Dkm Agencies Private Limited - Company Profile

It is a food and beverages private limited company based in Ludhiana, Punjab, India, established in 1999.
1999 Ludhiana, Punjab, India Under Cirp
Last Updated:
About Dkm Agencies Private Limited

Dkm Agencies Private Limited, a under cirp private limited company, was established on 17 March 1999 in Ludhiana, Punjab, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51909PB1999PTC022359. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹6.00 M.

It upholds a compliant status. Its leadership includes Nainy Malik (Director), Sachin Malik (Managing Director). Past directors included Rakesh Kumar Malik, Roohi Malik, Neena Malik. It holds ₹10.17 Cr open charges and ₹45.93 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Plot No. 01, Opp. Dr. B.R. Ambedkar Bhawan, Main Chowk, Bhattian Bet, Ludhiana, Punjab, 141008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909PB1999PTC022359

  • Registration Number

    022359

  • Incorporation Date

    17 March 1999

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹6.00 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 6.00 M
  • Company Age 26 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 10.17 Cr
  • Satisfied Charges ₹ 45.93 Cr
  • Revenue Growth **** -22.11%
  • Profit Growth **** 62.00%
  • Ebitda **** 105.58%
  • Net Worth -1.52%
  • Total Assets -3.39%
Company report

Dkm Agencies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Dkm Agencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Nainy Malik Director 01 Dec 2007 Current
Sachin Malik Managing Director 17 Mar 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Feb 2009 Past
Pramod Abcsdd Director 30 Nov 2007 Past
Pramod Abcsdd Director 30 Nov 2007 Past
Pramod Abcsdd Irp/Rp/Liquidator 24 Sep 2024 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dkm Agencies.

Dkm Agencies Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 22.11% decrease. The company also saw a substantial improvement in profitability, with a 62% increase in profit. The company's net worth dipped by a decrease of 1.52%.

Dkm Agencies revenue growth over time
Dkm Agencies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
********
-22.11%
*******
*******
*******
*******
Revenue from Operations
*******
-1.71%
*******
*******
*******
*******
Total Assets
*******
-3.39%
*******
*******
*******
*******
Profit or Loss
*******
62.00%
*******
*******
*******
*******
Net Worth
*******
-1.52%
*******
*******
*******
*******
EBITDA
*******
105.58%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dkm Agencies?

Unlock access to Dkm Agencies's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹101,737,956.00

Satisfied Charges

₹459,340,000.00

Charges Breakdown by Lending Institutions
  • Others : 8.50 Cr
  • Intec Capital Limited : 0.99 Cr
  • Electronica Finance Limited : 0.69 Cr
Latest Charge Details
Date Lender Amount Status
30 Mar 2016 Others ₹8.50 Cr Open
01 Aug 2014 Electronica Finance Limited ₹6.86 M Open
28 Jul 2014 Intec Capital Limited ₹8.59 M Open
18 Mar 2014 Intec Capital Limited ₹1.29 M Open
20 May 2015 Icici Bank Limited ₹7.00 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Dkm Agencies?

Unlock and access historical data on people associated with Dkm Agencies, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dkm Agencies, 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 Dkm Agencies's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dkm Agencies
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dkm Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Dkm Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh. was recorded as a recent event.

  • Charges

    A charge registered on 20 May 2015 via Charge ID 10573024 with Icici Bank Limited was fully satisfied on 19 Sep 2016. was recorded as a recent event.

  • Charges

    The activity A charge registered on 08 Mar 2014 via Charge ID 10493403 with Icici Bank Limited was fully satisfied on 19 Sep 2016. was completed.

  • Charges

    Progress on A charge registered on 08 Mar 2014 via Charge ID 10486657 with Icici Bank Limited was fully satisfied on 19 Sep 2016. was documented.

  • Charges

    A charge with Others amounted to Rs. 85.00 M with Charge ID 100027229 was registered on 30 Mar 2016. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dkm Agencies Private Limited?

The CIN of Dkm Agencies Private Limited is U51909PB1999PTC022359.

Where is Dkm Agencies Private Limited headquartered?

Dkm Agencies Private Limited is headquartered at Plot No. 01, Opp. Dr. B.R. Ambedkar Bhawan, Main Chowk, Bhattian Bet, Ludhiana, Punjab, 141008.

When was Dkm Agencies Private Limited incorporated?

Dkm Agencies Private Limited was incorporated on 17 March 1999.

Who are the current directors of Dkm Agencies Private Limited?

The current directors of Dkm Agencies Private Limited are

What is the primary industry of Dkm Agencies Private Limited?

The primary industry of Dkm Agencies Private Limited is Trade.

Is Dkm Agencies Private Limited a listed company?

Dkm Agencies Private Limited is unlisted.

What is the capital structure of Dkm Agencies Private Limited?

The authorized capital of Dkm Agencies Private Limited is ₹6.00 M, and the paid-up capital is ₹6.00 M.

What is the compliance status of Dkm Agencies Private Limited?

The compliance status of Dkm Agencies Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available