DMI HOUSING FINANCE PRIVATE LIMITED

DMI HOUSING FINANCE PRIVATE LIMITED ( CIN No: U65923DL2011PTC216373 ) Company Information

DMI HOUSING FINANCE PRIVATE LIMITED is a Private Company that was incorporated on 23 March 2011 with the Corporate Identification Number (CIN) U65923DL2011PTC216373. It has been in operation for 13 Years , 9 Months , 4 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. DMI HOUSING FINANCE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 10000000000 and a paid-up capital of Rs. 10000000000. The main activity of DMI HOUSING FINANCE PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 216373 .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, Delhi, Central Delhi DL IN 110002. For any Query You can reach this company by email address or Postal address.

DMI HOUSING FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of DMI HOUSING FINANCE PRIVATE LIMITED : Shivashish Chatterjee, Gurcharan Das, Gaurav Burman, Nipendar Kochhar, Rajul Bhargava, Rajul Bhargava, Preeti Singh
Current status of DMI HOUSING FINANCE PRIVATE LIMITED is - Active.

Company Details of DMI HOUSING FINANCE PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    DMI HOUSING FINANCE PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-DELHI

  • State :

    DL

  • Company Registration Number :

    216373

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    23 March 2011    View all Companies Registration with similar Date

  • Age of The Company :

    13 Years , 9 Months , 4 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 10000000000

  • Paid up capital :

    ₹ 10000000000

  • Number of Employees in DMI HOUSING FINANCE PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
02623460 Shivashish Chatterjee Director 23 March 2011 View other directorships
00100011 Gurcharan Das Director 30 May 2022 View other directorships
01870814 Gaurav Burman Director 18 December 2017 View other directorships
02201954 Nipendar Kochhar Director 09 December 2020 View other directorships
10098269 Rajul Bhargava Director 27 March 2023 View other directorships
AHLPB4425C Rajul Bhargava Ceo(Kmp) 27 March 2023 View other directorships
CGFPS3649E Preeti Singh Company Secretary 07 December 2022 View other directorships
Contact Details

Past Director Details of DMI HOUSING FINANCE PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DMI HOUSING FINANCE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of DMI HOUSING FINANCE PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DMI HOUSING FINANCE PRIVATE LIMITED DL 110002 Express, Building, 3rd, Floor, 9-10, Bahadur, Shah, Zafar, Marg, Delhi, Central