Kanakia Finance And Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 12.05%
- Profit Growth -6511.23%
- Ebitda -940.30%
- Net Worth -43.66%
- Total Assets 30.03%
About Kanakia Finance And Investments
Kanakia Finance And Investments Private Limited (KFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 February 1994 and has a history of 31 years and three months. Its registered office is in Mumbai, Maharashtra, 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 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Bhadresh Joshi and Vivek Bhutta serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1994PTC076433
- Company No.
076433
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Feb 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Kanakia Finance And Investments Private Limited
Explore comprehensive data for Kanakia Finance And Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kanakia Finance And Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhadresh Joshi  | Director | 25-Oct-2021 | Current |
| Vivek Bhutta | Director | 14-Dec-2022 | Current |
Financial Performance of Kanakia Finance And Investments.
Kanakia Finance And Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 12.05% increase. The company also saw a substantial fall in profitability, with a 6511.23% decrease in profit. The company's net worth observed a substantial decline by a decrease of 43.66%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Kanakia Finance And Investments?
In 2023, Kanakia Finance And Investments had a public holding of 72.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Kanakia Housing Private Limited
Bhadresh Joshi and Vivek Bhutta are mutual person
- Kashtamandup Constructions Private Limited
Bhadresh Joshi and Vivek Bhutta are mutual person
- Kanakia Home Makers Private Limited
Bhadresh Joshi and Vivek Bhutta are mutual person
- Kanakia Residential Private Limited
Bhadresh Joshi and Vivek Bhutta are mutual person
- Kanakia Black Pearl Construction Private Limited
Bhadresh Joshi and Vivek Bhutta are mutual person
- Kanakia Hotels & Resorts Private Limited
Bhadresh Joshi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kanakia Finance And Investments?
Unlock and access historical data on people associated with Kanakia Finance And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kanakia Finance And 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 Kanakia Finance And Investments's trajectory.
Rating
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
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 Kanakia Finance And Investments
Recent activity within the organization
- Annual General Meeting
Kanakia Finance And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Kanakia Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Vivek Shailen Bhutta was appointed as a Director was appointed as a Director on 14 Dec 2022 & has been associated with this company since 2 years 5 months .
- Director Appointment
Bhadresh Labhshankar Joshi was appointed as a Director was appointed as a Director on 25 Oct 2021 & has been associated with this company since 3 years 6 months .
- Company Incorporation
Kanakia Finance And Investments Private Limited was registered on 04 Feb 1994 with Roc Mumbai & aged 31 years 3 months as per MCA records.
Recent News, Updates & Announcement
- Kanakia buys land in Powai for about Rs 850 crore.
With this transaction, the Urban Infrastructure Venture Capital, floated by Anand Jains Jai Corp with Reliance Industries as an anchor investor, has made a complete exit from the project in which it held 33% stake..
- Kanakia group to buy India Tube Mills land in Mumbai for Rs363 crore | Mint.
With a development potential of 10-15 lakh sq. ft, Kanakia group is looking to utilize the land either for mixed used development or building residential projects.
- "Zidane Promotes Real Estate Complex in Mumbai, Shares Insights on Coaching and Self-Expression".
Zidane visits Mumbai for promotional activities at a real estate complex. He talks about his transition from player to coach and the importance of passion and being oneself. The company spent a lot of money for this association. Zidane also attends a press conference and a celebrity football match. He will also participate in a wellness panel and a fashion show before leaving for other cities in India..
Frequently asked questions
What is the Incorporation or founding date of Kanakia Finance And Investments Private Limited?
Kanakia Finance And Investments Private Limited was incorporated on 04 Feb 1994.
What is authorized share capital and paid-up capital of Kanakia Finance And Investments Private Limited?
The authorized share capital of Kanakia Finance And Investments Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Kanakia Finance And Investments Private Limited?
Currently 2 directors are associated with Kanakia Finance And Investments Private Limited.
- Bhadresh Labhshankar Joshi
- Vivek Shailen Bhutta
What is the registered address of Kanakia Finance And Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kanakia Finance And Investments Private Limited is A Wing Ground Floor Vilco Centre Subhash Road, Opp Garware India, Mumbai, Maharashtra, 400057.
What is the corporate identification number (CIN) and company number of Kanakia Finance And Investments Private Limited?
The corporate identification number (CIN) of Kanakia Finance And Investments Private Limited is U65990MH1994PTC076433 and the company number is 076433 as per Ministry of Corporate Affairs (MCA).
What is the official website of Kanakia Finance And Investments Private Limited?
The Official website of Kanakia Finance And Investments Private Limited is https://www.kanakia.com
What has been the recent revenue trend for Kanakia Finance And Investments Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Kanakia Finance And Investments Private Limited has risen by 12.05%.
What change has been observed in the net worth of Kanakia Finance And Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Kanakia Finance And Investments Private Limited has experienced an downturn of -43.66%.
When was the last Balance Sheet of Kanakia Finance And Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Kanakia Finance And Investments Private Limited was filed with the ROC on 31 Mar 2023.
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