Kanwalia Finance Private Limited

Founded in 1990 and headquartered in Orissa, India.

1990 | Sambalpur, Orissa (India) | Inactive
Last Updated: March 11, 2023

Kanwalia Finance Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.85 M
  • Company Age 34 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Profit Growth -458.64%
  • Ebitda -750.00%
  • Net Worth -0.99%
  • Total Assets -0.54%

About Kanwalia Finance

Kanwalia Finance Private Limited (KFPL) is Dormant Under Section 455 company established on 15 Feb 1990 with its office registered at Sambalpur, Orissa, India and has been running since 34 Year, 11 Months with a paid up capital of 0.85 M. According to MCA records, 2 Directors are linked to this company as of 11 Mar 2023.

Company Details

  • Location

    Sambalpur, Orissa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921OR1990PTC002429

  • Company No.

    002429

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Feb 1990

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Cuttack

Industry

Financial Services

Who are the key members and board of directors at Kanwalia Finance?

Board Members (2)

Name Designation Appointment Date Status
Mahesh Singhania Country flag representing In Director 16-Apr-1998 Current
Ankit Singhania Country flag representing In Director 09-May-2020 Current

Financial Performance of Kanwalia Finance.

Kanwalia Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 458.64% decrease in profit. The company's net worth dipped by a decrease of 0.99%.

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
Revenue from Operations
Total Assets
-0.54%
Profit or Loss
-458.64%
Net Worth
-0.99%
EBITDA
-750.00%

What is the Ownership and Shareholding Structure of Kanwalia Finance?

In 2017, Kanwalia Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Kanwalia Finance?

Unlock and access historical data on people associated with Kanwalia Finance, 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 Kanwalia Finance, 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 Kanwalia Finance'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 Kanwalia Finance

Recent activity within the organization

  • Director Appointment

    Ankit Singhania was appointed as a Director was appointed as a Director on 09 May 2020 & has been associated with this company since 4 years 9 months .

    09 May 2020

  • Annual General Meeting

    Kanwalia Finance Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Kanwalia Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with RoC-Cuttack.

    31 Mar 2019

  • Director Appointment

    Mahesh Kumar Singhania was appointed as a Director was appointed as a Director on 16 Apr 1998 & has been associated with this company since 26 years 9 months .

    16 Apr 1998

  • Company Incorporation

    Kanwalia Finance Private Limited was registered on 15 Feb 1990 with RoC-Cuttack & aged 34 years 11 months as per MCA records.

    15 Feb 1990

Frequently asked questions

  • Kanwalia Finance Private Limited was incorporated on 15 Feb 1990.

  • The authorized share capital of Kanwalia Finance Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.85 M.

  • Currently 2 directors are associated with Kanwalia Finance Private Limited.

    • Mahesh Kumar Singhania
    • Ankit Singhania
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kanwalia Finance Private Limited is Batradhanupali, Sambalpur, Orissa, India.

  • The corporate identification number (CIN) of Kanwalia Finance Private Limited is U65921OR1990PTC002429 and the company number is 002429 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Kanwalia Finance Private Limited has experienced an downturn of -0.99%.

  • The most recent Balance Sheet for Kanwalia Finance Private Limited was filed with the ROC on 31 Mar 2019.

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