DMI CAPITAL PRIVATE LIMITED
is a Private Company that was incorporated on 17 May 2013 with the Corporate Identification Number (CIN) U67120DL2013PTC252176. It has been in operation for 11 Years , 7 Months , 10 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
DMI CAPITAL PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 75000000 and a paid-up capital of Rs. 75000000.
The main activity of DMI CAPITAL PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 252176 .Its Email address is [email protected] and its registered address is where Company is actual registered : Express, Building, 3rd, Floor, 9-10, Bahadur, Shah, Zafar, Marg, New, Delhi, Central Delhi DL IN 110002. For any Query You can reach this company by email address or Postal address.
DMI CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 August 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of DMI CAPITAL PRIVATE LIMITED :
Shivashish Chatterjee, Sanya Trehan
Current status of DMI CAPITAL PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
252176
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
11 Years , 7 Months , 10 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 75000000
Paid up capital :
₹ 75000000
Number of Employees in DMI CAPITAL PRIVATE LIMITED :
Login to Get information related to Number of employees in DMI CAPITAL PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
01 August 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02623460 | Shivashish Chatterjee | Director | 17 May 2013 | View other directorships |
| BBZPT9479B | Sanya Trehan | Company Secretary | 21 November 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
Express, Building, 3rd, Floor, 9-10, Bahadur, Shah, Zafar, Marg, New, Delhi, Central Delhi DL IN 110002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DMI CAPITAL PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DMI CAPITAL PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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|---|---|---|
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| U74140DL2012PTC246830 | DMI MANAGEMENT SERVICES PRIVATE LIMITED | Express, Building,, 3rd, Floor, 9-10,, Bahadur, Shah, Zafar, Marg, New, Delhi, Central |
| U29304DL2021PTC378253 | R2V2 TECHNOLOGIES PRIVATE LIMITED | Express, Building,, 3rd, Floor, 9-10,, Bahadur, Shah, Zafar, Marg, New, Delhi, Central |
| U65999DL2016PTC306694 | DMI CONSUMER CREDIT PRIVATE LIMITED | Express, Building,, 3rd, Floor,, 9-10, Bahadur, Shah, Zafar, Marg, New, Delhi, Central |
| U65923DL2011PTC216373 | DMI HOUSING FINANCE PRIVATE LIMITED | Express, Building,, 3rd, Floor, 9-10,, Bahadur, Shah, Zafar, Marg, Delhi, Central |
| U74999DL1985PLC123961 | 21ST CENTURY CONSTRUCTIONS LIMITED | First, Floor,, Express, Building,, 9-10,, Bahadur, Shah, Zafar, Marg, New, Delhi, Central |
| U93000DL1999PLC102201 | CYBER SPACE INFOTAINMENT LIMITED | First, Floor,, Express, Building, 9-10,, Bahadur, Shah, Zafar, Marg, Delhi, Central |
| U85100DL2013NPL248675 | KALYANSUDHA FOUNDATION | First, Floor,, Express, Building, 9-10,, Bahadur, Shah, Zafar, Marg, Delhi, Central |
| L74899DL1948PLC005771 | ASHOKA MARKETING LIMITED | First, Floor,, Express, Building,, 9-10,, Bahadur, Shah, Zafar, Marg, New, Delhi, New |
| U52110DL1972PLC006380 | PUNJAB MERCANTILE AND TRADERS LIMITED | 1st, Floor,, Express, Building,, Bahadur, Shah, Zafar, Marg,, New, Delhi, New |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DMI CAPITAL PRIVATE LIMITED | DL | 110002 | Express, Building, 3rd, Floor, 9-10, Bahadur, Shah, Zafar, Marg, New, Delhi, Central |