Kanakia Hospitality Profile
Key Indicators
- Authorised Capital ₹ 112.11 Cr
- Paid Up Capital ₹ 112.11 Cr
- Company Age 19 Year, 4 Months
- Last Filing with ROC 31 Mar 2015
- Satisfied Charges ₹ 343.11 Cr
About Kanakia Hospitality
Kanakia Hospitality Private Limited (KHPL) is Amalgamated company established on 22 Dec 2005 with its office registered at Mumbai, Maharashtra, India and has been running since 19 Year, 4 Months with a paid up capital of 112.11 Cr. According to MCA records, 5 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U55101MH2005PTC158245
- Company No.
158245
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Dec 2005
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Travel and Hospitality
Kanakia Hospitality Private Limited
Explore comprehensive data for Kanakia Hospitality Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kanakia Hospitality?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Utpal Sheth  | Director | 05-Feb-2013 | Current |
| Rasesh Kanakia | Director | 22-Dec-2005 | Current |
| Himanshu Kanakia | Director | 22-Dec-2005 | Current |
| Sanjay Sanghvi | Director | 29-Sep-2006 | Current |
| Ashish Kanakia | Director | 01-Jul-2014 | Current |
Financial Performance of Kanakia Hospitality.
Enhance accessibility to Kanakia Hospitality's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Kanakia Hospitality?
Unlock access to Kanakia Hospitality's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Hiranandani Financial Services Private LimitedUtpal Sheth is a mutual person
- Kanakia Vihang Construction Llp
Rasesh Kanakia and Himanshu Kanakia are mutual person
- Kanakia Cafe La Casa Llp
Rasesh Kanakia and Himanshu Kanakia are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹343.11 Cr
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 252.00 Cr
- Idbi Trusteeship Services Limited : 61.00 Cr
- Axis Bank Limited : 30.00 Cr
- Bank Of Baroda : 0.11 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2014 | Icici Bank Limited | ₹97.35 Cr | Satisfied |
| 26 Jun 2014 | Icici Bank Limited | ₹154.65 Cr | Satisfied |
| 03 May 2012 | Axis Bank Limited | ₹30.00 Cr | Satisfied |
| 16 Jul 2009 | Bank Of Baroda | ₹1.05 M | Satisfied |
| 23 May 2007 | Idbi Trusteeship Services Limited | ₹61.00 Cr | Satisfied |
How Many Employees Work at Kanakia Hospitality?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Kanakia Hospitality, 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 Hospitality's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kanakia Hospitality
Recent activity within the organization
- Annual General Meeting
Kanakia Hospitality Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Charges
A charge registered on 26 Jun 2014 via Charge ID 10507399 with Icici Bank Limited was fully satisfied on 15 Apr 2015.
- Charges
A charge registered on 26 Jun 2014 via Charge ID 10508522 with Icici Bank Limited was fully satisfied on 15 Apr 2015.
- Balance Sheet
Kanakia Hospitality Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
- Charges
A charge registered on 16 Jul 2009 via Charge ID 10166578 with Bank Of Baroda was fully satisfied on 23 Feb 2015.
- Charges
A charge registered on 23 May 2007 via Charge ID 10055328 with Idbi Trusteeship Services Limited was fully satisfied on 12 Aug 2014.
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 Hospitality Private Limited?
Kanakia Hospitality Private Limited was incorporated on 22 Dec 2005.
What is authorized share capital and paid-up capital of Kanakia Hospitality Private Limited?
The authorized share capital of Kanakia Hospitality Private Limited is ₹ 112.11 Cr and paid-up capital is ₹ 112.11 Cr.
Who are the current board members & directors of Kanakia Hospitality Private Limited?
Currently 5 directors are associated with Kanakia Hospitality Private Limited.
- Rasesh Babubhai Kanakia
- Himanshu Babubhai Kanakia
- Utpal Hemendra Sheth
- Sanjay Harkisandas Sanghvi
- Ashish Rasesh Kanakia
What is the registered address of Kanakia Hospitality Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kanakia Hospitality Private Limited is 215-Atrium 10Th Floor Opp. Divine School Jb Nagar Andheri Kurla Road, Andheri-Ea St India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Kanakia Hospitality Private Limited?
The corporate identification number (CIN) of Kanakia Hospitality Private Limited is U55101MH2005PTC158245 and the company number is 158245 as per Ministry of Corporate Affairs (MCA).
What is the official website of Kanakia Hospitality Private Limited?
The Official website of Kanakia Hospitality Private Limited is https://www.kanakia.com
When was the last Balance Sheet of Kanakia Hospitality Private Limited filed with the ROC?
The most recent Balance Sheet for Kanakia Hospitality Private Limited was filed with the ROC on 31 Mar 2015.
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