Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
M K FINANCIAL SERVICES LIMITED
CIN: U67120DL1986PLC024178 As on: 2026-07-13
M K FINANCIAL SERVICES LIMITED (CIN: U67120DL1986PLC024178) is a Public company incorporated on 12 May 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 500000.00.
M K FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.M K FINANCIAL SERVICES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved 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)]..
Directors of M K FINANCIAL SERVICES LIMITED are ADITYA KHANNA, ANIL KUMAR KHANNA, ASHISH KHANNA, and MEENA KHANNA.
M K FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120DL1986PLC024178 and its registration number is 24178. Users may contact M K FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of M K FINANCIAL SERVICES LIMITED is D-41NDSE PART-II , NEW DELHI, Delhi, India - 110049.
Current status of M K FINANCIAL SERVICES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for M K FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of M K FINANCIAL SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if M K FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M K FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01860038 | ADITYA KHANNA | Director | 2012-09-27 |
| 00207839 | ANIL KUMAR KHANNA | Director | 2021-11-30 |
| 01251582 | ASHISH KHANNA | Managing Director | 2019-02-08 |
| 08384345 | MEENA KHANNA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of M K FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00590754 | DHARAM PAL KHANNA | Director | - | 2016-01-27 |
| 00207839 | ANIL KUMAR KHANNA | Additional Director | - | 2016-09-30 |
| 00207839 | ANIL KUMAR KHANNA | Director | - | 2019-02-08 |
| 00610855 | VED VYAS | Director | - | 2016-06-12 |
| 01251582 | ASHISH KHANNA | Additional Director | - | 2016-09-30 |
| 01251582 | ASHISH KHANNA | Director | - | 2019-02-08 |
| 01391635 | HARISH KUMAR DHAWAN | Director | - | 2017-03-27 |
| 03597904 | NEERAJ PRAKASH | Director | - | 2017-03-27 |
| 08384345 | MEENA KHANNA | Additional Director | - | 2019-09-30 |
Other Directorships of DHARAM PAL KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED LEASING AND INDUSTRIES LIMITED | L17100HR1983PLC033460 | Director | - | 2007-10-31 |
| SUPER INDEX APPARELS PRIVATE LIMITED | U17299DL1992PTC047343 | Director | 2003-10-01 | Ongoing |
| LEISURE GOLF PRIVATE LIMITED | U74120DL1986PTC024179 | Director | - | 2016-01-27 |
| SU SAMPARK PRIVATE LIMITED | U74899DL1992PTC047231 | Director | - | 2016-01-27 |
| HYDERABAD OKARA CARRIERS PRIVATE LIMITED | U74899DL1992PTC050954 | Director | - | 2018-04-03 |
| JMD EXPORTS PRIVATE LIMITED | U74899DL1993PTC054281 | Director | - | 2016-01-27 |
| R L F SECURITIES PRIVATE LIMITED | U74899DL1995PTC069597 | Director | - | 2016-01-27 |
Other Directorships of ADITYA KHANNA
Other Directorships of ANIL KUMAR KHANNA
Other Directorships of VED VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER INDEX APPARELS PRIVATE LIMITED | U17299DL1992PTC047343 | Director | 2003-04-20 | Ongoing |
| SU SAMPARK PRIVATE LIMITED | U74899DL1992PTC047231 | Director | - | 2012-02-29 |
| HYDERABAD OKARA CARRIERS PRIVATE LIMITED | U74899DL1992PTC050954 | Director | - | 2013-02-28 |
| JMD EXPORTS PRIVATE LIMITED | U74899DL1993PTC054281 | Director | - | 2016-06-12 |
Other Directorships of ASHISH KHANNA
Other Directorships of HARISH KUMAR DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENE CAPITAL PRIVATE LIMITED | U67110DL2008PTC182260 | Additional Director | - | 2016-09-30 |
| CHENE CAPITAL PRIVATE LIMITED | U67110DL2008PTC182260 | Director | - | 2019-06-28 |
| LEISURE GOLF PRIVATE LIMITED | U74120DL1986PTC024179 | Director | - | 2019-04-28 |
| SU SAMPARK PRIVATE LIMITED | U74899DL1992PTC047231 | Additional Director | - | 2016-09-30 |
| SU SAMPARK PRIVATE LIMITED | U74899DL1992PTC047231 | Director | - | 2019-04-28 |
| RIVIERA POOLS PRIVATE LIMITED | U92490DL2011PTC212211 | Additional Director | - | 2024-11-19 |
Other Directorships of NEERAJ PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEISURE GOLF PRIVATE LIMITED | U74120DL1986PTC024179 | Director | - | 2017-03-27 |
| SU SAMPARK PRIVATE LIMITED | U74899DL1992PTC047231 | Additional Director | - | 2012-09-27 |
| SU SAMPARK PRIVATE LIMITED | U74899DL1992PTC047231 | Director | - | 2017-03-27 |
| DELLTA SPORTS PRIVATE LIMITED | U92119DL2004PTC125922 | Additional Director | - | 2011-09-30 |
| DELLTA SPORTS PRIVATE LIMITED | U92119DL2004PTC125922 | Director | - | 2013-12-18 |
Other Directorships of MEENA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED LEASING AND INDUSTRIES LIMITED | L17100HR1983PLC033460 | Additional Director | - | 2019-03-22 |
| RLF LIMITED | L74999HR1979PLC032747 | Additional Director | - | 2019-03-22 |
| SIPL TEXTILES PRIVATE LIMITED | U17291DL1997PTC089644 | Additional Director | - | 2019-03-22 |
| CHITRA UTSAV VIDEO PRIVATE LIMITED | U70100DL1989PTC036377 | Additional Director | 2020-05-11 | Ongoing |
| DELLTA SPORTS PRIVATE LIMITED | U92119DL2004PTC125922 | Additional Director | - | 2019-09-30 |
| DELLTA SPORTS PRIVATE LIMITED | U92119DL2004PTC125922 | Director | - | 2020-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72100DL2025NPL459293 | ONCOLOGIA RESEARCH FOUNDATION | D-15, N.D.S.E. PART-II,New Delhi,New Delhi,South Delhi,Delhi,110049-India |
| U93190DL2019PTC344146 | RHITI INFOTECH PRIVATE LIMITED | D-35, First Floor, South Extension,South Extension Part-Ii, New Delhi,New Delhi,South Delhi,Delhi,110049-India |
| U74899DL1973PTC006487 | AMSTRONG AGENCIES PVT LTD | D 14 NEW DELHI SOUTHEXTENTION PART-II , NEW DELHI, Delhi, India - 110049 |
| U18101DL1975PTC007925 | KANTI ENTERPRISES PVT LTD | PROMOTER'S ADD:- D-33 NDSE-PART -II NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U74140DL2002PTC114923 | ERC INFRATECH PRIVATE LIMITED | P-94, , NEW DELHI-110049 SOUTH EXTENTION PART II NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| AAI-4932 | VERVE CONSTRUCTION LLP | A-41, 2nd FLOOR N.D.S.E, PART-II, NEW DELHI NEW DELHI, Delhi, India - 110049 |
| U51109DL2008PTC181477 | KAZE ENTERPRISES PRIVATE LIMITED | D 15, F 5 & 6 NEW DELHI SOUTH EXTENTION,PART-II , NEW DELHI, Delhi, India - 110049 |
| U72200DL2025PTC447044 | GENERIS HEALTHCARE PRIVATE LIMITED | D-15, N.D.S.E. PART-II,New Delhi,South Delhi,Delhi,110049-India |
| U51909DL2019PTC354518 | HARSID DISTRIBUTORS PRIVATE LIMITED | D-38,FIRST FLOOR,SOUTH EXTENSION PART II SOUTH DELHI , NEW DELHI, Delhi, India - 110049 |
| U86200DL2025PTC454345 | MINDSMILE WELLNESS PRIVATE LIMITED | D-15 FIRST FLOOR,PVT. NO, F-14 & F-15. N. D. S. E. PART-II.,New Delhi,South Delhi,Delhi,110049-India |
| AAC-1825 | AMOL COMMERCIAL LLP | D-34, THIRD FLOORN.D.S.E PART-II NEW DELHI, Delhi, India - 110049 |
| U18101DL2002PTC116726 | SABOOS PRIVATE LIMITED | D-1 N.D.S.E. PART-II , NEW DELHI, Delhi, India - 110049 |
| U51109DL2007PTC354568 | RADHIKA BARTER PRIVATE LIMITED | D-7, South Extension, Part- II NDSE -II , NEW DELHI, Delhi, India - 110049 |
| U51109DL2007PTC354580 | CANDOUR DEALCOM PRIVATE LIMITED | D-7, South Extension, Part- II NDSE -II , NEW DELHI, Delhi, India - 110049 |
| U74899DL1974PTC007526 | AQUARIUS TRAVELS PRIVATE LIMITED | D 41N D S E PART II , NEW DELHI, Delhi, India - 110049 |
| U74899DL1992PTC047231 | SU SAMPARK PRIVATE LIMITED | D-41N D S E PART-II , NEW DELHI, Delhi, India - 110049 |
| U93000DL1961PLC003562 | PERSONNEL SELECTION AND DEVELOPMENT LIMITED | D-23, N.D.S.E.PART II, , NEW DELHI, Delhi, India - 110049 |
| U93000DL1997PTC090208 | S.G. LABELS PRIVATE LIMITED | D-21, N.D.S.E.PART-II , NEW DELHI, Delhi, India - 110049 |
| U80900DL2008PTC181315 | NITASHA EDUCATION & TRAINING PRIVATE LIMITED | D-24, Third Floor N D S E, PART-II , NEW DELHI, Delhi, India - 110049 |
| U74996DL2006PTC152964 | VISION FITNESS PRIVATE LIMITED | FLAT NO. 8, D-36, N.D.S.E. PART II, , NEW DELHI, Delhi, India - 110049 |
| U45200DL2008PTC173392 | SUPRIYA BUILDERS AND PROMOTERS PRIVATE LIMITED | 101/209, South Ex Plaza-II Masjid Moth, N.D.S.E Part-II , New Delhi, Delhi, India - 110049 |
| U72300DL2006PTC145827 | VISHESH WEBCOM PRIVATE LIMITED | B-35, BASEMENT, SOUTH EXTENSION PART-II NEW DELHI, NEAR DELHI , NEW DELHI, Delhi, India - 110049 |
| U45200DL2010PTC205971 | WAVE VERTICA PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II, (NDSE -II) , NEW DELHI, Delhi, India - 110049 |
| AAL-8584 | BHATTAL LAW ATTORNEYS LLP | B-3, LGF, South Extension Part-II New Delhi-110049 NEW DELHI, Delhi, India - 110049 |
| U55209DL2019PTC349250 | CHOPHOUSE HOSPITALITY PRIVATE LIMITED | M-4, SOUTH EXTENSION PART-II, NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049 |
| U74900DL2015PTC282257 | SHRI PARAMANI JEWELS PRIVATE LIMITED | C- 63, FIRST FLOOR, SOUTH EXTENTION, PART- II NEW DELHI - 110049 , NEW DELHI, Delhi, India - 110049 |
| ACH-3217 | MATA VAISHNO HEALTHCARE LLP | D-16,SOUTH EXTENSION PART II,New Delhi,South Delhi,Delhi,India-110049 |
| U72900DL2020PTC370044 | SPE VENTURES PRIVATE LIMITED | D-16 SOUTH EXTENSION PART II, NEW DELHI , DELHI, Delhi, India - 110049 |
| U85410DL2023PTC414043 | PICKLEBALL LEAGUE ASIA PRIVATE LIMITED | D-41, South Extension,Part-II,New Delhi,South Delhi,Delhi,110049-India |
| U93190DL2024PTC436507 | PADEL LEAGUE PRIVATE LIMITED | D-41,, South Extension Part-II,New Delhi,South Delhi,Delhi,110049-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100866563 | 2024-02-05 | - | - | 1,765,000.00 | Canara Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.