DMK HOLDINGS PRIVATE LIMITED having CIN U67120UP2005PTC030000 is 20 years & 20 days old Private Indian Company incorporated on 18 May 2005. It is classified as Non-government company and is registered at ROC Kanpur. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 20,040,000. It's NIC code is 67120 (which is part of its CIN).
As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . DMK HOLDINGS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of DMK HOLDINGS are Urvi Mitesh Kothari and Vijay Kumar Modi.
DMK HOLDINGS ' Corporate Identification Number (CIN) is U67120UP2005PTC030000 and its registration number is 030000. Users may contact DMK HOLDINGS on its Email address - secretarial@imkdevelopers.in Registered address of DMK HOLDINGS is PAN PARAG HOUSE 24/19 THE MALL,KANPUR,Uttar Pradesh,India-208001. Current status of DMK HOLDINGS PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U67120UP2005PTC030000 |
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Company Status | Active |
Registration Number | 030000 |
Date of Incorporation | 05/18/2005 |
RoC | ROC Kanpur |
Company Age | 20 years & 25 days |
Authorized Capital | ₹ 50000000 |
Paid-up capital | ₹ 20040000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarial@imkdevelopers.in |
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Address | PANPARAGHOUSE24/19,THEMALL KANPUR Uttar Pradesh India 208001 |
Website | imkdevelopers.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 11/01/2023 | 01275975 | *****5011A | 1 years | |
Director | 04/29/2023 | 01361204 | *****6608F | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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50,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Uttar Pradesh | |
Active
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25,00,000.00 | 2 | Maharashtra | |
Active
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2,11,34,000.00 | 2 | Gujarat | |
Active
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1,00,000.00 | 2 | Uttar Pradesh | |
Active
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2,55,600.00 | 2 | Uttar Pradesh | |
Active
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7,50,000.00 | 2 | Uttar Pradesh | |
Active
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1,50,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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2,00,000.00 | 2 | West Bengal | |
Active
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49,98,500.00 | 2 | Uttar Pradesh | |
Active
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5,00,000.00 | 2 | West Bengal | |
Active
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2,00,000.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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1,50,00,000.00 | 2 | Delhi | |
Active
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5,00,000.00 | 2 | Uttar Pradesh | |
Active
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30,00,000.00 | 2 | Uttar Pradesh |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(2) Share application money pending allotment | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(c) Trade receivables | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
DMK HOLDINGS PRIVATE LIMITED having CIN U67120UP2005PTC030000 is 2 years , 1 month old Private Indian Company incorporated with MCA on 29 Apr 2023. DMK HOLDINGS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 50,000,000 and paid-up capital is 20,040,000.
CIN of DMK HOLDINGS PRIVATE LIMITED is U67120UP2005PTC030000.
Address of DMK HOLDINGS PRIVATE LIMITED is Pan parag house 24/19 the mall,kanpur,uttar pradesh,india-208001,.
The company has 4 directors/key management personnel Urvi Kothari,vijay Modi,urvi Kothari,vijay Modi,
Email : secretarial@imkdevelopers.in
Address : PANPARAGHOUSE24/19,THEMALL KANPUR Uttar Pradesh India 208001
DMK HOLDINGS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities