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ActiveCentral Delhi, DelhiSince 2008

Dmi Finance Private Limited

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Set up in 2008 in Central Delhi. It has pledged its assets against loans of up to ₹4,261 crore from 21 lenders.

CINU64990DL2008PTC182749
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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 companyBank of India, up to ₹30 crore, 12 Jan 2013 to 8 Aug 2013Bank of India (Lead Bank), up to ₹60 crore, 19 Jul 2013 to 7 May 2015Bank of India, up to ₹30 crore, 17 Dec 2014 to 23 Apr 2015State Bank of India, up to ₹50 crore, 20 Dec 2014 to 8 May 2015Bank of India, up to ₹90 crore, 24 Mar 2015 to 4 Nov 2022Bank of India (Lead Bank), up to ₹410 crore, 24 Mar 2015 to 4 Nov 2022Lakshmi Vilas Bank Limited, up to ₹30 crore, 28 Sept 2015 to 3 Oct 2017Karur Vysya Bank, up to ₹30 crore, 4 Jan 2016 to 15 Jun 2016State Bank of Bikaner & Jaipur, up to ₹30 crore, 12 Jan 2016 to 19 Jul 2016Syndicate Bank, up to ₹50 crore, 12 Jan 2016 to 1 Dec 2016Lakshmi Vilas Bank Limited, up to ₹10 crore, 8 Mar 2016 to 9 May 2018South Indian Bank, up to ₹25 crore, 8 Mar 2016 to 21 Dec 2019Small Industries Development Bank of India, up to ₹25 crore, 14 Mar 2016 to 27 Jun 2019State Bank of India, up to ₹45 crore, 31 Mar 2016 to 22 Nov 2023State Bank of India, up to ₹50 crore, 31 Mar 2016 to 29 Jun 2016IDBI Bank Limited, up to ₹25 crore, 12 May 2016 to 6 Jan 2018Small Industries Development Bank of India, up to ₹40 crore, 3 Mar 2017 to 27 Jun 2019Lakshmi Vilas Bank Limited, up to ₹50 crore, 4 Mar 2017 to 10 Aug 2017Axis Trustee Services Limited, up to ₹198 crore, 5 May 2017 to 4 Jan 2019Axis Trustee Services Limited, up to ₹198 crore, 5 May 2017 to 9 Jan 2019Ifci Limited, up to ₹100 crore, 31 May 2017 to 23 Apr 2020Union Bank of India, up to ₹50 crore, 8 Nov 2017 to 18 Aug 2021HDFC Bank Limited, up to ₹45 crore, 21 Nov 2017 to 12 Dec 2025HDFC Bank Limited, up to ₹30 crore, 21 Nov 2017 to 16 Dec 2021AU Small Finance Bank Limited, up to ₹5 crore, 20 Mar 2018 to 23 Aug 2019AU Small Finance Bank Limited, up to ₹45 crore, 20 Mar 2018 to 1 May 2021Kotak Mahindra Bank Limited, up to ₹5 crore, 22 Mar 2018 to still openThe South Indian Bank Limited, up to ₹30 crore, 31 Mar 2018 to 31 Mar 2022Laxmi Vilas Bank Limited, up to ₹10 crore, 4 May 2018 to 4 May 2021Laxmi Vilas Bank Limited, up to ₹40 crore, 4 May 2018 to 12 May 2020Axis Trustee Services Limited, up to ₹100 crore, 7 May 2018 to 26 Nov 2019Axis Trustee Services Limited, up to ₹250 crore, 13 Jun 2018 to 24 Apr 2020HDFC Bank Limited, up to ₹30 crore, 29 Aug 2018 to 20 Sept 2021Axis Trustee Services Limited, up to ₹50 crore, 3 Oct 2018 to 26 Nov 2019Axis Trustee Services Limited, up to ₹150 crore, 5 Oct 2018 to 26 Nov 2019The Karur Vysya Bank Limited, up to ₹30 crore, 5 Nov 2018 to 9 Feb 2021Axis Trustee Services Limited, up to ₹75 crore, 27 Nov 2018 to 11 Aug 2021Bank of Baroda, up to ₹100 crore, 25 Mar 2019 to 17 Apr 2023Axis Trustee Services Limited, up to ₹285 crore, 17 Jul 2019 to 16 Apr 2020AU Small Finance Bank Limited, up to ₹23 crore, 14 Aug 2019 to 27 May 2020Hinduja Leyland Finance Limited, up to ₹50 crore, 1 Oct 2019 to 7 Jul 2020Axis Trustee Services Limited, up to ₹200 crore, 31 Oct 2019 to 24 Apr 2020Axis Trustee Services Limited, up to ₹25 crore, 7 Nov 2019 to 24 Apr 2020HDFC Bank Limited, up to ₹50 crore, 18 Feb 2020 to 17 Feb 2021Small Industries Development Bank of India, up to ₹43 crore, 21 Jul 2020 to 24 May 2021Axis Trustee Services Limited, up to ₹50 crore, 28 Sept 2020 to 30 Jun 2023State Bank of India, up to ₹50 crore, 4 Feb 2021 to 22 Nov 2023Bank of Baroda, up to ₹50 crore, 30 Mar 2021 to 30 Apr 2025Catalyst Trusteeship Limited, up to ₹100 crore, 24 Jun 2021 to 30 Jun 2025Bank of Maharashtra, up to ₹50 crore, 25 Jun 2021 to 28 May 2025Karnataka Bank Ltd., up to ₹20 crore, 28 Jun 2021 to 25 Apr 2024Karnataka Bank Ltd., up to ₹30 crore, 30 Sept 2021 to 8 Aug 2024HDFC Bank Limited, up to ₹75 crore, 22 Oct 2021 to 12 Sept 2023Kotak Mahindra Bank Limited, up to ₹40 crore, 27 Oct 2021 to 8 Mar 2024Indusind Bank Ltd., up to ₹25 crore, 17 Feb 2022 to still openPunjab National Bank, up to ₹50 crore, 23 Feb 2022 to 21 Apr 2025The South Indian Bank Limited, up to ₹50 crore, 10 Mar 2022 to 11 Mar 2026Bank of Baroda, up to ₹50 crore, 23 Mar 2022 to 4 Aug 2025Catalyst Trusteeship Limited, up to ₹200 crore, 29 Mar 2022 to 29 Apr 2026Indian Bank, up to ₹100 crore, 30 Mar 2022 to 15 May 2026Sumitomo Mitsui Banking Corporation, up to ₹200 crore, 18 Apr 2022 to 30 Jan 2026Kotak Mahindra Bank Limited, up to ₹77 crore, 28 Apr 2022 to still openKotak Mahindra Bank Limited, up to ₹75 crore, 30 May 2022 to 11 Jul 2024Karnataka Bank Ltd., up to ₹50 crore, 31 May 2022 to 1 Feb 2025CSB Bank Limited, up to ₹50 crore, 29 Jun 2022 to 10 Mar 2025Bank of Maharashtra, up to ₹200 crore, 29 Jun 2022 to 29 May 2026HDFC Bank Limited, up to ₹80 crore, 14 Jul 2022 to 22 Apr 2024Bank of Baroda, up to ₹100 crore, 29 Sept 2022 to 4 Aug 2025HDFC Bank Limited, up to ₹100 crore, 30 Sept 2022 to 13 Sept 2024Axis Trustee Services Limited, up to ₹150 crore, 20 Oct 2022 to 19 Nov 2024DCB Bank Limited, up to ₹25 crore, 4 Nov 2022 to 22 Nov 2025The Karur Vysya Bank Limited, up to ₹50 crore, 28 Dec 2022 to 28 Feb 2023Bandhan Bank Limited, up to ₹50 crore, 29 Dec 2022 to 27 Feb 2025Utkarsh Small Finance Bank Limited, up to ₹30 crore, 31 Dec 2022 to 13 Jun 2025HDFC Bank Limited, up to ₹100 crore, 12 Jan 2023 to 7 Jun 2024Catalyst Trusteeship Limited, up to ₹200 crore, 16 Jan 2023 to still openKotak Mahindra Bank Limited, up to ₹123 crore, 2 Feb 2023 to still openIndusind Bank Ltd., up to ₹50 crore, 23 Feb 2023 to 24 Dec 2024Bank of Baroda, up to ₹100 crore, 20 Mar 2023 to 4 Aug 2025Indian Bank, up to ₹50 crore, 28 Mar 2023 to 8 May 2025Jammu & Kashmir Bank Limited, up to ₹50 crore, 30 Mar 2023 to 9 Jul 2025HDFC Bank Limited, up to ₹200 crore, 8 May 2023 to 25 Mar 2025Canara Bank MCB Gurgaon, up to ₹100 crore, 22 Jun 2023 to 23 Sept 2025Kotak Mahindra Bank Limited, up to ₹100 crore, 26 Jun 2023 to 13 Aug 2025Axis Bank Limited, up to ₹1 crore, 28 Jun 2023 to 2 Feb 2026Axis Bank Limited, up to ₹100 crore, 28 Jun 2023 to 27 Jan 2025Tata Capital Financial Services Limited, up to ₹50 crore, 30 Jun 2023 to 24 Mar 2025Indian Overseas Bank, up to ₹50 crore, 26 Jul 2023 to 14 Aug 2025Bank of Maharashtra, up to ₹200 crore, 21 Aug 2023 to 21 Jan 2026CSB Bank Limited, up to ₹25 crore, 31 Aug 2023 to 2 May 2025The Karnataka Bank Limited, up to ₹25 crore, 20 Sept 2023 to 20 Feb 2025Indusind Bank Ltd., up to ₹50 crore, 27 Sept 2023 to still openThe Karnataka Bank Limited, up to ₹5 crore, 30 Sept 2023 to 19 Feb 2025Catalyst Trusteeship Limited, up to ₹750 crore, 19 Oct 2023 to still openBajaj Finance Limited, up to ₹100 crore, 31 Oct 2023 to still openOthers, up to ₹200 crore, 21 Nov 2023 to 7 Nov 2025The Federal Bank Ltd., up to ₹100 crore, 22 Nov 2023 to 14 Jul 2025Utkarsh Small Finance Bank Limited, up to ₹38 crore, 29 Nov 2023 to 13 Jun 2025Aditya Birla Finance Limited, up to ₹50 crore, 30 Nov 2023 to 29 Aug 2025Mufg Bank Limited, up to ₹630 crore, 6 Dec 2023 to still openBandhan Bank Limited, up to ₹100 crore, 8 Dec 2023 to 27 Feb 2025The South Indian Bank Limited, up to ₹100 crore, 11 Dec 2023 to 12 Aug 2025The Karnataka Bank Limited, up to ₹100 crore, 19 Dec 2023 to 19 Jun 2026Punjab National Bank, up to ₹50 crore, 20 Dec 2023 to 11 Aug 2025UCO Bank, up to ₹200 crore, 26 Dec 2023 to 15 Jan 2026Kotak Mahindra Bank Limited, up to ₹200 crore, 28 Dec 2023 to 13 Aug 2025Bank of Baroda, up to ₹300 crore, 29 Dec 2023 to 28 Jul 2026Poonawalla Fincorp Limited, up to ₹50 crore, 29 Dec 2023 to still openOthers, up to ₹50 crore, 24 Jan 2024 to 7 Aug 2026Indian Bank, up to ₹50 crore, 5 Feb 2024 to 8 May 2025Axis Bank Limited, up to ₹200 crore, 16 Feb 2024 to 2 Dec 2025HDFC Bank Limited, up to ₹200 crore, 30 Apr 2024 to 25 Mar 2025HDFC Bank Limited, up to ₹100 crore, 30 Apr 2024 to 25 Mar 2025HDFC Bank Limited, up to ₹293 crore, 30 May 2024 to 25 Mar 2025Poonawalla Fincorp Limited, up to ₹50 crore, 30 May 2024 to 8 Dec 2025Aditya Birla Finance Limited, up to ₹55 crore, 26 Jun 2024 to 29 Aug 2025Bajaj Finance Limited, up to ₹100 crore, 27 Jun 2024 to still openBank of Maharashtra, up to ₹300 crore, 28 Jun 2024 to 29 Jun 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹150 crore, 29 Aug 2024 to 24 Jun 2025Kotak Mahindra Bank Limited, up to ₹100 crore, 4 Sept 2024 to still openCSB Bank Limited, up to ₹50 crore, 25 Sept 2024 to still openBank of India, up to ₹100 crore, 27 Sept 2024 to still openAxis Trustee Services Limited, up to ₹140 crore, 27 Sept 2024 to 14 Oct 2025Indian Bank, up to ₹50 crore, 30 Sept 2024 to still openRBL Bank Limited, up to ₹100 crore, 3 Oct 2024 to 10 Apr 2026HDFC Bank Limited, up to ₹550 crore, 26 Oct 2024 to 25 Mar 2025The South Indian Bank Limited, up to ₹100 crore, 27 Feb 2026 to still openThe South Indian Bank Limited, up to ₹10 crore, 27 Feb 2026 to still openCSB Bank Limited, up to ₹50 crore, 26 Mar 2026 to still openDCB Bank Limited, up to ₹101 crore, 27 Mar 2026 to still openRBL Bank Limited, up to ₹100 crore, 30 Mar 2026 to still openUtkarsh Small Finance Bank Limited, up to ₹40 crore, 31 Mar 2026 to still openBandhan Bank Limited, up to ₹100 crore, 31 Mar 2026 to still openPoonawalla Fincorp Limited, up to ₹100 crore, 31 Mar 2026 to still openBajaj Finance Limited, up to ₹100 crore, 20 Apr 2026 to still openKotak Mahindra Bank Limited, up to ₹100 crore, 27 May 2026 to still openThe Federal Bank LTD, up to ₹50 crore, 27 May 2026 to still openIndusind Bank Ltd., up to ₹200 crore, 24 Jun 2026 to still openAditya Birla Capital Limited, up to ₹100 crore, 24 Jun 2026 to still openCSB Bank Limited, up to ₹25 crore, 24 Jun 2026 to still openBank of Maharashtra, up to ₹100 crore, 30 Jun 2026 to still openThe Federal Bank LTD, up to ₹50 crore, 30 Jun 2026 to still openSuryoday Small Finance Bank Limited, up to ₹50 crore, 30 Jun 2026 to still openAxis Finance Limited, up to ₹75 crore, 30 Jun 2026 to still openSBM Bank (India) Limited, up to ₹100 crore, 8 Jul 2026 to still openAxis Bank Limited, up to ₹100 crore, 17 Jul 2026 to still openKotak Mahindra Bank Limited, up to ₹100 crore, 13 Aug 2026 to still openKotak Mahindra Bank Limited, up to ₹100 crore, 13 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 2 Sept 2008.
  • 2023Its biggest loan against assets, ₹750 crore with Catalyst Trusteeship 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

₹4,261 crorein loans backed by its assets, from 21 lenders

  • Catalyst Trusteeship Limited₹950 crore

    2 open loans, taken out in 2023

  • Mufg Bank Limited₹630 crore

    Open, taken out 6 Dec 2023

  • Kotak Mahindra Bank Limited₹605 crore

    7 open loans, taken out 2018 to 2026

  • Bajaj Finance Limited₹300 crore

    3 open loans, taken out 2023 to 2026

  • Indusind Bank Ltd.₹275 crore

    3 open loans, taken out 2022 to 2026

  • Poonawalla Fincorp Limited₹150 crore

    2 open loans, taken out 2023 to 2026

  • CSB Bank Limited₹125 crore

    3 open loans, taken out 2024 to 2026

  • The South Indian Bank Limited₹110 crore

    2 open loans, taken out 27 Feb 2026

  • DCB Bank Limited₹101 crore

    Open, taken out 27 Mar 2026

  • Axis Bank Limited₹100 crore

    Open, taken out 17 Jul 2026

  • SBM Bank (India) Limited₹100 crore

    Open, taken out 8 Jul 2026

  • Bank of Maharashtra₹100 crore

    Open, taken out 30 Jun 2026

  • The Federal Bank LTD₹100 crore

    2 open loans, taken out in 2026

  • Aditya Birla Capital Limited₹100 crore

    Open, taken out 24 Jun 2026

  • Bandhan Bank Limited₹100 crore

    Open, taken out 31 Mar 2026

  • RBL Bank Limited₹100 crore

    Open, taken out 30 Mar 2026

  • Bank of India₹100 crore

    Open, taken out 27 Sept 2024

  • Axis Finance Limited₹75 crore

    Open, taken out 30 Jun 2026

  • Suryoday Small Finance Bank Limited₹50 crore

    Open, taken out 30 Jun 2026

  • Indian Bank₹50 crore

    Open, taken out 30 Sept 2024

  • Utkarsh Small Finance Bank Limited₹40 crore

    Open, taken out 31 Mar 2026

111 earlier loans, now paid off
  • HDFC Bank Limited26 Oct 2024 to 25 Mar 2025₹550 crore
  • RBL Bank Limited3 Oct 2024 to 10 Apr 2026₹100 crore
  • Axis Trustee Services Limited27 Sept 2024 to 14 Oct 2025₹140 crore
  • The Hongkong and Shanghai Banking Corporation Limited29 Aug 2024 to 24 Jun 2025₹150 crore
  • Bank of Maharashtra28 Jun 2024 to 29 Jun 2026₹300 crore
  • Aditya Birla Finance Limited26 Jun 2024 to 29 Aug 2025₹55 crore
  • HDFC Bank Limited30 May 2024 to 25 Mar 2025₹293 crore
  • Poonawalla Fincorp Limited30 May 2024 to 8 Dec 2025₹50 crore
  • HDFC Bank Limited30 Apr 2024 to 25 Mar 2025₹200 crore
  • HDFC Bank Limited30 Apr 2024 to 25 Mar 2025₹100 crore
  • Axis Bank Limited16 Feb 2024 to 2 Dec 2025₹200 crore
  • Indian Bank5 Feb 2024 to 8 May 2025₹50 crore
  • Others24 Jan 2024 to 7 Aug 2026₹50 crore
  • Bank of Baroda29 Dec 2023 to 28 Jul 2026₹300 crore
  • Kotak Mahindra Bank Limited28 Dec 2023 to 13 Aug 2025₹200 crore
  • UCO Bank26 Dec 2023 to 15 Jan 2026₹200 crore
  • Punjab National Bank20 Dec 2023 to 11 Aug 2025₹50 crore
  • The Karnataka Bank Limited19 Dec 2023 to 19 Jun 2026₹100 crore
  • The South Indian Bank Limited11 Dec 2023 to 12 Aug 2025₹100 crore
  • Bandhan Bank Limited8 Dec 2023 to 27 Feb 2025₹100 crore
  • Aditya Birla Finance Limited30 Nov 2023 to 29 Aug 2025₹50 crore
  • Utkarsh Small Finance Bank Limited29 Nov 2023 to 13 Jun 2025₹38 crore
  • The Federal Bank Ltd.22 Nov 2023 to 14 Jul 2025₹100 crore
  • Others21 Nov 2023 to 7 Nov 2025₹200 crore
  • The Karnataka Bank Limited30 Sept 2023 to 19 Feb 2025₹5 crore
  • The Karnataka Bank Limited20 Sept 2023 to 20 Feb 2025₹25 crore
  • CSB Bank Limited31 Aug 2023 to 2 May 2025₹25 crore
  • Bank of Maharashtra21 Aug 2023 to 21 Jan 2026₹200 crore
  • Indian Overseas Bank26 Jul 2023 to 14 Aug 2025₹50 crore
  • Tata Capital Financial Services Limited30 Jun 2023 to 24 Mar 2025₹50 crore
  • Axis Bank Limited28 Jun 2023 to 2 Feb 2026₹1 crore
  • Axis Bank Limited28 Jun 2023 to 27 Jan 2025₹100 crore
  • Kotak Mahindra Bank Limited26 Jun 2023 to 13 Aug 2025₹100 crore
  • Canara Bank MCB Gurgaon22 Jun 2023 to 23 Sept 2025₹100 crore
  • HDFC Bank Limited8 May 2023 to 25 Mar 2025₹200 crore
  • Jammu & Kashmir Bank Limited30 Mar 2023 to 9 Jul 2025₹50 crore
  • Indian Bank28 Mar 2023 to 8 May 2025₹50 crore
  • Bank of Baroda20 Mar 2023 to 4 Aug 2025₹100 crore
  • Indusind Bank Ltd.23 Feb 2023 to 24 Dec 2024₹50 crore
  • HDFC Bank Limited12 Jan 2023 to 7 Jun 2024₹100 crore
  • Utkarsh Small Finance Bank Limited31 Dec 2022 to 13 Jun 2025₹30 crore
  • Bandhan Bank Limited29 Dec 2022 to 27 Feb 2025₹50 crore
  • The Karur Vysya Bank Limited28 Dec 2022 to 28 Feb 2023₹50 crore
  • DCB Bank Limited4 Nov 2022 to 22 Nov 2025₹25 crore
  • Axis Trustee Services Limited20 Oct 2022 to 19 Nov 2024₹150 crore
  • HDFC Bank Limited30 Sept 2022 to 13 Sept 2024₹100 crore
  • Bank of Baroda29 Sept 2022 to 4 Aug 2025₹100 crore
  • HDFC Bank Limited14 Jul 2022 to 22 Apr 2024₹80 crore
  • CSB Bank Limited29 Jun 2022 to 10 Mar 2025₹50 crore
  • Bank of Maharashtra29 Jun 2022 to 29 May 2026₹200 crore
  • Karnataka Bank Ltd.31 May 2022 to 1 Feb 2025₹50 crore
  • Kotak Mahindra Bank Limited30 May 2022 to 11 Jul 2024₹75 crore
  • Sumitomo Mitsui Banking Corporation18 Apr 2022 to 30 Jan 2026₹200 crore
  • Indian Bank30 Mar 2022 to 15 May 2026₹100 crore
  • Catalyst Trusteeship Limited29 Mar 2022 to 29 Apr 2026₹200 crore
  • Bank of Baroda23 Mar 2022 to 4 Aug 2025₹50 crore
  • The South Indian Bank Limited10 Mar 2022 to 11 Mar 2026₹50 crore
  • Punjab National Bank23 Feb 2022 to 21 Apr 2025₹50 crore
  • Kotak Mahindra Bank Limited27 Oct 2021 to 8 Mar 2024₹40 crore
  • HDFC Bank Limited22 Oct 2021 to 12 Sept 2023₹75 crore
  • Karnataka Bank Ltd.30 Sept 2021 to 8 Aug 2024₹30 crore
  • Karnataka Bank Ltd.28 Jun 2021 to 25 Apr 2024₹20 crore
  • Bank of Maharashtra25 Jun 2021 to 28 May 2025₹50 crore
  • Catalyst Trusteeship Limited24 Jun 2021 to 30 Jun 2025₹100 crore
  • Bank of Baroda30 Mar 2021 to 30 Apr 2025₹50 crore
  • State Bank of India4 Feb 2021 to 22 Nov 2023₹50 crore
  • Axis Trustee Services Limited28 Sept 2020 to 30 Jun 2023₹50 crore
  • Small Industries Development Bank of India21 Jul 2020 to 24 May 2021₹43 crore
  • HDFC Bank Limited18 Feb 2020 to 17 Feb 2021₹50 crore
  • Axis Trustee Services Limited7 Nov 2019 to 24 Apr 2020₹25 crore
  • Axis Trustee Services Limited31 Oct 2019 to 24 Apr 2020₹200 crore
  • Hinduja Leyland Finance Limited1 Oct 2019 to 7 Jul 2020₹50 crore
  • AU Small Finance Bank Limited14 Aug 2019 to 27 May 2020₹23 crore
  • Axis Trustee Services Limited17 Jul 2019 to 16 Apr 2020₹285 crore
  • Bank of Baroda25 Mar 2019 to 17 Apr 2023₹100 crore
  • Axis Trustee Services Limited27 Nov 2018 to 11 Aug 2021₹75 crore
  • The Karur Vysya Bank Limited5 Nov 2018 to 9 Feb 2021₹30 crore
  • Axis Trustee Services Limited5 Oct 2018 to 26 Nov 2019₹150 crore
  • Axis Trustee Services Limited3 Oct 2018 to 26 Nov 2019₹50 crore
  • HDFC Bank Limited29 Aug 2018 to 20 Sept 2021₹30 crore
  • Axis Trustee Services Limited13 Jun 2018 to 24 Apr 2020₹250 crore
  • Axis Trustee Services Limited7 May 2018 to 26 Nov 2019₹100 crore
  • Laxmi Vilas Bank Limited4 May 2018 to 4 May 2021₹10 crore
  • Laxmi Vilas Bank Limited4 May 2018 to 12 May 2020₹40 crore
  • The South Indian Bank Limited31 Mar 2018 to 31 Mar 2022₹30 crore
  • AU Small Finance Bank Limited20 Mar 2018 to 23 Aug 2019₹5 crore
  • AU Small Finance Bank Limited20 Mar 2018 to 1 May 2021₹45 crore
  • HDFC Bank Limited21 Nov 2017 to 12 Dec 2025₹45 crore
  • HDFC Bank Limited21 Nov 2017 to 16 Dec 2021₹30 crore
  • Union Bank of India8 Nov 2017 to 18 Aug 2021₹50 crore
  • Ifci Limited31 May 2017 to 23 Apr 2020₹100 crore
  • Axis Trustee Services Limited5 May 2017 to 4 Jan 2019₹198 crore
  • Axis Trustee Services Limited5 May 2017 to 9 Jan 2019₹198 crore
  • Lakshmi Vilas Bank Limited4 Mar 2017 to 10 Aug 2017₹50 crore
  • Small Industries Development Bank of India3 Mar 2017 to 27 Jun 2019₹40 crore
  • IDBI Bank Limited12 May 2016 to 6 Jan 2018₹25 crore
  • State Bank of India31 Mar 2016 to 22 Nov 2023₹45 crore
  • State Bank of India31 Mar 2016 to 29 Jun 2016₹50 crore
  • Small Industries Development Bank of India14 Mar 2016 to 27 Jun 2019₹25 crore
  • Lakshmi Vilas Bank Limited8 Mar 2016 to 9 May 2018₹10 crore
  • South Indian Bank8 Mar 2016 to 21 Dec 2019₹25 crore
  • State Bank of Bikaner & Jaipur12 Jan 2016 to 19 Jul 2016₹30 crore
  • Syndicate Bank12 Jan 2016 to 1 Dec 2016₹50 crore
  • Karur Vysya Bank4 Jan 2016 to 15 Jun 2016₹30 crore
  • Lakshmi Vilas Bank Limited28 Sept 2015 to 3 Oct 2017₹30 crore
  • Bank of India24 Mar 2015 to 4 Nov 2022₹90 crore
  • Bank of India (Lead Bank)24 Mar 2015 to 4 Nov 2022₹410 crore
  • State Bank of India20 Dec 2014 to 8 May 2015₹50 crore
  • Bank of India17 Dec 2014 to 23 Apr 2015₹30 crore
  • Bank of India (Lead Bank)19 Jul 2013 to 7 May 2015₹60 crore
  • Bank of India12 Jan 2013 to 8 Aug 2013₹30 crore

What its filings add

Dmi Finance 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.