It is a financial services private limited company based in Kanpur, Uttar Pradesh, India, established in 2005.
2005 | Kanpur, Uttar Pradesh, India | ActiveDmk 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 Kanpur. it is unlisted. It has an authorized capital of ₹5.00 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). Past directors included Mitesh Kothari, Arti Kothari, Deepak Kothari. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Pan Parag House 24/19 The Mall, Kanpur, Uttar Pradesh, 208001.
U67120UP2005PTC030000
030000
18 May 2005
₹5.00 Cr
₹2.00 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Kumar Modi | Director | 02 Mar 2015 | Current |
| Urvi Mitesh Kothari | Director | 20 Mar 2014 | Current |
| 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 |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Dmk Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Dmk Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
Progress on 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 9 months . was documented.
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 8 months . was documented.
Progress on Dmk Holdings Private Limited was registered on 18 May 2005 with Roc Kanpur & aged 20 years 6 months as per MCA records. was documented.
The CIN of Dmk Holdings Private Limited is U67120UP2005PTC030000.
Dmk Holdings Private Limited is headquartered at Pan Parag House 24/19 The Mall, Kanpur, Uttar Pradesh, 208001.
Dmk Holdings Private Limited was incorporated on 18 May 2005.
The current directors of Dmk Holdings Private Limited are
The primary industry of Dmk Holdings Private Limited is Financial Services.
Dmk Holdings Private Limited is unlisted.
The authorized capital of Dmk Holdings Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Dmk Holdings Private Limited is Compliant.
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