D M K India Consultant & Services Private Limited

U45309UP2022PTC175688ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

D M K India Consultant & Services Private Limited is a Private Non-govt company company incorporated in 2022 and based in Uttar Pradesh, India. It was founded by Dinesh and Kripa. D M K India Consultant & Services Private Limited operates in Construction (NIC 45309) with authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹16.89 L and a net loss of ₹4.36 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹16.89 L
2022-23
PAT (latest FY)
₹-4.36 L
Margin -25.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
7% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Uttar Pradesh
Sector
Construction
NIC 45309
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹1.00 L
7% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
S***********(at)gmail.com
Registered Office
C/O GHISIYAWAN, CHAURI, JUNGLE BARHARA, PANIYARA MAHARAJGANJ Maharajganj UP 273158 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O GHISIYAWAN, CHAURI, JUNGLE BARHARA, PANIYARA MAHARAJGANJ Maharajganj UP 273158 IN
NIC code
45309
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
S***********(at)gmail.com
Section
Construction
ROC
RoC-Kanpur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Dec 2022 ·

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
1.8y · Gurugram · DIN 3021785
AD
Anita Desai
Managing Director
2.3y · Pune · DIN 2385226
Get the full board of directors

Directors, DINs & appointment history for D M K India Consultant & Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+27dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for D M K India Consultant & Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
931402778Kotak Mahindra Bank Ltd(Bank)₹6.98 Cr27 Jan 2023Satisfied
747996189HDFC Bank Ltd(Bank)₹9.77 Cr12 Mar 2022Open
941675248HDFC Bank Ltd(Bank)₹20.12 Cr12 Mar 2021Open
261515924Axis Bank Ltd(Bank)₹5.32 Cr12 Mar 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for D M K India Consultant & Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹31.74 L₹63.49 L₹95.23 L₹90.69 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹25.23 Cr+28.1%+6.6%+6.7%
Profit after Tax₹-37.86 L-8.4%+24.5%+0.7%
Net Worth₹13.22 Cr+32.5%+16.8%+10.4%
Employees34-5.0%+0.5%+19.3%
Gain deeper financial insights of this entity

Audited financials & ratios for D M K India Consultant & Services Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23-25.79%-50.79%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,72,12,96080.24%
Institutional Investors17,28,1472.15%
Public & Others2959,73,86317.61%
See the full shareholding pattern

Promoter, institutional & public holding for D M K India Consultant & Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

212 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P64
PAT (latest FY)
Bottom quartile · P5
Employees
Paid-up capital
Bottom quartile · P5
Compliance Health
96
96
96
Bottom quartile · P18

Top 10 in Construction

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Aamby Valley City Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Navi Mumbai Sez Private Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Ashoka Buildcon Limited
Maharashtra · Inc 1993
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
27 Dec 2022
Company incorporated
D M K India Consultant & Services Private Limited registered with RoC-Kanpur; year 2022
27 Dec 2022
Dinesh appointed as Director
27 Dec 2022
Kripa appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about D M K India Consultant & Services Private Limited

When was D M K India Consultant & Services Private Limited incorporated?
D M K India Consultant & Services Private Limited was incorporated in 2022 (around 27 Dec 2022). Its CIN is U45309UP2022PTC175688 and it is registered with RoC-Kanpur.
Where is D M K India Consultant & Services Private Limited located?
D M K India Consultant & Services Private Limited is headquartered in Uttar Pradesh, at: C/O GHISIYAWAN, CHAURI, JUNGLE BARHARA, PANIYARA MAHARAJGANJ Maharajganj UP 273158 IN .
What sector does D M K India Consultant & Services Private Limited operate in?
D M K India Consultant & Services Private Limited operates in the Construction sector (NIC code 45309), classified as Non-govt company.
Who are the directors of D M K India Consultant & Services Private Limited?
Director details for D M K India Consultant & Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of D M K India Consultant & Services Private Limited?
D M K India Consultant & Services Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L.
Does D M K India Consultant & Services Private Limited have any open charges?
D M K India Consultant & Services Private Limited has no open MCA-registered charges on record.
What is D M K India Consultant & Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for D M K India Consultant & Services Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.