KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED
OVERVIEW - KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED
Kanakia Finance And Investments Private Limited is an unlisted private company incorporated on 04 February, 1994. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 1.00 lac.
Kanakia Finance And Investments's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2021. It's EBITDA has increased by 95.97 % over the previous year. At the same time, it's book networth has increased by 0.68 %. Other performance and liquidity ratios are available here.
The current status of Kanakia Finance And Investments Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Kanakia Finance And Investments Private Limited, per our records, was held on 30 September, 2023.
Kanakia Finance And Investments Private Limited has two directors - Bhadresh Labhshankar Joshi and Vivek Shailen Bhutta.
The Corporate Identification Number (CIN) of Kanakia Finance And Investments Private Limited is U65990MH1994PTC076433. The registered office of Kanakia Finance And Investments Private Limited is at A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE Vileeparle (East), Mumbai, Mumbai, Maharashtra.
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REGISTERED DETAILS - KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN
U65990MH1994PTC076433
Incorporation Date / Age
04 February, 1994 / 30 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE
Vileeparle (East)
Mumbai
Mumbai - 400057
Maharashtra - India
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KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED - Registration Details | ||||||
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CIN | U65990MH1994PTC076433 | |||||
Incorporation Date / Age | 04 February, 1994 / 30 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 10.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE Vileeparle (East) Mumbai Mumbai - 400057 Maharashtra - India |
FINANCIAL HIGHLIGHTS - KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED
Operating Revenue | Under INR 1 cr |
EBITDA | 95.97 % |
Networth | 0.68 % |
Debt/Equity Ratio | -1.96 |
Return on Equity | N/A |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Bhadresh Labhshankar Joshi who was appointed on 25 October, 2021. Bhadresh Labhshankar Joshi has been on the board for 2 years and 6 months. The most recently appointed director is Vivek Shailen Bhutta, who was appointed on 14 December, 2022.
Bhadresh Labhshankar Joshi has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 17 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
BHADRESH LABHSHANKAR JOSHI | Director | 25 October, 2021 | Other directorships - FIRSTLAND REALTY PRIVATE LIMITED, EFFICIENT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED, EVERGREEN HOME MAKERS PVT LTD, SHRENIK FINANCIAL AND INVESTMENTS PRIVAT E LIMITED, INDICON DEVELOPERS PRIVATE LIMITED, KANAKIA PROPERTIES PRIVATE LIMITED, BKC FACILITY SERVICES PRIVATE LIMITED, KANAKIA MEDICAL SERVICES PRIVATE LIMITED, DYNASTY HOME MAKERS PVT LTD, FLEXON CONSTRUCTIONS PRIVATE LIMITED, KANAKIA HOUSING PRIVATE LIMITED, KANAKIA RESIDENTIAL PRIVATE LIMITED, KANAKIA HOTELS & RESORTS PRIVATE LIMITED, |
VIVEK SHAILEN BHUTTA | Director | 14 December, 2022 | Other directorships - EFFICIENT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED, KANAKIA EXHIBITIONS PRIVATE LIMITED, KANAKIA REAL ESTATE DEVELOPERS PRIVATE LIMITED, KANAKIA SILICON VALLEY RESIDENTIAL PRIVATE LIMITED, KANAKIA MILLENIAL PRIVATE LIMITED, KANAKIA MEDICAL SERVICES PRIVATE LIMITED, KANAKIA HOUSING PRIVATE LIMITED, KANAKIA RESIDENTIAL PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BHADRESH LABHSHANKAR JOSHI | Director | 25 October, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VIVEK SHAILEN BHUTTA | Director | 14 December, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
DEEPIKA LEASING AND FINANCE LIMITED
It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
1990 | Andhra Pradesh | 1.00 lac | Buy financial reports |
SVAR STOCKS INVESTMENTS LTD
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1992 | Maharashtra | 1.00 lac | Buy financial reports |
AMITY CAPITAL VENTURES PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2010 | Delhi | 1.00 lac | Buy financial reports |
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
MANDALA MICROFINANCE PRIVATE LIMITED
It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
|
2022 | West Bengal | 1.00 lac | Buy financial reports |
ALTFUND CAPITAL PRIVATE LIMITED
It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2023 | Bihar | 1.00 lac | Buy financial reports |
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED
It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
|
2009 | Chandigarh | 1.00 lac | Buy financial reports |
ARTHCARE CAPITAL PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2012 | Delhi | 1.00 lac | Buy financial reports |
CATAPULT INVESTMENTS PRIVATE LIMITED
It was formed in year 2022 in Daman and Diu . The company currently has a paid up capital of INR 1.00 lac.
|
2022 | Daman and Diu | 1.00 lac | Buy financial reports |
TNVS HOLDINGS PRIVATE LIMITED
It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1991 | Delhi | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
DEEPIKA LEASING AND FINANCE LIMITED | 1990 | Andhra Pradesh | 1.00 lac |
SVAR STOCKS INVESTMENTS LTD | 1992 | Maharashtra | 1.00 lac |
AMITY CAPITAL VENTURES PRIVATE LIMITED | 2010 | Delhi | 1.00 lac |
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
MANDALA MICROFINANCE PRIVATE LIMITED | 2022 | West Bengal | 1.00 lac |
ALTFUND CAPITAL PRIVATE LIMITED | 2023 | Bihar | 1.00 lac |
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED | 2009 | Chandigarh | 1.00 lac |
ARTHCARE CAPITAL PRIVATE LIMITED | 2012 | Delhi | 1.00 lac |
CATAPULT INVESTMENTS PRIVATE LIMITED | 2022 | Daman and Diu | 1.00 lac |
TNVS HOLDINGS PRIVATE LIMITED | 1991 | Delhi | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED
How to use company network of KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED
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What is the Incorporation date of KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED?
The Incorporation Date of KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED is 04 February, 1994.
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What is the operating revenue of KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED?
The operating revenue of KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED is in the range of Under INR 1 cr for the financial year ending on 31 March, 2021.
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What is the change in EBITDA of KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED since last year?
The EBITDA of KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED has increased by 95.97 % over the previous year. At the same time, it's book networth has increased by 0.68 % for the financial year ending 31 March, 2021.
-
Who are the directors of KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED?
Kanakia Finance And Investments Private Limited has two directors - Bhadresh Labhshankar Joshi and Vivek Shailen Bhutta.
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Financials, scores, ratios, excels, reports and more.
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KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED
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