Kanika Investment Limited logo

Kanika Investment Limited

Provides funding solutions for MSMEs and commercial enterprises, affiliated with Dalmia Bharat Sugar and Industries.
1979 | Tamilnadu., Tamil Nadu (India) | Active

Last Updated:

October 04, 2024
HomeCompanyKanika Investment Limited

Who are the key members and board of directors at Kanika Investment?

Executive Team (2)

NameDesignationAppointment DateStatus
Sanjay Gowan InManaging Director17-Oct-2016Current
Hinna Garg InCompany Secretary23-Sep-2024Current

Board Members(2)

NameDesignationAppointment DateStatus
Hemant Kumar In Director 23-Mar-2023Current
Kunal Mehta In Director 11-Mar-2019Current

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%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-54.93%
Revenue from Operations
-54.85%
Total Assets
-83.26%
Profit or Loss
-848.44%
Net Worth
-27.56%
EBITDA
-137.25%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹30.00 Cr

₹24.00 Cr

LenderAmountStatus

Others

Creation Date: 20 Jul 2016
₹30.00 CrOpen

Others

Creation Date: 22 Nov 2017
₹2.00 CrSatisfied

Others

Creation Date: 24 Aug 2017
₹10.00 CrSatisfied

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.

Employee Graph

Deals i

Rating

Alerts

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 3 months .

    23 Sep 2024

  • Annual General Meeting

    Kanika Investment Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Kanika Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • 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 9 months .

    23 Mar 2023

  • Charges

    A charge registered on 24 Aug 2017 via Charge ID 100118541 with Others was fully satisfied on 13 Jul 2022.

    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.

    14 Dec 2021

Frequently asked questions

  • Kanika Investment Limited was incorporated on 06 Aug 1979.

  • The authorized share capital of Kanika Investment Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.35 M.

  • Currently 4 directors are associated with Kanika Investment Limited.

    • Sanjay Naveen Gowan
    • Hemant Kumar
    • Kunal Mehta
    • Hinna Garg
  • 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.

  • The corporate identification number (CIN) of Kanika Investment Limited is U65993TN1979PLC050181 and the company number is 050181 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Kanika Investment Limited is https://www.kanikainvestment.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Kanika Investment Limited has fallen by -54.93%.

  • As Per 2023 financial reports, 2 employees are currently employed by Kanika Investment Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Kanika Investment Limited has experienced an downturn of -27.56%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Kanika Investment Limited amount to ₹ 30.00 Cr.

  • The most recent Balance Sheet for Kanika Investment Limited was filed with the ROC on 31 Mar 2023.

Similar Companies Based on NBFC