Dkh Motors Llp
Sells KIA vehicles through three showrooms in Kerala since 2019.
2019 | Kozhikode, Kerala (India) | Active
Dkh Motors Llp Profile
Key Indicators
- Obligation of Contribution ₹ 10.00 Cr
- Company Age 5 Year, 9 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 104.57 Cr
- Satisfied Charges ₹ 16.00 Cr
About Dkh Motors Llp
Dkh Motors Llp (DML) is 5 Year, 9 Months old Limited Liability Partnership 11 July 2019. Its registered office is in Kozhikode, Kerala, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 10.00 Cr as per MCA.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAP-8884
- Incorporation Date
11 Jul 2019
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Automotive
Dkh Motors Llp
Explore comprehensive data for Dkh Motors Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dkh Motors Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nikhil Singla  | Designated Partner | 29-Jul-2019 | Current |
| Habeeb Rehiman | Designated Partner | 11-Jul-2019 | Current |
| Vellakkat Niaz | Designated Partner | 11-Jul-2019 | Current |
| Mohamed Kasim | Designated Partner | 11-Jul-2019 | Current |
Financial Performance of Dkh Motors Llp.
Enhance accessibility to Dkh Motors Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
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What is the Ownership and Shareholding Structure of Dkh Motors Llp?
Unlock access to Dkh Motors Llp'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.
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Cradle Calicut Maternity Care Private LimitedMohamed Kasim is a mutual person
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Habeeb Rehiman and Vellakkat Niaz are mutual person
Charges (Loans)
Open Charges
₹104.57 Cr
Satisfied Charges
₹16.00 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 60.61 Cr
- The Federal Bank Limited : 23.00 Cr
- Bank Of Baroda : 15.00 Cr
- Kotak Mahindra Prime Limited : 5.08 Cr
- Indusind Bank Ltd. : 0.88 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2023 | The Federal Bank Limited | ₹8.00 Cr | Open |
| 30 Sep 2023 | The Federal Bank Limited | ₹15.00 Cr | Open |
| 15 Jul 2023 | Bank Of Baroda | ₹15.00 Cr | Open |
| 27 Apr 2023 | Kotak Mahindra Prime Limited | ₹6.39 M | Open |
| 31 Mar 2023 | Kotak Mahindra Prime Limited | ₹1.36 M | Open |
How Many Employees Work at Dkh Motors Llp?
Dkh Motors Llp has a workforce of 404 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dkh Motors Llp, 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 Dkh Motors Llp's trajectory.
Rating
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.
Alerts
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.
Latest Updates, News, and FAQs on Dkh Motors Llp
Recent activity within the organization
- Charges
A charge with Bank Of Baroda of Rs. 15.00 Cr registered on 15 Jul 2023 with Charge ID 100757712 was modified on 12 Oct 2023.
- Charges
A charge with The Federal Bank Limited amounted to Rs. 8.00 Cr with Charge ID 100808147 was registered on 30 Sep 2023.
- Charges
A charge with The Federal Bank Limited amounted to Rs. 15.00 Cr with Charge ID 100808151 was registered on 30 Sep 2023.
- Charges
A charge with Bank Of Baroda amounted to Rs. 15.00 Cr with Charge ID 100757712 was registered on 15 Jul 2023.
- Charges
A charge with State Bank Of India of Rs. 60.61 Cr registered on 26 Sep 2019 with Charge ID 100292611 was modified on 13 Jul 2023.
- Charges
A charge registered on 31 Oct 2020 via Charge ID 100390320 with Kotak Mahindra Prime Limited was fully satisfied on 29 May 2023.
Frequently asked questions
What is the Incorporation or founding date of Dkh Motors Llp?
Dkh Motors Llp was incorporated on 11 Jul 2019.
What is Obligation of Contribution of Dkh Motors Llp?
The Obligation of Contribution of Dkh Motors Llp is ₹ 10.00 Cr.
Who are the current designated partners & partners of Dkh Motors Llp?
Currently 4 partners are associated with Dkh Motors Llp.
Habeeb RehimanVellakkat NiazMohamed KasimNikhil Singla- Habeeb Rehiman
- Vellakkat Niaz
- Mohamed Kasim
- Nikhil Singla
What is the registered address of Dkh Motors Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Dkh Motors Llp is 39/910-A1 Athanikkal Puthiyangadi Village, West Hill Na, Kozhikode, Kerala, India, 673005.
What is the Limited Liability Partnership Identification Number (LLPIN) of Dkh Motors Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Dkh Motors Llp is AAP-8884.
How many employees does Dkh Motors Llp currently have?
As Per 0 financial reports, 404 employees are currently employed by Dkh Motors Llp.
What are the total open charges for Dkh Motors Llp?
As per the financial statements for fiscal Year 0, The total open charges for Dkh Motors Llp amount to ₹ 104.57 Cr.
When was the last Balance Sheet of Dkh Motors Llp filed with the ROC?
The most recent Balance Sheet for Dkh Motors Llp was filed with the ROC on 31 Mar 2022.
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