Dmi Housing Finance Private Limited
2011
| Delhi (India)
| Active
Last Updated:
About Dmi Housing Finance Private Limited
Dmi Housing Finance Private Limited is a active private limited company incorporated on 23 Mar 2011 in Delhi, India. With 14 Year, 3 Months in the financial services sector, it has an authorized capital of ₹1,000.00 Cr and paid-up capital of ₹540.18 Cr. Dmi Housing Finance Private Limited excels in Financial Services, driving industry innovation. As of 04 Mar 2025, it is led by 7 directors.
Company Details
-
Address:
Express Building 3Rd Floor 9-10, Bahadur Shah Zafar Marg India, Delhi, Delhi, India, 110002
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CIN/LLPIN:
U65923DL2011PTC216373
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Incorporation Date:
23 Mar 2011
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Authorized Capital:
₹1,000.00 Cr
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Paid-Up Capital:
₹540.18 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
Shivashish Chatterjee
DirectorAppointed: 23 Mar 2011
Gaurav Burman
DirectorAppointed: 18 Dec 2017
Nipendar Kochhar
DirectorAppointed: 09 Dec 2020
Rajul Bhargava
Ceo, DirectorAppointed: 27 Mar 2023
Preeti Singh
Company SecretaryAppointed: 07 Dec 2022
Alfred Victor Mendoza
DirectorAppointed: 07 Dec 2022
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2024 | Others | ₹75.00 Cr | Open |
| 22 Mar 2024 | Others | ₹100.00 Cr | Open |
| 13 Mar 2024 | Others | ₹125.99 Cr | Open |
| 26 Feb 2024 | Others | ₹25.00 Cr | Open |
| 22 Feb 2024 | Others | ₹94.30 Cr | Open |
| 14 Feb 2024 | Others | ₹75.00 Cr | Open |
| 18 Jan 2024 | Others | ₹50.00 Cr | Open |
| 03 Jan 2024 | Others | ₹150.00 Cr | Open |
| 30 Sep 2023 | Indian Bank | ₹50.00 Cr | Open |
| 31 Aug 2023 | Others | ₹20.00 Cr | Open |
| 18 Aug 2023 | Hdfc Bank Limited | ₹75.00 Cr | Open |
| 26 Jun 2023 | Others | ₹50.00 Cr | Open |
| 11 May 2023 | Hdfc Bank Limited | ₹30.00 Cr | Open |
| 29 Mar 2023 | Others | ₹50.00 Cr | Open |
| 27 Mar 2023 | Others | ₹25.00 Cr | Open |
| 22 Mar 2023 | Others | ₹50.00 Cr | Open |
| 03 Feb 2023 | Others | ₹21.00 Cr | Open |
| 01 Feb 2023 | Others | ₹200.00 Cr | Open |
| 29 Dec 2022 | Indian Bank | ₹50.00 Cr | Open |
| 29 Dec 2022 | The South Indian Bank Limited | ₹20.00 Cr | Open |
| 28 Dec 2022 | Others | ₹25.00 Cr | Open |
| 08 Jun 2022 | Others | ₹50.00 Cr | Open |
| 17 Mar 2021 | Hdfc Bank Limited | ₹50.00 Cr | Open |
| 16 Mar 2021 | Others | ₹5.00 Cr | Open |
| 04 Feb 2021 | Others | ₹50.00 Cr | Open |
| 08 May 2020 | Others | ₹75.00 Cr | Open |
| 08 May 2020 | Others | ₹75.00 Cr | Open |
| 12 Jun 2020 | Others | ₹8.81 Cr | Satisfied |
| 11 Mar 2020 | Others | ₹126.00 Cr | Satisfied |
| 03 Jan 2020 | Others | ₹51.30 Cr | Satisfied |
| 23 Sep 2019 | Others | ₹150.00 Cr | Satisfied |
| 22 Nov 2018 | Others | ₹100.00 Cr | Satisfied |
| 30 Jun 2017 | Others | ₹10.00 Cr | Satisfied |
| 30 Mar 2017 | The South Indian Bank Limited | ₹10.00 Cr | Satisfied |
| 31 Mar 2016 | State Bank Of India | ₹20.00 Cr | Satisfied |
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