It is a food and beverages private limited company based in Ludhiana, Punjab, India, established in 1999.
1999 | Ludhiana, Punjab, India | Under CirpDkm 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.
U51909PB1999PTC022359
022359
17 March 1999
₹6.00 M
₹6.00 M
Roc Chandigarh
Unlisted
Under Cirp
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nainy Malik | Director | 01 Dec 2007 | Current |
| Sachin Malik | Managing Director | 17 Mar 1999 | Current |
| 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 |
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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%.
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₹101,737,956.00
₹459,340,000.00
| 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 |
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Progress on Dkm Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Progress on Dkm Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh. was documented.
Progress on A charge registered on 20 May 2015 via Charge ID 10573024 with Icici Bank Limited was fully satisfied on 19 Sep 2016. was documented.
A charge registered on 08 Mar 2014 via Charge ID 10493403 with Icici Bank Limited was fully satisfied on 19 Sep 2016. was recorded as a recent event.
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.
Progress on A charge with Others amounted to Rs. 85.00 M with Charge ID 100027229 was registered on 30 Mar 2016. was documented.
The CIN of Dkm Agencies Private Limited is U51909PB1999PTC022359.
Dkm Agencies Private Limited is headquartered at Plot No. 01, Opp. Dr. B.R. Ambedkar Bhawan, Main Chowk, Bhattian Bet, Ludhiana, Punjab, 141008.
Dkm Agencies Private Limited was incorporated on 17 March 1999.
The current directors of Dkm Agencies Private Limited are
The primary industry of Dkm Agencies Private Limited is Trade.
Dkm Agencies Private Limited is unlisted.
The authorized capital of Dkm Agencies Private Limited is ₹6.00 M, and the paid-up capital is ₹6.00 M.
The compliance status of Dkm Agencies Private Limited is Compliant.
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