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
SKS FINANCIALS SERVICES PRIVATE LIMITED
CIN: U67120MP1995PTC009513 As on: 2026-07-13
SKS FINANCIALS SERVICES PRIVATE LIMITED (CIN: U67120MP1995PTC009513) is a Private company incorporated on 02 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SKS FINANCIALS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SKS FINANCIALS SERVICES PRIVATE 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 SKS FINANCIALS SERVICES PRIVATE LIMITED are SUSHIL KUMAR SHARMA, SHASHI SHARMA, and SUNIL KUMAR SHARMA.
SKS FINANCIALS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP1995PTC009513 and its registration number is 9513. Users may contact SKS FINANCIALS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SKS FINANCIALS SERVICES PRIVATE LIMITED is NAI BASTI . , KATNI, Madhya Pradesh, India - 483501.
Current status of SKS FINANCIALS SERVICES PRIVATE LIMITED is - Strike Off.
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 SKS FINANCIALS 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 SKS FINANCIALS SERVICES
Purchase full report of SKS FINANCIALS SERVICES
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 SKS FINANCIALS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SKS FINANCIALS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00054186 | SUSHIL KUMAR SHARMA | Director | 2005-06-30 |
| 00054556 | SHASHI SHARMA | Director | 1995-06-02 |
| 01411227 | SUNIL KUMAR SHARMA | Director | 1995-06-02 |
Past Directors & Key Managerial Personnel of SKS FINANCIALS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBITION DISTRIBUTORS PRIVATE LIMITED | U51909WB2007PTC114453 | Director | - | 2015-03-13 |
| KATNI COMMUNICATION PRIVATE LIMITED | U52590MP2009PTC022407 | Director | - | 2011-03-31 |
Other Directorships of SHASHI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH AGRO PRIVATE LIMITED | U01117MP1987PTC004097 | Director | - | 2018-07-09 |
| SUNEHERA MININGS PRIVATE LIMITED | U13201MP1999PTC013892 | Director | - | 2018-05-02 |
| AMBITION DISTRIBUTORS PRIVATE LIMITED | U51909WB2007PTC114453 | Director | - | 2015-03-13 |
| KATNI COMMUNICATION PRIVATE LIMITED | U52590MP2009PTC022407 | Director | - | 2011-03-31 |
Other Directorships of SUNIL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MP2019PTC049473 | SBMC PRODUCTS INDIA PRIVATE LIMITED | C/o B K Bhargav, Nai Basti, Katni Katni 3, MP , KATNI, Madhya Pradesh, India - 483501 |
| U51101MP2001PTC014574 | ORACLE TRADEWINGS INDIA PRIVATE LIMITED | NAI BASTI KATNI , KATNI, Madhya Pradesh, India - 483501 |
| U37200MP2020PTC051948 | GOMATHA RECYCLERS AND MOVERS PRIVATE LIMITED | Aashirwad Bhawan, Rochlani Chowk, Nai Basti Katni , Katni, Madhya Pradesh, India - 483501 |
| U65929MP2022PLN060290 | GROWWELL MUTUAL BENEFIT NIDHI LIMITED | NAI BASTI, MANGAT RAM HOSPITAL KE PASS MURWARA,KATNI,Katni,Madhya Pradesh,483501-India |
| U88900MP2025NPL076134 | HOTWANI RECYCLERS FOUNDATION | ASHRWAD NR ROCHALANI,CHOUK NAI BASTI R2-44-63,Katni,Katni,Madhya Pradesh,483501-India |
| U15400MP2020PTC052882 | SHREE AGRASHENJI FOOD PRODUCTS PRIVATE LIMITED | C/o Gulab Chand Gupta Nai Basti Near Peepal,Katni , Katni, Madhya Pradesh, India - 483501 |
| U01220MP2016PTC040688 | FREEDS FARMERS PRODUCER COMPANY LIMITED | PREMISE NEAR OLD INCOME TAX, SAVARKAR WARD, SHAMBHU TALKIES, NAI BASTI, ctv,Katni,Katni,Madhya Pradesh,483501-India |
| U14107MP2011PTC026812 | SUKHDA MINERALS PRIVATE LIMITED | MONA BHAWAN NAI BASTI , KATNI, Madhya Pradesh, India - 483501 |
| U85110MP2011PTC025173 | DHARMLOK HOSPITAL PRIVATE LIMITED | ADARSH COLONY NAI BASTI , KATNI, Madhya Pradesh, India - 483501 |
| U25207MP1999PTC013313 | BALAJI BABOSA PRODUCTS PVT LTD | SHAMBHU TALKIES ROAD NAI BASTI , KATNI, Madhya Pradesh, India - 483501 |
| U00241MP1999PTC013610 | SIDDHANT CHEMICALS AND MINERALS PRIVATE LIMITED | HOTEL BLUE DIAMOND BUILDING NAI BASTI , KATNI, Madhya Pradesh, India - 483501 |
| U14107MP1987PTC004154 | DALTEK CARBIDE AND CHEMICALS PVT LTD | SHRI SADAN SAWARKAR WARD NAI BASTI NEAR SHAMBHU TALKIES , KATNI, Madhya Pradesh, India - 483501 |
| U46699MP2025PTC075295 | REUSEWAVE RECYCLERS PRIVATE LIMITED | ASHARWAD NEAR ROCHLANI,CHOUK NAI BASTI R2-44-63,,Murwara,Katni,Madhya Pradesh,483501-India |
| ACK-9573 | KNPB POWDERS LLP | C/O SMT.KAUSHILYA BAI,KATNI, MADHYA PRADESH,Murwara,Katni,Madhya Pradesh,India-483501 |
| U45309MP2021PTC054714 | KHARE CONSTRUCTION PRIVATE LIMITED | TC NO. 6/498 BABA GHAT, KATNI, MADHYA PRADESH , KATNI, Madhya Pradesh, India - 483501 |
| U73100MP2024OPC069961 | AMTMR GLOBAL RESEARCH (OPC) PRIVATE LIMITED | H NO 919 CHHAPARWAH KATNI,MANGLA NAGAR,Katni,Katni,Madhya Pradesh,483501-India |
| U10300MP2022PTC061209 | PARASNATH IMPEX PRIVATE LIMITED | 343/1, Mukhya Post Offic Ke Pas Katni Town,Katni,Katni,Madhya Pradesh,483501-India |
| U32300MP2023PTC068250 | VIMARSH INDUSTRIES PRIVATE LIMITED | Maghai Mandir Ke Samne,(R2- 9343) Town, Katni,Katni,Katni,Madhya Pradesh,483501-India |
| U46305MP2023PTC068182 | ANANDA ANNAMRIT PRIVATE LIMITED | Near Jagrati Colony Ward No. 16,Rafi ahmad kidwai ward Katni,Katni,Katni,Madhya Pradesh,483501-India |
| U51909MP2022OPC059838 | BLUEBIRDS INDIA GLOBAL TRADING (OPC) PRIVATE LIMITED | DEV PRABHAKAR NAGAR M.NO 2/42 RES.KATNI JHINJHRI KATNI , KATNI, Madhya Pradesh, India - 483501 |
| U74999MP2022PTC060712 | AASHI CONNECT PRIVATE LIMITED | C/O ASHISH JAISWAL, JHANDA BAZAR, KHEIR MAI KE PAS, RAGHUNATH GANJ, WARD KATNI,,KATNI,Katni,Madhya Pradesh,483501-India |
| AAR-2902 | FRIENDSQUAD LLP | JHARA TIKURIA KATNI KATNI, Madhya Pradesh, India - 483501 |
| U67110MP1997PTC011692 | RANDHELIYA FINVEST PVT LTD | RAGHUNATHGANJ KATNI , KATNI, Madhya Pradesh, India - 483501 |
| U23999MP2025PTC075385 | SHILAKRIT GEO VENTURA MINING PRIVATE LIMITED | NH-7,TAPASYA NAGAR,Katni,Katni,Madhya Pradesh,483501-India |
| U24232MP2003PTC015834 | YASHIKA HEALTH CARE PRIVATE LIMITED | ADARSH COLONY KATNI , KATNI, Madhya Pradesh, India - 483501 |
| U27101MP2008PTC021327 | GIRDHAR GOPAL ALLOYS AND STEEL PRIVATE LIMITED | station road,Katni , Katni, Madhya Pradesh, India - 483501 |
| U62090MP2021PTC058555 | MAKHIJA QUANTUM AI PRIVATE LIMITED | Industrial Area, Amkuhi, Barhi,Katni,Katni,Madhya Pradesh,483501-India |
| U23999MP2026PTC081282 | AARAV MINING AND MINERALS PRIVATE LIMITED | TC 3/137,KHIREHNI-2,Katni,Katni,Madhya Pradesh,483501-India |
| U26922MP1992PTC006895 | VINAYAKA REFRACTORIES & MINERALS PVT.LTD. | 50 INDUSTRIAL AREA KATNI , KATNI, Madhya Pradesh, India - 483501 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.