Kanika Securities Private Limited
Founded in 2006 and headquartered in Delhi, India.
2006 | Delhi (India) | Inactive
Kanika Securities Profile
Key Indicators
- Authorised Capital ₹ 3.56 M
- Paid Up Capital ₹ 3.56 M
- Company Age 18 Year, 4 Months
- Last Filing with ROC 31 Mar 2018
About Kanika Securities
Kanika Securities Private Limited (KSPL) is Strike Off company established on 25 Oct 2006 with its office registered at Delhi, India and has been running since 18 Year, 4 Months with a paid up capital of 3.56 M. According to MCA records, 4 Directors are linked to this company as of 31 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65924DL2006PTC154964
- Company No.
154964
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Oct 2006
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Kanika Securities Private Limited
Explore comprehensive data for Kanika Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kanika Securities?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Parveen Thakur  | Director | 25-Oct-2006 | Current |
| Dinesh Arora | Director | 01-Jun-2010 | Current |
| Jagdish Kumar | Director | 01-Jun-2010 | Current |
| Bhim Sen | Director | 25-Oct-2006 | Current |
Financial Performance of Kanika Securities.
Enhance accessibility to Kanika Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kanika Securities?
In 2017, Kanika Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kanika Securities?
Unlock and access historical data on people associated with Kanika Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kanika Securities, 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 Securities's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kanika Securities
Recent activity within the organization
- Annual General Meeting
Kanika Securities Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Kanika Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
- Director Appointment
Dinesh Arora was appointed as a Director was appointed as a Director on 01 Jun 2010 & has been associated with this company since 14 years 9 months .
- Director Appointment
Jagdish Kumar was appointed as a Director was appointed as a Director on 01 Jun 2010 & has been associated with this company since 14 years 9 months .
- Director Appointment
Parveen Thakur was appointed as a Director was appointed as a Director on 25 Oct 2006 & has been associated with this company since 18 years 4 months .
- Director Appointment
Bhim Khera Sen was appointed as a Director was appointed as a Director on 25 Oct 2006 & has been associated with this company since 18 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Kanika Securities Private Limited?
Kanika Securities Private Limited was incorporated on 25 Oct 2006.
What is authorized share capital and paid-up capital of Kanika Securities Private Limited?
The authorized share capital of Kanika Securities Private Limited is ₹ 3.56 M and paid-up capital is ₹ 3.56 M.
Who are the current board members & directors of Kanika Securities Private Limited?
Currently 4 directors are associated with Kanika Securities Private Limited.
- Parveen Thakur
- Dinesh Arora
- Jagdish Kumar
- Bhim Khera Sen
What is the registered address of Kanika Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kanika Securities Private Limited is 213 S.G.Shopping Mall Community Centre, D.C.Chowk India, Rohini, Delhi, 110085.
What is the corporate identification number (CIN) and company number of Kanika Securities Private Limited?
The corporate identification number (CIN) of Kanika Securities Private Limited is U65924DL2006PTC154964 and the company number is 154964 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kanika Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Kanika Securities Private Limited was filed with the ROC on 31 Mar 2018.
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