# DMI FINANCE PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about DMI FINANCE PRIVATE LIMITED, CIN U64990DL2008PTC182749, as read on 2026-10-04. - CIN: U64990DL2008PTC182749 - Status on the register: Active - Incorporated: 2008-09-02 - Registrar: ROC Delhi II - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹20,90,00,00,000 - Paid-up capital: ₹7,42,63,21,690 - Registered office in: Central Delhi, Delhi ## Charges registered against its assets 37 open and 111 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,00,000 | open | 2026-08-13 | | | | KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,00,000 | open | 2026-08-13 | | | | Axis Bank Limited | ₹1,00,00,00,000 | open | 2026-07-17 | | | | SBM Bank (India) Limited | ₹1,00,00,00,000 | open | 2026-07-08 | | | | Bank of Maharashtra | ₹1,00,00,00,000 | open | 2026-06-30 | | | | THE FEDERAL BANK LTD | ₹50,00,00,000 | open | 2026-06-30 | | | | SURYODAY SMALL FINANCE BANK LIMITED | ₹50,00,00,000 | open | 2026-06-30 | | | | AXIS FINANCE LIMITED | ₹75,00,00,000 | open | 2026-06-30 | | | | INDUSIND BANK LTD. | ₹2,00,00,00,000 | open | 2026-06-24 | | | | ADITYA BIRLA CAPITAL LIMITED | ₹1,00,00,00,000 | open | 2026-06-24 | | | | CSB BANK LIMITED | ₹25,00,00,000 | open | 2026-06-24 | | | | KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,00,000 | open | 2026-05-27 | | | | THE FEDERAL BANK LTD | ₹50,00,00,000 | open | 2026-05-27 | | | | BAJAJ FINANCE LIMITED | ₹1,00,00,00,000 | open | 2026-04-20 | | | | UTKARSH SMALL FINANCE BANK LIMITED | ₹40,00,00,000 | open | 2026-03-31 | | | | Bandhan Bank Limited | ₹1,00,00,00,000 | open | 2026-03-31 | | | | POONAWALLA FINCORP LIMITED | ₹1,00,00,00,000 | open | 2026-03-31 | | | | RBL Bank Limited | ₹1,00,00,00,000 | open | 2026-03-30 | | | | DCB Bank Limited | ₹1,01,00,00,000 | open | 2026-03-27 | | | | CSB Bank Limited | ₹50,00,00,000 | open | 2026-03-26 | | | | THE SOUTH INDIAN BANK LIMITED | ₹1,00,00,00,000 | open | 2026-02-27 | | | | THE SOUTH INDIAN BANK LIMITED | ₹10,00,00,000 | open | 2026-02-27 | | | | Indian bank | ₹50,00,00,000 | open | 2024-09-30 | | | | Bank of India | ₹1,00,00,00,000 | open | 2024-09-27 | | | | CSB BANK LIMITED | ₹50,00,00,000 | open | 2024-09-25 | | | | KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,00,000 | open | 2024-09-04 | | | | BAJAJ FINANCE LIMITED | ₹1,00,00,00,000 | open | 2024-06-27 | | | | POONAWALLA FINCORP LIMITED | ₹50,00,00,000 | open | 2023-12-29 | | | | MUFG Bank Limited | ₹6,30,00,00,000 | open | 2023-12-06 | 2026-02-24 | | | BAJAJ FINANCE LIMITED | ₹1,00,00,00,000 | open | 2023-10-31 | | | | CATALYST TRUSTEESHIP LIMITED | ₹7,50,00,00,000 | open | 2023-10-19 | 2024-12-19 | | | INDUSIND BANK LTD. | ₹50,00,00,000 | open | 2023-09-27 | 2026-03-27 | | | KOTAK MAHINDRA BANK LIMITED | ₹1,23,00,00,000 | open | 2023-02-02 | | | | CATALYST TRUSTEESHIP LIMITED | ₹2,00,00,00,000 | open | 2023-01-16 | 2024-12-19 | | | KOTAK MAHINDRA BANK LIMITED | ₹77,00,00,000 | open | 2022-04-28 | 2023-02-02 | | | INDUSIND BANK LTD. | ₹25,00,00,000 | open | 2022-02-17 | 2025-01-17 | | | KOTAK MAHINDRA BANK LIMITED | ₹5,00,00,000 | open | 2018-03-22 | 2021-04-21 | | | HDFC BANK LIMITED | ₹5,50,00,00,000 | closed | 2024-10-26 | | 2025-03-25 | | RBL BANK LIMITED | ₹1,00,00,00,000 | closed | 2024-10-03 | | 2026-04-10 | | AXIS TRUSTEE SERVICES LIMITED | ₹1,40,00,00,000 | closed | 2024-09-27 | | 2025-10-14 | | The Hongkong and Shanghai Banking Corporation Limited | ₹1,50,00,00,000 | closed | 2024-08-29 | | 2025-06-24 | | Bank of Maharashtra | ₹3,00,00,00,000 | closed | 2024-06-28 | | 2026-06-29 | | ADITYA BIRLA FINANCE LIMITED | ₹55,00,00,000 | closed | 2024-06-26 | | 2025-08-29 | | HDFC BANK LIMITED | ₹2,93,00,00,000 | closed | 2024-05-30 | | 2025-03-25 | | POONAWALLA FINCORP LIMITED | ₹50,00,00,000 | closed | 2024-05-30 | | 2025-12-08 | | HDFC BANK LIMITED | ₹2,00,00,00,000 | closed | 2024-04-30 | | 2025-03-25 | | HDFC BANK LIMITED | ₹1,00,00,00,000 | closed | 2024-04-30 | | 2025-03-25 | | Axis Bank Limited | ₹2,00,00,00,000 | closed | 2024-02-16 | | 2025-12-02 | | Indian bank | ₹50,00,00,000 | closed | 2024-02-05 | | 2025-05-08 | | Others | ₹50,00,00,000 | closed | 2024-01-24 | | 2026-08-07 | | Bank of Baroda | ₹3,00,00,00,000 | closed | 2023-12-29 | | 2026-07-28 | | KOTAK MAHINDRA BANK LIMITED | ₹2,00,00,00,000 | closed | 2023-12-28 | | 2025-08-13 | | UCO Bank | ₹2,00,00,00,000 | closed | 2023-12-26 | | 2026-01-15 | | Punjab National Bank | ₹50,00,00,000 | closed | 2023-12-20 | | 2025-08-11 | | THE KARNATAKA BANK LIMITED | ₹1,00,00,00,000 | closed | 2023-12-19 | | 2026-06-19 | | THE SOUTH INDIAN BANK LIMITED | ₹1,00,00,00,000 | closed | 2023-12-11 | | 2025-08-12 | | BANDHAN BANK LIMITED | ₹1,00,00,00,000 | closed | 2023-12-08 | | 2025-02-27 | | ADITYA BIRLA FINANCE LIMITED | ₹50,00,00,000 | closed | 2023-11-30 | | 2025-08-29 | | Utkarsh Small Finance Bank Limited | ₹38,00,00,000 | closed | 2023-11-29 | | 2025-06-13 | | The Federal Bank Ltd. | ₹1,00,00,00,000 | closed | 2023-11-22 | | 2025-07-14 | | Others | ₹2,00,00,00,000 | closed | 2023-11-21 | | 2025-11-07 | | THE KARNATAKA BANK LIMITED | ₹5,00,00,000 | closed | 2023-09-30 | | 2025-02-19 | | THE KARNATAKA BANK LIMITED | ₹25,00,00,000 | closed | 2023-09-20 | | 2025-02-20 | | CSB BANK LIMITED | ₹25,00,00,000 | closed | 2023-08-31 | | 2025-05-02 | | Bank of maharashtra | ₹2,00,00,00,000 | closed | 2023-08-21 | | 2026-01-21 | | Indian Overseas Bank | ₹50,00,00,000 | closed | 2023-07-26 | | 2025-08-14 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹50,00,00,000 | closed | 2023-06-30 | | 2025-03-24 | | Axis Bank Limited | ₹1,00,00,000 | closed | 2023-06-28 | | 2026-02-02 | | Axis Bank Limited | ₹1,00,00,00,000 | closed | 2023-06-28 | | 2025-01-27 | | KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,00,000 | closed | 2023-06-26 | | 2025-08-13 | | Canara Bank MCB Gurgaon | ₹1,00,00,00,000 | closed | 2023-06-22 | | 2025-09-23 | | HDFC BANK LIMITED | ₹2,00,00,00,000 | closed | 2023-05-08 | | 2025-03-25 | | Jammu & Kashmir Bank Limited | ₹50,00,00,000 | closed | 2023-03-30 | | 2025-07-09 | | Indian Bank | ₹50,00,00,000 | closed | 2023-03-28 | | 2025-05-08 | | Bank of Baroda | ₹1,00,00,00,000 | closed | 2023-03-20 | | 2025-08-04 | | INDUSIND BANK LTD. | ₹50,00,00,000 | closed | 2023-02-23 | | 2024-12-24 | | HDFC BANK LIMITED | ₹1,00,00,00,000 | closed | 2023-01-12 | | 2024-06-07 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | closed | 2022-12-31 | | 2025-06-13 | | BANDHAN BANK LIMITED | ₹50,00,00,000 | closed | 2022-12-29 | | 2025-02-27 | | THE KARUR VYSYA BANK LIMITED | ₹50,00,00,000 | closed | 2022-12-28 | | 2023-02-28 | | DCB BANK LIMITED | ₹25,00,00,000 | closed | 2022-11-04 | | 2025-11-22 | | AXIS TRUSTEE SERVICES LIMITED | ₹1,50,00,00,000 | closed | 2022-10-20 | | 2024-11-19 | | HDFC BANK LIMITED | ₹1,00,00,00,000 | closed | 2022-09-30 | | 2024-09-13 | | Bank of Baroda | ₹1,00,00,00,000 | closed | 2022-09-29 | | 2025-08-04 | | HDFC BANK LIMITED | ₹80,00,00,000 | closed | 2022-07-14 | | 2024-04-22 | | CSB BANK LIMITED | ₹50,00,00,000 | closed | 2022-06-29 | | 2025-03-10 | | Bank of Maharashtra | ₹2,00,00,00,000 | closed | 2022-06-29 | | 2026-05-29 | | Karnataka Bank Ltd. | ₹50,00,00,000 | closed | 2022-05-31 | | 2025-02-01 | | KOTAK MAHINDRA BANK LIMITED | ₹75,00,00,000 | closed | 2022-05-30 | | 2024-07-11 | | Sumitomo Mitsui Banking Corporation | ₹2,00,00,00,000 | closed | 2022-04-18 | 2024-01-24 | 2026-01-30 | | Indian Bank | ₹1,00,00,00,000 | closed | 2022-03-30 | | 2026-05-15 | | CATALYST TRUSTEESHIP LIMITED | ₹2,00,00,00,000 | closed | 2022-03-29 | 2024-12-19 | 2026-04-29 | | Bank of Baroda | ₹50,00,00,000 | closed | 2022-03-23 | | 2025-08-04 | | THE SOUTH INDIAN BANK LIMITED | ₹50,00,00,000 | closed | 2022-03-10 | | 2026-03-11 | | Punjab National Bank | ₹50,00,00,000 | closed | 2022-02-23 | | 2025-04-21 | | Kotak Mahindra Bank Limited | ₹40,00,00,000 | closed | 2021-10-27 | | 2024-03-08 | | HDFC Bank Limited | ₹75,00,00,000 | closed | 2021-10-22 | | 2023-09-12 | | Karnataka Bank Ltd. | ₹30,00,00,000 | closed | 2021-09-30 | | 2024-08-08 | | Karnataka Bank Ltd. | ₹20,00,00,000 | closed | 2021-06-28 | | 2024-04-25 | | Bank of Maharashtra | ₹50,00,00,000 | closed | 2021-06-25 | | 2025-05-28 | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | closed | 2021-06-24 | 2024-12-19 | 2025-06-30 | | Bank of Baroda | ₹50,00,00,000 | closed | 2021-03-30 | | 2025-04-30 | | State Bank of India | ₹50,00,00,000 | closed | 2021-02-04 | | 2023-11-22 | | AXIS TRUSTEE SERVICES LIMITED | ₹50,00,00,000 | closed | 2020-09-28 | | 2023-06-30 | | Small Industries Development Bank of India | ₹43,00,00,000 | closed | 2020-07-21 | | 2021-05-24 | | HDFC Bank Limited | ₹50,00,00,000 | closed | 2020-02-18 | | 2021-02-17 | | AXIS TRUSTEE SERVICES LIMITED | ₹25,00,00,000 | closed | 2019-11-07 | | 2020-04-24 | | AXIS TRUSTEE SERVICES LIMITED | ₹2,00,00,00,000 | closed | 2019-10-31 | | 2020-04-24 | | HINDUJA LEYLAND FINANCE LIMITED | ₹50,00,00,000 | closed | 2019-10-01 | | 2020-07-07 | | AU SMALL FINANCE BANK LIMITED | ₹23,00,00,000 | closed | 2019-08-14 | | 2020-05-27 | | AXIS TRUSTEE SERVICES LIMITED | ₹2,85,00,00,000 | closed | 2019-07-17 | | 2020-04-16 | | Bank of Baroda | ₹1,00,00,00,000 | closed | 2019-03-25 | 2019-04-12 | 2023-04-17 | | AXIS TRUSTEE SERVICES LIMITED | ₹75,00,00,000 | closed | 2018-11-27 | | 2021-08-11 | | THE KARUR VYSYA BANK LIMITED | ₹30,00,00,000 | closed | 2018-11-05 | | 2021-02-09 | | AXIS TRUSTEE SERVICES LIMITED | ₹1,50,00,00,000 | closed | 2018-10-05 | | 2019-11-26 | | AXIS TRUSTEE SERVICES LIMITED | ₹50,00,00,000 | closed | 2018-10-03 | | 2019-11-26 | | HDFC BANK LIMITED | ₹30,00,00,000 | closed | 2018-08-29 | | 2021-09-20 | | AXIS TRUSTEE SERVICES LIMITED | ₹2,50,00,00,000 | closed | 2018-06-13 | | 2020-04-24 | | AXIS TRUSTEE SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2018-05-07 | 2018-06-08 | 2019-11-26 | | Laxmi Vilas Bank Limited | ₹10,00,00,000 | closed | 2018-05-04 | | 2021-05-04 | | Laxmi Vilas Bank Limited | ₹40,00,00,000 | closed | 2018-05-04 | | 2020-05-12 | | The South Indian Bank Limited | ₹30,00,00,000 | closed | 2018-03-31 | | 2022-03-31 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2018-03-20 | | 2019-08-23 | | AU SMALL FINANCE BANK LIMITED | ₹45,00,00,000 | closed | 2018-03-20 | | 2021-05-01 | | HDFC BANK LIMITED | ₹45,00,00,000 | closed | 2017-11-21 | 2023-05-16 | 2025-12-12 | | HDFC Bank Limited | ₹30,00,00,000 | closed | 2017-11-21 | | 2021-12-16 | | Union Bank of India | ₹50,00,00,000 | closed | 2017-11-08 | 2020-09-28 | 2021-08-18 | | IFCI LIMITED | ₹1,00,00,00,000 | closed | 2017-05-31 | | 2020-04-23 | | AXIS TRUSTEE SERVICES LIMITED | ₹1,98,00,00,000 | closed | 2017-05-05 | | 2019-01-04 | | AXIS TRUSTEE SERVICES LIMITED | ₹1,98,00,00,000 | closed | 2017-05-05 | | 2019-01-09 | | LAKSHMI VILAS BANK LIMITED | ₹50,00,00,000 | closed | 2017-03-04 | | 2017-08-10 | | Small industries Development Bank of India | ₹40,00,00,000 | closed | 2017-03-03 | | 2019-06-27 | | IDBI Bank Limited | ₹25,00,00,000 | closed | 2016-05-12 | | 2018-01-06 | | STATE BANK OF INDIA | ₹45,00,00,000 | closed | 2016-03-31 | 2017-03-31 | 2023-11-22 | | STATE BANK OF INDIA | ₹50,00,00,000 | closed | 2016-03-31 | | 2016-06-29 | | Small Industries Development Bank of India | ₹25,00,00,000 | closed | 2016-03-14 | | 2019-06-27 | | Lakshmi Vilas Bank Limited | ₹10,00,00,000 | closed | 2016-03-08 | | 2018-05-09 | | South Indian Bank | ₹25,00,00,000 | closed | 2016-03-08 | | 2019-12-21 | | State Bank of Bikaner & Jaipur | ₹30,00,00,000 | closed | 2016-01-12 | | 2016-07-19 | | Syndicate Bank | ₹50,00,00,000 | closed | 2016-01-12 | | 2016-12-01 | | Karur Vysya Bank | ₹30,00,00,000 | closed | 2016-01-04 | | 2016-06-15 | | LAKSHMI VILAS BANK LIMITED | ₹30,00,00,000 | closed | 2015-09-28 | | 2017-10-03 | | Bank of India | ₹90,00,00,000 | closed | 2015-03-24 | | 2022-11-04 | | Bank of India (Lead Bank) | ₹4,10,00,00,000 | closed | 2015-03-24 | 2016-04-18 | 2022-11-04 | | State Bank of India | ₹50,00,00,000 | closed | 2014-12-20 | | 2015-05-08 | | Bank of India | ₹30,00,00,000 | closed | 2014-12-17 | | 2015-04-23 | | Bank of India (Lead Bank) | ₹60,00,00,000 | closed | 2013-07-19 | 2014-01-20 | 2015-05-07 | | Bank of India | ₹30,00,00,000 | closed | 2013-01-12 | | 2013-08-08 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U64990DL2008PTC182749 ## Source - This page: https://entiva.in/companies/dmi-finance-private-limited-u64990dl2008ptc182749 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U64990DL2008PTC182749 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.