Mkm Finsec Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Mkm Finsec Private Limited

Mkm Finsec Private Limited, a active private limited company, was established on 02 April 1996 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65929DL1996PTC077735. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.10 M.

It upholds a compliant status. Its leadership includes Sunil Singh (Director), Chandra Bhan Singh (Additional Director). Past directors included Prem Chand Batra, Mahesh Batra. It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 301Dhaka Chamber 2068/39 Naiwala Karol Bagh, New Delhi, Delhi, 110005.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65929DL1996PTC077735

  • Registration Number

    077735

  • Incorporation Date

    02 April 1996

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.10 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.50 M
  • Revenue Growth **** %
  • Profit Growth **** 69.45%
  • Ebitda **** 69.45%
  • Net Worth -0.14%
  • Total Assets -0.13%
Company report

Mkm Finsec Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mkm Finsec 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 Banner Element
Who are the key members and board of directors at Mkm Finsec Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Singh Director 27 Feb 2012 Current
Chandra Bhan Singh Additional Director 03 Sep 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Sep 2024 Past
Pramod Abcsdd Director 27 Feb 2012 Past

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

Financial Performance of Mkm Finsec.

Mkm Finsec Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 69.45% increase in profit. The company's net worth dipped by a decrease of 0.14%.

Mkm Finsec revenue growth over time
Mkm Finsec 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
*******
 -0.13%
*******
*******
*******
*******
Profit or Loss
*******
 69.45%
*******
*******
*******
*******
Net Worth
*******
 -0.14%
*******
*******
*******
*******
EBITDA
*******
 69.45%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Mkm Finsec?

In 2019, Mkm Finsec had a promoter holding of 15.15% and a public holding of 84.85%. 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!

Charges (Loans)
Open Charges

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
22 Feb 2002 Canara Bank ₹0.50 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Mkm Finsec?

Unlock and access historical data on people associated with Mkm Finsec, 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 Mkm Finsec, 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 Mkm Finsec'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 Mkm Finsec
Recent Activity within the Organization
  • Annual General Meeting

    Mkm Finsec Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Chandra Bhan Singh was appointed as a Additional Director was appointed as a Additional Director on 03 Sep 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Mkm Finsec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Sunil Singh was appointed as a Director was appointed as a Director on 27 Feb 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 0.05 Cr with Charge ID 90037087 was registered on 22 Feb 2002. was documented.

  • Company Incorporation

    Mkm Finsec Private Limited was registered on 02 Apr 1996 with Roc Delhi & aged 29 years 10 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Mkm Finsec Private Limited?

The CIN of Mkm Finsec Private Limited is U65929DL1996PTC077735.

Where is Mkm Finsec Private Limited headquartered?

Mkm Finsec Private Limited is headquartered at 301Dhaka Chamber 2068/39 Naiwala Karol Bagh, New Delhi, Delhi, 110005.

When was Mkm Finsec Private Limited incorporated?

Mkm Finsec Private Limited was incorporated on 02 April 1996.

Who are the current directors of Mkm Finsec Private Limited?

The current directors of Mkm Finsec Private Limited are

What is the primary industry of Mkm Finsec Private Limited?

The primary industry of Mkm Finsec Private Limited is Financial Services.

Is Mkm Finsec Private Limited a listed company?

Mkm Finsec Private Limited is unlisted.

What is the capital structure of Mkm Finsec Private Limited?

The authorized capital of Mkm Finsec Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.10 M.

What is the compliance status of Mkm Finsec Private Limited?

The compliance status of Mkm Finsec 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