It is a financial services public limited company based in Amritsar, Punjab, India, established in 1995.
1995 | Amritsar, Punjab, India | ActiveKanika Finlease Limited, a active public limited company, was established on 23 November 1995 in Amritsar, Punjab, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120PB1995PLC017322. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹4.95 M and a paid-up capital of ₹4.93 M.
It upholds a compliant status. Its leadership includes Sanjeev Mehra (Director), Simmi Nayyar (Director), Raj Kumar (Director). Past directors included Priya Aggarwal, Sohan Lal Arora, Neenu Aggarwal. Its latest AGM occurred on 17 June 2025, with the balance sheet filed on 31 March 2025. It is based at 2699-Gali No.5 Tehsilpura, Amritsar, Punjab, 143001.
U67120PB1995PLC017322
017322
23 November 1995
₹4.95 M
₹4.93 M
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Kanika Finlease Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Mehra | Director | 28 Aug 2015 | Current |
| Simmi Nayyar | Director | 28 Aug 2015 | Current |
| Raj Kumar | Director | 08 Jul 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Aug 2015 | Past |
| Pramod Abcsdd | Director | 08 Jul 2014 | Past |
| Pramod Abcsdd | Director | 28 Aug 2015 | Past |
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Kanika Finlease Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 42.75% increase in profit. The company's net worth dipped by a decrease of 0.03%.
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In 2019, Kanika Finlease had a promoter holding of 44.37% and a public holding of 55.63%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Kanika Finlease Limited last Annual general meeting of members was held on 17 Jun 2025 as per latest MCA records. was completed.
Progress on Kanika Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was documented.
Progress on Sanjeev Mehra was appointed as a Director was appointed as a Director on 28 Aug 2015 & has been associated with this company since 10 years 3 months . was documented.
Progress on Simmi Nayyar was appointed as a Director was appointed as a Director on 28 Aug 2015 & has been associated with this company since 10 years 3 months . was documented.
Raj Kumar was appointed as a Director was appointed as a Director on 08 Jul 2014 & has been associated with this company since 11 years 5 months . was recorded as a recent event.
Progress on Kanika Finlease Limited was registered on 23 Nov 1995 with Roc Chandigarh & aged 30 years 1 month as per MCA records. was documented.
The CIN of Kanika Finlease Limited is U67120PB1995PLC017322.
Kanika Finlease Limited is headquartered at 2699-Gali No.5 Tehsilpura, Amritsar, Punjab, 143001.
Kanika Finlease Limited was incorporated on 23 November 1995.
The current directors of Kanika Finlease Limited are
The primary industry of Kanika Finlease Limited is Financial Services.
Kanika Finlease Limited is unlisted.
The authorized capital of Kanika Finlease Limited is ₹4.95 M, and the paid-up capital is ₹4.93 M.
The compliance status of Kanika Finlease Limited is Compliant.
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