Kanakia Spaces Realty Profile
Key Indicators
- Authorised Capital ₹ 107.53 Cr
- Paid Up Capital ₹ 27.06 Cr
- Company Age 20 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4,772.89 Cr
- Satisfied Charges ₹ 7,102.89 Cr
- Revenue Growth 2743246.93%
- Profit Growth -293003682.34%
- Ebitda 858155.11%
- Net Worth -25261398.96%
- Total Assets 9397126.26%
About Kanakia Spaces Realty
Kanakia Spaces Realty Private Limited (KSRPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 June 2004 and has a history of 20 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Centaur Mercantile Private Limited. 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 107.53 Cr and a paid-up capital of Rs 27.06 Cr.
The company currently has active open charges totaling ₹4,772.89 Cr. The company has closed loans amounting to ₹7,102.89 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Kanakia Spaces Realty Private Limited India is Dhwani Vora as COMPANY SECRETARY. 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
U45201MH2004PTC146948
- Company No.
146948
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jun 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Kanakia Spaces Realty Private Limited
Explore comprehensive data for Kanakia Spaces Realty Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kanakia Spaces Realty?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhwani Vora  | Company Secretary | 27-Sep-2021 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rasesh Kanakia | Whole-Time Director | 21-Nov-2007 | Current |
| Himanshu Kanakia | Whole-Time Director | 21-Nov-2007 | Current |
Financial Performance of Kanakia Spaces Realty.
Kanakia Spaces Realty Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 2743246.93% increase. The company also saw a substantial fall in profitability, with a 293003682.34% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25261398.96%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kanakia Spaces Realty?
In 2023, Kanakia Spaces Realty had a promoter holding of 100.00%. The company had 19 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Rasesh Kanakia and Himanshu Kanakia are mutual person
- Kanakia Forte Construction Private Limited
Rasesh Kanakia and Himanshu Kanakia are mutual person
- Kanakia Spaces Private Limited
Rasesh Kanakia and Himanshu Kanakia are mutual person
Charges (Loans)
Open Charges
₹4,772.89 Cr
Satisfied Charges
₹7,102.89 Cr
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 2780.00 Cr
- Others : 927.89 Cr
- Icici Bank Limited : 440.00 Cr
- Hdfc Bank Limited : 350.00 Cr
- Housing Development Finance Corporation Limited : 275.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2023 | Others | ₹70.00 Cr | Open |
| 25 Jan 2023 | Others | ₹4.00 M | Open |
| 19 Dec 2022 | Others | ₹1.86 M | Open |
| 31 Mar 2022 | Idbi Trusteeship Services Limited | ₹1,000.00 Cr | Open |
| 29 Sep 2021 | Idbi Trusteeship Services Limited | ₹330.00 Cr | Open |
How Many Employees Work at Kanakia Spaces Realty?
Kanakia Spaces Realty has a workforce of 112 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 Realty, 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 Realty'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 Spaces Realty
Recent activity within the organization
- Charges
A charge registered on 09 Apr 2019 via Charge ID 100259310 with Others was fully satisfied on 30 Sep 2024.
- Charges
A charge registered on 10 Oct 2019 via Charge ID 100293307 with Others was fully satisfied on 22 Jul 2024.
- Charges
A charge registered on 29 Oct 2018 via Charge ID 100214399 with Others was fully satisfied on 22 Jul 2024.
- Charges
A charge registered on 06 Feb 2017 via Charge ID 100075803 with Others was fully satisfied on 22 Jul 2024.
- Charges
A charge registered on 30 Nov 2015 via Charge ID 10604798 with Icici Bank Limited was fully satisfied on 22 Jul 2024.
- Charges
A charge registered on 05 Jan 2023 via Charge ID 100672322 with Others was fully satisfied on 30 May 2024.
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 Spaces Realty Private Limited?
Kanakia Spaces Realty Private Limited was incorporated on 14 Jun 2004.
What is authorized share capital and paid-up capital of Kanakia Spaces Realty Private Limited?
The authorized share capital of Kanakia Spaces Realty Private Limited is ₹ 107.53 Cr and paid-up capital is ₹ 27.06 Cr.
Who are the current board members & directors of Kanakia Spaces Realty Private Limited?
Currently 3 directors are associated with Kanakia Spaces Realty Private Limited.
- Rasesh Babubhai Kanakia
- Himanshu Babubhai Kanakia
- Dhwani Sanjay Vora
What is the registered address of Kanakia Spaces Realty Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kanakia Spaces Realty Private Limited is A Wing Ground Floor Vilco Centre Subhash Rd, Opp Garware India, Mumbai, Maharashtra, 400057.
What is the corporate identification number (CIN) and company number of Kanakia Spaces Realty Private Limited?
The corporate identification number (CIN) of Kanakia Spaces Realty Private Limited is U45201MH2004PTC146948 and the company number is 146948 as per Ministry of Corporate Affairs (MCA).
What is the official website of Kanakia Spaces Realty Private Limited?
The Official website of Kanakia Spaces Realty Private Limited is https://www.kanakia.com
What has been the recent revenue trend for Kanakia Spaces Realty Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Kanakia Spaces Realty Private Limited has risen by 2743246.93%.
How many employees does Kanakia Spaces Realty Private Limited currently have?
As Per 2023 financial reports, 112 employees are currently employed by Kanakia Spaces Realty Private Limited.
What change has been observed in the net worth of Kanakia Spaces Realty Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Kanakia Spaces Realty Private Limited has experienced an downturn of -25261398.96%.
What are the total open charges for Kanakia Spaces Realty Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Kanakia Spaces Realty Private Limited amount to ₹ 4,772.89 Cr.
When was the last Balance Sheet of Kanakia Spaces Realty Private Limited filed with the ROC?
The most recent Balance Sheet for Kanakia Spaces Realty Private Limited was filed with the ROC on 31 Mar 2023.
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