KKMP Financial Services Private Limited
About KKMP Financial Services Private Limited
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KKMP Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2011PTC215280.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shraddha Shirish Mhambrey and Madhuri Hemant Karnik.
The registered office was at 2A/15 Rajendra Society Govind Nagar Sodawala Lane Borivali West, Mumbai, Maharashtra, India – 400092.
Company details
Contact details
KKMP Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2A/15 Rajendra Society Govind Nagar Sodawala Lane Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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
Financials of KKMP Financial Services Private Limited
Year-wise financial statements and ratios of KKMP Financial Services Private Limited are in the company report Buy the company report.
Board of directors of KKMP Financial Services Private Limited
KKMP Financial Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shraddha Shirish Mhambrey | Director | 24 Mar 2011 | 15 Years 7 Months | As last reported |
| Madhuri Hemant Karnik | Director | 24 Mar 2011 | 15 Years 7 Months | As last reported |
| Suman Gopalkrishna Kamath | Director | 24 Mar 2011 | 15 Years 7 Months | As last reported |
| Satej Ramesh Prabhu | Director | 24 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving KKMP Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KKMP Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KKMP Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KKMP Financial Services Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Madhuri Hemant Karnik was appointed as Director on 24 Mar 2011.
Frequently asked questions
KKMP Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
KKMP Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 24 March 2011 and is registered under CIN U65923MH2011PTC215280. The company has been struck off by the Registrar of Companies and is no longer operational.
KKMP Financial Services had 4 directors:
- Shraddha Shirish Mhambrey - Director
- Madhuri Hemant Karnik - Director
- Suman Gopalkrishna Kamath - Director
- Satej Ramesh Prabhu - Director
The CIN (Corporate Identification Number) of KKMP Financial Services is U65923MH2011PTC215280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of KKMP Financial Services is at 2A15 Rajendra Society Govind Nagar Sodawala Lane Borivali West, Mumbai, Maharashtra, India – 400092.
KKMP Financial Services was incorporated on 24 March 2011. It is registered with the Registrar of Companies, Mumbai.
KKMP Financial Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Madhuri Hemant Karnik was appointed as Director on 24 Mar 2011. Satej Ramesh Prabhu was appointed as Director on 24 Mar 2011. Shraddha Shirish Mhambrey was appointed as Director on 24 Mar 2011. KKMP Financial Services has 4 board changes on record in total.
KKMP Financial Services can be reached at its registered office: 2A15 Rajendra Society Govind Nagar Sodawala Lane Borivali West, Mumbai, Maharashtra, India – 400092.
KKMP Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.