T.K. Professionals Private Limited
About T.K. Professionals Private Limited
Data last updated:
T.K. Professionals Private Limited is a private limited company based in New, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC073624.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.94 Lakh. It is led by directors Yogesh Mahawar and Anjani Pandey.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2700 Lothian Road Kasmere Gate, New, Delhi, India – 110006.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2700 Lothian Road Kasmere Gate, New, Delhi, India – 110006
- IndustryFinancial Services, Diversified Financial 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
- One PDF report, delivered after checkout
Business Activity of T.K. Professionals
T.K. Professionals operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for T.K. Professionals Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of T.K. Professionals
T.K. Professionals Private Limited is audited by SINGHAL SURAJ & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHAL SURAJ & CO | Locked | Locked | Locked |
Complete auditor history for T.K. Professionals Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of T.K. Professionals Private Limited
T.K. Professionals has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Mahawar | Director | 15 Dec 2021 | 4 Years 9 Months | Current |
| Anjani Pandey Also directs: CFM Facilities Private Limited | Additional Director | 02 Aug 2025 | 1 Years 2 Months | Current |
Financials of T.K. Professionals Private Limited FY 2025 filings available
Ten-year financial statements for T.K. Professionals Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of T.K. Professionals
Shareholding and ownership data for T.K. Professionals Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of T.K. Professionals
T.K. Professionals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at T.K. Professionals
Employment history and EPFO contributions of people linked to T.K. Professionals.
Employee and EPFO history for T.K. Professionals Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of T.K. Professionals
GST registrations and filing compliance for T.K. Professionals Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 T.K. Professionals
Credit ratings, litigation, and regulatory alerts for T.K. Professionals Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 T.K. Professionals
MSME payment history for T.K. Professionals Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 T.K. Professionals
Corporate group structure for T.K. Professionals Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 T.K. Professionals
MCA filings and documents for T.K. Professionals Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on T.K. Professionals
Frequently Asked Questions about T.K. Professionals Private Limited
T.K. Professionals is an active private limited company based in New, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 08 November 1995 (31+ years old) and is registered under CIN U74899DL1995PTC073624.
T.K. Professionals has 2 current directors:
- Yogesh Mahawar - Director
- Anjani Pandey - Additional Director
The CIN (Corporate Identification Number) of T.K. Professionals is U74899DL1995PTC073624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T.K. Professionals was incorporated on 08 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of T.K. Professionals is at 2700 Lothian Road Kasmere Gate, New, Delhi, India – 110006.
T.K. Professionals has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.94 Lakh.
T.K. Professionals operates in the financial services industry, in the diversified financial services segment.
No. T.K. Professionals is not listed on any stock exchange. It is an unlisted company.
The compliance status of T.K. Professionals is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.