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 FINTEX PRIVATE LIMITED
CIN: U18202PB2009PTC032805 As on: 2026-07-13
M K FINTEX PRIVATE LIMITED (CIN: U18202PB2009PTC032805) is a Private company incorporated on 30 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3895900.00.
M K FINTEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M K FINTEX PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of M K FINTEX PRIVATE LIMITED are RIPUDAMAN SINGH, GURMEET KAUR, and MOHINDER PARTAP SINGH.
M K FINTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18202PB2009PTC032805 and its registration number is 32805. Users may contact M K FINTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of M K FINTEX PRIVATE LIMITED is B-X-364/365 CHOWK HIRA HALWAI , LUDHIANA, Punjab, India - 141008.
Current status of M K FINTEX PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for M K FINTEX 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 FINTEX
Purchase full report of M K FINTEX
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 FINTEX 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of M K FINTEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02519309 | RIPUDAMAN SINGH | Director | 2009-04-30 |
| 02519518 | GURMEET KAUR | Director | 2009-04-30 |
| 02519611 | MOHINDER PARTAP SINGH | Managing Director | 2009-04-30 |
Past Directors & Key Managerial Personnel of M K FINTEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RIPUDAMAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GURMEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHINDER PARTAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U82990PB2024PTC061610 | INNOVEXPRESS SOURCING PRIVATE LIMITED | # B-31/2213/6D/P-31-32, G. K. Estate, Block B,New Gopal Nagar, Chowk, Tajpur Road,Ludhiana,Ludhiana,Punjab,141008-India |
| U72900PB2019PTC050378 | MOONCASE PRIVATE LIMITED | SCO No.1A , 816 , Industrial Area-B, Partap Chowk, Ludhiana, PB 141008 IN , Ludhiana, Punjab, India - 141008 |
| U18101PB1995PTC016016 | SETHIA KNIT FAB PVT LTD | B-IV -30/B, CHOWK BHAGYA LALARI RAI BAHADUR ROAD, PURANA BAZAR , LUDHIANA, Punjab, India - 141008 |
| U74999PB2020PTC050951 | KAPOOR ELECTRO WORLD PRIVATE LIMITED | SHOP NO B-6-1107, SAMRALA ROAD TAJ GANJ, NEAR CHOWK B NO. DIVISION , LUDHIANA, Punjab, India - 141008 |
| U52609PB2022PTC056061 | MULSON RETAIL PRIVATE LIMITED | B-4-1367, Mohalla Bhardwaj Chowk Mishra,Ludhiana,Ludhiana,Punjab,141008-India |
| ACP-9167 | SMARTDESH TECHNOLOGIES LLP | B-X-142, Street No.- 6,,Mochpura Bazar,Ludhiana,Ludhiana,Punjab,India-141008 |
| U14101PB2025PTC066253 | PRIELABEL PRIVATE LIMITED | First Floor, B-4-1405,Mohalla Bhardwaj, Chowk Mishra,Ludhiana,Ludhiana,Punjab,141008-India |
| U92410PB2009NPL032968 | PUNJAB CRICKET LEAGUE | Building No. 1597/1-B, Mata Rani Chowk, Ludhiana , Ludhiana, Punjab, India - 141008 |
| U14101PB2024PTC060868 | LUTHRA'S RESHAM PRIVATE LIMITED | B-30-4066 Min 16, Plot 17,Samrala Chowk, Delhi GT road,Ludhiana,Ludhiana,Punjab,141008-India |
| U46909PB2025PTC063286 | JAZIO TRADING PRIVATE LIMITED | Prop No.B-23-228/1, Ind-A,Chowk Sufian,Kidwai Nagar,Ludhiana,Ludhiana,Punjab,141008-India |
| U85500PB2024PTC061392 | BHARAT SKILL MENTORS (INDIA) PRIVATE LIMITED | #0-B 23/4939, OFFICE NO-2,,1ST FLOOR,NEAR CMC CHOWK,,Ludhiana,Ludhiana,Punjab,141008-India |
| U18202PB2022PTC055989 | LEANTECH APPARELS PRIVATE LIMITED | B-XXIX-7/3D, BACKSIDE KALSI FABRICS, SHERPUR CHOWK NEAR GARYSON MOTORS (WORKSHOP),LUDHIANA,Ludhiana,Punjab,141008-India |
| U17299PB2015PTC039564 | AHUJA COTTEX PRIVATE LIMITED | B-V-285 CHOWK MADHOPURI , LUDHIANA, Punjab, India - 141008 |
| U52100PB2015PTC039721 | ONLY TRADE PRIVATE LIMITED | B-23-230 Suffian Chowk , Ludhiana, Punjab, India - 141008 |
| U17290PB2011PTC035285 | DJ TEXFAB PRIVATE LIMITED | B-X-653, Iqbal Ganj Road, , Ludhiana, Punjab, India - 141008 |
| U52399PB2010PTC034199 | M. R. WOOL STORE PRIVATE LIMITED | B-X-212, MOCHPURA BAZAR, AGGARWAL MARKET , LUDHIANA, Punjab, India - 141008 |
| U22100PB2009PLC033470 | RADIANTROSE ALBUMS LIMITED | B-16,1092/585.GILL ROAD, NEAR VISHKARMA CHOWK , LUDHIANA, Punjab, India - 141008 |
| U17290PB2008PTC031990 | PEE AAR INTERNATIONAL PRIVATE LIMITED | B-XXII E-10-27,Near Shivpuri Chowk Kali Sadak , Ludhiana, Punjab, India - 141008 |
| U55101PB2009PTC032590 | TANGRI PETRO CHEMICALS PRIVATE LIMITED | B-XXXIII/325 JALANDHAR BYE PASS CHOWK, G.T.ROAD , LUDHIANA, Punjab, India - 141008 |
| U17290PB2010PLC034005 | AABHA INDUSTRIES LIMITED | B-VI-796/12/5, STREET NO. 7, GAUSHALLA CHOWK, MADHOPURI , LUDHIANA, Punjab, India - 141008 |
| U51399PB2008PTC031886 | LORD GANESHA MERCANTILE PRIVATE LIMITED | 4/1, B-33, Jalandhar Bye Pass Chowk, G.T. Road , Ludhiana, Punjab, India - 141008 |
| U24299PB2003PTC026333 | WRIGHT OILS AND CHEMICALS PRIVATE LIMITED | B-XXXIII 5/1 BHORA COLONYP.O.NETAJI NAGAR JALANDHAR BYEPASS CHOWK , LUDHIANA, Punjab, India - 141008 |
| U51909PB1999PTC022359 | DKM AGENCIES PRIVATE LIMITED | Plot No. 01, Opp. Dr. B.R. Ambedkar Bhawan Main Chowk, Bhattian Bet , Ludhiana, Punjab, India - 141008 |
| U51909PB2021PTC053213 | VIGNESHWARA TECHNOLOGY MANUFACTURER PRIVATE LIMITED | C/O Gurpreet Singh, Plot (Resi) B-XXVI 225 C/O Premier Market Chowk , Ludhiana, Punjab, India - 141008 |
| U17299PB2015PTC039339 | KAS CAREWEARS PRIVATE LIMITED | B XI, 2037/13, Dr. Ambedkar Nagar, Baba Than Singh Chowk, Near Purani Chungi, Samrala Road , Ludhiana, Punjab, India - 141008 |
| U36109PB2019PTC050371 | TANGRI PLASTIC INDUSTRIES PRIVATE LIMITED | 325/1-B, C/O NEW BOMBAY DYEING, OPP. GREENLAND SCHOOL NEAR JALANDHAR BYE PASS CHOWK , LUDHIANA, Punjab, India - 141008 |
| U51102PB2011PTC035309 | LEKHI PRINT N PACK PRIVATE LIMITED | B-XXIV-3667/2B/2B, ST.NO.9 KIRPAL NAGAR , LUDHIANA, Punjab, India - 141008 |
| ACH-0681 | SUVINE DENIMS LLP | B-24, 507/2, MAHARAJA RANJIT SINGH PARK,,BACKSIDE MCL ZONE B NEAR HARCHARAN NAGAR,Ludhiana,Ludhiana,Punjab,India-141008 |
| U46695PB2023PTC058789 | BEDI TEX COLLECTIONS PRIVATE LIMITED | B-II-1392, SHOP-1A,2B,3C,4D,STNO-1,DEEPAK CINEMA ROAD,Ludhiana,Ludhiana,Punjab,141008-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10227662 | 2010-05-19 | 2011-08-25 | 2013-02-05 | 4,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10273178 | 2010-05-19 | - | 2013-02-05 | 1,550,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10305475 | 2011-07-13 | - | 2013-02-05 | 1,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10340946 | 2012-01-16 | - | 2013-02-05 | 400,000.00 | Oriental Bank of commerce | |
| 10386581 | 2012-11-09 | 2018-11-02 | 2019-09-26 | 18,611,000.00 | Axis Bank Limited | |
| 100098860 | 2016-07-30 | - | - | 400,000.00 | Axis Bank Limited | |
| 100106586 | 2016-07-28 | - | - | 400,000.00 | Axis Bank Limited | |
| 100261152 | 2019-04-01 | 2022-03-29 | 2023-05-17 | 33,380,000.00 | HDFC BANK LIMITED | |
| 100605738 | 2022-08-09 | - | - | 35,000,000.00 | ICICI BANK LTD | |
| 100605739 | 2022-08-09 | - | - | 4,305,000.00 | ICICI Bank | |
| 100605740 | 2022-08-09 | - | - | 10,150,000.00 | ICICI BANK LTD | |
| 100709894 | 2023-03-24 | - | - | 6,200,000.00 | ICICI BANK LIMITED | |
| 100876776 | 2024-01-17 | - | - | 2,050,000.00 | HDFC BANK LIMITED |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.