CKM Investments Private Limited
About CKM Investments Private Limited
Data last updated:
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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 08 February 2007.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65910KA2007PTC041730.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arunachalam Arumugham and Purushottam Chhaganlal Mandhana.
Its last annual general meeting (AGM) was held on 21 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 481/B 4th Phase Peenya Industrial Area, Bangalore, Karnataka, India – 560058.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
CKM Investments Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Registered Address481/B 4th Phase Peenya Industrial Area, Bangalore, Karnataka, India – 560058
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of CKM Investments 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
Business activity
The main business activity of CKM Investments is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of CKM Investments Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of CKM Investments Private Limited, buy the company report.
Board of directors of CKM Investments Private Limited
CKM Investments has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purushottam Chhaganlal Mandhana Also directs: Mandhana-Wd Limited, Ashlesha Finvest Private Limited | Additional Director | 07 Sep 2007 | 19 Years 2 Months | As last reported |
| Arunachalam Arumugham Also directs: Annai Shola House Private Limited, Sathya Kumar Estates Private Limited, Chemicarb Private Limited and 1 more | Director | 08 Feb 2007 | 19 Years 9 Months | As last reported |
Auditor
CKM Investments Private Limited is audited by SIDDAIAH & RAM for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SIDDAIAH & RAM | FY 2017 | 003860S |
Shareholding
The shareholding of CKM Investments Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of CKM Investments Private Limited, buy the company report.
Legal cases
CKM Investments Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (1 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of CKM Investments 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 CKM Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for CKM Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CKM Investments Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Purushottam Chhaganlal Mandhana ceased to be Additional Director on 20 Feb 2021.
Frequently asked questions
CKM Investments 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 was a private limited company based in Bangalore, Karnataka, India. The company worked in diversified financial services, within the financial services industry. 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.
CKM Investments had 2 directors:
- Purushottam Chhaganlal Mandhana - Additional Director
- Arunachalam Arumugham - Director
The CIN (Corporate Identification Number) of CKM Investments is U65910KA2007PTC041730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of CKM Investments is at 481B 4th Phase Peenya Industrial Area, Bangalore, Karnataka, India – 560058.
CKM Investments was incorporated on 08 February 2007. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of CKM Investments on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 21 September 2017. Year-wise statements from 2015 are in the company report.
CKM Investments operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
CKM Investments has 4 court cases on record: 4 filed against it.
Purushottam Chhaganlal Mandhana ceased to be Additional Director on 20 Feb 2021. Aman Agrawal ceased to be Additional Director on 30 Mar 2015. Purushottam Chhaganlal Mandhana was appointed as Additional Director on 07 Sep 2007. CKM Investments has 6 board changes on record in total.
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