ActiveNEW Delhi, DelhiSince 1995

DMG Finance and Investments Private Limited

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Set up in 1995 in NEW Delhi. It has pledged its assets against loans of up to ₹130.18 crore from 5 lenders.

CINU55100DL1995PTC069436
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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 companyAllahabad Bank, up to ₹6.6 crore, 28 Sept 2007 to 9 May 2022Yes Bank Limited, up to ₹3.25 crore, 29 May 2008 to 25 Feb 2016Yes Bank Limited, up to ₹1 crore, 29 May 2008 to 22 Jul 2016Allahabad Bank, up to ₹4.6 crore, 12 Sept 2014 to 9 May 2022BMW India Financial Services Private Limited, up to ₹78.73 lakh, 1 Dec 2015 to 23 Jan 2018L&T Finance Limited, up to ₹185 crore, 31 Mar 2017 to 3 Jan 2022Mitcon Credentia Trusteeship Services Limited, up to ₹15.03 crore, 25 May 2021 to still openVenus India Asset-Finance Private Limited, up to ₹26 crore, 13 Dec 2021 to 27 Jun 2022Indian Overseas Bank, up to ₹75 crore, 4 Mar 2022 to still openPunjab National Bank, up to ₹10 crore, 24 May 2022 to still openPunjab National Bank, up to ₹10 crore, 24 May 2022 to still openVenus India Asset-Finance Private Limited, up to ₹20 crore, 20 Jul 2022 to 11 Jul 2023Venus India Asset-Finance Private Limited, up to ₹20 crore, 13 Apr 2023 to 5 Mar 2024Central Bank of India, up to ₹7 crore, 30 Jun 2023 to still openCentral Bank of India, up to ₹7 crore, 30 Jun 2023 to still openVenus India Asset-Finance Private Limited, up to ₹20 crore, 8 Feb 2024 to 11 Mar 2026HDFC Bank Limited, up to ₹50 lakh, 25 Mar 2025 to still openIndian Overseas Bank, up to ₹6 crore, 4 Aug 2025 to 3 Feb 2026Indian Overseas Bank, up to ₹65 lakh, 24 Dec 2025 to still openPunjab National Bank, up to ₹5 crore, 24 Feb 2026 to still openIndian Overseas Bank, up to ₹6 crore, 17 Mar 2026 to 24 Jul 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 6 Jun 1995.
  • 2017Its biggest loan against assets, ₹185 crore with L&T Finance Limited, was paid off in 2022.

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

₹130.18 crorein loans backed by its assets, from 5 lenders

  • Indian Overseas Bank₹75.65 crore

    2 open loans, taken out 2022 to 2025

  • Punjab National Bank₹25 crore

    3 open loans, taken out 2022 to 2026

  • Mitcon Credentia Trusteeship Services Limited₹15.03 crore

    Open, taken out 25 May 2021

  • Central Bank of India₹14 crore

    2 open loans, taken out 30 Jun 2023

  • HDFC Bank Limited₹50 lakh

    Open, taken out 25 Mar 2025

12 earlier loans, now paid off
  • Indian Overseas Bank17 Mar 2026 to 24 Jul 2026₹6 crore
  • Indian Overseas Bank4 Aug 2025 to 3 Feb 2026₹6 crore
  • Venus India Asset-Finance Private Limited8 Feb 2024 to 11 Mar 2026₹20 crore
  • Venus India Asset-Finance Private Limited13 Apr 2023 to 5 Mar 2024₹20 crore
  • Venus India Asset-Finance Private Limited20 Jul 2022 to 11 Jul 2023₹20 crore
  • Venus India Asset-Finance Private Limited13 Dec 2021 to 27 Jun 2022₹26 crore
  • L&T Finance Limited31 Mar 2017 to 3 Jan 2022₹185 crore
  • BMW India Financial Services Private Limited1 Dec 2015 to 23 Jan 2018₹78.73 lakh
  • Allahabad Bank12 Sept 2014 to 9 May 2022₹4.6 crore
  • Yes Bank Limited29 May 2008 to 25 Feb 2016₹3.25 crore
  • Yes Bank Limited29 May 2008 to 22 Jul 2016₹1 crore
  • Allahabad Bank28 Sept 2007 to 9 May 2022₹6.6 crore

What its filings add

DMG Finance and 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.