Dkm Investment & Trading Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1984.
1984 Kolkata, West Bengal, India Amalgamated
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About Dkm Investment & Trading Pvt Ltd

Dkm Investment & Trading Pvt Ltd, a amalgamated private limited company, was established on 16 October 1984 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65993WB1984PTC038065. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.46 M.

It upholds a compliant status. Its leadership includes Kusum S Moondhra (Director), Sriratan Devkishan Moondhra (Director). Past directors included Dhruv Sriratan Moondhra. It holds no open charges and ₹46.40 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 19 British Indian St, Kolkata, West Bengal, 700069.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993WB1984PTC038065

  • Registration Number

    038065

  • Incorporation Date

    16 October 1984

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.46 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.46 M
  • Company Age 41 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 46.40 Cr
  • Revenue Growth **** -40.62%
  • Profit Growth **** -2203.38%
  • Ebitda **** 21.75%
  • Net Worth -9.21%
  • Total Assets -0.54%
Company report

Dkm Investment & Trading Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dkm Investment & Trading Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dkm Investment & Trading Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Kusum S Moondhra Director 16 Oct 1984 Current
Sriratan Devkishan Moondhra Director 25 Aug 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Aug 2015 Past

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Financial Performance of Dkm Investment & Trading.

Dkm Investment & Trading Pvt Ltd, for the financial year ended 2016, experienced significant reduction in revenue, with a 40.62% decrease. The company also saw a substantial fall in profitability, with a 2203.38% decrease in profit. The company's net worth dipped by a decrease of 9.21%.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -40.62%
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Revenue from Operations
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*******
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Total Assets
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 -0.54%
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*******
*******
*******
Profit or Loss
*******
 -2203.38%
*******
*******
*******
*******
Net Worth
*******
 -9.21%
*******
*******
*******
*******
EBITDA
*******
 21.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dkm Investment & Trading?

In 2016, Dkm Investment & Trading had a promoter holding of 99.91% and a public holding of 0.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹464,000,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 23.90 Cr
  • 3I Infotech Trusteeship Services Limited : 20.00 Cr
  • Uco Bank : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
19 Nov 2008 3I Infotech Trusteeship Services Limited ₹20.00 Cr Satisfied
27 Nov 2006 Icici Bank Limited ₹3.90 Cr Satisfied
13 Oct 2006 Icici Bank Limited ₹20.00 Cr Satisfied
25 Nov 2002 Uco Bank ₹2.50 Cr Satisfied

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How Many Employees Work at Dkm Investment & Trading?

Unlock and access historical data on people associated with Dkm Investment & Trading, 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 Investment & Trading, 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 Investment & Trading'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.

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

    Dkm Investment & Trading Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Dkm Investment & Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was completed.

  • Charges

    The activity A charge registered on 27 Nov 2006 via Charge ID 10122085 with Icici Bank Limited was fully satisfied on 18 Oct 2016. was completed.

  • Charges

    Progress on A charge registered on 19 Nov 2008 via Charge ID 10131694 with 3I Infotech Trusteeship Services Limited was fully satisfied on 17 Oct 2016. was documented.

  • Charges

    Progress on A charge registered on 13 Oct 2006 via Charge ID 10025196 with Icici Bank Limited was fully satisfied on 12 Oct 2016. was documented.

  • Charges

    Progress on A charge registered on 25 Nov 2002 via Charge ID 90244659 with Uco Bank was fully satisfied on 21 Sep 2016. was documented.

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Frequently Asked Questions
What is the CIN of Dkm Investment & Trading Pvt Ltd?

The CIN of Dkm Investment & Trading Pvt Ltd is U65993WB1984PTC038065.

Where is Dkm Investment & Trading Pvt Ltd headquartered?

Dkm Investment & Trading Pvt Ltd is headquartered at 19 British Indian St, Kolkata, West Bengal, 700069.

When was Dkm Investment & Trading Pvt Ltd incorporated?

Dkm Investment & Trading Pvt Ltd was incorporated on 16 October 1984.

Who are the current directors of Dkm Investment & Trading Pvt Ltd?

The current directors of Dkm Investment & Trading Pvt Ltd are

What is the primary industry of Dkm Investment & Trading Pvt Ltd?

The primary industry of Dkm Investment & Trading Pvt Ltd is Financial And Insurance Service.

Is Dkm Investment & Trading Pvt Ltd a listed company?

Dkm Investment & Trading Pvt Ltd is unlisted.

What is the capital structure of Dkm Investment & Trading Pvt Ltd?

The authorized capital of Dkm Investment & Trading Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.46 M.

What is the compliance status of Dkm Investment & Trading Pvt Ltd?

The compliance status of Dkm Investment & Trading Pvt Ltd is Compliant.

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