Dmk Holdings Private Limited
About Dmk Holdings Private Limited
Data last updated: 22 February 2026
Dmk Holdings Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 18 May 2005, the company has been in operation for over 21 years.
Registered with ROC Uttar Pradesh under CIN U67120UP2005PTC030000.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Vijay Kumar Modi and Urvi Mitesh Kothari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Pan Parag House 24/19 The Mall, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.15 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPan Parag House 24/19 The Mall, Kanpur, Uttar Pradesh, India – 208001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Dmk Holdings Private Limited
Dmk Holdings Private Limited is audited by MEHROTRA & MEHROTRA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHROTRA & MEHROTRA | Locked | Locked | Locked |
Complete auditor history for Dmk Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dmk Holdings Private Limited
Dmk Holdings Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vijay Kumar Modi
Also directs:
Raj Power Parts And Engg Co Pvt Ltd, Msr Properties Private Limited, Karan Projects Private Limited and 5 more
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Director | 02 Mar 2015 | 11 Years 4 Months | Current |
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Urvi Mitesh Kothari
Also directs:
Raj Power Parts And Engg Co Pvt Ltd, Msr Properties Private Limited, Aastitva Builders And Developers Private Limited and 5 more
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Director | 20 Mar 2014 | 12 Years 4 Months | Current |
| Anil Kumar Nigam | Additional Director | 06 Jan 2026 | 0 Years 6 Months | Current |
Financials of Dmk Holdings Private Limited FY 2025 filings available
Dmk Holdings Private Limited reported revenue of ₹8.15 Lakh (up 1317.00% YoY) for FY 2025.
Ten-year financial statements for Dmk Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dmk Holdings Private Limited
Shareholding and ownership data for Dmk Holdings Private Limited
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Charges & Borrowings Dmk Holdings Private Limited
Dmk Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dmk Holdings Private Limited
View historical data on people associated with Dmk Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dmk Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dmk Holdings Private Limited
GST registrations and filing compliance for Dmk Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dmk Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Dmk Holdings Private Limited
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MSME Payment Delays by Dmk Holdings Private Limited
MSME payment history for Dmk Holdings Private Limited
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Subsidiaries & Group Companies of Dmk Holdings Private Limited
Corporate group structure for Dmk Holdings Private Limited
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MCA Filings & Documents of Dmk Holdings Private Limited
MCA filings and documents for Dmk Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dmk Holdings Private Limited
Frequently Asked Questions about Dmk Holdings Private Limited
Dmk Holdings Private Limited is an active private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 18 May 2005 (21+ years old) and is registered under CIN U67120UP2005PTC030000.
Dmk Holdings Private Limited reported revenue of ₹8.15 Lakh for FY 2025 (up 1317.00% YoY).
The current directors of Dmk Holdings Private Limited are:
- Vijay Kumar Modi - Director
- Urvi Mitesh Kothari - Director
- Anil Kumar Nigam - Additional Director
The primary industry of Dmk Holdings Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Dmk Holdings Private Limited can be reached at the registered office: Pan Parag House 2419 The Mall, Kanpur, Uttar Pradesh, India – 208001.
The authorised capital is ₹12 Cr, and the paid-up capital is ₹2 Cr.