# DMG FINANCE AND INVESTMENTS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about DMG FINANCE AND INVESTMENTS PRIVATE LIMITED, CIN U55100DL1995PTC069436, as read on 2026-10-10.

- CIN: U55100DL1995PTC069436
- Status on the register: Active
- Incorporated: 1995-06-06
- Registrar: ROC Delhi II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹5,76,49,600
- Paid-up capital: ₹99,03,700
- Registered office in: NEW Delhi, Delhi

## Charges registered against its assets

9 open and 12 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-10 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Punjab National bank | ₹5,00,00,000 | open | 2026-02-24 |  |  |
| Indian Overseas Bank | ₹65,00,000 | open | 2025-12-24 |  |  |
| HDFC BANK LIMITED | ₹50,00,000 | open | 2025-03-25 |  |  |
| Central Bank of India | ₹7,00,00,000 | open | 2023-06-30 |  |  |
| Central Bank of India | ₹7,00,00,000 | open | 2023-06-30 |  |  |
| Punjab National Bank | ₹10,00,00,000 | open | 2022-05-24 |  |  |
| Punjab National Bank | ₹10,00,00,000 | open | 2022-05-24 |  |  |
| Indian Overseas Bank | ₹75,00,00,000 | open | 2022-03-04 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹15,03,48,640 | open | 2021-05-25 | 2024-07-31 |  |
| Indian Overseas Bank | ₹6,00,00,000 | closed | 2026-03-17 |  | 2026-07-24 |
| Indian Overseas Bank | ₹6,00,00,000 | closed | 2025-08-04 |  | 2026-02-03 |
| VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2024-02-08 |  | 2026-03-11 |
| VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2023-04-13 |  | 2024-03-05 |
| VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2022-07-20 |  | 2023-07-11 |
| VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | ₹26,00,00,000 | closed | 2021-12-13 |  | 2022-06-27 |
| L&T FINANCE LIMITED | ₹1,85,00,00,000 | closed | 2017-03-31 | 2017-07-18 | 2022-01-03 |
| BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | ₹78,73,000 | closed | 2015-12-01 |  | 2018-01-23 |
| ALLAHABAD BANK | ₹4,60,00,000 | closed | 2014-09-12 |  | 2022-05-09 |
| YES BANK LIMITED | ₹3,25,00,000 | closed | 2008-05-29 | 2012-04-24 | 2016-02-25 |
| YES BANK LIMITED | ₹1,00,00,000 | closed | 2008-05-29 |  | 2016-07-22 |
| ALLAHABAD BANK | ₹6,60,00,000 | closed | 2007-09-28 | 2014-09-12 | 2022-05-09 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U55100DL1995PTC069436

## Source

- This page: https://entiva.in/companies/dmg-finance-and-investments-private-limited-u55100dl1995ptc069436
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U55100DL1995PTC069436
- Read from the Ministry of Corporate Affairs register on 2026-10-10. The register holds what was filed; it does not prove the contents true.
