DKH Holdings LLP - financial services in Malappuram, Kerala, India. Directors, charges & compliance details.
LLPIN AAM-2356 Incorporated 14 March 2018 ROC Ernakulam HQ Malappuram, Kerala, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
5
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
14 Mar 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About DKH Holdings LLP

Data last updated:

DKH Holdings LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 14 March 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAM-2356.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Vellekat Saleeqath and Habeeb Rehiman.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Door No. 17/500 Thalakkadathur P O Cheriyamundam, Malappuram, Kerala, India – 676103.

Company details

LLPIN AAM-2356
Incorporation Date 14 March 2018
Total Obligation of Contribution β‚Ή1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

DKH Holdings LLP's registered office is in Malappuram, Kerala.

  • Registered Address
    Door No. 17/500 Thalakkadathur P O Cheriyamundam, Malappuram, Kerala, India – 676103
  • Industry
    Financial Services, Financial Holding Companies
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Financials of DKH Holdings LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of DKH Holdings LLP, buy the company report.

Designated partners of DKH Holdings LLP

DKH Holdings has 5 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vellekat SaleeqathDesignated Partner28 Apr 20251 Years 5 MonthsCurrent
Habeeb RehimanDesignated Partner14 Mar 20188 Years 7 MonthsCurrent
Ayishakutty AthikkalDesignated Partner28 Apr 20251 Years 5 MonthsCurrent
Vellakkat NiazDesignated Partner14 Mar 20188 Years 7 MonthsCurrent
Mohamed KasimDesignated Partner28 Apr 20251 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for DKH Holdings LLP; 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 DKH Holdings LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

DKH Holdings LLP has 5 designated partner changes on record since 2018: 5 appointments. The latest: Ayishakutty Athikkal was appointed as Designated Partner on 28 Apr 2025.

Appointed
Ayishakutty Athikkal was appointed as Designated Partner.
Appointed
Mohamed Kasim was appointed as Designated Partner.
Appointed
Vellekat Saleeqath was appointed as Designated Partner.
AGM
Dkh Holdings Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dkh Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Habeeb Rehiman was appointed as Designated Partner.
Appointed
Vellakkat Niaz was appointed as Designated Partner.
Incorporation
14 Mar 2018
Dkh Holdings Llp was registered on 14 Mar 2018 with Roc Ernakulam & aged 8 years 7 months as per MCA records.

Frequently asked questions

DKH Holdings is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in financial holding companies, within the financial services industry. It was incorporated on 14 March 2018 (8+ years old) and is registered under LLPIN AAM-2356.

DKH Holdings has 5 current designated partners:

The latest financial statements of DKH Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of DKH Holdings is AAM-2356. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

DKH Holdings was incorporated on 14 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.

Ayishakutty Athikkal was appointed as Designated Partner on 28 Apr 2025. Mohamed Kasim was appointed as Designated Partner on 28 Apr 2025. Vellekat Saleeqath was appointed as Designated Partner on 28 Apr 2025. DKH Holdings has 5 designated partner changes on record in total.

The registered office of DKH Holdings is at Door No. 17500 Thalakkadathur P O Cheriyamundam, Malappuram, Kerala, India – 676103.

DKH Holdings operates in the financial services industry, in the financial holding companies segment.

DKH Holdings can be reached at its registered office: Door No. 17500 Thalakkadathur P O Cheriyamundam, Malappuram, Kerala, India – 676103.

DKH Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.