Kaner Investments Limited

Investment company dealing in shares for domestic markets, incorporated in 1996.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Kaner Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.44 Cr
  • Company Age 28 Year, 5 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 -11.24%
  • 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 five 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

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921WB1996PLC141013

  • Company No.

    141013

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    17 Oct 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Kaner Investments Limited

Explore comprehensive data for Kaner Investments Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kaner Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Mukesh Agarwal Country flag representing In Director 07-Mar-2010Current
Pankaj Agarwal Country flag representing In Director 07-Mar-2010Current
Balaji Radhakrishnan Country flag representing In Director 04-Apr-2017Current

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%.

Kaner Investments revenue growth over time
Kaner Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
2.53%
Revenue from Operations
7.75%
Total Assets
0.03%
Profit or Loss
112.68%
Net Worth
0.01%
EBITDA
-11.24%

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%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,013.74 Cr

Satisfied Charges

₹0.83 Cr

Charges Breakdown by Lending Institutions

  • Sbicap Trustee Company Limited : 856.25 Cr
  • Indian Overseas Bank : 157.49 Cr

Latest Charge Details

DateLenderAmountStatus
01 Dec 2023Sbicap Trustee Company Limited₹856.25 CrOpen
16 Nov 2022Indian Overseas Bank₹157.49 CrOpen
21 Nov 2005Sandeep Singh₹0.44 MSatisfied
09 Jun 2005Sandeep Singh₹0.75 MSatisfied
18 Jan 2005Sandeep Singh₹0.88 MSatisfied

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.

Employee growth trends for Kaner Investments Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Kaner Investments

Recent activity within the organization

  • Charges

    A charge with Sbicap Trustee Company Limited of Rs. 856.25 Cr registered on 01 Dec 2023 with Charge ID 100833901 was modified on 11 Nov 2024.

  • Annual General Meeting

    Kaner Investments Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kaner Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Sbicap Trustee Company Limited amounted to Rs. 856.25 Cr with Charge ID 100833901 was registered on 01 Dec 2023.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 157.49 Cr with Charge ID 100647096 was registered on 16 Nov 2022.

  • Director Appointment

    Balaji Radhakrishnan was appointed as a Director was appointed as a Director on 04 Apr 2017 & has been associated with this company since 8 years 6 days .

Frequently asked questions

  • What is the Incorporation or founding date of Kaner Investments Limited?

    Kaner Investments Limited was incorporated on 17 Oct 1996.

  • What is authorized share capital and paid-up capital of Kaner Investments Limited?

    The authorized share capital of Kaner Investments Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.44 Cr.

  • Who are the current board members & directors of Kaner Investments Limited?

    Currently 3 directors are associated with Kaner Investments Limited.

    • Mukesh Agarwal
    • Pankaj Agarwal
    • Balaji Radhakrishnan

  • What is the registered address of Kaner Investments Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kaner Investments Limited is Room No.42A 4Th Floor 83/85, N.S. Road India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Kaner Investments Limited?

    The corporate identification number (CIN) of Kaner Investments Limited is U65921WB1996PLC141013 and the company number is 141013 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Kaner Investments Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Kaner Investments Limited has risen by 2.53%.

  • What change has been observed in the net worth of Kaner Investments Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Kaner Investments Limited has experienced an upsurge of 0.01%.

  • What are the total open charges for Kaner Investments Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Kaner Investments Limited amount to ₹ 1,013.74 Cr.

  • When was the last Balance Sheet of Kaner Investments Limited filed with the ROC?

    The most recent Balance Sheet for Kaner Investments Limited was filed with the ROC on 31 Mar 2024.

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