KANIKA INVESTMENT LIMITED

Active    As on: 09 May, 2023    Update Info    Print    Share

OVERVIEW - KANIKA INVESTMENT LIMITED

Kanika Investment Limited is an unlisted public company incorporated on 06 August, 1979. It is classified as a public limited company and is located in Tiruchirappalli, Tamil Nadu. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 63.54 lac.

The current status of Kanika Investment Limited is - Active.

The last reported AGM (Annual General Meeting) of Kanika Investment Limited, per our records, was held on 29 August, 2022.

Kanika Investment Limited has three directors - Sanjay Naveen Gowan, Hemant Kumar, and others.

The Corporate Identification Number (CIN) of Kanika Investment Limited is U65993TN1979PLC050181. The registered office of Kanika Investment Limited is at DALMIAPURAM - 621 651TIRUCHIRAPALLI D.T. TAMILNADU., TAMILNADU., Tiruchirappalli, Tamil Nadu.

  • 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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    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, 2022. 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 INVESTMENT LIMITED


CIN

U65993TN1979PLC050181

Incorporation Date / Age

06 August, 1979 / 45 yrs

Last Reported AGM Date

29 August, 2022

Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 63.537 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

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Registered Address

DALMIAPURAM - 621 651TIRUCHIRAPALLI D.T.
TAMILNADU.
TAMILNADU.
Tiruchirappalli - 621651
Tamil Nadu - India

How to download KANIKA INVESTMENT LIMITED report

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KANIKA INVESTMENT LIMITED - Registration Details
CINU65993TN1979PLC050181
Incorporation Date / Age06 August, 1979 / 45 yrs
Last Reported AGM Date29 August, 2022
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 63.537 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDALMIAPURAM - 621 651TIRUCHIRAPALLI D.T. TAMILNADU. TAMILNADU. Tiruchirappalli - 621651 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - KANIKA INVESTMENT 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
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* Company has reported to have approved financials for 31 March, 2022. 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 INVESTMENT 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 INVESTMENT LIMITED

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


The longest serving director currently on board is Sanjay Naveen Gowan who was appointed on 17 October, 2016. Sanjay Naveen Gowan has been on the board for more than 7 years. The most recently appointed director is Hemant Kumar, who was appointed on 23 March, 2023.


Kunal Mehta has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY NAVEEN GOWAN Director 17 October, 2016 Other directorships - HAREON DALMIA SOLAR PRIVATE LIMITED,  ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED,  VINIMAY DEVELOPERS PRIVATE LIMITED, 
HEMANT KUMAR Director 23 March, 2023 Other directorships - VISION INFOCON LIMITED,  NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED,  SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED,  ANKITA PRATISTHAN LIMITED, 
KUNAL MEHTA Director 11 March, 2019 Other directorships - MINTO PARK ESTATES PRIVATE LIMITED,  OBTAIN COMMOTRADE PRIVATE LIMITED,  ACTIVE VINTRADE PRIVATE LIMITED,  SHRI YADU HARI TRUSTEESHIP SERVICES PRIVATE LIMITED,  KELA BROTHERS PVT LTD,  GANGES REALBUILD PRIVATE LIMITED,  SHUBH HOME REALTORS LLP,  NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED,  SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED,  AKHYAR ESTATE HOLDINGS PRIVATE LIMITED,  SHREE NIRMAN LTD,  ANKITA PRATISTHAN LIMITED,  ETIBAR EXPORTS PRIVATE LIMITED,  HIPPOSTORES PLATFORMS PRIVATE LIMITED,  ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED,  HIPPOSTORES TECHNOLOGY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJAY NAVEEN GOWAN Director 17 October, 2016 View other directorships
HEMANT KUMAR Director 23 March, 2023 View other directorships
KUNAL MEHTA Director 11 March, 2019 View other directorships
17 October, 2016

SANJAY NAVEEN GOWAN

Director

11 March, 2019

KUNAL MEHTA

Director

23 March, 2023

HEMANT KUMAR

Director

Bank-wise Biggest Charges on Assets

See more...

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
JAIKRISH INVESTMENTS PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 63.55 lac.
1994 Maharashtra 63.55 lac Buy financial reports
TAMILNADU ENTERPRISES & INVESTMENTS PRIVATE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 63.56 lac.
1995 Tamil Nadu 63.56 lac Buy financial reports
ESCAPE LEASING & FINANCE LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 63.57 lac.
1993 West Bengal 63.57 lac Buy financial reports
GLAXY HOUSING DEVELOPMENT AND FINANCE COMPANY PRIVATE LIMITED It was formed in year 1992 in Rajasthan . The company currently has a paid up capital of INR 63.50 lac.
1992 Rajasthan 63.50 lac Buy financial reports
SINDOL FINANCE LIMITED It was formed in year 1984 in Karnataka . The company currently has a paid up capital of INR 63.61 lac.
1984 Karnataka 63.61 lac Buy financial reports
VISHISHTA HOLDINGSS PRIVATE LIMITED It was formed in year 2022 in Karnataka . The company currently has a paid up capital of INR 63.61 lac.
2022 Karnataka 63.61 lac Buy financial reports
MAHAMAYA TRADERS PVT. LTD. It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 63.62 lac.
1991 West Bengal 63.62 lac Buy financial reports
VIJAYAGANESH INVESTMENTS PVT LTD. It was formed in year 1989 in Telangana . The company currently has a paid up capital of INR 63.40 lac.
1989 Telangana 63.40 lac Buy financial reports
O P A INVESTMENTS PVT LTD It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 63.70 lac.
1990 West Bengal 63.70 lac Buy financial reports
CHINKI INVESTMENT PVT. LTD. It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 63.72 lac.
1993 West Bengal 63.72 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KANIKA INVESTMENT LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KANIKA INVESTMENT 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 - KANIKA INVESTMENT LIMITED

  • What is the Incorporation date of KANIKA INVESTMENT LIMITED?

    The Incorporation Date of KANIKA INVESTMENT LIMITED is 06 August, 1979.

  • What is authorized share capital of KANIKA INVESTMENT LIMITED?

    The authorized share capital of KANIKA INVESTMENT LIMITED is INR 100.0 Lacs.

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

    The paid up capital of the KANIKA INVESTMENT LIMITED is INR 63.537 Lacs.

  • What is the registered address of KANIKA INVESTMENT LIMITED?

    The registered address of KANIKA INVESTMENT LIMITED is DALMIAPURAM - 621 651TIRUCHIRAPALLI D.T.
    TAMILNADU.
    TAMILNADU.
    Tiruchirappalli - 621651
    Tamil Nadu - India.

  • What is the CIN number of KANIKA INVESTMENT LIMITED?

    The CIN number of KANIKA INVESTMENT LIMITED is U65993TN1979PLC050181.

  • Who are the directors of KANIKA INVESTMENT LIMITED?

    Kanika Investment Limited has three directors - Sanjay Naveen Gowan, Hemant Kumar, 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, 2022. 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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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