Mkm Finsec Private Limited
About Mkm Finsec Private Limited
Data last updated: 11 February 2026
Mkm Finsec Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 April 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65929DL1996PTC077735.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹70.95 Lakh. It is led by directors Sunil Singh and Chandra Bhan Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 301Dhaka Chamber 2068/39 Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address301Dhaka Chamber 2068/39 Naiwala Karol Bagh, New Delhi, Delhi, India – 110005
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Mkm Finsec Private Limited
Mkm Finsec Private Limited is audited by ADIWISE M K & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ADIWISE M K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mkm Finsec Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mkm Finsec Private Limited
Mkm Finsec Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Sunil Singh
Also directs:
Ramsons Travels Limited, Fine Finance And Leasing Private Limited, P C B Consultants Private Limited and 1 more
|
Director | 27 Feb 2012 | 14 Years 4 Months | Current |
|
Chandra Bhan Singh
Also directs:
Plaza Cable Industries Limited, Super Promoters Private Limited, Katyal Constructions Private Limited and 4 more
|
Additional Director | 03 Sep 2024 | 1 Years 10 Months | Current |
Financials of Mkm Finsec Private Limited FY 2024 filings available
Ten-year financial statements for Mkm Finsec Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mkm Finsec Private Limited
Shareholding and ownership data for Mkm Finsec Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mkm Finsec Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2002 | Canara Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mkm Finsec Private Limited
View historical data on people associated with Mkm Finsec Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mkm Finsec Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mkm Finsec Private Limited
GST registrations and filing compliance for Mkm Finsec Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mkm Finsec Private Limited
Credit ratings, litigation, and regulatory alerts for Mkm Finsec Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mkm Finsec Private Limited
MSME payment history for Mkm Finsec Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mkm Finsec Private Limited
Corporate group structure for Mkm Finsec Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mkm Finsec Private Limited
MCA filings and documents for Mkm Finsec Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mkm Finsec Private Limited
Frequently Asked Questions about Mkm Finsec Private Limited
Mkm Finsec Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 April 1996 (30+ years old) and is registered under CIN U65929DL1996PTC077735.
The current directors of Mkm Finsec Private Limited are:
- Sunil Singh - Director
- Chandra Bhan Singh - Additional Director
The primary industry of Mkm Finsec Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mkm Finsec Private Limited can be reached at the registered office: 301Dhaka Chamber 206839 Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹70.95 Lakh.
The company has its registered office at 301Dhaka Chamber 206839 Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.