Canny Investments And Trade Private Limited

Founded in 1990 and headquartered in Maharashtra, India.

1990 | Mumbai 400062, Maharashtra (India) | Active
Last Updated: December 24, 2024

Canny Investments And Trade Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 34 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Canny Investments And Trade

Canny Investments And Trade Private Limited (CIATPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 August 1990 and has a history of 34 years and five months. Its registered office is in Mumbai 400062, Maharashtra.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Sunil Choudhary and Ashish Ganesh serve as directors at the Company.

Company Details

  • Location
    Mumbai 400062, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1990PTC057647

  • Company No.

    057647

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Aug 1990

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Canny Investments And Trade?

Board Members (2)

Name Designation Appointment Date Status
Sunil Choudhary Country flag representing In Director 05-Jul-2001 Current
Ashish Ganesh Country flag representing In Director 05-Jul-2001 Current

Financial Performance of Canny Investments And Trade.

Canny Investments And Trade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Canny Investments And Trade?

In 2017, Canny Investments And Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Canny Investments And Trade?

Unlock and access historical data on people associated with Canny Investments And Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Canny Investments And Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Canny Investments And Trade's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Canny Investments And Trade

Recent activity within the organization

  • Annual General Meeting

    Canny Investments And Trade Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Balance Sheet

    Canny Investments And Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Sunil Vishwambar Choudhary was appointed as a Director was appointed as a Director on 05 Jul 2001 & has been associated with this company since 23 years 6 months .

    05 Jul 2001

  • Director Appointment

    Ashish Mantri Ganesh was appointed as a Director was appointed as a Director on 05 Jul 2001 & has been associated with this company since 23 years 6 months .

    05 Jul 2001

  • Company Incorporation

    Canny Investments And Trade Private Limited was registered on 09 Aug 1990 with Roc Mumbai & aged 34 years 5 months as per MCA records.

    09 Aug 1990

Frequently asked questions

  • Canny Investments And Trade Private Limited was incorporated on 09 Aug 1990.

  • The authorized share capital of Canny Investments And Trade Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Canny Investments And Trade Private Limited.

    • Sunil Vishwambar Choudhary
    • Ashish Mantri Ganesh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Canny Investments And Trade Private Limited is B-3 Shriniwas Ahata Gandhird, Goregaon West 11.7.2001 India, Mumbai 400062, Maharashtra.

  • The corporate identification number (CIN) of Canny Investments And Trade Private Limited is U65990MH1990PTC057647 and the company number is 057647 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Canny Investments And Trade Private Limited was filed with the ROC on 31 Mar 2024.