DKM Agencies Private Limited
About DKM Agencies Private Limited
Data last updated:
DKM Agencies Private Limited is a private limited company based in Ludhiana, Punjab, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 17 March 1999.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1999PTC022359. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors Sachin Malik (Managing Director) and Nainy Malik.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Ludhiana, Punjab.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.31 Lakh, a decline of 22% compared to the previous year. For the same year it recorded a net loss of ₹8.15 Lakh (net margin -98%) and EBITDA of -₹6.82 Lakh (EBITDA margin -82.1%). Revenue has declined at a compounded annual rate (CAGR) of 66% over three years and 65% over five years.
As per MCA filings, the company has open charges of ₹10.17 Cr and satisfied charges of ₹45.93 Cr on record. Court records list 67 cases involving the company, including 7 filed by the company and 57 filed against it; 6 cases are pending.
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- Registered AddressPlot No. 01 Opp. Dr. B.R. Ambedkar Bhawan, Main Chowk Bhattian Bet, Ludhiana, Punjab, India – 141008
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of DKM Agencies Private Limited
The main business activity of DKM Agencies is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of DKM Agencies Private Limited FY 2023 filings available
DKM Agencies Private Limited reported revenue of ₹8.31 Lakh (down 22% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of DKM Agencies Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 65% over five years, including a 22% fall in the latest year. EBITDA rose 64% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of DKM Agencies Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹8.31 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹6.82 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹8.15 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of DKM Agencies Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -82.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -98% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of DKM Agencies are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of DKM Agencies Private Limited
DKM Agencies 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 |
|---|---|---|---|---|
| Nainy Malik | Director | 01 Dec 2007 | 18 Years 10 Months | As last reported |
| Sachin Malik | Managing Director | 17 Mar 1999 | 27 Years 7 Months | As last reported |
Peer Comparison of DKM Agencies Private Limited
DKM Agencies Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rameswaram Vanijya Private Limited | ₹8.46 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| SJW Aqua Private Limited | ₹8.45 Lakh (FY 2021) | •••• | •••• | -47.0% | •••• | Pune, Maharashtra, India |
| Sri Chandrashekhareswar Farmer Producer Company Limited | ₹8.42 Lakh (FY 2024) | •••• | •••• | -88.0% | •••• | Hamirpur, Uttar Pradesh, India |
| Temjem Services Private Limited | ₹8.35 Lakh (FY 2025) | •••• | •••• | 734.0% | •••• | Dimapur, Nagaland, India |
| Verma Eatables Private Limited | ₹8.34 Lakh (FY 2024) | •••• | •••• | -39.0% | •••• | Delhi, India |
| DKM Agencies Private Limited this company | ₹8.31 Lakh (FY 2023) | •••• | •••• | -22.0% | •••• | Ludhiana, Punjab, India |
| Prayosa Food Processing Private Limited | ₹8.31 Lakh (FY 2022) | •••• | •••• | -41.0% | •••• | Nandurbar, Maharashtra, India |
| Rade Ranch Private Limited | ₹8.3 Lakh (FY 2025) | •••• | •••• | -72.0% | •••• | Hyderabad, Telangana, India |
| Neer Educating Innovators India Private Limited | ₹8.29 Lakh (FY 2018) | •••• | •••• | 81.0% | •••• | New Delhi, Delhi, India |
| Nu Smart Foods Private Limited | ₹8.26 Lakh (FY 2025) | •••• | •••• | •••• | Noida, Uttar Pradesh, India | |
| Tanuj Dairy-Tech Private Limited | ₹8.26 Lakh (FY 2024) | •••• | •••• | -26.0% | •••• | Nagpur, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below DKM Agencies by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of DKM Agencies Private Limited
DKM Agencies Private Limited is audited by R. GUPTA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of DKM Agencies Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of DKM Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2016 | Others | ₹8.5 Cr | Open |
| 01 Aug 2014 | Electronica Finance Limited | ₹68.6 Lakh | Open |
| 28 Jul 2014 | Intec Capital Limited | ₹85.87 Lakh | Open |
| 18 Mar 2014 | Intec Capital Limited | ₹12.91 Lakh | Open |
| 20 May 2015 | Icici Bank Limited | ₹70 Lakh | Satisfied |
Total charge records: 16 View all charges
Legal Cases of DKM Agencies Private Limited
DKM Agencies Private Limited has 67 court cases on record: 7 filed by DKM Agencies, 57 filed against it, 3 where it is another party. 6 cases are pending and 61 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 58 | 50 | 5 |
| High courts | 9 | 7 | 1 |
Cases on record (5 of 67)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amritsar, Punjab | Civil miscellaneous application | Filed against the company by Etin Impex Private Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Electronica Finance Limited | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Limited | Pending |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by Bajaj Finance Limited | Disposed |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by Intec Capital Limited | Disposed |
Full case history
All 67 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at DKM Agencies Private Limited
Employment history and EPFO contributions of people linked to DKM Agencies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on DKM Agencies Private Limited
DKM Agencies Private Limited has 6 board changes on record since 1999: 2 appointments and 4 cessations. The latest: Anurag Nirbhaya ceased to be Irp/Rp/Liquidator on 24 Sep 2024.
29 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for DKM Agencies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by DKM Agencies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DKM Agencies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of DKM Agencies Private Limited
DKM Agencies has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DKM Agencies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about DKM Agencies Private Limited
DKM Agencies is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
DKM Agencies is a company under insolvency, formerly operating as a private limited company based in Ludhiana, Punjab, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 17 March 1999 and is registered under CIN U51909PB1999PTC022359. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
DKM Agencies reported revenue of ₹8.31 Lakh for FY 2023 (down 22% YoY).
DKM Agencies has 2 current directors:
- Sachin Malik - Managing Director
- Nainy Malik - Director
DKM Agencies reported a net loss of ₹8.15 Lakh (net margin -98%) and EBITDA of -₹6.82 Lakh (EBITDA margin -82.1%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of DKM Agencies is -66% over three years and -65% over five years. In the latest year (FY 2023) revenue fell 22%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of DKM Agencies is U51909PB1999PTC022359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DKM Agencies has open charges of ₹10.17 Cr and satisfied charges of ₹45.93 Cr as per latest MCA filings.
DKM Agencies has 67 court cases on record: 7 filed by the company and 57 filed against it. 6 are pending. Most are in the district courts.
DKM Agencies was incorporated on 17 March 1999. It is registered with the Registrar of Companies, Chandigarh.
The peers of DKM Agencies by revenue are Rameswaram Vanijya Private Limited, SJW Aqua Private Limited, Sri Chandrashekhareswar Farmer Producer Company Limited, Temjem Services Private Limited, Verma Eatables Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).