Kanishka Impex Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
as on 04-10-2024
- Paid Up Capital ₹ 2.73 M
as on 04-10-2024
- Company Age 37 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 3,896.60 M
as on 04-10-2024
- Revenue 0.31%
(FY 2023)
- Profit 2.58%
(FY 2023)
- Ebitda 0.49%
(FY 2023)
- Net Worth -15.37%
(FY 2023)
- Total Assets -8.85%
(FY 2023)
About Kanishka Impex
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 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.
- CIN/LLPIN
U51909DL1986PTC026204
- Company No.
026204
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Nov 1986
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
New Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Kanishka Impex?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Ambwani  | Director | 20-Dec-2017 | Current |
| Neetu Ambwani | Director | 20-Dec-2017 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kanishka Impex?
In 2023, Kanishka Impex 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)
Alcon Builders And Engineers Private Limited
Active 36 years 6 monthsNeetu Ambwani is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 16 Oct 2019 | ₹3.38 Cr | Satisfied |
Andhra Bank Creation Date: 22 Jul 2014 | ₹2.00 M | Satisfied |
Andhra Bank Creation Date: 21 Dec 2012 | ₹4.00 M | Satisfied |
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.
Deals i
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
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.
