Skmal Holdings Private Limited
About Skmal Holdings Private Limited
Data last updated: 07 March 2026
Skmal Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC090802.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeevkumar Vedprakash Malhotra and Aneeta Malhotra Sanjeevkumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 107 1St Floor Sun Mill Compound N. M. Joshi Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.04 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address107 1St Floor Sun Mill Compound N. M. Joshi Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Skmal Holdings Private Limited
Skmal Holdings Private Limited is audited by Ramesh Vora & Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ramesh Vora & Company | Locked | Locked | Locked |
Complete auditor history for Skmal Holdings 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 Skmal Holdings Private Limited
Skmal Holdings 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 |
|---|---|---|---|---|
|
Sanjeevkumar Vedprakash Malhotra
Also directs:
Legacy Mendoza Overseas Private Limited, Radian Medtech Labs Private Limited, Qcomm Technologies Private Limited and 5 more
|
Director | 19 Jul 1995 | 31 Years 0 Months | Current |
|
Aneeta Malhotra Sanjeevkumar
Also directs:
Frasho Property Management Limited, Legacy Mendoza Overseas Private Limited, Radian Medtech Labs Private Limited and 5 more
|
Director | 19 Jul 1995 | 31 Years 0 Months | Current |
Financials of Skmal Holdings Private Limited FY 2025 filings available
Skmal Holdings Private Limited reported revenue of ₹10.04 Lakh for FY 2024.
Ten-year financial statements for Skmal Holdings 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 Skmal Holdings Private Limited
Shareholding and ownership data for Skmal Holdings 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.
Group Structure of Skmal Holdings Private Limited
Skmal Holdings Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Skmal Holdings Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Skmal Holdings Private Limited
Skmal Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Skmal Holdings Private Limited
View historical data on people associated with Skmal Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Skmal Holdings 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 Skmal Holdings Private Limited
GST registrations and filing compliance for Skmal Holdings 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 Skmal Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Skmal Holdings 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 Skmal Holdings Private Limited
MSME payment history for Skmal Holdings 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 Skmal Holdings Private Limited
Corporate group structure for Skmal Holdings 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 Skmal Holdings Private Limited
MCA filings and documents for Skmal Holdings 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 Skmal Holdings Private Limited
Frequently Asked Questions about Skmal Holdings Private Limited
Skmal Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 July 1995 (31+ years old) and is registered under CIN U67120MH1995PTC090802.
Skmal Holdings Private Limited reported revenue of ₹10.04 Lakh for FY 2024.
The current directors of Skmal Holdings Private Limited are:
- Sanjeevkumar Vedprakash Malhotra - Director
- Aneeta Malhotra Sanjeevkumar - Director
The primary industry of Skmal Holdings Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Skmal Holdings Private Limited can be reached at the registered office: 107 1St Floor Sun Mill Compound N. M. Joshi Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.