2021 and 2024, listing 8 overdue payments to 5 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 5)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Dimensions HRD Consultants | |||
| Brokentusk Technologies Private Limited | |||
| Axis Trustee Services Limited | |||
| National E- Governance Services Limited | |||
| S F S Allianz Private Limited |
To see the full MSME payment records of Dmi Finance Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Dmi Finance has 2 subsidiary companies and 1 joint venture. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Dmi Capital Private Limited | U67120DL2013PTC252176 | |
| Appnit Technologies Private Limited | U72900UP2014PTC063266 |
To see the full group structure of Dmi Finance Private Limited, buy the company report.
Employees & EPFO
Dmi Finance Private Limited has a workforce of 520 employees on its EPFO records as of Mar 21, 2025, across 1 active EPFO establishment.
GST
Dmi Finance has 6 GST registrations: 6 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCD9708K1ZD | Delhi | Active | 01 Jul 2017 |
| 27AACCD9708K1ZB | Maharashtra | Active | 01 Oct 2017 |
| 36AACCD9708K1ZC | Telangana | Active | 01 Oct 2017 |
| 29AACCD9708K1Z7 | Karnataka | Active | 01 Jul 2019 |
To see the full GST registrations and return filing status of Dmi Finance Private Limited, buy the company report.
Recent activity
Dmi Finance Private Limited has 29 board changes on record since 2008: 12 appointments and 17 cessations. The latest: Meena Hemchandra was appointed as Director on 15 May 2026.
294 earlier events are in the company report.
News
Frequently asked questions
Dmi Finance is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 02 September 2008 (18+ years old) and is registered under CIN U64990DL2008PTC182749.
Dmi Finance has 10 current directors:
- Shivashish Chatterjee - Managing Director
- Nipendar Kochhar - Director
- Tammir Amr - Director
- Yuvraja Chanakya Singh - Director
- Alfred Victor Mendoza - Nominee Director
- Gurcharan Das - Director
- Arjun Malhotra - Director
- Naomi Koike Hauser - Nominee Director
- Shuitsuro Komatsu - Nominee Director
- Meena Hemchandra - Director
The latest financial statements of Dmi Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dmi Finance is 07AACCD9708K1ZD, registered in Delhi. The company has 6 GST registrations in all, of which 6 are active. Other active GSTINs include 27AACCD9708K1ZB (Maharashtra), 36AACCD9708K1ZC (Telangana), 29AACCD9708K1Z7 (Karnataka).
The CIN (Corporate Identification Number) of Dmi Finance is U64990DL2008PTC182749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dmi Finance has 6,207 court cases on record: 5,918 filed by the company and 289 filed against it. 5,030 are pending. Most are in the district courts.
Dmi Finance was incorporated on 02 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Dmi Finance has 59 deals on record (22 funding rounds, 21 secondary share transfers, 11 convertible or debt financings), with disclosed funding of ₹4,558.4 Cr; the latest was in March 2024.
Meena Hemchandra was appointed as Director on 15 May 2026. Shuitsuro Komatsu was appointed as Nominee Director on 29 Apr 2026. Masashige Nakazono ceased to be Additional Director on 24 Jun 2025. Dmi Finance has 29 board changes on record in total.
Dmi Finance has 7 MSME Form 1 returns on record between 2021 and 2024, listing 8 overdue payments to 5 micro and small suppliers. The latest return was filed on 22 Apr 2024.
Dmi Finance can be reached through the website dmifinance.in. Its registered office is in New Delhi, Delhi, India.