Kanak Fincap Private Limited

Provides financing for various assets such as land, buildings, machinery, and vehicles.

1997 | Delhi (India) | Active
Last Updated:

Kanak Fincap Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 27 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3,448.65 Cr
  • Revenue Growth %
  • Profit Growth -5.77%
  • Ebitda -5.77%
  • Net Worth -446.39%
  • Total Assets -3.53%

About Kanak Fincap

Kanak Fincap Private Limited (KFPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 June 1997 and has a history of 27 years and nine months. Its registered office is in Delhi, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹3,448.65 Cr.

Pandarinath Anney and Ram Naresh serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65929DL1997PTC087911

  • Company No.

    087911

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Jun 1997

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Kanak Fincap Private Limited

Explore comprehensive data for Kanak Fincap Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kanak Fincap?

Board Members (2)

NameDesignationAppointment DateStatus
Pandarinath Anney Country flag representing In Director 15-Jul-2019Current
Ram Naresh Country flag representing In Director 14-Jul-2023Current

Financial Performance of Kanak Fincap.

Kanak Fincap Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 5.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 446.39%.

Kanak Fincap revenue growth over time
Kanak Fincap 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
-3.53%
Profit or Loss
-5.77%
Net Worth
-446.39%
EBITDA
-5.77%

What is the Ownership and Shareholding Structure of Kanak Fincap?

In 2021, Kanak Fincap 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)

Open Charges

₹3,448.65 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Il&Fs Trust Company Ltd. : 3448.65 Cr

Latest Charge Details

DateLenderAmountStatus
28 Mar 2014Il&Fs Trust Company Ltd.₹3,448.65 CrOpen

How Many Employees Work at Kanak Fincap?

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

Employee growth trends for Kanak Fincap Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kanak Fincap, 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 Kanak Fincap's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Kanak Fincap

Recent activity within the organization

  • Annual General Meeting

    Kanak Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Director Appointment

    Ram Naresh was appointed as a Director was appointed as a Director on 14 Jul 2023 & has been associated with this company since 1 year 8 months .

  • Balance Sheet

    Kanak Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Pandarinath Anney was appointed as a Director was appointed as a Director on 15 Jul 2019 & has been associated with this company since 5 years 8 months .

  • Charges

    A charge with Il&Fs Trust Company Ltd. amounted to Rs. 3,448.65 Cr with Charge ID 10543779 was registered on 28 Mar 2014.

  • Company Incorporation

    Kanak Fincap Private Limited was registered on 12 Jun 1997 with Roc Delhi & aged 27 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kanak Fincap Private Limited?

    Kanak Fincap Private Limited was incorporated on 12 Jun 1997.

  • What is authorized share capital and paid-up capital of Kanak Fincap Private Limited?

    The authorized share capital of Kanak Fincap Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Kanak Fincap Private Limited?

    Currently 2 directors are associated with Kanak Fincap Private Limited.

    • Pandarinath Anney
    • Ram Naresh

  • What is the registered address of Kanak Fincap Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kanak Fincap Private Limited is House No 204 First Floor Ghitorni Near Primary School India, New Delhi, 110030.

  • What is the corporate identification number (CIN) and company number of Kanak Fincap Private Limited?

    The corporate identification number (CIN) of Kanak Fincap Private Limited is U65929DL1997PTC087911 and the company number is 087911 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Kanak Fincap Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Kanak Fincap Private Limited has experienced an downturn of -446.39%.

  • What are the total open charges for Kanak Fincap Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Kanak Fincap Private Limited amount to ₹ 3,448.65 Cr.

  • When was the last Balance Sheet of Kanak Fincap Private Limited filed with the ROC?

    The most recent Balance Sheet for Kanak Fincap Private Limited was filed with the ROC on 31 Mar 2023.

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