Key Metrics
  • No. of Employees419
  • Founded Year 2008
  • Company StagePrivate Limited Company
  • Total Funding₹11,992.94 Cr
  • Industry

  • Headquarter
  • Company StatusActive
About DMI Finance

DMI Finance is a tech-driven, new-thinking provider of credit solutions to a heterogeneous portfolio of corporate borrowers across India. As a credit partner to growing Indian companies, they offer everything from short-term bridge financing and medium-term project financing to term loans and working capital loans. DMI also support select fintech companies as a balance sheet partner, leveraging the vast consumer finance universe in India through these tie-ups, effectively working around entry barriers in the space. ounded in 2008 by Shivashish Chatterjee and Yuvraja C. Singh, DMI Finance is headquartered in Delhi, with corporate offices in Mumbai and Bangalore and branch offices pan-India. The company has also acquired a Housing Finance Company license, a Merchant Banking license and registered an Alternate Investment Fund.

Business Model

DMI Finance is a pure-play digital lender with products including consumption, personal and MSME loans. It sources and services customers through multiple digital channels – in particular it is an embedded digital finance partner of choice for leading businesses including Samsung, Google Pay and Airtel. The Mumbai-based NBFC claims to cover 95% of India’s pin codes and has an accessible customer base of 25 million.

Top Competitors
LE
LendingkartU72900GJ2014PTC081539
ZI
ZiploanU65910DL1996PTC083130
KR
KreditbeeU74900KA2016PTC086953
OX
OxyzoU65929DL2016PTC306174
MV
Money View U72200KA2014PTC075775
DMI Finance Funding Details
Funding Highlights
Latest Funding RoundSeries G
Total Funding Raised₹11,992.94 Cr
No. of Investments Made10
Total No. of Acquisitions2
Lead Investors4
Investors
  • MUFG, Sumitomo Mitsui Trust Bank, NXC, New Investment Solutions
Note:

Valuation as of August 22, 2024.

Funding Details
TheKredible's detailed funding report contains info about Funding raised by the company along with Lead Investors, Investors, Shareholding Strcuture, and its Investments & Acquisitions.
₹799.00 ₹1,598.00
Funding History
TheKredible's 'Funding History' report provides deep insights of Funding with list of Lead Investors
₹399.00 ₹798.00
Funding Per Year
A Funding report of the company's overall funding on yearly basis, segregated by the team TheKredible.
₹199.00 ₹398.00
Investment Company Done
Detailed report about the Invtestments made by the company till date.
₹499.00 ₹998.00
Acquisition Company Done
Detailed report about the Acquistions the company has done till date.
₹499.00 ₹998.00
DMI Finance Financial Details
Financial Highlights
FY 2023-24 Revenue₹2,674.02 Cr
FY 2023-24 Expenses₹2,142.17 Cr
FY 2023-24 Profit/Loss₹397.4 Cr
Net Cash Flow From Operations-₹4,708.44 Cr
Full Financial Details
Detailed report containing info about Business Model, year-wise Financial Comparison, Ratio Analysis and detailed Revenue and Expense breakdowns.
₹799.00 ₹1,598.00
Financial Comparison
A detailed report of year-wise Financial Comparison of the company
₹430.00 ₹860.00
Revenue Breakdown
A report and breakdown of the company's year-wise revenue streams.
₹399.00 ₹798.00
Expense Breakdown
A report and breakdown of the company's year-wise expenditures.
₹399.00 ₹798.00
Shareholding Structure
Team at TheKredible has gone through several ROC filings and portrayed Shareholding Structure of the company.
₹499.00 ₹998.00
Financial Ratio
Analysis of Financial Ratios which gives quick insights about the company's profitability and capital efficiency.
₹199.00 ₹398.00
DMI Finance Key People
People Metrics
Current Core Team2
Board Members/Directors8

Core Team

SC
Shivashish Chatterjee Co-Founder
YC
Yuvraja Chanakya Singh Co-Founder

Board Members/Directors

GD
Gurcharan Das Director
SC
Shivashish Chatterjee Managing Director
JC
Jayati Chatterjee Director
YC
Yuvraja Chanakya Singh Managing Director
BS
Bina Singh Director
NK
Nipendar Kochhar Director
GB
Gaurav Burman Nominee Director
TA
Tammir Amr Nominee Director
DMI Finance Documents

AY - 2018-19

Profit and Loss statement - DMI Finance - 2018-19.pdf
TheKredible's experts has summarized the Profit and Loss Statement of DMI Finance for FY 2018-19.
₹249.00 ₹498.00
Balance Sheet - DMI Finance - 2018-19.pdf
TheKredible's experts has summarized the Balance Sheet of DMI Finance for FY 2018-19.
₹249.00 ₹498.00

AY - 2019-20

Profit and Loss statement - DMI Finance - 2019-20.pdf
TheKredible's experts has summarized the Profit and Loss Statement of DMI Finance for FY 2019-20.
₹249.00 ₹498.00
Balance Sheet - DMI Finance - 2019-20.pdf
TheKredible's experts has summarized the Balance Sheet of DMI Finance for FY 2019-20.
₹249.00 ₹498.00

AY - 2020-21

Profit and Loss statement - DMI Finance - 2020-21.pdf
TheKredible's experts has summarized the Profit and Loss Statement of DMI Finance for FY 2020-21.
₹249.00 ₹498.00
Balance Sheet - DMI Finance - 2020-21.pdf
TheKredible's experts has summarized the Balance Sheet of DMI Finance for FY 2020-21.
₹249.00 ₹498.00

AY - 2021-22

Profit and loss statement - DMI Finance - 2021-22.pdf
TheKredible's experts has summarized the Profit and Loss Statement of DMI Finance for FY 2021-22
₹249.00 ₹498.00
Balance sheet - DMI Finance - 2021-22.pdf
TheKredible's experts has summarized the Balance Sheet of DMI Finance for FY 2021-22
₹249.00 ₹498.00

AY - 2022-23

Profit and loss statement - DMI Finance - 2022-23.pdf
TheKredible's experts has summarized the Profit and Loss Statement of DMI Finance for FY 2022-23
₹249.00 ₹498.00
Balance sheet - DMI Finance - 2022-23.pdf
TheKredible's experts has summarized the Balance Sheet of DMI Finance for FY 2022-23
₹249.00 ₹498.00

AY - 2023-24

Profit and loss statement - DMI Finance - 2023-24.pdf
TheKredible's experts has summarized the Profit and Loss Statement of DMI Finance for FY 2023-24
₹249.00 ₹498.00
Balance sheet - DMI Finance - 2023-24.pdf
TheKredible's experts has summarized the Balance Sheet of DMI Finance for FY 2023-24
₹249.00 ₹498.00

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