Kanakia Residential Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 19-12-2024
- Paid Up Capital ₹ 0.10 M
as on 19-12-2024
- Company Age 14 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 175.00 Cr
as on 19-12-2024
- Satisfied Charges ₹ 339.14 Cr
as on 19-12-2024
- Revenue 242.95%
(FY 2020)
- Profit -5.00%
(FY 2020)
- Ebitda 25.15%
(FY 2020)
- Net Worth -32.66%
(FY 2020)
- Total Assets 164.29%
(FY 2020)
About Kanakia Residential
The Company is engaged in the Construction 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 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹175.00 Cr. The company has closed loans amounting to ₹339.14 Cr, as per Ministry of Corporate Affairs (MCA) records.
Bhadresh Joshi and Vivek Bhutta serve as directors at the Company.
- CIN/LLPIN
U45400MH2010PTC207453
- Company No.
207453
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Sep 2010
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Kanakia Residential?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhadresh Joshi  | Director | 18-Apr-2023 | Current |
| Vivek Bhutta | Director | 04-Apr-2023 | Current |
Financial Performance of Kanakia Residential.
Kanakia Residential Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 242.95% increase. The company also saw a slight decrease in profitability, with a 5% decrease in profit. The company's net worth observed a substantial decline by a decrease of 32.66%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kanakia Residential?
In 2020, Kanakia Residential had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kanakia Housing Private LimitedActive 29 years 7 monthsBhadresh Joshi and Vivek Bhutta are mutual person
- Kashtamandup Constructions Private LimitedActive 14 years 9 months
Bhadresh Joshi and Vivek Bhutta are mutual person
- Kanakia Home Makers Private LimitedActive 14 years 4 months
Bhadresh Joshi and Vivek Bhutta are mutual person
- Kanakia Black Pearl Construction Private LimitedActive 14 years 3 months
Bhadresh Joshi and Vivek Bhutta are mutual person
- Kanakia Finance And Investments Private LimitedActive 30 years 11 months
Bhadresh Joshi and Vivek Bhutta are mutual person
Charges (Loans)
₹1,750.00 M
₹3,391.45 M
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 175.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2015 | Icici Bank Limited | ₹175.00 Cr | Open |
| 20 Dec 2014 | Il & Fs Trust Company Limited | ₹130.00 Cr | Satisfied |
| 31 Jan 2013 | Il & Fs Trust Company Limited | ₹130.00 Cr | Satisfied |
| 31 Jan 2013 | Il & Fs Trust Company Limited | ₹70.00 Cr | Satisfied |
| 12 Oct 2012 | Srei Equipment Finance Private Limited | ₹2.00 Cr | Satisfied |
How Many Employees Work at Kanakia Residential?
Kanakia Residential has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kanakia Residential, 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 Residential'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.
