Kanika Securities Private Limited

Founded in 2006 and headquartered in Delhi, India.

2006 | North Delhi, Delhi (India) | Inactive
Last Updated: January 31, 2024

Kanika Securities Profile

Key Indicators

  • Authorised Capital ₹ 3.56 M
  • Paid Up Capital ₹ 3.56 M
  • Company Age 18 Year, 3 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 North Delhi, Delhi, India and has been running since 18 Year, 3 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 2024.

Company Details

  • Location

    North Delhi, 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

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

Board Members (4)

Name Designation Appointment Date Status
Bhim Sen Country flag representing In Director 25-Oct-2006 Current
Parveen Thakur Country flag representing In Director 25-Oct-2006 Current
Jagdish Kumar Country flag representing In Director 01-Jun-2010 Current
Dinesh Arora Country flag representing In Director 01-Jun-2010 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.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Kanika Securities?

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Deals i

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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.

    29 Sep 2018

  • Balance Sheet

    Kanika Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.

    31 Mar 2018

  • 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 8 months .

    01 Jun 2010

  • 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 8 months .

    01 Jun 2010

  • 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 3 months .

    25 Oct 2006

  • 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 3 months .

    25 Oct 2006

Frequently asked questions

  • Kanika Securities Private Limited was incorporated on 25 Oct 2006.

  • The authorized share capital of Kanika Securities Private Limited is ₹ 3.56 M and paid-up capital is ₹ 3.56 M.

  • Currently 4 directors are associated with Kanika Securities Private Limited.

    • Bhim Khera Sen
    • Parveen Thakur
    • Jagdish Kumar
    • Dinesh Arora
  • 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, Rohini, Delhi, India, 110085.

  • 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).

  • The most recent Balance Sheet for Kanika Securities Private Limited was filed with the ROC on 31 Mar 2018.