Ckp Financial Services Private Limited

Ckp Financial Services Private Limited

Provides financial services such as lead management, IPO advisory, and fundraising for various companies.

2015 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Ckp Financial Services Private Limited (CFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 December 2015 (Eight years and nine months 12 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Ckp Holdings Private Limited. The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 6.50 cr and a paid-up capital of Rs 6.50 cr, as per the Ministry of Corporate Affairs (MCA) records.

Chanakya Dhanda and Nikhil Pore serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74120MH2015PTC270984
Company No.270984
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date14 Dec 2015
Date of AGM30 Sep 2019
Date of Balance Sheet31 Mar 2019
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Ckp Financial Services Private Limited

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Ckp Financial Services Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 39.52% increase. The company also saw a substantial fall in profitability, with a 9926.94% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.61%.

Corporate Structure

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Unlock access to Ckp Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Ckp Financial Services Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Ckp Financial Services, 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 Ckp Financial Services's trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Ckp Leisure Limited

    Ckp Leisure Limited

    Active build-icon 11 years 2 months

    Chanakya Dhanda is a mutual person

  • Primitus Industries Private Limited

    Primitus Industries Private Limited

    Active build-icon 10 years 11 months

    Chanakya Dhanda is a mutual person

  • Straddle Infrastructure Private Limited

    Straddle Infrastructure Private Limited

    Active build-icon 8 years 8 months

    Chanakya Dhanda is a mutual person

  • Ayanna Realtors Private Limited

    Ayanna Realtors Private Limited

    Active build-icon 27 years 9 months

    Chanakya Dhanda is a mutual person

  • Straddle Technochem Private Limited

    Straddle Technochem Private Limited

    Active build-icon 13 years 8 months

    Chanakya Dhanda is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Ckp Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019
  • Activity

    Balance Sheet

    Ckp Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019
  • Activity

    Director Appointment

    Nikhil Satish Pore was appointed as a Director was appointed as a Director on 15 Feb 2019 & has been associated with this company since 5 years 7 months .

    15 Feb 2019
  • Activity

    Director Appointment

    Chanakya Arvind Dhanda was appointed as a Director was appointed as a Director on 14 Dec 2015 & has been associated with this company since 8 years 9 months .

    14 Dec 2015
  • Activity

    Company Incorporation

    Ckp Financial Services Private Limited was registered on 14 Dec 2015 with Roc Mumbai & aged 8 years 9 months as per MCA records.

    14 Dec 2015

Frequently asked questions

What is the Incorporation or founding date of Ckp Financial Services Private Limited?

Ckp Financial Services Private Limited was incorporated 8 years 9 months ago on 14 Dec 2015 with Registrar of Companies Roc Mumbai.

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