DMI FINANCE PRIVATE LIMITED

LEI: 3358007X9RZAOZOLPL15

Entity

Legal Name

Legal Name Language Code

Legal Address

EXPRESS BUILDING, 3RD FLOOR 9-10, BAHADUR SHAH ZAFAR MARG CENTRAL DELHI NEW DELHI, Delhi (IN-DL), 110002 INDIA

Headquarters Address

EXPRESS BUILDING, 3RD FLOOR 9-10, BAHADUR SHAH ZAFAR MARG CENTRAL DELHI NEW DELHI, Delhi (IN-DL), 110002 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U64990DL2008PTC182749

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-09-01 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-08-24 06:46:19

Last Update Date

2025-07-30 12:15:31

Next Renewal Date

2026-08-23 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U64990DL2008PTC182749