MKM Finsec Private Limited
About MKM Finsec Private Limited
Data last updated:
MKM Finsec Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 02 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL1996PTC077735.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 301 Dhaka 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. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
MKM Finsec Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address301 Dhaka Chamber 2068/39 Naiwala Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of MKM Finsec Private Limited, buy the company report.
- 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 MKM Finsec Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of MKM Finsec Private Limited, buy the company report.
Board of directors of MKM Finsec Private Limited
MKM Finsec has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| 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 7 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 | 2 Years 1 Months | Current |
Auditor
MKM Finsec Private Limited is audited by ADIWISE M K & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ADIWISE M K & ASSOCIATES | FY 2019 | 007180N |
Shareholding
The shareholding of MKM Finsec Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of MKM Finsec Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2002 | 90037087 | Canara Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
MKM Finsec Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-06 | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-6 | Disposed |
To see the full case history of MKM Finsec Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MKM Finsec 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 MKM Finsec Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MKM Finsec Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Chandra Bhan Singh was appointed as Additional Director on 03 Sep 2024.
Frequently asked questions
MKM Finsec is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 02 April 1996 (30+ years old) and is registered under CIN U65929DL1996PTC077735.
MKM Finsec has 2 current directors:
- Sunil Singh - Director
- Chandra Bhan Singh - Additional Director
The latest financial statements of MKM Finsec on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of MKM Finsec is U65929DL1996PTC077735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MKM Finsec has 2 court cases on record: 2 filed against it.
MKM Finsec was incorporated on 02 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Chandra Bhan Singh was appointed as Additional Director on 03 Sep 2024. Prem Chand Batra ceased to be Director on 03 Sep 2024. Mahesh Batra ceased to be Director on 27 Feb 2012. MKM Finsec has 4 board changes on record in total.
The registered office of MKM Finsec is at 301 Dhaka Chamber 206839 Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.
MKM Finsec operates in the financial services industry, in the diversified financial services segment.
MKM Finsec has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.