About Ckp Financial Services Private Limited
Data last updated: 13 February 2026
Ckp Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 December 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74120MH2015PTC270984.
Capital: an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹6.5 Cr. Formerly known as Capital Krafts Private Limited and Ckp Financial Services Private Limited. It is led by directors Chanakya Arvind Dhanda and Nikhil Satish Pore.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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 ₹2.64 Cr, a growth of 51% compared to the previous year.
Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Ckp Financial Services.
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.
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Registered Address12 Floor No – 2 Shashank Chs Ltd Manmala Tank Road Nr. Starcity Cinema Mahim, Mumbai, Maharashtra, India – 400016
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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
Name History of Ckp Financial Services Private Limited
Ckp Financial Services Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ckp Financial Services Private Limited | Current |
| Capital Krafts Private Limited | Previous |
| Ckp Holdings Private Limited | Previous |
Associated Brands with Ckp Financial Services Private Limited
Ckp Financial Services Private Limited operates one associated brand: CKP Financial Services. These brands represent Ckp Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services encompassing merchant banking and advisory for fund raising and business growth in Mumbai. | ckpfinancialservices.com |
Business Activity of Ckp Financial Services Private Limited
Ckp Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Ckp Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ckp Financial Services Private Limited
Ckp Financial Services Private Limited is audited by RITESH BURAD & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RITESH BURAD & CO | Locked | Locked | Locked |
Complete auditor history for Ckp Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ckp Financial Services Private Limited
Ckp Financial Services Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Chanakya Arvind Dhanda
Also directs:
Ckp Leisure Limited, Primitus Industries Private Limited, Straddle Infrastructure Private Limited and 2 more
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Director | 14 Dec 2015 | 10 Years 7 Months | Current |
| Nikhil Satish Pore | Director | 30 Sep 2019 | 6 Years 9 Months | Current |
Financials of Ckp Financial Services Private Limited FY 2019 filings available
Ckp Financial Services Private Limited reported revenue of ₹2.64 Cr (up 51.00% YoY) for FY 2018.
Ten-year financial statements for Ckp Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ckp Financial Services Private Limited
Shareholding and ownership data for Ckp Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Ckp Financial Services Private Limited
Ckp Financial Services Private Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Ckp Financial Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ckp Insurance Brokers Private Limited | U66000MH2016PTC281065 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Ckp Financial Services Private Limited
Ckp Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ckp Financial Services Private Limited
View historical data on people associated with Ckp Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ckp Financial Services 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
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GST Compliance of Ckp Financial Services Private Limited
GST registrations and filing compliance for Ckp Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Ckp Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ckp Financial Services 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
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MSME Payment Delays by Ckp Financial Services Private Limited
MSME payment history for Ckp Financial Services 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 Ckp Financial Services Private Limited
Corporate group structure for Ckp Financial Services 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
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MCA Filings & Documents of Ckp Financial Services Private Limited
MCA filings and documents for Ckp Financial Services 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 Ckp Financial Services Private Limited
Frequently Asked Questions about Ckp Financial Services Private Limited
Ckp Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 December 2015 (11+ years old) and is registered under CIN U74120MH2015PTC270984.
Ckp Financial Services Private Limited reported revenue of ₹2.64 Cr for FY 2018 (up 51.00% YoY).
The current directors of Ckp Financial Services Private Limited are:
- Chanakya Arvind Dhanda - Director
- Nikhil Satish Pore - Director
The primary industry of Ckp Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ckp Financial Services Private Limited can be reached at the registered office: 12 Floor No – 2 Shashank Chs Ltd Manmala Tank Road Nr. Starcity Cinema Mahim, Mumbai, Maharashtra, India – 400016, or through the website ckpfinancialservices.com.
The authorised capital is ₹6.5 Cr, and the paid-up capital is ₹6.5 Cr.