Kanishka Impex Private Limited

Imports, exports, and sells various products and high-tech items since 1986.

1986 | Delhi (India) | Active
Last Updated: February 08, 2025

Kanishka Impex Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 2.73 M
  • Company Age 38 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 389.66 Cr
  • Revenue Growth 0.31%
  • Profit Growth 2.58%
  • Ebitda 0.49%
  • Net Worth -15.37%
  • Total Assets -8.85%

About Kanishka Impex

Kanishka Impex Private Limited (KIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 November 1986 and has a history of 38 years and three months. Its registered office is in Delhi, 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 2024. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 2.73 M.

The company has closed loans amounting to ₹389.66 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Neetu Ambwani and Sanjay Ambwani serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL1986PTC026204

  • Company No.

    026204

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Nov 1986

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Kanishka Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Ambwani Country flag representing In Director 20-Dec-2017Current
Neetu Ambwani Country flag representing In Director 20-Dec-2017Current

Financial Performance of Kanishka Impex.

Kanishka Impex Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.31% increase. The company also saw a slight improvement in profitability, with a 2.58% increase in profit. The company's net worth observed a substantial decline by a decrease of 15.37%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
0.31%
Revenue from Operations
Total Assets
-8.85%
Profit or Loss
2.58%
Net Worth
-15.37%
EBITDA
0.49%

What is the Ownership and Shareholding Structure of Kanishka Impex?

Unlock access to Kanishka Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3,896.60 M

Charges Breakdown by Lending Institutions

  • Andhra Bank : 386.28 Cr
  • Others : 3.38 Cr

Latest Charge Details

DateLenderAmountStatus
16 Oct 2019Others₹3.38 CrSatisfied
22 Jul 2014Andhra Bank₹2.00 MSatisfied
21 Dec 2012Andhra Bank₹4.00 MSatisfied
17 Nov 2012Andhra Bank₹2.30 MSatisfied
31 Mar 2010Andhra Bank₹3.50 CrSatisfied

How Many Employees Work at Kanishka Impex?

Unlock and access historical data on people associated with Kanishka Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kanishka Impex, 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 Kanishka Impex's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Kanishka Impex

Recent activity within the organization

  • Annual General Meeting

    Kanishka Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Kanishka Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge registered on 16 Oct 2019 via Charge ID 100294741 with Others was fully satisfied on 08 Jul 2022.

    08 Jul 2022

  • Charges

    A charge with Others amounted to Rs. 33.80 M with Charge ID 100294741 was registered on 16 Oct 2019.

    16 Oct 2019

  • Charges

    A charge registered on 21 Dec 2012 via Charge ID 10398061 with Andhra Bank was fully satisfied on 17 Jan 2019.

    17 Jan 2019

  • Charges

    A charge registered on 17 Nov 2012 via Charge ID 10391341 with Andhra Bank was fully satisfied on 17 Jan 2019.

    17 Jan 2019

Frequently asked questions

  • Kanishka Impex Private Limited was incorporated on 27 Nov 1986.

  • The authorized share capital of Kanishka Impex Private Limited is ₹ 3.50 M and paid-up capital is ₹ 2.73 M.

  • Currently 2 directors are associated with Kanishka Impex Private Limited.

    • Neetu Ambwani
    • Sanjay Ambwani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kanishka Impex Private Limited is E-19, Block B-1 Extension Mohan Co-Operative Industrial Estate Lim Ited India, New Delhi, 110044.

  • The corporate identification number (CIN) of Kanishka Impex Private Limited is U51909DL1986PTC026204 and the company number is 026204 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Kanishka Impex Private Limited has risen by 0.31%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Kanishka Impex Private Limited has experienced an downturn of -15.37%.

  • The most recent Balance Sheet for Kanishka Impex Private Limited was filed with the ROC on 31 Mar 2024.

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