Kanakia Spaces Profile
Key Indicators
- Authorised Capital ₹ 15.01 Cr
- Paid Up Capital ₹ 12.59 Cr
- Company Age 32 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1,466.05 Cr
- Satisfied Charges ₹ 3,039.78 Cr
- Revenue Growth -48.30%
- Profit Growth 46.72%
- Ebitda 86.78%
- Net Worth -3.52%
- Total Assets 7.36%
About Kanakia Spaces
Kanakia Spaces Private Limited (KSPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 November 1992 and has a history of 32 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Kanakia Constructions Pvt Ltd. The Company is engaged in the Real Estate And 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 15.01 Cr and a paid-up capital of Rs 12.59 Cr.
The company currently has active open charges totaling ₹1,466.05 Cr. The company has closed loans amounting to ₹3,039.78 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rasesh Kanakia and Himanshu Kanakia 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
U45200MH1992PTC069422
- Company No.
069422
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Nov 1992
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Kanakia Spaces?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rasesh Kanakia  | Director | 25-Nov-1994 | Current |
| Himanshu Kanakia | Director | 25-Nov-1994 | Current |
Financial Performance of Kanakia Spaces.
Kanakia Spaces Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 48.3% decrease. The company also saw a substantial improvement in profitability, with a 46.72% increase in profit. The company's net worth dipped by a decrease of 3.52%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kanakia Spaces?
In 2023, Kanakia Spaces had a promoter holding of 100.00%. The company had 7 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
₹1,466.05 Cr
₹3,039.78 Cr
Charges Breakdown by Lending Institutions
- Housing Development Finance Corporation Limited : 956.45 Cr
- Icici Bank Limited : 265.00 Cr
- Idbi Trusteeship Services Limited : 237.00 Cr
- Bank Of Baroda : 5.10 Cr
- Kotak Mahindra Bank Limited : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2022 | Idbi Trusteeship Services Limited | ₹237.00 Cr | Open |
| 21 Apr 2015 | Housing Development Finance Corporation Limited | ₹940.00 Cr | Open |
| 30 Jan 2015 | Bank Of Baroda | ₹3.51 Cr | Open |
| 20 Jun 2014 | Icici Bank Limited | ₹175.00 Cr | Open |
| 19 Dec 2013 | Icici Bank Limited | ₹90.00 Cr | Open |
How Many Employees Work at Kanakia Spaces?
Kanakia Spaces has a workforce of 0 employees as of Nov 06, 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 Spaces, 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 Spaces'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.
