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ActiveKolkata, West BengalSince 1995

DM Group Investments Private Limited

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Set up in 1995 in Kolkata. It has pledged its assets against loans of up to ₹48.8 crore from 2 lenders.

CINU51109WB1995PTC071411
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUCO Bank, up to ₹4.93 crore, 14 Mar 2013 to 3 Feb 2023UCO Bank, up to ₹7 crore, 4 Apr 2013 to still openUCO Bank, up to ₹10.45 crore, 23 Sept 2013 to 3 Feb 2023UCO Bank, up to ₹60 lakh, 18 May 2020 to 24 Feb 2023Bajaj Finance Limited, up to ₹30 crore, 10 Jun 2020 to still openUCO Bank, up to ₹4.8 crore, 19 Aug 2021 to still openUCO Bank, up to ₹50 lakh, 8 Aug 2022 to 23 Nov 2023UCO Bank, up to ₹50 lakh, 8 Aug 2022 to 23 Nov 2023UCO Bank, up to ₹7 crore, 10 Nov 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 8 May 1995.
  • 2020Its biggest loan against assets, ₹30 crore with Bajaj Finance Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹48.8 crorein loans backed by its assets, from 2 lenders

  • Bajaj Finance Limited₹30 crore

    Open, taken out 10 Jun 2020

  • UCO Bank₹18.8 crore

    3 open loans, taken out 2013 to 2025

5 earlier loans, now paid off
  • UCO Bank8 Aug 2022 to 23 Nov 2023₹50 lakh
  • UCO Bank8 Aug 2022 to 23 Nov 2023₹50 lakh
  • UCO Bank18 May 2020 to 24 Feb 2023₹60 lakh
  • UCO Bank23 Sept 2013 to 3 Feb 2023₹10.45 crore
  • UCO Bank14 Mar 2013 to 3 Feb 2023₹4.93 crore

What its filings add

DM Group Investments 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.

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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.