Dmi Finance Private Limited
2008
| New Delhi, Delhi (India)
| Active
Last Updated:
About Dmi Finance Private Limited
Dmi Finance Private Limited is a active private limited company incorporated on 02 Sep 2008 in New Delhi, Delhi, India. With 17 Year, 4 Days in the financial services sector, it has an authorized capital of ₹2,090.00 Cr and paid-up capital of ₹742.63 Cr. Dmi Finance Private Limited excels in Financial Services, driving industry innovation. As of 06 Jul 2025, it is led by 11 directors.
Company Details
-
Address:
Express Building 3Rd Floor 9-10 Bahadur Shah Zafar Marg, New Delhi, Delhi, India, 110002
-
CIN/LLPIN:
U64990DL2008PTC182749
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Incorporation Date:
02 Sep 2008
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Authorized Capital:
₹2,090.00 Cr
-
Paid-Up Capital:
₹742.63 Cr
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ROC Code:
Roc Delhi
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Tammir Amr
Nominee Director, Director, Ceo, CfoAppointed: 26 Dec 2024
Shivashish Chatterjee
Managing DirectorAppointed: 30 Dec 2010
Arjun Malhotra
DirectorAppointed: 26 Dec 2024
Alfred Victor Mendoza
Nominee Director, Director, Ceo, CfoAppointed: 14 Nov 2022
Naomi Koike Hauser
Nominee Director, Director, Ceo, CfoAppointed: 13 Apr 2024
Nipendar Kochhar
DirectorAppointed: 11 Sep 2008
Charges (Loans)
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 | Others | ₹140.00 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 |
| 28 Jun 2024 | Others | ₹300.00 Cr | Open |
| 27 Jun 2024 | Others | ₹100.00 Cr | Open |
| 26 Jun 2024 | Others | ₹55.00 Cr | Open |
| 30 May 2024 | Others | ₹50.00 Cr | Open |
| 16 Feb 2024 | Axis Bank Limited | ₹200.00 Cr | Open |
| 24 Jan 2024 | Others | ₹50.00 Cr | Open |
| 29 Dec 2023 | Others | ₹50.00 Cr | Open |
| 29 Dec 2023 | Others | ₹300.00 Cr | Open |
| 28 Dec 2023 | Others | ₹200.00 Cr | Open |
| 26 Dec 2023 | Uco Bank | ₹200.00 Cr | Open |
| 20 Dec 2023 | Others | ₹50.00 Cr | Open |
| 19 Dec 2023 | Karnataka Bank Ltd. | ₹100.00 Cr | Open |
| 11 Dec 2023 | Others | ₹100.00 Cr | Open |
| 06 Dec 2023 | Others | ₹400.00 Cr | Open |
| 30 Nov 2023 | Others | ₹50.00 Cr | Open |
| 22 Nov 2023 | Others | ₹100.00 Cr | Open |
| 21 Nov 2023 | Others | ₹200.00 Cr | Open |
| 31 Oct 2023 | Others | ₹100.00 Cr | Open |
| 19 Oct 2023 | Others | ₹750.00 Cr | Open |
| 27 Sep 2023 | Others | ₹300.00 Cr | Open |
| 21 Aug 2023 | Others | ₹200.00 Cr | Open |
| 26 Jul 2023 | Indian Overseas Bank | ₹50.00 Cr | Open |
| 28 Jun 2023 | Axis Bank Limited | ₹1.00 Cr | Open |
| 26 Jun 2023 | Others | ₹100.00 Cr | Open |
| 22 Jun 2023 | Canara Bank | ₹100.00 Cr | Open |
| 30 Mar 2023 | Others | ₹50.00 Cr | Open |
| 20 Mar 2023 | Others | ₹100.00 Cr | Open |
| 02 Feb 2023 | Others | ₹123.00 Cr | Open |
| 16 Jan 2023 | Others | ₹200.00 Cr | Open |
| 04 Nov 2022 | Others | ₹25.00 Cr | Open |
| 29 Sep 2022 | Others | ₹100.00 Cr | Open |
| 29 Jun 2022 | Others | ₹200.00 Cr | Open |
| 28 Apr 2022 | Others | ₹77.00 Cr | Open |
| 18 Apr 2022 | Others | ₹200.00 Cr | Open |
| 30 Mar 2022 | Indian Bank | ₹100.00 Cr | Open |
| 29 Mar 2022 | Others | ₹200.00 Cr | Open |
| 23 Mar 2022 | Others | ₹50.00 Cr | Open |
| 10 Mar 2022 | The South Indian Bank Limited | ₹50.00 Cr | Open |
| 17 Feb 2022 | Others | ₹25.00 Cr | Open |
| 24 Jun 2021 | Others | ₹100.00 Cr | Open |
| 22 Mar 2018 | Others | ₹5.00 Cr | Open |
| 21 Nov 2017 | Hdfc Bank Limited | ₹45.00 Cr | Open |
| 26 Oct 2024 | Hdfc Bank Limited | ₹550.00 Cr | Satisfied |
| 29 Aug 2024 | The Hongkong And Shanghai Banking Corporation Limited | ₹150.00 Cr | Satisfied |
| 30 May 2024 | Hdfc Bank Limited | ₹293.00 Cr | Satisfied |
| 30 Apr 2024 | Hdfc Bank Limited | ₹100.00 Cr | Satisfied |
| 30 Apr 2024 | Hdfc Bank Limited | ₹200.00 Cr | Satisfied |
| 05 Feb 2024 | Indian Bank | ₹50.00 Cr | Satisfied |
| 08 Dec 2023 | Others | ₹100.00 Cr | Satisfied |
| 29 Nov 2023 | Others | ₹38.00 Cr | Satisfied |
| 30 Sep 2023 | Karnataka Bank Ltd. | ₹5.00 Cr | Satisfied |
| 20 Sep 2023 | Karnataka Bank Ltd. | ₹25.00 Cr | Satisfied |
| 31 Aug 2023 | Others | ₹25.00 Cr | Satisfied |
| 30 Jun 2023 | Tata Capital Financial Services Limited | ₹50.00 Cr | Satisfied |
| 28 Jun 2023 | Axis Bank Limited | ₹100.00 Cr | Satisfied |
| 08 May 2023 | Hdfc Bank Limited | ₹200.00 Cr | Satisfied |
| 28 Mar 2023 | Indian Bank | ₹50.00 Cr | Satisfied |
| 23 Feb 2023 | Others | ₹50.00 Cr | Satisfied |
| 12 Jan 2023 | Hdfc Bank Limited | ₹100.00 Cr | Satisfied |
| 31 Dec 2022 | Others | ₹30.00 Cr | Satisfied |
| 29 Dec 2022 | Others | ₹50.00 Cr | Satisfied |
| 28 Dec 2022 | Others | ₹50.00 Cr | Satisfied |
| 20 Oct 2022 | Others | ₹150.00 Cr | Satisfied |
| 30 Sep 2022 | Hdfc Bank Limited | ₹100.00 Cr | Satisfied |
| 14 Jul 2022 | Hdfc Bank Limited | ₹80.00 Cr | Satisfied |
| 29 Jun 2022 | Others | ₹50.00 Cr | Satisfied |
| 31 May 2022 | Karnataka Bank Ltd. | ₹50.00 Cr | Satisfied |
| 30 May 2022 | Others | ₹75.00 Cr | Satisfied |
| 23 Feb 2022 | Others | ₹50.00 Cr | Satisfied |
| 27 Oct 2021 | Others | ₹40.00 Cr | Satisfied |
| 22 Oct 2021 | Hdfc Bank Limited | ₹75.00 Cr | Satisfied |
| 30 Sep 2021 | Karnataka Bank Ltd. | ₹30.00 Cr | Satisfied |
| 28 Jun 2021 | Karnataka Bank Ltd. | ₹20.00 Cr | Satisfied |
| 25 Jun 2021 | Others | ₹50.00 Cr | Satisfied |
| 30 Mar 2021 | Others | ₹50.00 Cr | Satisfied |
| 04 Feb 2021 | State Bank Of India | ₹50.00 Cr | Satisfied |
| 28 Sep 2020 | Others | ₹50.00 Cr | Satisfied |
| 21 Jul 2020 | Sidbi | ₹43.00 Cr | Satisfied |
| 18 Feb 2020 | Hdfc Bank Limited | ₹50.00 Cr | Satisfied |
| 07 Nov 2019 | Others | ₹25.00 Cr | Satisfied |
| 31 Oct 2019 | Others | ₹200.00 Cr | Satisfied |
| 01 Oct 2019 | Others | ₹50.00 Cr | Satisfied |
| 14 Aug 2019 | Others | ₹23.00 Cr | Satisfied |
| 17 Jul 2019 | Others | ₹285.00 Cr | Satisfied |
| 25 Mar 2019 | Others | ₹100.00 Cr | Satisfied |
| 27 Nov 2018 | Others | ₹75.00 Cr | Satisfied |
| 05 Nov 2018 | Others | ₹30.00 Cr | Satisfied |
| 05 Oct 2018 | Others | ₹150.00 Cr | Satisfied |
| 03 Oct 2018 | Others | ₹50.00 Cr | Satisfied |
| 29 Aug 2018 | Hdfc Bank Limited | ₹30.00 Cr | Satisfied |
| 13 Jun 2018 | Others | ₹250.00 Cr | Satisfied |
| 07 May 2018 | Others | ₹100.00 Cr | Satisfied |
| 04 May 2018 | Lakshmi Vilas Bank Limited | ₹10.00 Cr | Satisfied |
| 04 May 2018 | Lakshmi Vilas Bank Limited | ₹40.00 Cr | Satisfied |
| 31 Mar 2018 | The South Indian Bank Limited | ₹30.00 Cr | Satisfied |
| 20 Mar 2018 | Others | ₹5.00 Cr | Satisfied |
| 20 Mar 2018 | Others | ₹45.00 Cr | Satisfied |
| 21 Nov 2017 | Hdfc Bank Limited | ₹30.00 Cr | Satisfied |
| 08 Nov 2017 | Others | ₹50.00 Cr | Satisfied |
| 31 May 2017 | Ifci Limited | ₹100.00 Cr | Satisfied |
| 05 May 2017 | Others | ₹198.00 Cr | Satisfied |
| 05 May 2017 | Others | ₹198.00 Cr | Satisfied |
| 04 Mar 2017 | Lakshmi Vilas Bank Limited | ₹50.00 Cr | Satisfied |
| 03 Mar 2017 | Sidbi | ₹40.00 Cr | Satisfied |
| 12 May 2016 | Idbi Bank Limited | ₹25.00 Cr | Satisfied |
| 31 Mar 2016 | Others | ₹45.00 Cr | Satisfied |
| 31 Mar 2016 | Others | ₹50.00 Cr | Satisfied |
| 14 Mar 2016 | Small Industries Development Bank Of India | ₹25.00 Cr | Satisfied |
| 08 Mar 2016 | South Indian Bank | ₹25.00 Cr | Satisfied |
| 08 Mar 2016 | Lakshmi Vilas Bank Limited | ₹10.00 Cr | Satisfied |
| 12 Jan 2016 | Syndicate Bank | ₹50.00 Cr | Satisfied |
| 12 Jan 2016 | State Bank Of Bikaner & Jaipur | ₹30.00 Cr | Satisfied |
| 04 Jan 2016 | Karur Vysya Bank | ₹30.00 Cr | Satisfied |
| 28 Sep 2015 | Lakshmi Vilas Bank Limited | ₹30.00 Cr | Satisfied |
| 24 Mar 2015 | Others | ₹410.00 Cr | Satisfied |
| 24 Mar 2015 | Bank Of India | ₹90.00 Cr | Satisfied |
| 20 Dec 2014 | State Bank Of India | ₹50.00 Cr | Satisfied |
| 17 Dec 2014 | Bank Of India | ₹30.00 Cr | Satisfied |
| 19 Jul 2013 | Bank Of India (Lead Bank) | ₹60.00 Cr | Satisfied |
| 12 Jan 2013 | Bank Of India | ₹30.00 Cr | Satisfied |
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