DMI HOUSING FINANCE PRIVATE LIMITED

Active

DMI HOUSING FINANCE PRIVATE LIMITED having CIN U65923DL2011PTC216373 is 14 years , 2 month & 15 days old Private Indian Company incorporated on 23 Mar 2011. It is classified as Non-government company and is registered at 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 65923 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) . 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.

Key Indicators

Authorised Capital

10,000,000,000

as on 07/06/2025

Paid Up Capital

4,862,271,460

as on 07/06/2025

Company Age

14 Year, 2 Months

Last Filing with ROC

0 Year, 10 Months

CIN	U65923DL2011PTC216373
Company Status	Active
Registration Number	216373
Date of Incorporation	03/23/2011
RoC	ROC Delhi
Company Age	14 years & 80 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	Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own)
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	compliance@dmihousingfinance.in
Address	Police Bhawan, Asaf Ali Road, Indraprastha New Delhi Delhi India 110002
Website	dmihousingfinance.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SHIVASHISH CHATTERJEE	03/27/2023	02623460	*****1283L	2 years
Director	TAMMIR AMR	09/24/2018	07030832		6 years
Director	NIPENDAR KOCHHAR	01/25/2021	02201954	*****9000B	4 years
Director	YUVRAJA CHANAKYA SINGH	09/28/2022	02601179	*****6814N	2 years
Director	GAURAV BURMAN	03/14/2023	01870814	*****4008M	2 years
Director	GURCHARAN DAS	03/27/2023	00100011	*****6894P	2 years
Director	SHILPI VARSHNEY	12/26/2017	07095255	*****1962A	7 years
Director	ALFRED VICTOR MENDOZA	12/07/2022	08432874		2 years
Director	RAJUL BHARGAVA	04/24/2023	10098269	*****4425C	2 years
Director	NAOMI KOIKE HAUSER	07/22/2024	10540517		0 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
DMI MANAGEMENT SERVICES PRIVATE LIMITED	Active	1,25,000.00	2	Delhi
DMI TRUSTEESHIP SERVICES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
PARDUS CONSULTANTS PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
METACOG HEALTH PRIVATE LIMITED	Active	2,53,17,640.00	1	Maharashtra
BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED	Active	15,00,00,000.00	2	Delhi
ELEPHANT INDIA ADVISORS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
GLOBAL CRICKET VENTURES (INDIA) PRIVATE LIMITED	Strike Off	4,41,300.00	2	Maharashtra
BURMAN HOSPITALITY PRIVATE LIMITED	Active	5,36,70,35,640.00	2	Delhi
GILLETTE INDIA LIMITED	Active	32,58,52,170.00	2	Maharashtra
GURCHARAN DAS CONSULTANTS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED	Active	32,46,07,360.00	2	Maharashtra
QUICKWORK TECHNOLOGIES PRIVATE LIMITED	Active	6,31,800.00	1	Maharashtra
PARDOS REAL ESTATE PRIVATE LIMITED	Active	6,87,53,55,960.00	1	Delhi
MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED	Active	17,40,00,000.00	2	Delhi

Charges on assets

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

Registered Details

CIN

U65923DL2011PTC216373

PAN

U65923DL2011PTC216373

Incorporation

0 years , 10 month

Company Email

compliance@dmihousingfinance.in

Paid up Capital

₹ 4,862,271,460

Authorised Capital

₹ 10,000,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own)

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Dmi Housing Finance Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Dmi Housing Finance Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Dmi Housing Finance Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Dmi Housing Finance Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Dmi Housing Finance Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Dmi Housing Finance Private Limited

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

FAQs- Dmi Housing Finance Private Limited

What is DMI HOUSING FINANCE PRIVATE LIMITED ?

DMI HOUSING FINANCE PRIVATE LIMITED having CIN U65923DL2011PTC216373 is 0 years , 10 month old Private Indian Company incorporated with MCA on 22 Jul 2024. 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.

What is the CIN of DMI HOUSING FINANCE PRIVATE LIMITED?

CIN of DMI HOUSING FINANCE PRIVATE LIMITED is U65923DL2011PTC216373.

Where is DMI HOUSING FINANCE PRIVATE LIMITED located?

Address of DMI HOUSING FINANCE PRIVATE LIMITED is Express building, 3rd floor 9-10, bahadur shah zafar marg,delhi,delhi,india-110002,.

Who are the directors of DMI HOUSING FINANCE PRIVATE LIMITED ?

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,

What is the contact details of DMI HOUSING FINANCE PRIVATE LIMITED ?

Email : compliance@dmihousingfinance.in
Address : Police Bhawan, Asaf Ali Road, Indraprastha New Delhi Delhi India 110002

What does DMI HOUSING FINANCE PRIVATE LIMITED do?

DMI HOUSING FINANCE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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