Kanika Investment Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 6.35 M
- Company Age 45 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 30.00 Cr
- Satisfied Charges ₹ 24.00 Cr
- Revenue Growth -54.93%
- Profit Growth -848.44%
- Ebitda -137.25%
- Net Worth -27.56%
- Total Assets -83.26%
About Kanika Investment
Kanika Investment Limited (KIL) is a Public Limited Indian Non-Government Company incorporated in India on 06 August 1979 and has a history of 45 years and six months. Its registered office is in Tamilnadu., Tamil Nadu, India.
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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 6.35 M.
The company currently has active open charges totaling ₹30.00 Cr. The company has closed loans amounting to ₹24.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Kanika Investment Limited India is Hinna Garg as COMPANY SECRETARY. Sanjay Gowan, Hemant Kumar, and Kunal Mehta serve as directors at the Company.
Company Details
- Location
Tamilnadu., Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993TN1979PLC050181
- Company No.
050181
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 Aug 1979
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Who are the key members and board of directors at Kanika Investment?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Gowan  | Managing Director | 17-Oct-2016 | Current |
| Hinna Garg | Company Secretary | 23-Sep-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemant Kumar | Director | 23-Mar-2023 | Current |
| Kunal Mehta | Director | 11-Mar-2019 | Current |
Financial Performance of Kanika Investment.
Kanika Investment Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 54.93% decrease. The company also saw a substantial fall in profitability, with a 848.44% decrease in profit. The company's net worth observed a substantial decline by a decrease of 27.56%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kanika Investment?
In 2023, Kanika Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Cointribe Technologies Private LimitedSanjay Gowan is a mutual person
Vinimay Developers Private LimitedSanjay Gowan is a mutual person
Hippostores Technology Private LimitedKunal Mehta is a mutual person
- Hippostores Platforms Private Limited
Kunal Mehta is a mutual person
Hareon Dalmia Solar Private LimitedSanjay Gowan is a mutual person
- Antordaya Commercial And Holdings Private Limited
Sanjay Gowan and Kunal Mehta are mutual person
Charges (Loans)
Open Charges
₹30.00 Cr
Satisfied Charges
₹24.00 Cr
Charges Breakdown by Lending Institutions
- Others : 30.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2016 | Others | ₹30.00 Cr | Open |
| 22 Nov 2017 | Others | ₹2.00 Cr | Satisfied |
| 24 Aug 2017 | Others | ₹10.00 Cr | Satisfied |
| 24 Aug 2017 | Others | ₹12.00 Cr | Satisfied |
How Many Employees Work at Kanika Investment?
Kanika Investment has a workforce of 2 employees as of Apr 04, 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 Kanika Investment, 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 Kanika Investment'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 Kanika Investment
Recent activity within the organization
- Director Appointment
Hinna Garg was appointed as a Company Secretary was appointed as a Company Secretary on 23 Sep 2024 & has been associated with this company since 5 months 11 days .
- Annual General Meeting
Kanika Investment Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Kanika Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Director Appointment
Hemant Kumar was appointed as a Director was appointed as a Director on 23 Mar 2023 & has been associated with this company since 1 year 11 months .
- Charges
A charge registered on 24 Aug 2017 via Charge ID 100118541 with Others was fully satisfied on 13 Jul 2022.
- Charges
A charge with Others of Rs. 30.00 Cr registered on 20 Jul 2016 with Charge ID 100043683 was modified on 14 Dec 2021.
Frequently asked questions
What is the Incorporation or founding date of Kanika Investment Limited?
Kanika Investment Limited was incorporated on 06 Aug 1979.
What is authorized share capital and paid-up capital of Kanika Investment Limited?
The authorized share capital of Kanika Investment Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.35 M.
Who are the current board members & directors of Kanika Investment Limited?
Currently 4 directors are associated with Kanika Investment Limited.
- Sanjay Naveen Gowan
- Hemant Kumar
- Kunal Mehta
- Hinna Garg
What is the registered address of Kanika Investment Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kanika Investment Limited is Dalmiapuram - 621 651Tiruchirapalli D.T. Tamilnadu., Tamil Nadu, India, 621651.
What is the corporate identification number (CIN) and company number of Kanika Investment Limited?
The corporate identification number (CIN) of Kanika Investment Limited is U65993TN1979PLC050181 and the company number is 050181 as per Ministry of Corporate Affairs (MCA).
What is the official website of Kanika Investment Limited?
The Official website of Kanika Investment Limited is https://www.kanikainvestment.com
What has been the recent revenue trend for Kanika Investment Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Kanika Investment Limited has fallen by -54.93%.
How many employees does Kanika Investment Limited currently have?
As Per 2023 financial reports, 2 employees are currently employed by Kanika Investment Limited.
What change has been observed in the net worth of Kanika Investment Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Kanika Investment Limited has experienced an downturn of -27.56%.
What are the total open charges for Kanika Investment Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Kanika Investment Limited amount to ₹ 30.00 Cr.
When was the last Balance Sheet of Kanika Investment Limited filed with the ROC?
The most recent Balance Sheet for Kanika Investment Limited was filed with the ROC on 31 Mar 2023.
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