ActiveSouth Delhi, DelhiSince 2008

Dinamic Oil India Private Limited

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Set up in 2008 in South Delhi. It has pledged its assets against loans of up to ₹67.33 crore from 3 lenders.

CINU51109DL2008PTC182289
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18 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹26.1 crore, 4 May 2022 to still openIDBI Bank Limited, up to ₹6.25 crore, 25 Jan 2024 to still openKotak Mahindra Bank Limited, up to ₹34.98 crore, 23 Oct 2024 to still openCarlo Alberto Montecchi, Director, joined 20 Apr 2009Francesco Maria Trenti, Director, joined 20 Apr 2009Giacomo Burato, Managing Director, joined 8 Jan 2013
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 21 Aug 2008.
  • 2024Its biggest loan against assets, ₹34.98 crore with Kotak Mahindra Bank Limited, is still open.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 2 Director
  • 1 Company Secretary
  • 1 Managing Director
  • Giacomo Burato

    Managing Directorsince 8 Jan 2013

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  • Carlo Alberto Montecchi

    Directorsince 20 Apr 2009

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  • Francesco Maria Trenti

    Directorsince 20 Apr 2009

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  • Richa Chahal

    Company Secretary1 other company

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Who has lent to it

₹67.33 crorein loans backed by its assets, from 3 lenders

  • Kotak Mahindra Bank Limited₹34.98 crore

    Open, taken out 23 Oct 2024

  • Axis Bank Limited₹26.1 crore

    Open, taken out 4 May 2022

  • IDBI Bank Limited₹6.25 crore

    Open, taken out 25 Jan 2024

Who else its people work with

Other companies where its directors and officers hold roles

Cadica India Private LimitedRicha Chahal: 1 other companyGiacomo Burato: 0 other companiesCarlo Alberto Montecchi: 0 other companiesFrancesco Maria Trenti: 0 other companiesDinamicOil Ind…

1 of its 4 people also hold roles in 1 other companies.

  • Richa Chahal

    Company Secretary at Dinamic Oil India

    1 other companiesFollow
  • Giacomo Burato

    Managing Director at Dinamic Oil India

    0 other companiesFollow
  • Carlo Alberto Montecchi

    Director at Dinamic Oil India

    0 other companiesFollow
  • Francesco Maria Trenti

    Director at Dinamic Oil India

    0 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Richa Chahal

  • Cadica India Private Limited (Strike Off)

MCA listed no other company for Giacomo Burato, Carlo Alberto Montecchi and Francesco Maria Trenti.

Read from each person's DIN record, the oldest on .

What its filings add

Dinamic Oil India files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.