Kanak Investments Ltd.

Founded in 1989 and headquartered in West Bengal, India.

1989 | Kolkata, West Bengal (India) | Active
Last Updated:

Kanak Investments Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.95 M
  • Company Age 35 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Kanak Investments

Kanak Investments Ltd. (KIL) is a Public Limited Indian Non-Government Company incorporated in India on 02 November 1989 and has a history of 35 years and six months. Its registered office is in Kolkata, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.95 M, as per Ministry of Corporate Affairs (MCA) records.

Vinod Dugar, Dipesh Nandi, and Raj Lohia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993WB1989PLC047789

  • Company No.

    047789

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    02 Nov 1989

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Real Estate
Company report

Kanak Investments Ltd.

Explore comprehensive data for Kanak Investments Ltd., including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Vinod Dugar Country flag representing In Director 22-Dec-2012Current
Dipesh Nandi Country flag representing In Director 19-Jul-2008Current
Raj Lohia Country flag representing In Director 30-Aug-2000Current

Financial Performance of Kanak Investments.

Kanak Investments Ltd., 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%.

Kanak Investments revenue growth over time
Kanak Investments 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 Kanak Investments?

In 2017, Kanak Investments had a promoter holding of 16.95% and a public holding of 83.05%. 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 Kanak Investments?

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

Employee growth trends for Kanak Investments Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kanak Investments, 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 Investments'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 Investments

Recent activity within the organization

  • Annual General Meeting

    Kanak Investments Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kanak Investments Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Vinod Kumar Dugar was appointed as a Director was appointed as a Director on 22 Dec 2012 & has been associated with this company since 12 years 4 months .

  • Director Appointment

    Dipesh Nandi was appointed as a Director was appointed as a Director on 19 Jul 2008 & has been associated with this company since 16 years 9 months .

  • Director Appointment

    Raj Kumar Lohia was appointed as a Director was appointed as a Director on 30 Aug 2000 & has been associated with this company since 24 years 8 months .

  • Company Incorporation

    Kanak Investments Ltd. was registered on 02 Nov 1989 with Roc Kolkata & aged 35 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kanak Investments Ltd.?

    Kanak Investments Ltd. was incorporated on 02 Nov 1989.

  • What is authorized share capital and paid-up capital of Kanak Investments Ltd.?

    The authorized share capital of Kanak Investments Ltd. is ₹ 3.00 M and paid-up capital is ₹ 2.95 M.

  • Who are the current board members & directors of Kanak Investments Ltd.?

    Currently 3 directors are associated with Kanak Investments Ltd..

    • Vinod Kumar Dugar
    • Dipesh Nandi
    • Raj Kumar Lohia

  • What is the registered address of Kanak Investments Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kanak Investments Ltd. is 41 Chowringhee Road India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Kanak Investments Ltd.?

    The corporate identification number (CIN) of Kanak Investments Ltd. is U65993WB1989PLC047789 and the company number is 047789 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Kanak Investments Ltd. filed with the ROC?

    The most recent Balance Sheet for Kanak Investments Ltd. was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Real Estate Leasing