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 60 filed against it; 6 cases are pending.
Company details
Contact details
DKM Agencies Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of DKM Agencies Private Limited, buy the company report.
- 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
Business activity
The main business activity of DKM Agencies is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of DKM Agencies Private Limited, buy the company report.
Financials of DKM Agencies Private Limited
FY 2023 filings availableDKM Agencies Private Limited reported revenue of ₹8.31 Lakh (down 22% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
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
| 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 | ||||
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| EBITDA | -₹6.82 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹8.15 Lakh | ||||
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Financial Ratios
| 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) | |||||
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To see the full financial statements and ratios of DKM Agencies Private Limited, buy the company report.
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 |
Auditor
DKM Agencies Private Limited is audited by R. GUPTA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. GUPTA & CO. | FY 2023 | 001699N |
Shareholding
The shareholding of DKM Agencies Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of DKM Agencies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2016 | 100027229 | Others | ₹8.5 Cr | Open | |
| 01 Aug 2014 | 10517899 | Electronica Finance Limited | ₹68.6 Lakh | Open | |
| 28 Jul 2014 | 10512491 | Intec Capital Limited | ₹85.87 Lakh | Open | |
| 18 Mar 2014 | 10484467 | Intec Capital Limited | ₹12.91 Lakh | Open | |
| 20 May 2015 | 10573024 | Icici Bank Limited | ₹70 Lakh | Satisfied |
To see the full charge records of DKM Agencies Private Limited, buy the company report.
Total charge records: 16 View all charges
Legal cases
DKM Agencies Private Limited has 67 court cases on record: 7 filed by DKM Agencies, 60 filed against it. 6 cases are pending and 61 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 58 | 52 | 5 |
| High courts | 9 | 8 | 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 M/S Etin Impex Pvt Limited and 1 other | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Electronica Finance Ltd | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Intec Capital Limited and 1 other | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Ltd. | Pending |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by Intec Capital Limited | Disposed |
To see the full case history of DKM Agencies Private Limited, buy the company report.
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.
Credit ratings & regulatory alerts
DKM Agencies Private Limited was last rated by Care on 08 Apr 2026.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 08 Apr 2026 |
To see the full credit ratings and regulatory alerts of DKM Agencies Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DKM Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of DKM Agencies Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 2 current directors:
- Sachin Malik - Managing Director
- Nainy Malik - Director
The latest financial statements of DKM Agencies on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
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 60 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.
Anurag Nirbhaya ceased to be Irp/Rp/Liquidator on 24 Sep 2024. Rakesh Kumar Malik ceased to be Director on 11 Feb 2009. Nainy Malik was appointed as Director on 01 Dec 2007. DKM Agencies has 6 board changes on record in total.
The registered office of DKM Agencies is at Plot No. 01 Opp. Dr. B.R. Ambedkar Bhawan, Main Chowk Bhattian Bet, Ludhiana, Punjab, India – 141008.