Dmk Holdings Private Limited - Company Profile

It is a financial services private limited company based in Kanpur, Uttar Pradesh, India, established in 2005.
2005 Kanpur, Uttar Pradesh, India Active
Last Updated:
Access Report
About Dmk Holdings Private Limited

Dmk Holdings Private Limited, a active private limited company, was established on 18 May 2005 in Kanpur, Uttar Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120UP2005PTC030000. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Vijay Kumar Modi (Director), Urvi Mitesh Kothari (Director), Anil Kumar Nigam (Additional Director). Past directors included Mitesh Kothari, Arti Kothari, Deepak Kothari. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Pan Parag House 24/19 The Mall, Kanpur, Uttar Pradesh, 208001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120UP2005PTC030000

  • Registration Number

    030000

  • Incorporation Date

    18 May 2005

  • Authorized Capital

    ₹12.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 20 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Dmk Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dmk Holdings 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
Who are the key members and board of directors at Dmk Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijay Kumar Modi Director 02 Mar 2015 Current
Urvi Mitesh Kothari Director 20 Mar 2014 Current
Anil Kumar Nigam Additional Director 06 Jan 2026 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Mar 2015 Past
Pramod Abcsdd Director 10 Mar 2015 Past
Pramod Abcsdd Director 10 Mar 2015 Past

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

Financial Performance of Dmk Holdings.

Dmk Holdings Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dmk Holdings revenue growth over time
Dmk Holdings 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dmk Holdings?

In 2017, Dmk Holdings had a promoter holding of 100.00%. 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

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

How Many Employees Work at Dmk Holdings?

Unlock and access historical data on people associated with Dmk Holdings, 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 Dmk Holdings, 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 Dmk Holdings'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 Dmk Holdings
Recent Activity within the Organization
  • Director Appointment

    The activity Anil Kumar Nigam was appointed as a Additional Director was appointed as a Additional Director on 06 Jan 2026 & has been associated with this company since 1 month 20 days . was completed.

  • Annual General Meeting

    The activity Dmk Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Dmk Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I. was recorded as a recent event.

  • Director Appointment

    Vijay Kumar Modi was appointed as a Director was appointed as a Director on 02 Mar 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Urvi Mitesh Kothari was appointed as a Director was appointed as a Director on 20 Mar 2014 & has been associated with this company since 11 years 11 months . was documented.

  • Company Incorporation

    Progress on Dmk Holdings Private Limited was registered on 18 May 2005 with Roc Uttar Pradesh I & aged 20 years 9 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dmk Holdings Private Limited?

The CIN of Dmk Holdings Private Limited is U67120UP2005PTC030000.

Where is Dmk Holdings Private Limited headquartered?

Dmk Holdings Private Limited is headquartered at Pan Parag House 24/19 The Mall, Kanpur, Uttar Pradesh, 208001.

When was Dmk Holdings Private Limited incorporated?

Dmk Holdings Private Limited was incorporated on 18 May 2005.

Who are the current directors of Dmk Holdings Private Limited?

The current directors of Dmk Holdings Private Limited are

What is the primary industry of Dmk Holdings Private Limited?

The primary industry of Dmk Holdings Private Limited is Financial Services.

Is Dmk Holdings Private Limited a listed company?

Dmk Holdings Private Limited is unlisted.

What is the capital structure of Dmk Holdings Private Limited?

The authorized capital of Dmk Holdings Private Limited is ₹12.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Dmk Holdings Private Limited?

The compliance status of Dmk Holdings 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