Ckm Investments Private Limited
About Ckm Investments Private Limited
Data last updated: 24 July 2025
Ckm Investments Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 08 February 2007.
Registered with ROC Bangalore under CIN U65910KA2007PTC041730.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Purushottam Chhaganlal Mandhana and Arunachalam Arumugham.
Last AGM: 21 September 2017. Financial statements filed for year ended 31 March 2017. Office: 481/B 4Th Phase Peenya Industrial Area, Bangalore, Karnataka, India – 560058.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address481/B 4Th Phase Peenya Industrial Area, Bangalore, Karnataka, India – 560058
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ckm Investments Private Limited
Ckm Investments Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ckm Investments Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Ckm Investments Private Limited
Ckm Investments Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Purushottam Chhaganlal Mandhana
Also directs:
Mandhana-Wd Limited, Ashlesha Finvest Private Limited
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Additional Director | 07 Sep 2007 | 18 Years 11 Months | As last reported |
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Arunachalam Arumugham
Also directs:
Annai Shola House Private Limited, Sathya Kumar Estates Private Limited, Chemicarb Private Limited and 1 more
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Director | 08 Feb 2007 | 19 Years 6 Months | As last reported |
Financials of Ckm Investments Private Limited FY 2017 filings available
Ten-year financial statements for Ckm Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ckm Investments Private Limited
Ckm Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ckm Investments Private Limited
View historical data on people associated with Ckm Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ckm Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ckm Investments Private Limited
GST registrations and filing compliance for Ckm Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ckm Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Ckm Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ckm Investments Private Limited
MSME payment history for Ckm Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ckm Investments Private Limited
Corporate group structure for Ckm Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ckm Investments Private Limited
MCA filings and documents for Ckm Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ckm Investments Private Limited
Frequently Asked Questions about Ckm Investments Private Limited
Ckm Investments Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ckm Investments Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 08 February 2007 and is registered under CIN U65910KA2007PTC041730. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ckm Investments Private Limited are:
- Purushottam Chhaganlal Mandhana - Additional Director
- Arunachalam Arumugham - Director
The CIN (Corporate Identification Number) of Ckm Investments Private Limited is U65910KA2007PTC041730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ckm Investments Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 481B 4Th Phase Peenya Industrial Area, Bangalore, Karnataka, India – 560058.