Ckp Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2015.

2015 Mumbai, Maharashtra, India Active

Last Updated: February 13, 2026

About Ckp Financial Services Private Limited

Ckp Financial Services Private Limited, a active private limited company, was established on 14 December 2015 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74120MH2015PTC270984. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.50 Cr and a paid-up capital of ₹6.50 Cr.

Formerly known as Capital Krafts Private Limited, Ckp Financial Services Private Limited. It upholds a compliant status. Its leadership includes Chanakya Arvind Dhanda (Director), Nikhil Satish Pore (Director). Past directors included Prafulla Subhashchandra Bhat, Anup Karwa Shyamsunder, Brijesh Jitendra Parekh. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 12, Floor No - 2, Shashank Chs Ltd, Manmala Tank Road, Nr. Starcity Cinema,Mahim, Mumbai, Maharashtra, 400016.

Company Details

CIN/LLPIN
U74120MH2015PTC270984
Registration Number
270984
Incorporation Date
14 December 2015
Authorized Capital
₹6.50 Cr
Paid-Up Capital
₹6.50 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 6.50 Cr as on 13-02-2026
Paid Up Capital ₹ 6.50 Cr as on 13-02-2026
Company Age 10 Year, 2 Months
Last Filing with ROC 31 Mar 2019
Revenue Growth **** 39.52% (FY 2018)
Profit Growth **** -9926.94% (FY 2018)
Ebitda **** -303.48% (FY 2018)
Net Worth -26.61% (FY 2018)
Total Assets -20.43% (FY 2018)

Comprehensive Company Insights

Explore comprehensive insights into Ckp Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ckp Financial Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Chanakya Arvind Dhanda	Director	14 Dec 2015	Current
Nikhil Satish Pore	Director	30 Sep 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	29 Sep 2018	Past
Pramod Abcsdd	Additional Director	27 Dec 2016	Past
Pramod Abcsdd	Additional Director	14 Sep 2018	Past
Pramod Abcsdd	Additional Director	18 May 2016	Past
Pramod Abcsdd	Additional Director	30 Sep 2019	Past
Pramod Abcsdd	Additional Director	05 Jul 2016	Past

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Financial Performance of Ckp Financial Services.

Ckp Financial Services Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 39.52% increase. The company also saw a substantial fall in profitability, with a 9926.94% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.61%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

39.52%

*******

Revenue from Operations

*******

41.77%

*******

Total Assets

*******

-20.43%

*******

Profit or Loss

*******

-9926.94%

*******

Net Worth

*******

-26.61%

*******

EBITDA

*******

-303.48%

*******

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What is the Ownership and Shareholding Structure of Ckp Financial Services?

In 2019, Ckp Financial Services had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Ckp Financial Services?

Unlock and access historical data on people associated with Ckp Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Ckp Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ckp Financial Services's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ckp Financial Services

Recent Activity within the Organization

Annual General Meeting

Progress on Ckp Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
30 Sep 2019
Director Appointment

Nikhil Satish Pore was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 6 years 4 months . was recorded as a recent event.
30 Sep 2019
Balance Sheet

The activity Ckp Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.
31 Mar 2019
Director Appointment

The activity Chanakya Arvind Dhanda was appointed as a Director was appointed as a Director on 14 Dec 2015 & has been associated with this company since 10 years 2 months . was completed.
14 Dec 2015
Company Incorporation

Ckp Financial Services Private Limited was registered on 14 Dec 2015 with Roc Mumbai & aged 10 years 2 months as per MCA records. was recorded as a recent event.
14 Dec 2015

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Frequently Asked Questions

What is the CIN of Ckp Financial Services Private Limited?

The CIN of Ckp Financial Services Private Limited is U74120MH2015PTC270984.

Where is Ckp Financial Services Private Limited headquartered?

Ckp Financial Services Private Limited is headquartered at 12, Floor No - 2, Shashank Chs Ltd, Manmala Tank Road, Nr. Starcity Cinema,Mahim, Mumbai, Maharashtra, 400016.

When was Ckp Financial Services Private Limited incorporated?

Ckp Financial Services Private Limited was incorporated on 14 December 2015.

Who are the current directors of Ckp Financial Services Private Limited?

The current directors of Ckp Financial Services Private Limited are

What is the primary industry of Ckp Financial Services Private Limited?

The primary industry of Ckp Financial Services Private Limited is Financial And Insurance Service.

Is Ckp Financial Services Private Limited a listed company?

Ckp Financial Services Private Limited is unlisted.

What is the capital structure of Ckp Financial Services Private Limited?

The authorized capital of Ckp Financial Services Private Limited is ₹6.50 Cr, and the paid-up capital is ₹6.50 Cr.

What is the compliance status of Ckp Financial Services Private Limited?

The compliance status of Ckp Financial Services Private Limited is Compliant.

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