Dkm Online Private Limited - Company overview

Registered with ROC Delhi on 15 May 2000, Dkm Online is an active private limited company that has been around for more than 26 years.

2000-05-15 New Dlhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 6.5%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -35.9%
FY 2023
EBITDA
₹5–10 Cr
▲ 10.6%
FY 2023
NET WORTH
₹25–50 Cr
▲ 9.6%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 14.6%
FY 2023
EMPLOYEE COUNT
351–360
OPEN CHARGES
1
11.82 Lakh
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
26 Years 5 Months
since 2000-05-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2025-05-23 11:13:40
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dkm Online covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dkm Online Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 15 May 2000, Dkm Online is an active private limited company that has been around for more than 26 years. Its registered office is at 70/39-B, Tower-A, Klj Complex 2Nd Floor, Najafgarh Road, Moti Nagar, New Dlhi, Delhi.

Its filings describe the main line of business as management consultancy activities, which made up 100% of turnover.

It has seven directors: Dhanesh Kumar Malik, Sonali Malik, Tarun Malik and 4 others. The longest-serving is Dhanesh Kumar Malik, on the board since 2000; the most recent to join is Devendra Ravindra Khanna, appointed in September 2010. One former director, Mohan Kumar Venkateswaran, left in September 2016. Between them, the directors also sit on the boards of 2 other companies, including Divergent Information Technologies Private Limited and Dkm Life Planners Private Limited.

Authorised and paid-up capital are both ₹25 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Business Outsourcing •••••••• ••••••••
  • Location 70/39-B, Tower-A, Klj Complex 2Nd Floor, Najafgarh Road, Moti Nagar, New Dlhi, Delhi - 110015
  • Website dkmonline.com
LinkedIn Facebook Twitter
Legal NameDkm Online Private Limited
CIN / LLPINU34101DL2000PTC105711
Company No.105711
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-05-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dkm Online (7) Current board members from MCA filings, including designation and appointment details.

D
Dhanesh Kumar Malik
Director | Since 2000-05-15 | DIN: 00254082
S
Sonali Malik
Whole-time director | Since 2001-12-01 | DIN: 00465921
T
Tarun Malik
Whole-time director | Since 2000-05-15 | DIN: 00117037
D
Devendra Ravindra Khanna
Director | Since 2010-09-28 | DIN: 03204387
M
Monika Malik
Whole-time director | Since 2002-12-01 | DIN: 00117136
I
Indira Malik
Director | Since 2000-05-15 | DIN: 00940072

Financial Performance of Dkm Online Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 6.5%
P&L ₹1–5 Cr ▼ -35.9%
EBITDA ₹5–10 Cr ▲ 10.6%
Net worth ₹25–50 Cr ▲ 9.6%

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Charges of Dkm Online Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 11.82 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 11.82 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 17 May 2022
 11.82 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalManagement consultancy activities100

Companies With Common Directors Of Dkm Online Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Divergent Information Technologies Private Limited 1 Shared Director
Dkm Life Planners Private Limited 1 Shared Director

Financial Ratios of Dkm Online Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dkm Online Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Dkm Online EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Dkm Online GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Dkm Online MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Dkm Online Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Dkm Online Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dkm Online?
MCA does not publish an "owner" field. Dkm Online is run by its directors, Dhanesh Kumar Malik, Sonali Malik, Tarun Malik and four others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dkm Online?
Dkm Online has seven current directors: Dhanesh Kumar Malik (since May 2000), Sonali Malik (since December 2001), Tarun Malik (since May 2000), Devendra Ravindra Khanna (since September 2010), Monika Malik (since December 2002) and Indira Malik (since May 2000), plus 1 more.
What is CIN of Dkm Online?
The CIN of Dkm Online is U34101DL2000PTC105711. Reading it left to right: U means it is not listed, 34101 is the industry code it registered under, DL is Delhi, 2000 is the year it was registered, PTC is the company type and 105711 is its registration number.
When was Dkm Online incorporated?
Dkm Online was incorporated on 15 May 2000 with ROC Delhi. That makes it more than 26 years old.
What is the registered address of Dkm Online?
The registered office on MCA records is 70/39-B, Tower-A, Klj Complex 2Nd Floor, Najafgarh Road, Moti Nagar, New Dlhi, Delhi - 110015.
What is the current status of Dkm Online?
MCA shows Dkm Online as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dkm Online?
You can post to its registered office at 70/39-B, Tower-A, Klj Complex 2Nd Floor, Najafgarh Road, Moti Nagar, New Dlhi, Delhi - 110015 and use its website, https://dkmonline.com.
What industry or business activity is Dkm Online associated with?
Its MCA filings list the main business as management consultancy activities (100% of turnover).
What is paid-up capital and authorised share capital of Dkm Online?
Both authorised and paid-up capital are ₹25 lakh.
When did Dkm Online last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dkm Online?
One charge against Dkm Online is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Dkm Online?
Yes, one former director is on record. Mohan Kumar Venkateswaran (September 2016) left.
Which companies share directors with Dkm Online?
2 companies share directors with Dkm Online: Divergent Information Technologies Private Limited and Dkm Life Planners Private Limited.
What is the turnover or revenue of Dkm Online?
Based on filed financial statements, the revenue of Dkm Online for FY 2023 was in the ₹25–50 Cr range. That is up 6.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dkm Online?
For FY 2023, the net worth of Dkm Online was in the ₹25–50 Cr range.
How can I get the financial details of Dkm Online?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Dkm Online?
The website on record for Dkm Online is https://dkmonline.com.
Which company owns dkmonline.com?
dkmonline.com is the website listed for Dkm Online Private Limited in its company records.
Dkm Online - is it listed or unlisted?
Dkm Online is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dkm Online?
Dkm Online is registered with ROC Delhi.
What is the company classification of Dkm Online?
MCA classifies Dkm Online as: Private Limited Indian Non-Government Company.
Does Dkm Online have GST registrations on file?
Yes, 2 active GST registrations are linked to Dkm Online, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.