DMI Finance Pvt Ltd
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DMI Finance Pvt Ltd Complaints & Reviews

V
vijaymk76
from Pune, Maharashtra
Jun 22, 2025
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Continuous and unsolited calls

I keep getting 10-20 calls per day on different numbers, both Continuous and unsolicited. I never signed up, but I still get calls. Can this please stop?...
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@skali
from Kolkata, West Bengal
Sep 18, 2024
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fraud / harassment & threatning

Website: www.dmifinance.in

Hello Sir/ma'am,
This side Sagupta Nishad, asking for help from Concern department to help me out of this situation.
DMI Finance one agents threat me and asked me to settle the loan and given me offer but my CIBIL not updated even not receive any NOC yet.
Also, yesterday 17th September 2024, One female & one male agents came to my home at 8:20 PM.
Not even single reply from there side any update that they...
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H
harpreetloyall
Mar 5, 2024
Mar 5, 2024
This thread was updated on Mar 5, 2024
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Address: Express building third floor 9 ,10 bahadur Shah Zafar Marg new Delhi 110002

Fraud loan company charge excess amount
Mar 05, 2024
Updated by harpreetloyall
Fraud company charge excess amount
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    D
    Devd186
    Sep 7, 2022
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    This is to inform you that on 5th September 2022. I have mistakely paid emi of Rs. 1383.80 for September Month.
    The registered user frauded me in to paying that emi.
    I have paid it by using Upi via paytm.

    His/Her Loan Id is - DMI[protected]

    Please provide me the refund and cancel that emi for September Month.
    I will be very thankful to you.

    I am adding screenshot including loan information.
    +1 photos
    Sep 20, 2022
    Updated by Devd186
    Please look into this matter and i have informed about this payment within 48 hours.

    Please provide me the refund as soon as possible
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      M
      Mallikarjuna Reddy K
      Feb 4, 2022
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      Address: Express Building, 9-10, 3rd Floor, Bahadur Shah Zafar Marg, New Delhi, Delhi 110002
      Website: www.dmifinance.in

      As my loan got settled in the last month it self but still NOC is not realesed and also ECS Mandate is not cacelled from my registered bank account because of this the EMI amount is Auto debiting from my account.

      I tried to reach the company people but no one is responding and the contact details which are provided in the website is totally wrong even single number is connecting.

      As per my experiance the company them self the loan is renewing without any communication to customer and appling obnormal interest and penalties without any reason.

      If we ask any details no one will respond this is highly fraud and manupilated company.

      According to my experiance company can cosider as worst, worst, ...etc.
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        J
        Josh2189
        Oct 9, 2020
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        Address: Delhi

        I have taken loan of Rs 100000 from Moneytap via lending partner DMI finance for which my EMI gets auto debited every month on 5th but my July EMI got debited and is not updated in the portal neither their incompetent support team is able to help me solve my query since past 3 months and are just killing time on unnecessary things.

        Now when i did not pay EMI for the month of October their agent calls and said penalty will be charged and cibil will decrease that is totally unacceptable
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          C
          calvinbabujacob
          Sep 19, 2020
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          Address: Express Building, 9-10, 3rd Floor, Bahadur Shah Zafar Marg, New Delhi, Delhi 110002
          Website: portal.dmifinance.in

          Hi,
          I have 2 running loans with money tap, which is finances by dmi finance. Now after the moratorium, as usual, there was direct debit on 5-9-20, which was due for september.
          Now the problem here is they are saying they haven't received the payment. So where did the direct debit go to?
          Calls have been coming in from different numbers every day asking about the payment, which incidentally i have made.
          I have communicated the issue with money tap and given the transaction details and also intimated the details with dmi finance as well.
          But till now there is no respite. Calls keep coming and it comes from a different number every single time, which forces you to take the call instead of ignoring.
          Now they are threatening to charge some penalty for the payment which i have already made.
          I need the calls to stop and impose some penalty if possible for this harassment.
          I believe there are some issues internally between money tap and dmi finance which they are dragging consumers like me into it for no specific reason.
          These guys are total fraudsters . Even I am also dealing with the same but I am adamant that I wont pay a single penny untill the issue is resolved even I have to go legal
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            S
            Jan 28, 2020
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            payment not update

            Address: Chinchwade nagar chinchawad pune, Pune, Maharashtra, 411033

            Dear sir
            My name is Sunil khandare Maine dmi finance se loan liya tha 50000 aur o Maine 4 EMI pey Kiya usake bad job problem tha to bhara nahi 34000 pending tha to collection vale ka phone Aya aur one time 21000 bharne ke bad close ho jayaga Isa bola tha to Maine one time 21000 bhara hai bhir bhi collection team mere Ghar me call Kar ke pareshan Kar rahe hai...
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            M
            Maheshunni1520
            from Bathinda, Punjab
            Jan 17, 2020
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            I took a loan of 65 thousand from dmi finance and closed the loan by paying all emi but still after closing the loan they debited my account and took a extra emi of rs 6146 from my account. Now i am struggling to get my money back but they are always asking me to wait for 7 working days. It is more than a month i registered complaint. My registered mobile number is [protected] and email id is [protected]@gmail.com. Please help
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              M
              Maheshunni1520
              from Bathinda, Punjab
              Jan 3, 2020
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              I took a loan of 65000 from dmi finance and the last emi was paid by me on 13 dec 2019 and still after closing the loan they debited my account on 16 dec 2019. I contacted and complained regarding the issue and submitted all statements which they asked, the procedure took 2 weeks to process but my company is not resolved yet. Whenever i call them they ask me wait one more week. Please help me my registered mobile number is [protected] and mail id is [protected]@gmail.com.
              +1 photos
              Without my knowledge they used my pan card and provided loan and recorded as non repayment, even though I don't what type of company is that and where it is, dmi[protected], this my account number showing on credit report fraud company giving loan without any knowledge

              debiting my account still after closing loan - Comment #3644962 - Image #0
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