Kanakia Finance And Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 22 Days
- 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. 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
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
- Profit and Loss
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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.
