KANIKA FINLEASE LIMITED

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OVERVIEW - KANIKA FINLEASE LIMITED

Kanika Finlease Limited is an unlisted public company incorporated on 23 November, 1995. It is classified as a public limited company and is located in Amritsar, Punjab. It's authorized share capital is INR 49.50 lac and the total paid-up capital is INR 49.34 lac.

The current status of Kanika Finlease Limited is - Active.

The last reported AGM (Annual General Meeting) of Kanika Finlease Limited, per our records, was held on 30 November, 2021.

Kanika Finlease Limited has three directors - Raj Kumar, Simmi Nayyar, and others.

The Corporate Identification Number (CIN) of Kanika Finlease Limited is U67120PB1995PLC017322. The registered office of Kanika Finlease Limited is at 2699-GALI NO.5 TEHSILPURA, AMRITSAR, Amritsar, Punjab.

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  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - KANIKA FINLEASE LIMITED


CIN

U67120PB1995PLC017322

Incorporation Date / Age

23 November, 1995 / 29 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 49.5 Lacs

Paidup Capital

INR 49.34 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

2699-GALI NO.5
TEHSILPURA
AMRITSAR
Amritsar - 143001
Punjab - India


How to download KANIKA FINLEASE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

KANIKA FINLEASE LIMITED - Registration Details
CINU67120PB1995PLC017322
Incorporation Date / Age23 November, 1995 / 29 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 49.5 Lacs
Paidup CapitalINR 49.34 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address2699-GALI NO.5 TEHSILPURA AMRITSAR Amritsar - 143001 Punjab - India

FINANCIAL HIGHLIGHTS - KANIKA FINLEASE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. 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 KANIKA FINLEASE 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 - KANIKA FINLEASE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Raj Kumar who was appointed on 08 July, 2014. Raj Kumar has been on the board for more than 9 years. The most recently appointed directors are Simmi Nayyar and Sanjeev Mehra, who were appointed on 28 August, 2015.


Raj Kumar has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJ KUMAR Director 08 July, 2014 Other directorships - MEHAK FINVEST PRIVATE LIMITED,  CUE ENTERPRISES PRIVATE LIMITED,  G P M SPINNING MILLS PRIVATE LIMITED,  PHEASENT COMMERCE PVT.LTD.,  N.A. FOODS PRIVATE LIMITED,  PNR FINANCIAL SERVICES PRIVATE LIMITED,  SMR COMMERCE PRIVATE LIMITED,  MALL SECURITIES LTD., 
SIMMI NAYYAR Director 28 August, 2015 Other directorships - AMIRA RENERGY PRIVATE LIMITED,  CUE ENTERPRISES PRIVATE LIMITED,  GARIMA COMMOTRADE PRIVATE LIMITED,  AMIRA INFRAA STRUCTURE PRIVATE LIMITED,  AMIRA ENTERPRISES PRIVATE LIMITED,  NEELKANTH SUPPLIERS PRIVATE LIMITED,  AMIRA ENTERPRISES INDIA LIMITED,  MALL SECURITIES LTD., 
SANJEEV MEHRA Director 28 August, 2015 Other directorships - EMPIRE FINVEST LTD,  PNR FINANCIAL SERVICES PRIVATE LIMITED,  SANTOSH WAREHOUSING LIMITED,  SMR COMMERCE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJ KUMAR Director 08 July, 2014 View other directorships
SIMMI NAYYAR Director 28 August, 2015 View other directorships
SANJEEV MEHRA Director 28 August, 2015 View other directorships
08 July, 2014

RAJ KUMAR

Director

28 August, 2015

SIMMI NAYYAR

Director

28 August, 2015

SANJEEV MEHRA

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
AKARSH PORTFOLIO SERVICES LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 49.33 lac.
1990 Delhi 49.33 lac Buy financial reports
SCAD FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 49.35 lac.
1993 Maharashtra 49.35 lac Buy financial reports
SHIVAJI FINVEST PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 49.36 lac.
1995 Maharashtra 49.36 lac Buy financial reports
OM FOREX PRIVATE LIMITED It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 49.31 lac.
1999 Delhi 49.31 lac Buy financial reports
SWASTIKA CAPFIN PVT. LTD. It was formed in year 1995 in Rajasthan . The company currently has a paid up capital of INR 49.37 lac.
1995 Rajasthan 49.37 lac Buy financial reports
INDERGIRI SECURITIES PRIVATE LIMITED. It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 49.37 lac.
1995 Maharashtra 49.37 lac Buy financial reports
SKYLINE FINANCIAL SERVICES MADRAS PRIVATE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 49.30 lac.
1995 Tamil Nadu 49.30 lac Buy financial reports
PERIYAR INVESTMENT PVT LTD It was formed in year 1988 in West Bengal . The company currently has a paid up capital of INR 49.30 lac.
1988 West Bengal 49.30 lac Buy financial reports
MHM HOLDINGS PRIVATE LIMITED It was formed in year 1984 in Karnataka . The company currently has a paid up capital of INR 49.40 lac.
1984 Karnataka 49.40 lac Buy financial reports
LAUREL SECURITIES PVT. LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 49.28 lac.
1995 West Bengal 49.28 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KANIKA FINLEASE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KANIKA FINLEASE 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.

About - KANIKA FINLEASE LIMITED Edit

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FAQ - KANIKA FINLEASE LIMITED

  • What is the Incorporation date of KANIKA FINLEASE LIMITED?

    The Incorporation Date of KANIKA FINLEASE LIMITED is 23 November, 1995.

  • What is authorized share capital of KANIKA FINLEASE LIMITED?

    The authorized share capital of KANIKA FINLEASE LIMITED is INR 49.5 Lacs.

  • What is the paid-up capital of KANIKA FINLEASE LIMITED?

    The paid up capital of the KANIKA FINLEASE LIMITED is INR 49.34 Lacs.

  • What is the registered address of KANIKA FINLEASE LIMITED?

    The registered address of KANIKA FINLEASE LIMITED is 2699-GALI NO.5
    TEHSILPURA
    AMRITSAR
    Amritsar - 143001
    Punjab - India.

  • What is the CIN number of KANIKA FINLEASE LIMITED?

    The CIN number of KANIKA FINLEASE LIMITED is U67120PB1995PLC017322.

  • Who are the directors of KANIKA FINLEASE LIMITED?

    Kanika Finlease Limited has three directors - Raj Kumar, Simmi Nayyar, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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