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Dmi Finance Private Limited

U64990DL2008PTC182749ActivePrivateUnlisted

Last updated: 2026-06-09

Compliance Health · F

3 / 9 signals passed

Dmi Finance Private Limited is a Private Indian company incorporated in 2008 and based in Delhi, India. Dmi Finance Private Limited operates in Telecom & Post (NIC 64990) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100

Revenue (latest FY)

—

Awaiting extraction

PAT (latest FY)

—

Awaiting extraction

Open Charges

No encumbrances

Active Directors

No resignations

Paid-up Capital

—

Filings on Record

All current

Incorporated

2008

18 years old

State

Delhi

Sector

Telecom & Post

NIC 64990

Class

Private

Sub-category

—

Authorized Capital

—

Paid-up Capital

—

Members

—

Last AGM

—

Last Balance Sheet

—

Latest Filing

—

Registered Email

—

Registered Office

—

DMI FINANCE PRIVATE LIMITEDTRACXN · PUBLIC DATA

Brand DMI FINANCE PRIVATE LIMITED · Legal entity Dmi Finance Private Limited

DMI FINANCE PRIVATE LIMITED is the legal entity of DMI Finance and OxyMoney.

Total Funding

Latest Round

—

Revenue

Valuation

Funding Rounds

—

Employees

533

Stage

—

Founded

2008

Source: Tracxn (public profile) · joined to MCA on CIN U64990DL2008PTC182749

Quick facts

Identity · Activity · Auditor · Contact

Registered office

—

NIC code

64990

Statutory auditor

Awaiting ADT-1 / AOC-4 extraction

Registered email

—

Section

Telecom & Post

ROC

—

Website

https://smartodr.in/login

Class · sub-category

Private

Incorporation · Last AGM

— · —

Directors

From MGT-7 annual returnLocked

Kunal Bhatia

Additional Director

8.3y · Hyderabad · DIN 1726153

Priya Nair

Additional Director

5.6y · Pune · DIN 2530745

Anita Desai

Whole-time Director

4.2y · Hyderabad · DIN 3512060

Sneha Gupta

Additional Director

3.9y · Chennai · DIN 3083707

Get the full board of directors

Directors, DINs & appointment history for Dmi Finance Private Limited.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked

Form	FY	Filed	Due	Delay	Status
AOC-4	FY2024-25	30 Oct 2024	30 Oct 2024	0d	filed
MGT-7	FY2024-25	26 Nov 2024	29 Nov 2024	0d	filed
AOC-4	FY2023-24	30 Oct 2023	30 Oct 2023	0d	filed
MGT-7	FY2023-24	22 Nov 2023	29 Nov 2023	0d	filed
AOC-4	FY2022-23	30 Oct 2022	30 Oct 2022	0d	filed
MGT-7	FY2022-23	27 Nov 2022	29 Nov 2022	0d	filed

Get financial statements & other filing documents

Full MCA filing history for Dmi Finance Private Limited.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

Charge ID	Holder	Amount	Created	Status
695436347	State Bank of India(Bank)	₹4.42 Cr	19 Sep 2021	Satisfied
163431880	HDFC Bank Ltd(Bank)	₹20.80 Cr	04 Jul 2019	Open
605590907	HDFC Bank Ltd(Bank)	₹16.03 Cr	12 Mar 2021	Satisfied
891684035	HDFC Bank Ltd(Bank)	₹19.93 Cr	04 Jul 2020	Open

See registered charges & lenders

Charge IDs, lenders & amounts for Dmi Finance Private Limited.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

FY	Revenue	PAT	Net Worth	Total Assets	Employees
FY2024-25	₹88.76 Cr	₹1.17 Cr	₹59.64 Cr	₹94.65 Cr	108
FY2023-24	₹70.82 Cr	₹-84.00 L	₹71.36 Cr	₹110.07 Cr	141
FY2022-23	₹69.13 Cr	₹16.97 L	₹61.67 Cr	₹88.43 Cr	255
FY2021-22	₹64.51 Cr	₹47.13 L	₹58.10 Cr	₹93.48 Cr	32

Gain deeper financial insights of this entity

Audited financials & ratios for Dmi Finance Private Limited.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

Line item	FY2024-25	FY2023-24	FY2022-23	FY2021-22
Income statement
Revenue from operations	₹88.76 Cr	₹70.82 Cr	₹69.13 Cr	₹64.51 Cr
Other income	₹2.23 Cr	₹59.24 L	₹1.94 Cr	₹1.08 Cr
Total income	₹90.99 Cr	₹71.41 Cr	₹71.07 Cr	₹65.60 Cr
Total expenses	₹89.49 Cr	₹72.49 Cr	₹70.85 Cr	₹65.00 Cr
Profit before tax	₹1.53 Cr	₹-1.09 Cr	₹22.06 L	₹61.27 L
Profit / (Loss) after tax	₹1.17 Cr	₹-84.00 L	₹16.97 L	₹47.13 L
Balance sheet
Equity / Net worth	₹59.64 Cr	₹71.36 Cr	₹61.67 Cr	₹58.10 Cr
Borrowings	₹10.81 Cr	₹19.03 Cr	₹11.97 Cr	₹17.60 Cr
Current liabilities	₹18.64 Cr	₹11.76 Cr	₹15.22 Cr	₹11.49 Cr
Total liabilities	₹35.02 Cr	₹38.71 Cr	₹26.76 Cr	₹35.38 Cr
Current assets	₹43.10 Cr	₹53.45 Cr	₹43.14 Cr	₹42.57 Cr
Cash & equivalents	₹8.72 Cr	₹9.27 Cr	₹12.17 Cr	₹9.00 Cr
Total assets	₹94.65 Cr	₹110.07 Cr	₹88.43 Cr	₹93.48 Cr
Employees	108	141	255	32

Gain deeper financial insights of this entity

Audited financials & ratios for Dmi Finance Private Limited.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Metric	Latest value	1Y CAGR	3Y CAGR	5Y CAGR
Revenue	₹88.76 Cr	+24.0%	+23.6%	+16.8%
Profit after Tax	₹1.17 Cr	+27.5%	-2.2%	+11.4%
Net Worth	₹59.64 Cr	+13.7%	-3.8%	+6.5%
Employees	108	+17.5%	-0.9%	+13.1%

Gain deeper financial insights of this entity

Audited financials & ratios for Dmi Finance Private Limited.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

FY	Revenue	PAT	PAT margin	Rev growth	ROE	ROA	D/E	Rev/emp
FY2024-25	₹88.76 Cr	₹1.17 Cr	+1.32%	+17.48%	+1.97%	+1.24%	0.18	₹82.19 L
FY2023-24	₹70.82 Cr	₹-84.00 L	-1.19%	-1.15%	-1.18%	-0.76%	0.27	₹50.23 L
FY2022-23	₹69.13 Cr	₹16.97 L	+0.25%	-3.54%	+0.28%	+0.19%	0.19	₹27.11 L
FY2021-22	₹64.51 Cr	₹47.13 L	+0.73%	+3.45%	+0.81%	+0.50%	0.30	₹2.02 Cr

Gain deeper financial insights of this entity

Audited financials & ratios for Dmi Finance Private Limited.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

Category	Shareholders	Shares held	%
Promoters	2	10,81,428	82.93%
Institutional Investors	2	64,950	4.98%
Public & Others	40	1,57,702	12.09%

See the full shareholding pattern

Promoter, institutional & public holding for Dmi Finance Private Limited.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Peer Benchmark

17 peersSame sector + state + ±5y vintage

MetricThis companyCohort medianCohort P75Quartile

Revenue (latest FY)

—

PAT (latest FY)

—

Employees

—

Paid-up capital

—

Compliance Health

Bottom quartile · P0

Top 10 in Telecom & Post

by healthView all ›

Ringcentral India Private Limited

Delhi · Inc 2020

Paid-up

Revenue

A · 96

Inmarsat

Delhi · Inc 1979

Paid-up

Revenue

C · 63

Innovex

Gujarat · Inc 2014

Paid-up

Revenue

C · 63

Zengatv

Delhi · Inc 2009

Paid-up

Revenue

C · 63

Meridian Solutions

Delhi · Inc 2011

Paid-up

Revenue

C · 63

Talazen Finance India Private Limited

Uttar Pradesh · Inc 2011

Paid-up

Revenue

C · 63

Planck

Karnataka · Inc 2016

Paid-up

Revenue

C · 63

Zoho

Tamil Nadu · Inc 1996

Paid-up

Revenue

C · 63

Ecom Express

Delhi · Inc 2012

Paid-up

Revenue

C · 63

Run To Deliver

Delhi · Inc 2014

Paid-up

Revenue

C · 63

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned

GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned

MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned

AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned

CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned

IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned

IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned

eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Dmi Finance Private Limited

When was Dmi Finance Private Limited incorporated?

Dmi Finance Private Limited was incorporated in 2008. Its CIN is U64990DL2008PTC182749 and it is registered with the relevant Registrar of Companies.

Where is Dmi Finance Private Limited located?

Dmi Finance Private Limited is headquartered in Delhi.

What sector does Dmi Finance Private Limited operate in?

Dmi Finance Private Limited operates in the Telecom & Post sector (NIC code 64990), classified as Indian Non-Govt Company.

Who are the directors of Dmi Finance Private Limited?

Director details for Dmi Finance Private Limited have not yet been extracted from MGT-7 filings.

What is the paid-up capital of Dmi Finance Private Limited?

Dmi Finance Private Limited has authorized capital of — and paid-up capital of —.

Does Dmi Finance Private Limited have any open charges?

Dmi Finance Private Limited has no open MCA-registered charges on record.

What is Dmi Finance Private Limited's Compliance Health Score?

RegisterKaro's Compliance Health Score for Dmi Finance Private Limited is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.