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
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Location
Tamilnadu., Tamil Nadu, 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
U65993TN1979PLC050181
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Company No.
050181
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
06 Aug 1979
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Date of AGM
29 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Chennai
Industry
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%.
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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)
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Cointribe Technologies Private LimitedSanjay Gowan is a mutual person
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Vinimay Developers Private LimitedSanjay Gowan is a mutual person
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Hippostores Technology Private LimitedKunal Mehta is a mutual person
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Hippostores Platforms Private Limited
Kunal Mehta is a mutual person
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Hareon Dalmia Solar Private LimitedSanjay Gowan is a mutual person
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Antordaya Commercial And Holdings Private Limited
Sanjay Gowan and Kunal Mehta are mutual person
Charges (Loans)
₹30.00 Cr
₹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.
