About CKP Financial Services Private Limited
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CKP Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC270984. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹6.5 Cr. It was formerly known as Capital Krafts Private Limited. It is led by directors Chanakya Arvind Dhanda and Nikhil Satish Pore.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 12 Floor No – 2 Shashank Chs Ltd Manmala Tank Road Nr. Starcity Cinema Mahim, Mumbai, Maharashtra, India – 400016.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.11 Cr, a growth of 51% compared to the previous year. For the same year it recorded a net loss of ₹2.07 Cr (net margin -98.3%) and EBITDA of -₹1.2 Cr (EBITDA margin -56.9%).
Its group structure includes 1 subsidiary.
The company is associated with 1 brand: CKP Financial Services. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ckpfinancialservices.com.
Company details
Name history
CKP Financial Services has undergone 3 name changes throughout its history. The company was previously known as Capital Krafts Private Limited, Ckp Financial Services Private Limited, and Ckp Holdings Private Limited. The current legal name is Ckp Financial Services Private Limited.
| Company Name | Status |
|---|---|
| CKP Financial Services Private Limited | Current |
| Capital Krafts Private Limited | Previous |
| Ckp Holdings Private Limited | Previous |
Contact details
CKP Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is ckpfinancialservices.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address12 Floor No – 2 Shashank Chs Ltd Manmala Tank Road Nr. Starcity Cinema Mahim, Mumbai, Maharashtra, India – 400016
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of CKP Financial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
CKP Financial Services operates one associated brand: CKP Financial Services. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services encompassing merchant banking and advisory for fund raising and business growth in Mumbai. | ckpfinancialservices.com |
Business activity
The main business activity of CKP Financial Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of CKP Financial Services Private Limited, buy the company report.
Financials of CKP Financial Services Private Limited
FY 2019 filings availableCKP Financial Services Private Limited reported revenue of ₹2.11 Cr (up 51% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 51% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2.11 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.2 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2.07 Cr | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -56.9% | ||
| Net Profit Margin | -98.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of CKP Financial Services Private Limited, buy the company report.
Board of directors of CKP Financial Services Private Limited
CKP Financial Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chanakya Arvind Dhanda Also directs: CKP Leisure Limited, Primitus Industries Private Limited, Straddle Infrastructure Private Limited and 2 more | Director | 14 Dec 2015 | 10 Years 10 Months | Current |
| Nikhil Satish Pore | Director | 30 Sep 2019 | 7 Years 1 Months | Current |
Auditor
CKP Financial Services Private Limited is audited by RITESH BURAD & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RITESH BURAD & CO | FY 2018 | 117936W |
Shareholding
The shareholding of CKP Financial Services Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of CKP Financial Services Private Limited, buy the company report.
Legal cases
CKP Financial Services Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Icici Bank Ltd | Pending |
To see the full case history of CKP Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CKP Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
CKP Financial Services has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| CKP Insurance Brokers Private Limited | U66000MH2016PTC281065 |
To see the full group structure of CKP Financial Services Private Limited, buy the company report.
GST
CKP Financial Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of CKP Financial Services Private Limited, buy the company report.
Recent activity
CKP Financial Services Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Nikhil Satish Pore was appointed as Director on 30 Sep 2019.
Frequently asked questions
CKP Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 14 December 2015 (11+ years old) and is registered under CIN U74120MH2015PTC270984.
CKP Financial Services has 2 current directors:
- Chanakya Arvind Dhanda - Director
- Nikhil Satish Pore - Director
The latest financial statements of CKP Financial Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.
No. CKP Financial Services has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of CKP Financial Services is U74120MH2015PTC270984. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CKP Financial Services has 1 court case on record: 1 filed against it. 1 is pending.
CKP Financial Services was incorporated on 14 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Nikhil Satish Pore was appointed as Director on 30 Sep 2019. Nikhil Satish Pore ceased to be Additional Director on 30 Sep 2019. Prafulla Subhashchandra Bhat ceased to be Additional Director on 29 Sep 2018. CKP Financial Services has 9 board changes on record in total.
CKP Financial Services can be reached through the website ckpfinancialservices.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of CKP Financial Services is at 12 Floor No – 2 Shashank Chs Ltd Manmala Tank Road Nr. Starcity Cinema Mahim, Mumbai, Maharashtra, India – 400016.
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