Kaner Investments Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.44 Cr
- Company Age 28 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1,013.74 Cr
- Satisfied Charges ₹ 8.29 M
- Revenue Growth 2.53%
- Profit Growth 112.68%
- Ebitda -19.99%
- Net Worth 0.01%
- Total Assets 0.03%
About Kaner Investments
Kaner Investments Limited (KIL) is a Public Limited Indian Non-Government Company incorporated in India on 17 October 1996 and has a history of 28 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Aggarwal Hire Purchase Private Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.44 Cr.
The company currently has active open charges totaling ₹1,013.74 Cr. The company has closed loans amounting to ₹8.29 M, as per Ministry of Corporate Affairs (MCA) records.
Mukesh Agarwal, Pankaj Agarwal, and Balaji Radhakrishnan serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65921WB1996PLC141013
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Company No.
141013
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
17 Oct 1996
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Kaner Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukesh Agarwal
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Director | 07-Mar-2010 | Current |
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Pankaj Agarwal
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Director | 07-Mar-2010 | Current |
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Balaji Radhakrishnan
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Director | 04-Apr-2017 | Current |
Financial Performance of Kaner Investments.
Kaner Investments Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 2.53% increase. The company also saw a substantial improvement in profitability, with a 112.68% increase in profit. The company's net worth moved up by a moderate rise of 0.01%.
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What is the Ownership and Shareholding Structure of Kaner Investments?
In 2022, Kaner Investments had a promoter holding of 99.86% and a public holding of 0.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Dyansys India Private LimitedBalaji Radhakrishnan is a mutual person
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Suryadev Alloys And Power Private LimitedMukesh Agarwal, Pankaj Agarwal and 1 more are mutual person
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Bmp Steels Private LimitedMukesh Agarwal and Pankaj Agarwal are mutual person
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Third Eye Builders Private Limited
Mukesh Agarwal and Pankaj Agarwal are mutual person
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Goodwill Metal Trading Private Limited
Mukesh Agarwal and Pankaj Agarwal are mutual person
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Swastik Merchants Private Limited
Mukesh Agarwal and Pankaj Agarwal are mutual person
Charges (Loans)
₹1,013.74 Cr
₹0.83 Cr
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 856.25 Cr
- Indian Overseas Bank : 157.49 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2023 | Sbicap Trustee Company Limited | ₹856.25 Cr | Open |
| 16 Nov 2022 | Indian Overseas Bank | ₹157.49 Cr | Open |
| 21 Nov 2005 | Sandeep Singh | ₹0.44 M | Satisfied |
| 09 Jun 2005 | Sandeep Singh | ₹0.75 M | Satisfied |
| 18 Jan 2005 | Sandeep Singh | ₹0.88 M | Satisfied |
How Many Employees Work at Kaner Investments?
Unlock and access historical data on people associated with Kaner 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 Kaner 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 Kaner 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.
