DMI HOUSING FINANCE PRIVATE LIMITED having CIN U65923DL2011PTC216373 is 55 years , 3 month & 21 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 10,000,000,000 and its paid up capital is Rs. 4,862,271,460. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. DMI HOUSING FINANCE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-16-2024. Directors of DMI HOUSING FINANCE are Alfred Victor Mendoza and Naomi Koike Hauser.
DMI HOUSING FINANCE ' Corporate Identification Number (CIN) is U65923DL2011PTC216373 and its registration number is 216373. Users may contact DMI HOUSING FINANCE on its Email address - compliance@dmihousingfinance.in Registered address of DMI HOUSING FINANCE is Express building, 3rd floor 9-10, bahadur shah zafar marg,delhi,delhi,india-110002. Current status of DMI HOUSING FINANCE PRIVATE LIMITED is - Active.
as on 03/23/2011
as on 03/23/2011
CIN | U65923DL2011PTC216373 |
---|---|
Company Status | Active |
Registration Number | 216373 |
Date of Incorporation | 03/23/2011 |
RoC | ROC Delhi |
Company Age | 14 years & 34 days |
Authorized Capital | ₹ 10000000000 |
Paid-up capital | ₹ 4862271460 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | compliance@dmihousingfinance.in |
---|---|
Address | Police Bhawan, Asaf Ali Road, Indraprastha New Delhi Delhi India 110002 |
Website | dmihousingfinance.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 03/23/2011 | 02623460 | *****1283L | 12 years | |
Director | 09/24/2018 | 07030832 | 5 years | ||
Director | 01/25/2021 | 02201954 | *****9000B | 2 years | |
Director | 09/28/2022 | 02601179 | *****6814N | 1 years | |
Director | 12/07/2022 | *****3649E | 2 years | ||
Director | 01/01/1900 | *****8137F | 125 years | ||
Director | 09/24/2018 | 01870814 | *****4008M | 5 years | |
Director | 05/30/2022 | 00100011 | *****6894P | 0 years | |
Director | 03/23/2011 | 02601179 | *****6814N | 12 years | |
Director | 12/26/2017 | 07095255 | *****1962A | 6 years | |
Director | 12/07/2022 | 08432874 | 2 years | ||
Director | 03/27/2023 | 02623460 | *****1283L | 0 years | |
Director | 03/14/2023 | 01870814 | *****4008M | 1 years | |
Director | 03/27/2023 | 00100011 | *****6894P | 0 years | |
Director | 04/24/2023 | 10098269 | *****4425C | 0 years | |
Director | 07/22/2024 | 10540517 | 0 years | ||
Director | 12/13/2022 | *****6814N | 2 years | ||
Director | 12/13/2022 | *****1283L | 2 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
324,607,360 | 0 | Maharashtra | |
Active
|
324,607,360 | 0 | Maharashtra | |
Active
|
324,607,360 | 0 | Maharashtra | |
Active
|
324,607,360 | 0 | Maharashtra | |
Active
|
324,607,360 | 0 | Maharashtra |
Others
No. of Loans: 25
Total Amount: 16,361,000,000.00 cr
Indian bank
No. of Loans: 2
Total Amount: 1,000,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 3
Total Amount: 1,550,000,000.00 cr
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 2
Total Amount: 300,000,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 200,000,000.00 cr
OTHERS
No. of Loans: 2
Total Amount: 2,013,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Kothrud | 750,000,000 | 31 Jul, 2024 | - | - | Open |
Others | Mumbai, Maharashtra 400025 | 1,259,900,000 | 13 Mar, 2024 | - | - | Open |
Others | 943,000,000 | 22 Feb, 2024 | 20 Mar, 2024 | - | Open | |
Others | 750,000,000 | 14 Feb, 2024 | 20 Mar, 2024 | - | Open | |
Others | 1,000,000,000 | 22 Mar, 2024 | - | - | Open | |
Others | 500,000,000 | 18 Jan, 2024 | - | - | Open | |
Others | 250,000,000 | 26 Feb, 2024 | - | - | Open | |
Others | Lodhi Road | 1,500,000,000 | 03 Jan, 2024 | 04 Jun, 2024 | - | Open |
Indian bank | 17 Parliament Street, New Delhi - 110001. | 500,000,000 | 30 Sep, 2023 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 750,000,000 | 18 Aug, 2023 | - | - | Open |
Others | Senapati Bapat Marg, Lower Parel, Mumbai | 200,000,000 | 31 Aug, 2023 | - | - | Open |
Others | 500,000,000 | 26 Jun, 2023 | - | - | Open | |
HDFC BANK LIMITED | LOWER PAREL W | 300,000,000 | 11 May, 2023 | - | - | Open |
Others | 500,000,000 | 22 Mar, 2023 | - | - | Open | |
Others | 500,000,000 | 29 Mar, 2023 | 24 Apr, 2024 | - | Open | |
Others | 250,000,000 | 27 Mar, 2023 | - | - | Open | |
Others | New delhi- 110001 | 210,000,000 | 03 Feb, 2023 | - | - | Open |
Others | Kothrud | 2,000,000,000 | 01 Feb, 2023 | 31 Jul, 2024 | - | Open |
THE SOUTH INDIAN BANK LIMITED | 200,000,000 | 29 Dec, 2022 | - | - | Open | |
Others | 250,000,000 | 28 Dec, 2022 | - | - | Open | |
Indian bank | 500,000,000 | 29 Dec, 2022 | - | - | Open | |
Others | India Habitat Center | 500,000,000 | 08 Jun, 2022 | 14 Oct, 2022 | - | Open |
THE SOUTH INDIAN BANK LIMITED | OPPOSITE METRO PILLAR NO. 94, KAROL BAGH | 100,000,000 | 30 Mar, 2017 | - | 28 Mar, 2024 | Closed |
State Bank of India | MODEL TOWN-1 | 200,000,000 | 31 Mar, 2016 | 07 Apr, 2021 | 30 Nov, 2023 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 500,000,000 | 17 Mar, 2021 | 11 May, 2023 | - | Open |
Others | Bandra Kurla Complex, Bandra (E), | 50,000,000 | 16 Mar, 2021 | - | - | Open |
Others | Kothrud | 500,000,000 | 04 Feb, 2021 | 31 Jul, 2024 | - | Open |
Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 1,000,000,000 | 22 Nov, 2018 | - | 05 Feb, 2019 | Closed |
OTHERS | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 513,000,000 | 03 Jan, 2020 | - | 18 Dec, 2023 | Closed |
Others | 1,260,000,000 | 11 Mar, 2020 | 21 Feb, 2024 | 18 Apr, 2024 | Closed | |
Others | Lodhi Road | 750,000,000 | 08 May, 2020 | 10 Jun, 2021 | - | Open |
Others | Lodhi Road | 88,100,000 | 12 Jun, 2020 | - | 20 May, 2021 | Closed |
Others | Lodhi Road | 750,000,000 | 08 May, 2020 | 24 Jun, 2020 | - | Open |
OTHERS | Opp MIG Cricket Club, Bandra (East) | 1,500,000,000 | 23 Sep, 2019 | - | 16 Apr, 2020 | Closed |
Others | Tower A, Senapati Bapat Marg, Lower Parel, | 100,000,000 | 30 Jun, 2017 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
DMI HOUSING FINANCE PRIVATE LIMITED having CIN U65923DL2011PTC216373 is 55 years , 3 month old Private Indian Company incorporated with MCA on 23 Mar 2011. DMI HOUSING FINANCE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 10,000,000,000 and paid-up capital is 4,862,271,460.
CIN of DMI HOUSING FINANCE PRIVATE LIMITED is U65923DL2011PTC216373.
Address of DMI HOUSING FINANCE PRIVATE LIMITED is Express building, 3rd floor 9-10, bahadur shah zafar marg,delhi,delhi,india-110002,.
The company has 18 directors/key management personnel SHIVASHISH CHATTERJEE,TAMMIR AMR,NIPENDAR KOCHHAR,YUVRAJA SINGH,PREETI SINGH,. .,GAURAV BURMAN,GURCHARAN DAS,YUVRAJA SINGH,SHILPI VARSHNEY,ALFRED MENDOZA,SHIVASHISH CHATTERJEE,GAURAV BURMAN,GURCHARAN DAS,RAJUL BHARGAVA,NAOMI HAUSER,YUVRAJA SINGH,SHIVASHISH CHATTERJEE,
Email : compliance@dmihousingfinance.in
Address : Police Bhawan, Asaf Ali Road, Indraprastha New Delhi Delhi India 110002
DMI HOUSING FINANCE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities